As filed with the Securities and Exchange Commission on October 27, 2017.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04556
TRANSAMERICA FUNDS
(Exact Name of Registrant as Specified in Charter)
1801 California Street, Suite 5200, Denver, Colorado 80202
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, including Area Code: 1-888-233-4339
Tané T. Tyler, Esq., 1801 California Street, Suite 5200, Denver, Colorado 80202
(Name and Address of Agent for Service)
Date of fiscal year end: October 31 for all funds except Transamerica Stock Index
December 31 for Transamerica Stock Index
Date of reporting period: July 1, 2016 – June 30, 2017
Transamerica Stock Index
Transamerica Stock Index is fully invested in a corresponding series of Master Investment Portfolio. To view the voting record of Master Investment Portfolio for the reporting period, please refer to the Form N-PX for Master Investment Portfolio, Investment Company Act #811-08162 (CIK #0000915092).
Item 1: Proxy Voting Record - Item 1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
The funds listed below did not vote proxies relating to portfolio securities
during the period covered by this report.
ClearTrack 2015
ClearTrack 2020
ClearTrack 2025
ClearTrack 2030
ClearTrack 2035
ClearTrack 2040
ClearTrack 2045
ClearTrack 2050
ClearTrack Retirement Income
Transamerica Asset Allocation - Conservative Portfolio
Transamerica Asset Allocation - Intermediate Horizon
Transamerica Asset Allocation - Growth Portfolio
Transamerica Asset Allocation - Long Horizon
Transamerica Asset Allocation - Short Horizon
Transamerica Asset Allocation - Moderate Growth Portfolio
Transamerica Asset Allocation - Moderate Portfolio
Transamerica Balanced II
Transamerica Bond
Transamerica Commodity Strategy
Transamerica Core Bond
Transamerica Dynamic Allocation
Transamerica Dynamic Income
Transamerica Emerging Markets Debt
Transamerica Floating Rate
Transamerica Global Bond
Transamerica Global Multi-Factor Macro
Transamerica Government Money Market
Transamerica High Quality Bond
Transamerica High Yield Bond
Transamerica High Yield Muni
Transamerica Inflation Opportunities
Transamerica Inflation-Protected Securities
Transamerica Intermediate Bond
Transamerica Intermediate Muni
Transamerica Managed Futures Strategy
Transamerica Multi-Manager Alternative Strategies Portfolio
Transamerica Short Term Bond
Transamerica Total Return
Transamerica Unconstrained Bond
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Capital Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
Corti
1.2 Elect Director Hendrik Mgmt For For For
Hartong,
III
1.3 Elect Director Brian Mgmt For For For
G.
Kelly
1.4 Elect Director Robert Mgmt For For For
A.
Kotick
1.5 Elect Director Barry Mgmt For For For
Meyer
1.6 Elect Director Robert Mgmt For For For
Morgado
1.7 Elect Director Peter Mgmt For For For
Nolan
1.8 Elect Director Casey Mgmt For For For
Wasserman
1.9 Elect Director Elaine Mgmt For For For
Wynn
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
W.
Bonney
1.2 Elect Director John M. Mgmt For For For
Maraganore
1.3 Elect Director Paul R. Mgmt For For For
Schimmel
1.4 Elect Director Phillip Mgmt For For For
A.
Sharp
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 23135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director John Mgmt For For For
Seely
Brown
4 Elect Director Jamie Mgmt For For For
S.
Gorelick
5 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
6 Elect Director Judith Mgmt For For For
A.
McGrath
7 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
8 Elect Director Thomas Mgmt For For For
O.
Ryder
9 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
10 Elect Director Wendell Mgmt For For For
P.
Weeks
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Report on Use of ShrHldr Against Against For
Criminal Background
Checks in
Hiring
16 Include Sustainability ShrHldr Against Against For
as a Performance
Measure for Senior
Executive
Compensation
17 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Amy Mgmt For For For
Abernethy
1.2 Elect Director Mgmt For For For
Jonathan
Bush
1.3 Elect Director Brandon Mgmt For For For
Hull
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B CUSIP 84670702 05/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
E.
Buffett
1.2 Elect Director Charles Mgmt For For For
T.
Munger
1.3 Elect Director Howard Mgmt For For For
G.
Buffett
1.4 Elect Director Stephen Mgmt For For For
B.
Burke
1.5 Elect Director Susan Mgmt For For For
L.
Decker
1.6 Elect Director William Mgmt For For For
H. Gates,
III
1.7 Elect Director David Mgmt For For For
S.
Gottesman
1.8 Elect Director Mgmt For For For
Charlotte
Guyman
1.9 Elect Director Thomas Mgmt For For For
S.
Murphy
1.10 Elect Director Ronald Mgmt For For For
L.
Olson
1.11 Elect Director Walter Mgmt For For For
Scott,
Jr.
1.12 Elect Director Meryl Mgmt For For For
B.
Witmer
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Report on Political ShrHldr Against For Against
Contributions
5 Assess and Report on ShrHldr Against For Against
Exposure to Climate
Change
Risks
6 Require Divestment ShrHldr Against Against For
from Fossil
Fuels
________________________________________________________________________________
DexCom, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXCM CUSIP 252131107 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
Collins
2 Elect Director Mark Mgmt For For For
Foletta
3 Elect Director Eric J. Mgmt For For For
Topol
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Marc L. Mgmt For Withhold Against
Andreessen
1.2 Elect Director Erskine Mgmt For Withhold Against
B.
Bowles
1.3 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
1.4 Elect Director Reed Mgmt For For For
Hastings
1.5 Elect Director Jan Koum Mgmt For For For
1.6 Elect Director Sheryl Mgmt For For For
K.
Sandberg
1.7 Elect Director Peter Mgmt For For For
A.
Thiel
1.8 Elect Director Mark Mgmt For For For
Zuckerberg
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
4 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
5 Report on Public ShrHldr Against Against For
Policy Issues
Associated with Fake
News
6 Gender Pay Gap ShrHldr Against For Against
7 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Caroline D.
Dorsa
2 Elect Director Robert Mgmt For For For
S.
Epstein
3 Elect Director Philip Mgmt For For For
W.
Schiller
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Eliminate Mgmt For For For
Supermajority Vote
Requirement
________________________________________________________________________________
Intrexon Corporation
Ticker Security ID: Meeting Date Meeting Status
XON CUSIP 46122T102 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randal Mgmt For For For
J.
Kirk
2 Elect Director Cesar Mgmt For Against Against
L.
Alvarez
3 Elect Director Steven Mgmt For For For
R.
Frank
4 Elect Director Vinita Mgmt For For For
D.
Gupta
5 Elect Director Fred Mgmt For For For
Hassan
6 Elect Director Jeffrey Mgmt For For For
B.
Kindler
7 Elect Director Dean J. Mgmt For For For
Mitchell
8 Elect Director Robert Mgmt For For For
B.
Shapiro
9 Elect Director James Mgmt For For For
S.
Turley
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Craig Mgmt For For For
H.
Barratt
1.2 Elect Director Michael Mgmt For For For
A.
Friedman
1.3 Elect Director Gary S. Mgmt For For For
Guthart
1.4 Elect Director Amal M. Mgmt For For For
Johnson
1.5 Elect Director Keith Mgmt For For For
R. Leonard,
Jr.
1.6 Elect Director Alan J. Mgmt For For For
Levy
1.7 Elect Director Jami Mgmt For For For
Dover
Nachtsheim
1.8 Elect Director Mark J. Mgmt For For For
Rubash
1.9 Elect Director Lonnie Mgmt For For For
M.
Smith
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Juno Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
JUNO CUSIP 48205A109 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
O.
Daniel
1.2 Elect Director Rupert Mgmt For For For
Vessey
1.3 Elect Director Mary Mgmt For For For
Agnes "Maggie"
Wilderotter
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
LinkedIn Corporation
Ticker Security ID: Meeting Date Meeting Status
LNKD CUSIP 53578A108 08/19/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
Haythornthwaite
2 Elect Director Ajay Mgmt For For For
Banga
3 Elect Director Silvio Mgmt For For For
Barzi
4 Elect Director David Mgmt For For For
R.
Carlucci
5 Elect Director Steven Mgmt For For For
J.
Freiberg
6 Elect Director Julius Mgmt For For For
Genachowski
7 Elect Director Merit Mgmt For For For
E.
Janow
8 Elect Director Nancy Mgmt For For For
J.
Karch
9 Elect Director Oki Mgmt For For For
Matsumoto
10 Elect Director Rima Mgmt For For For
Qureshi
11 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
12 Elect Director Jackson Mgmt For For For
Tai
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CUSIP G60754101 08/04/2016 Voted
Meeting Type Country of Trade
Annual Virgin Islands (UK)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Kors
2 Elect Director Judy Mgmt For For For
Gibbons
3 Elect Director Jane Mgmt For For For
Thompson
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 10/16/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Reed Mgmt For Withhold Against
Hastings
1.2 Elect Director Jay C. Mgmt For Withhold Against
Hoag
1.3 Elect Director A. Mgmt For Withhold Against
George (Skip)
Battle
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Proxy Access ShrHldr Against For Against
Right
6 Report on ShrHldr Against For Against
Sustainability
7 Report on Feasibility ShrHldr Against For Against
of Net-Zero GHG
Emissions
8 Declassify the Board ShrHldr Against For Against
of
Directors
9 Adopt Simple Majority ShrHldr Against For Against
Vote
10 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
K.
Burgess
2 Elect Director Tench Mgmt For For For
Coxe
3 Elect Director Persis Mgmt For For For
S.
Drell
4 Elect Director James Mgmt For For For
C.
Gaither
5 Elect Director Mgmt For For For
Jen-Hsun
Huang
6 Elect Director Dawn Mgmt For For For
Hudson
7 Elect Director Harvey Mgmt For For For
C.
Jones
8 Elect Director Michael Mgmt For For For
G.
McCaffery
9 Elect Director William Mgmt For For For
J.
Miller
10 Elect Director Mark L. Mgmt For For For
Perry
11 Elect Director A. Mgmt For For For
Brooke
Seawell
12 Elect Director Mark A. Mgmt For For For
Stevens
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Marco Mgmt For For For
Alvera
1.2 Elect Director William Mgmt For For For
D.
Green
1.3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
1.4 Elect Director Mgmt For For For
Stephanie C.
Hill
1.5 Elect Director Rebecca Mgmt For For For
Jacoby
1.6 Elect Director Monique Mgmt For For For
F.
Leroux
1.7 Elect Director Maria Mgmt For For For
R.
Morris
1.8 Elect Director Douglas Mgmt For For For
L.
Peterson
1.9 Elect Director Michael Mgmt For For For
Rake
1.10 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
1.11 Elect Director Kurt L. Mgmt For For For
Schmoke
1.12 Elect Director Richard Mgmt For For For
E.
Thornburgh
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Benioff
2 Elect Director Keith Mgmt For For For
Block
3 Elect Director Craig Mgmt For For For
Conway
4 Elect Director Alan Mgmt For For For
Hassenfeld
5 Elect Director Neelie Mgmt For For For
Kroes
6 Elect Director Colin Mgmt For For For
Powell
7 Elect Director Sanford Mgmt For For For
Robertson
8 Elect Director John V. Mgmt For For For
Roos
9 Elect Director Robin Mgmt For For For
Washington
10 Elect Director Maynard Mgmt For For For
Webb
11 Elect Director Susan Mgmt For For For
Wojcicki
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Shareholders May Call ShrHldr Against For Against
Special
Meeting
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John J. Mgmt For For For
Donahoe
2 Elect Director Charles Mgmt For For For
H.
Giancarlo
3 Elect Director Anita Mgmt For For For
M.
Sands
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
Connors
2 Elect Director Mgmt For For For
Patricia
Morrison
3 Elect Director Stephen Mgmt For For For
Newberry
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Howard Mgmt For For For
Schultz
2 Elect Director William Mgmt For For For
W.
Bradley
3 Elect Director Mgmt For For For
Rosalind
Brewer
4 Elect Director Mary N. Mgmt For For For
Dillon
5 Elect Director Robert Mgmt For For For
M.
Gates
6 Elect Director Mellody Mgmt For For For
Hobson
7 Elect Director Kevin Mgmt For For For
R.
Johnson
8 Elect Director Jorgen Mgmt For For For
Vig
Knudstorp
9 Elect Director Satya Mgmt For For For
Nadella
10 Elect Director Joshua Mgmt For For For
Cooper
Ramo
11 Elect Director Clara Mgmt For For For
Shih
12 Elect Director Javier Mgmt For For For
G.
Teruel
13 Elect Director Myron Mgmt For For For
E. Ullman,
III
14 Elect Director Craig Mgmt For For For
E.
Weatherup
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lau Chi Ping Mgmt For For For
Martin as
Director
4 Elect Charles St Leger Mgmt For For For
Searle as
Director
5 Elect Yang Siu Shun as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
11 Adopt 2017 Share Mgmt For For For
Option
Scheme
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Share Option Mgmt For For For
Plan of Tencent Music
Entertainment
Group
________________________________________________________________________________
Tesla Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 11/17/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Elon Mgmt For For For
Musk
1.2 Elect Director Robyn Mgmt For For For
M.
Denholm
1.3 Elect Director Stephen Mgmt For For For
T.
Jurvetson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Declassify the Board ShrHldr Against Against For
of
Directors
________________________________________________________________________________
The Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
M.
Armstrong
1.2 Elect Director Jeffery Mgmt For For For
H.
Boyd
1.3 Elect Director Jan L. Mgmt For For For
Docter
1.4 Elect Director Jeffrey Mgmt For For For
E.
Epstein
1.5 Elect Director Glenn Mgmt For For For
D.
Fogel
1.6 Elect Director James Mgmt For For For
M.
Guyette
1.7 Elect Director Robert Mgmt For For For
J. Mylod,
Jr.
1.8 Elect Director Charles Mgmt For For For
H.
Noski
1.9 Elect Director Nancy Mgmt For For For
B.
Peretsman
1.10 Elect Director Thomas Mgmt For For For
E.
Rothman
1.11 Elect Director Craig Mgmt For For For
W.
Rydin
1.12 Elect Director Lynn M. Mgmt For For For
Vojvodich
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Twitter, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWTR CUSIP 90184L102 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Omid R. Mgmt For For For
Kordestani
1.2 Elect Director Mgmt For For For
Marjorie
Scardino
1.3 Elect Director Bret Mgmt For For For
Taylor
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Exit to Democratic ShrHldr Against Against For
User
Ownership
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
J. Austin,
III
2 Elect Director Diane Mgmt For For For
M.
Bryant
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Mgmt For For For
Jean-Pierre
Garnier
5 Elect Director Gregory Mgmt For For For
J.
Hayes
6 Elect Director Edward Mgmt For For For
A.
Kangas
7 Elect Director Ellen Mgmt For For For
J.
Kullman
8 Elect Director Mgmt For For For
Marshall O.
Larsen
9 Elect Director Harold Mgmt For For For
McGraw,
III
10 Elect Director Fredric Mgmt For For For
G.
Reynolds
11 Elect Director Brian Mgmt For For For
C.
Rogers
12 Elect Director Mgmt For For For
Christine Todd
Whitman
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Veeva Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
VEEV CUSIP 922475108 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul E. Mgmt For For For
Chamberlain
1.2 Elect Director Paul Mgmt For For For
Sekhri
2 Amend Omnibus Stock Mgmt For Against Against
Plan
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
A.
Carney
2 Elect Director Mary B. Mgmt For For For
Cranston
3 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
4 Elect Director Gary A. Mgmt For For For
Hoffman
5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
6 Elect Director Robert Mgmt For For For
W.
Matschullat
7 Elect Director Suzanne Mgmt For For For
Nora
Johnson
8 Elect Director John Mgmt For For For
A.C.
Swainson
9 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Christa Mgmt For For For
Davies
1.2 Elect Director Michael Mgmt For For For
A.
Stankey
1.3 Elect Director George Mgmt For For For
J. Still,
Jr.
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Developing Markets Equity
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
3SBio Inc.
Ticker Security ID: Meeting Date Meeting Status
1530 CUSIP 88575Y105 06/30/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Huang Bin as Mgmt For For For
Director
2.2 Elect Steven Dasong Mgmt For For For
Wang as
Director
2.3 Elect Ma Jun as Mgmt For For For
Director
2.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
3 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
4.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
4.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
1299 CUSIP 001317205 05/12/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Mohamed Azman Mgmt For For For
Yahya as
Director
4 Elect Edmund Sze-Wing Mgmt For For For
Tse as
Director
5 Elect Jack Chak-Kwong Mgmt For For For
So as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7.1 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7.3 Approve Allotment and Mgmt For For For
Issuance of
Additional Shares
Under the Restricted
Share Unit
Scheme
________________________________________________________________________________
Airports of Thailand Public Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
AOT CUSIP Y0028Q103 01/27/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Matters to be Informed Mgmt For For For
2 Acknowledge Operating Mgmt For For For
Results of
2016
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Payment of
Dividend
5 Elect Prasong Mgmt For For For
Poontaneat as
Director
6 Elect Manit Mgmt For For For
Nitiprateep as
Director
7 Elect Sarawut Benjakul Mgmt For For For
as
Director
8 Elect Manas Jamveha as Mgmt For For For
Director
9 Elect Manu Mekmok as Mgmt For For For
Director
10 Approve Remuneration Mgmt For For For
of
Directors
11 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
12 Approve Alteration in Mgmt For For For
Par Value and Amend
Memorandum of
Association
13 Other Business Mgmt For Against Against
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Yong Mgmt For Against Against
Zhang as
Director
2 Elect Chee Hwa Tung as Mgmt For For For
Director
3 Elect Jerry Yang as Mgmt For For For
Director
4 Elect Wan Ling Mgmt For For For
Martello as
Director
5 Elect Eric Xiandong Mgmt For Against Against
Jing as
Director
6 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Alrosa PJSC
Ticker Security ID: Meeting Date Meeting Status
ALRS CINS X0085A109 06/30/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Annual Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 8.93 per
Share
5 Approve Remuneration Mgmt For Against Against
of
Directors
6 Approve Remuneration Mgmt For Against Against
of Members of Audit
Commission
7.1 Elect Petr Alexeev as Mgmt N/A Against N/A
Director
7.2 Elect Sergey Barsukov Mgmt N/A Against N/A
as
Director
7.3 Elect Georgy Basharin Mgmt N/A Against N/A
as
Director
7.4 Elect Egor Borisov as Mgmt N/A Against N/A
Director
7.5 Elect Alexandr Mgmt N/A Against N/A
Galushka as
Director
7.6 Elect Maria Gordon as Mgmt N/A For N/A
Director
7.7 Elect Evgenia Mgmt N/A Against N/A
Grigoryeva as
Director
7.8 Elect Andrey Guryev as Mgmt N/A Against N/A
Director
7.9 Elect Galina Mgmt N/A Against N/A
Danchikova as
Director
7.10 Elect Kirill Dmitriev Mgmt N/A For N/A
as
Director
7.11 Elect Sergey Ivanov as Mgmt N/A For N/A
Director
7.12 Elect Valentina Mgmt N/A Against N/A
Kondratyeva as
Director
7.13 Elect Dmitry Konov as Mgmt N/A For N/A
Director
7.14 Elect Valentina Mgmt N/A Against N/A
Lemesheva as
Director
7.15 Elect Galina Makarova Mgmt N/A Against N/A
as
Director
7.16 Elect Sergey Mestnikov Mgmt N/A Against N/A
as
Director
7.17 Elect Andrey Panov as Mgmt N/A Against N/A
Director
7.18 Elect Anton Siluanov Mgmt N/A For N/A
as
Director
7.19 Elect Oleg Fedorov as Mgmt N/A For N/A
Director
7.20 Elect Evgeny Chekin as Mgmt N/A Against N/A
Director
7.21 Elect Aleksey Mgmt N/A Against N/A
Chekunkov as
Director
8.1 Elect Anna Vasilyeva Mgmt For For For
as Member of Audit
Commission
8.2 Elect Alexandr Mgmt For For For
Vasilchenko as Member
of Audit
Commission
8.3 Elect Dmitry Mgmt For For For
Vladimirov as Member
of Audit
Commission
8.4 Elect Victor Pushmin Mgmt For For For
as Member of Audit
Commission
9 Ratify Auditor Mgmt For For For
10 Amend Charter Mgmt For For For
11 Amend Regulations on Mgmt For For For
General
Meetings
12 Amend Regulations on Mgmt For For For
Board of
Directors
13 Amend Company's Mgmt For For For
Corporate Governance
Code
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP P0273S127 04/28/2017 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and Ratify
Distribution of
Dividends and
Interest-on-Capital-St
ock
Payments
3.1 Fix Number of Directors Mgmt For For For
3.2 Elect Directors Mgmt For For For
4.1 Elect Fiscal Council Mgmt For For For
Members and
Alternates
4.2 Elect Paulo Assuncao ShrHldr N/A For N/A
de Sousa as Fiscal
Council Member and
Vinicius Balbino
Bouhid as Alternate
Appointed by Minority
Shareholder
5.1 Approve Remuneration Mgmt For For For
of Company's
Management
5.2 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
6 Approve Agreement to Mgmt For For For
Absorb Cachoeiras de
Macacu Bebidas Ltda.
(Cachoeiras de
Macacu)
7 Ratify APSIS Mgmt For For For
Consultoria e
Avaliacoes Ltda. as
the Independent Firm
to Appraise Proposed
Transaction
8 Approve Independent Mgmt For For For
Firm's
Appraisal
9 Approve Absorption of Mgmt For For For
Cachoeiras de Macacu
Bebidas Ltda.
(Cachoeiras de
Macacu)
10 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Anadolu Efes Biracilik ve Malt Sanayii A.S.
Ticker Security ID: Meeting Date Meeting Status
AEFES CUSIP M10225106 04/27/2017 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Ratify Appointment of Mgmt For For For
Stuart Murray
Macfarlane as
Director
8 Elect Directors and Mgmt For For For
Approve Their
Remuneration
9 Ratify External Mgmt For For For
Auditors
10 Receive Information on Mgmt N/A N/A N/A
Donations Made in
2016
11 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages
Provided by the
Company to Third
Parties
12 Receive Information in Mgmt N/A N/A N/A
Accordance to Article
1.3.6 of Capital
Market Board
Corporate Governance
Principles
13 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
14 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Apollo Hospitals Enterprise Ltd.
Ticker Security ID: Meeting Date Meeting Status
APOLLOHOSP CUSIP Y0187F112 08/12/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend as Final
Dividend
3 Reelect SHobana Mgmt For For For
Kamineni as
Director
4 Approve S. Viswanathan Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Increase in Mgmt For For For
Borrowing
Powers
6 Approve Pledging of Mgmt For For For
Assets for
Debt
7 Authorize Issuance of Mgmt For For For
Non-Convertible
Debentures
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
________________________________________________________________________________
Ayala Corporation
Ticker Security ID: Meeting Date Meeting Status
AC CUSIP Y0486V115 04/21/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Annual Report Mgmt For For For
3.1 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as
Director
3.2 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
3.3 Elect Delfin L. Lazaro Mgmt For For For
as
Director
3.4 Elect Keiichi Mgmt For For For
Matsunaga as
Director
3.5 Elect Ramon R. del Mgmt For For For
Rosario, Jr. as
Director
3.6 Elect Xavier P. Loinaz Mgmt For For For
as
Director
3.7 Elect Antonio Jose U. Mgmt For For For
Periquet as
Director
4 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
Independent Auditor
and Fix Its
Remuneration
5 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Ayala Land, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALI CUSIP Y0488F100 04/19/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Annual Report Mgmt For For For
3.1 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
3.2 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as
Director
3.3 Elect Bernard Vincent Mgmt For For For
O. Dy as
Director
3.4 Elect Antonino T. Mgmt For For For
Aquino as
Director
3.5 Elect Arturo G. Corpuz Mgmt For For For
as
Director
3.6 Elect Delfin L. Lazaro Mgmt For For For
as
Director
3.7 Elect Ma. Angela E. Mgmt For For For
Ignacio as
Director
3.8 Elect Jaime C. Laya as Mgmt For For For
Director
3.9 Elect Rizalina G. Mgmt For For For
Mantaring as
Director
4 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
Independent Auditor
and Approve the
Fixing of its
Remuneration
5 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Bank of The Philippine Islands
Ticker Security ID: Meeting Date Meeting Status
BPI CUSIP Y0967S169 04/20/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Annual Meeting of
the Stockholders Held
on April 14,
2016
2 Approve Annual Report Mgmt For For For
3 Ratify All Acts and Mgmt For For For
Resolutions of the
Board of Directors
and Management During
the Previous
Year
4.1 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as
Director
4.2 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
4.3 Elect Gerardo C. Mgmt For For For
Ablaza, Jr. as
Director
4.4 Elect Romeo L. Mgmt For For For
Bernardo as
Director
4.5 Elect Ignacio R. Bunye Mgmt For For For
as
Director
4.6 Elect Cezar P. Consing Mgmt For For For
as
Director
4.7 Elect Octavio V. Mgmt For For For
Espiritu as
Director
4.8 Elect Rebecca G. Mgmt For For For
Fernando as
Director
4.9 Elect Delfin C. Mgmt For For For
Gonzalez, Jr. as
Director
4.10 Elect Xavier P. Loinaz Mgmt For For For
as
Director
4.11 Elect Aurelio R. Mgmt For For For
Montinola III as
Director
4.12 Elect Mercedita S. Mgmt For For For
Nolledo as
Director
4.13 Elect Antonio Jose U. Mgmt For For For
Periquet as
Director
4.14 Elect Astrid S. Mgmt For For For
Tuminez as
Director
4.15 Elect Dolores B. Mgmt For For For
Yuvienco as
Director
5 Elect Isla Lipana & Mgmt For For For
Co. as Independent
Auditors and Fix
Their
Remuneration
6 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Bank Polska Kasa Opieki S.A.
Ticker Security ID: Meeting Date Meeting Status
PEO CUSIP X0641X106 04/19/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Elect Members of Vote Mgmt For For For
Counting
Commission
5 Approve Agenda of Mgmt For For For
Meeting
6 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's
Operations
7 Receive Financial Mgmt N/A N/A N/A
Statements
8 Receive Management Mgmt N/A N/A N/A
Board Report on
Group's
Operations
9 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
10 Receive Management Mgmt N/A N/A N/A
Board Proposal of
Allocation of
Income
11 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
12.1 Approve Management Mgmt For For For
Board Report on
Company's
Operations
12.2 Approve Financial Mgmt For For For
Statements
12.3 Approve Management Mgmt For For For
Board Report on
Group's
Operations
12.4 Approve Consolidated Mgmt For For For
Financial
Statements
12.5 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 8.68 per
Share
12.6 Approve Supervisory Mgmt For For For
Board
Report
12.7 Approve Discharge of Mgmt For For For
Jerzy Woznicki
(Supervisory Board
Chairman)
12.8 Approve Discharge of Mgmt For For For
Leszek Pawlowicz
(Supervisory Board
Deputy
Chairman)
12.9 Approve Discharge of Mgmt For For For
Dariusz Filar
(Supervisory Board
Member)
12.10 Approve Discharge of Mgmt For For For
Katarzyna Majchrzak
(Supervisory Board
Member)
12.11 Approve Discharge of Mgmt For For For
Laura Penna
(Supervisory Board
Member)
12.12 Approve Discharge of Mgmt For For For
Wioletta Rosolowska
(Supervisory Board
Member)
12.13 Approve Discharge of Mgmt For For For
Doris Tomanek
(Supervisory Board
Member)
12.14 Approve Discharge of Mgmt For For For
Roberto Nicastro
(Supervisory Board
Deputy
Chairman)
12.15 Approve Discharge of Mgmt For For For
Alessandro Decio
(Supervisory Board
Member)
12.16 Approve Discharge of Mgmt For For For
Massimiliano Fossati
(Supervisory Board
Member)
12.17 Approve Discharge of Mgmt For For For
Gianni Papa
(Supervisory Board
Member)
12.18 Approve Discharge of Mgmt For For For
Luigi Lovaglio
(CEO)
12.19 Approve Discharge of Mgmt For For For
Diego Biondo (Deputy
CEO)
12.20 Approve Discharge of Mgmt For For For
Andrzej Kopyrski
(Deputy
CEO)
12.21 Approve Discharge of Mgmt For For For
Adam Niewinski
(Deputy
CEO)
12.22 Approve Discharge of Mgmt For For For
Grzegorz Piwowar
(Deputy
CEO)
12.23 Approve Discharge of Mgmt For For For
Stefano Santini
(Deputy
CEO)
12.24 Approve Discharge of Mgmt For For For
Marian Wazynski
(Deputy
CEO)
13 Approve Shareholders' Mgmt For For For
Consent with
Corporate Governance
Principles for
SupervisedInstitutions
adopted by Polish
Financial Supervision
Authority
14 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Company's Compliance
with Corporate
Governance Principles
for Supervised
Institutions adopted
by Polish Financial
Supervision
Authority
15 Amend Statute Mgmt For For For
16 Approve Consolidated Mgmt For For For
Text of
Statute
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bank Polska Kasa Opieki S.A.
Ticker Security ID: Meeting Date Meeting Status
PEO CUSIP X0641X106 06/08/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Elect Members of Vote Mgmt For For For
Counting
Commission
5 Approve Agenda of Mgmt For For For
Meeting
6 Amend Statute ShrHldr N/A For N/A
7 Approve Consolidated ShrHldr N/A For N/A
Text of
Statute
8 Elect Supervisory ShrHldr N/A Against N/A
Board
Member
9 Approve Decision on Mgmt For Against Against
Covering Costs of
Convocation of
General Meeting of
Shareholders
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
BDO Unibank Inc.
Ticker Security ID: Meeting Date Meeting Status
BDO CUSIP Y0560W104 04/20/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Call to Order Mgmt For For For
2 Proof of Notice and Mgmt For For For
Determination of
Quorum
3 Approve Minutes of the Mgmt For For For
Annual Shareholders'
Meeting Held on April
22,
2016
4 Approve Report of the Mgmt For For For
President and Audited
Financial Statements
as of Dec. 31,
2016
5 Open Forum Mgmt For For For
6 Approve and Ratify All Mgmt For For For
Acts of the Board of
Directors, Board
Committees, and
Management During
Their Term of
Office
7.1 Elect Teresita T. Sy Mgmt For For For
as
Director
7.2 Elect Jesus A. Mgmt For For For
Jacinto, Jr. as
Director
7.3 Elect Nestor V. Tan as Mgmt For For For
Director
7.4 Elect Christopher A. Mgmt For For For
Bell-Knight as
Director
7.5 Elect Antonio C. Pacis Mgmt For For For
as
Director
7.6 Elect Josefina N. Tan Mgmt For For For
as
Director
7.7 Elect Jose F. Mgmt For For For
Buenaventura as
Director
7.8 Elect Jones M. Castro, Mgmt For For For
Jr. as
Director
7.9 Elect Dioscoro I. Mgmt For For For
Ramos as
Director
7.10 Elect Jimmy T. Tang as Mgmt For For For
Director
7.11 Elect Gilberto C. Mgmt For For For
Teodoro, Jr. as
Director
8 Appoint External Mgmt For For For
Auditor
9 Amend Seventh Article Mgmt For For For
of the Articles of
Incorporation to
Reflect the
Conversion of
Unissued Preferred
Shares to Common
Shares
10 Approve Other Matters Mgmt For Against Against
11 Adjournment Mgmt For For For
________________________________________________________________________________
Bim Birlesik Magazalar AS
Ticker Security ID: Meeting Date Meeting Status
BIMAS CUSIP M2014F102 04/18/2017 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting, Elect Mgmt For For For
Presiding Council of
Meeting and Authorize
Presiding Council to
Sign Minutes of
Meeting
2 Accept Board Report Mgmt N/A N/A N/A
3 Accept Audit Report Mgmt N/A N/A N/A
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Elect Directors and Mgmt For For For
Approve Their
Remuneration
8 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
9 Receive Information on Mgmt N/A N/A N/A
Share Repurchase
Program
10 Receive Information on Mgmt N/A N/A N/A
Donations Made in
2016
11 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and
Mortgages Provided by
the Company to Third
Parties
12 Ratify External Mgmt For For For
Auditors
13 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Biocon Limited
Ticker Security ID: Meeting Date Meeting Status
532523 CUSIP Y0905C102 06/04/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share Capital and
Amend Memorandum of
Association
2 Approve Issuance of Mgmt For For For
Bonus
Shares
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CUSIP P73232103 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Elect Directors Mgmt For For For
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CUSIP P73232103 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Restricted Stock Mgmt For For For
Plan
2 Change Company Name Mgmt For For For
3.1 Amend Articles 1, 24, Mgmt For For For
50, 51, 63, 65, 66,
73, 75 and
81
3.2 Amend Article 3 Re: Mgmt For For For
Corporate
Purpose
3.3 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
3.4 Amend Articles Re: Mgmt For For For
Management
3.5 Amend Articles Re: Mgmt For For For
Board of
Directors
3.6 Amend Article 29 Mgmt For For For
3.7 Amend Article 35 and Mgmt For For For
Include Article
51
3.8 Amend Article 45 and Mgmt For For For
Include Articles 54
to
56
3.9 Amend Article 83 Mgmt For For For
3.10 Approve Increase in Mgmt For For For
Board Size from 13 to
14 Members and Amend
Article 83
Accordingly
3.11 Amend Articles 3, 8, Mgmt For For For
10, 12, 21, 22, 26,
28, 29, 30, 33, 35,
49, 52, 53, 60, 63,
73, 75 and
87
3.12 Amend Articles Re: Mgmt For For For
Remuneration
3.13 Consolidate Bylaws Mgmt For For For
4 Ratify Remuneration of Mgmt For For For
Company's Management
for Fiscal Year
2016
5 Approve Remuneration Mgmt For For For
of Company's
Management
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CUSIP P73232103 05/10/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name Mgmt For For For
2.1 Amend Articles 1, 24, Mgmt For For For
50, 51, 63, 65, 66,
73, 75 and
81
2.2 Amend Article 3 Re: Mgmt For For For
Corporate
Purpose
2.3 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
2.4 Amend Articles Re: Mgmt For For For
Management
2.5 Amend Articles Re: Mgmt For For For
Board of
Directors
2.6 Amend Article 29 Mgmt For For For
2.7 Amend Article 35 and Mgmt For For For
Include Article
51
2.8 Amend Article 45 and Mgmt For For For
Include Articles 54
to
56
2.9 Amend Article 83 Mgmt For For For
2.10 Approve Increase in Mgmt For For For
Board Size from 13 to
14 Members and Amend
Article 83
Accordingly
2.11 Amend Articles 3, 8, Mgmt For For For
10, 12, 21, 22, 26,
28, 29, 30, 33, 35,
49, 52, 53, 60, 63,
73, 75 and
87
2.12 Amend Articles Re: Mgmt For For For
Remuneration
2.13 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CUSIP P73232103 06/14/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb CETIP S.A. -
Mercados Organizados
(CETIP)
2 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditores
Independentes as the
Independent Firm to
Appraise Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
CETIP S.A. - Mercados
Organizados
(CETIP)
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
China Lodging Group, Limited
Ticker Security ID: Meeting Date Meeting Status
HTHT CUSIP 16949N109 12/14/2016 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Elect Director Mgmt For Against Against
Sebastien
Bazin
3 Elect Director Mgmt For Against Against
Shangzhi
Zhang
4 Appoint Deloitte Mgmt For For For
Touche Tohmatsu
Certified Public
Accountants LLP as
Auditors
________________________________________________________________________________
Commercial International Bank (Egypt) SAE
Ticker Security ID: Meeting Date Meeting Status
COMI CUSIP M25561107 03/14/2017 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Board Report Mgmt For TNA N/A
on Company Operations
for
FY16
3 Approve Auditors' Mgmt For TNA N/A
Report on Company
Financial Statements
for
FY16
4 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
FY16
5 Approve Allocation of Mgmt For TNA N/A
Income for FY16 and
Authorize the Board
to Fix and Distribute
Employee's Share in
the
Profits
6 Approve Discharge Mgmt For TNA N/A
Directors for FY16
and Fix their
Remuneration for
FY17
7 Ratify Auditors and Mgmt For TNA N/A
Fix Their
Remuneration for
FY17
8 Approve Charitable Mgmt For TNA N/A
Donations for FY16
and
FY17
9 Approve Remuneration Mgmt For TNA N/A
of Committee Members
for
FY17
10 Elect Directors Mgmt For TNA N/A
(Bundled)
11 Approve Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Compagnie Financiere Richemont SA
Ticker Security ID: Meeting Date Meeting Status
CFR CUSIP H25662158 09/14/2016 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 1.70 per
Registered A Share
and CHF 0.17 per
Registered B
Share
3 Approve Discharge of Mgmt For For For
Board of
Directors
4 Reelect Johann Rupert Mgmt For Against Against
as Director and Board
Chairman
5 Reelect Yves-Andre Mgmt For Against Against
Istel as
Director
6 Reelect Josua Malherbe Mgmt For Against Against
as
Director
7 Reelect Jean-Blaise Mgmt For Against Against
Eckert as
Director
8 Reelect Bernard Fornas Mgmt For Against Against
as
Director
9 Reelect Richard Lepeu Mgmt For For For
as
Director
10 Reelect Ruggero Mgmt For Against Against
Magnoni as
Director
11 Reelect Simon Murray Mgmt For Against Against
as
Director
12 Reelect Guillaume Mgmt For For For
Pictet as
Director
13 Reelect Norbert Platt Mgmt For Against Against
as
Director
14 Reelect Alan Quasha as Mgmt For Against Against
Director
15 Reelect Maria Ramos as Mgmt For For For
Director
16 Reelect Lord Renwick Mgmt For Against Against
of Clifton as
Director
17 Reelect Jan Rupert as Mgmt For Against Against
Director
18 Reelect Gary Saage as Mgmt For Against Against
Director
19 Reelect Jurgen Mgmt For Against Against
Schrempp as
Director
20 Reelect The Duke of Mgmt For Against Against
Wellington as
Director
21 Elect Jeff Moss as Mgmt For For For
Director
22 Elect Cyrille Vigneron Mgmt For Against Against
as
Director
23 Appoint Lord Renwick Mgmt For Against Against
of Clifton as Member
of the Compensation
Committee
24 Appoint Yves Andre Mgmt For Against Against
Istel as Member of
the Compensation
Committee
25 Appoint The Duke of Mgmt For Against Against
Wellington as Member
of the Compensation
Committee
26 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditor
27 Designate Francoise Mgmt For For For
Demierre Morand
Independent
Proxy
28 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 7.4
Million
29 Approve Maximum Fixed Mgmt For For For
Remuneration of
Senior Executive
Committee in the
Amount of CHF 9.9
Million
30 Approve Maximum Mgmt For For For
Variable Remuneration
of Senior Executive
Committee in the
Amount of CHF 16.4
Million
31 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
CP All PCL
Ticker Security ID: Meeting Date Meeting Status
CPALL CUSIP Y1772K151 04/20/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Directors' Mgmt N/A N/A N/A
Report
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5.1 Elect Prasert Mgmt For Against Against
Jarupanich as
Director
5.2 Elect Narong Mgmt For Against Against
Chearavanont as
Director
5.3 Elect Pittaya Mgmt For For For
Jearavisitkul as
Director
5.4 Elect Piyawat Mgmt For For For
Titasattavorakul as
Director
5.5 Elect Umroong Mgmt For Against Against
Sanphasitvong as
Director
6 Approve Remuneration Mgmt For For For
of
Directors
7 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Acknowledge the Mgmt N/A N/A N/A
Progress of Elevating
the Company's
Corporate
Governance
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP CUSIP G2519Y108 03/31/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present 2016 Annual Mgmt N/A N/A N/A
Report
2 Approve Audited Mgmt For For For
Consolidated
Financial Statements
of Credicorp and its
Subsidiaries for FY
2016, Including
External Auditors'
Report
3 Elect Dionisio Romero Mgmt For For For
Paoletti as
Director
4 Elect Raimundo Morales Mgmt For For For
Dasso as
Director
5 Elect Juan Carlos Mgmt For For For
Verme Giannoni as
Director
6 Elect Benedicto Mgmt For For For
Ciguenas Guevara as
Director
7 Elect Patricia Mgmt For For For
Lizarraga Guthertz as
Director
8 Elect Fernando Fort Mgmt For For For
Marie as
Director
9 Elect Martin Perez Mgmt For For For
Monteverde as
Director
10 Elect Luis Enrique Mgmt For For For
Romero as
Director
11 Approve Remuneration Mgmt For For For
of
Directors
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Dr. Reddy's Laboratories
Ticker Security ID: Meeting Date Meeting Status
500124 CUSIP Y21089159 07/27/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Reelect K. Satish Mgmt For For For
Reddy as
Director
4 Approve S R Batliboi & Mgmt For For For
Associates LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Reappointment Mgmt For For For
and Remuneration of G
V Prasad as
Co-Chairman, Managing
Director and
CEO
6 Elect Bharat Narotam Mgmt For For For
Doshi as Independent
Director
7 Elect Hans Peter Mgmt For For For
Hasler as Independent
Director
8 Approve Commission Mgmt For For For
Remuneration of
Non-Executive
Directors
9 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CUSIP P3700H201 04/12/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration Mgmt For Against Against
of Company's
Management
6 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CUSIP P3784E108 04/19/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Capital Budget Mgmt For For For
4 Install Fiscal Council Mgmt For For For
5 Elect Fiscal Council Mgmt For For For
Members and
Alternates
6 Approve Remuneration Mgmt For For For
of Company's
Management and Fiscal
Council
Members
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CUSIP P3784E108 04/19/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Acquisition of Mgmt For For For
Sociedade Empresarial
De Estudos Superiores
E Tecnologicos Sant'
Ana Ltda to Be
Carried Out by the
Company's Subsidiary
Sociedade Educacional
Atual da Amazonia
Ltda and Authorize
Board to Ratify and
Execute Approved
Resolutions
2 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CUSIP P3784E108 08/15/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Waive Mandatory Offer Mgmt For For For
Requirement
2 Approve Merger Mgmt For For For
Agreement between the
Company and Kroton
Educacional
S.A.
3 Approve Merger between Mgmt For For For
the Company and
Kroton Educacional
S.A.
4 Authorize Board to Mgmt For For For
Subscribe to New
Shares in Connection
with the
Transaction
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CUSIP P3784E108 11/10/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Mgmt For For For
Special/Interim
Dividends
2 Approve Mgmt For For For
Special/Interim
Dividends
3 Amend Articles/Charter Mgmt For For For
to Reflect Changes in
Capital
________________________________________________________________________________
Fast Retailing
Ticker Security ID: Meeting Date Meeting Status
9983 CUSIP J1346E100 11/24/2016 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Yanai, Mgmt For Against Against
Tadashi
2 Elect Director Mgmt For For For
Hambayashi,
Toru
3 Elect Director Mgmt For For For
Hattori,
Nobumichi
4 Elect Director Mgmt For For For
Murayama,
Toru
5 Elect Director Mgmt For For For
Shintaku,
Masaaki
6 Elect Director Nawa, Mgmt For For For
Takashi
7 Appoint Statutory Mgmt For For For
Auditor Yasumoto,
Takaharu
8 Appoint Statutory Mgmt For For For
Auditor Kaneko,
Keiko
9 Appoint Statutory Mgmt For Against Against
Auditor Shinjo,
Masaaki
________________________________________________________________________________
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker Security ID: Meeting Date Meeting Status
FEMSA UBD CUSIP P4182H115 03/16/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
4 Set Maximum Amount of Mgmt For For For
Share Repurchase
Program
5 Elect Directors and Mgmt For For For
Secretaries, Verify
Director's
Independence
Classification as Per
Mexican Securities
Law, and Approve
their
Remuneration
6 Elect Members and Mgmt For For For
Chairmen of Finance
and Planning, Audit,
and Corporate
Practices Committees;
Approve Their
Remuneration
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Genting Berhad
Ticker Security ID: Meeting Date Meeting Status
GENTING CUSIP Y26926116 06/01/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration Mgmt For For For
of
Directors
3 Elect Chin Kwai Yoong Mgmt For Against Against
as
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Share Mgmt For For For
Repurchase
Program
7 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Genting Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
GENM CUSIP Y7368M113 05/31/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration Mgmt For For For
of
Directors
3 Elect Quah Chek Tin as Mgmt For For For
Director
4 Elect Mohd Zahidi Bin Mgmt For For For
Hj Zainuddin as
Director
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Share Mgmt For For For
Repurchase
Program
8 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Glencore Plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CUSIP G39420107 05/24/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Reduction of Mgmt For For For
the Company's Capital
Contribution
Reserves
3 Re-elect Anthony Mgmt For For For
Hayward as
Director
4 Re-elect Leonhard Mgmt For For For
Fischer as
Director
5 Re-elect Ivan Mgmt For For For
Glasenberg as
Director
6 Re-elect Peter Coates Mgmt For For For
as
Director
7 Re-elect John Mack as Mgmt For For For
Director
8 Re-elect Peter Grauer Mgmt For For For
as
Director
9 Re-elect Patrice Mgmt For For For
Merrin as
Director
10 Approve Remuneration Mgmt For For For
Report
11 Approve Remuneration Mgmt For For For
Policy
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Glenmark Pharmaceuticals Ltd.
Ticker Security ID: Meeting Date Meeting Status
532296 CUSIP Y2711C144 08/12/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Standalone Mgmt For For For
Financial Statements
and Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Final Dividend Mgmt For For For
4 Reelect Rajesh Desai Mgmt For For For
as
Director
5 Approve Walker Mgmt For For For
Chandiok & Co LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
7 Elect Milind Sarwate Mgmt For For For
as Independent
Director
8 Approve Appointment Mgmt For For For
and Remuneration of
Rajesh Desai as
Executive
Director
9 Approve Stock Option Mgmt For Against Against
Plan Grants to
Employees of the
Company Under the
Employee Stock Option
Scheme
2016
10 Approve Stock Option Mgmt For Against Against
Plan Grants to
Employees of
Subsidiaries Under
the Employee Stock
Option Scheme
2016
________________________________________________________________________________
Global Logistic Properties Limited
Ticker Security ID: Meeting Date Meeting Status
MC0 CUSIP Y27187106 07/29/2016 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Seek Ngee Huat Mgmt For For For
as
Director
4 Elect Luciano Mgmt For For For
Lewandowski as
Director
5 Elect Fang Fenglei as Mgmt For For For
Director
6 Elect Paul Cheng Ming Mgmt For For For
Fun as
Director
7 Elect Yoichiro Furuse Mgmt For For For
as
Director
8 Approve Directors' Fees Mgmt For For For
9 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
GLP Performance Share
Plan and/or the GLP
Restricted Share
Plan
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
ASUR B CUSIP P4950Y100 04/26/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve CEO's and Mgmt For For For
Auditor's Report on
Financial Statements
and Statutory
Reports
1.2 Approve Board's Report Mgmt For For For
on Accounting
Criteria Policy and
Disclosure Policy
Law
1.3 Approve Report Re: Mgmt For For For
Activities and
Operations Undertaken
by the
Board
1.4 Approve Individual and Mgmt For For For
Consolidated
Financial
Statements
1.5 Approve Audit Mgmt For For For
Committee's Report
Regarding Company's
Subsidiaries
1.6 Approve Report on Mgmt For For For
Adherence to Fiscal
Obligations
2.1 Approve Increase in Mgmt For For For
Legal Reserve by MXN
181.87
Million
2.2 Approve Cash Dividends Mgmt For For For
of MXN 6.16 Per
Series B and BB
Shares
2.3 Set Maximum Amount of Mgmt For For For
MXN 1.61 Billion for
Share Repurchase;
Approve Policy
Related to
Acquisition of Own
Shares
3.1 Approve Discharge of Mgmt For For For
Board of Directors
and
CEO
3.2 Elect/Ratify Fernando Mgmt For For For
Chico Pardo as
Director
3.3 Elect/Ratify Jose Mgmt For For For
Antonio Perez Anton
as
Director
3.4 Elect/Ratify Luis Mgmt For For For
Chico Pardo as
Director
3.5 Elect/Ratify Aurelio Mgmt For For For
Perez Alonso as
Director
3.6 Elect/Ratify Rasmus Mgmt For For For
Christiansen as
Director
3.7 Elect/Ratify Francisco Mgmt For For For
Garza Zambrano as
Director
3.8 Elect/Ratify Ricardo Mgmt For For For
Guajardo Touche as
Director
3.9 Elect/Ratify Guillermo Mgmt For For For
Ortiz Martinez as
Director
3.10 Elect/Ratify Roberto Mgmt For For For
Servitje Sendra as
Director
3.11 Elect/Ratify Ricardo Mgmt For For For
Guajardo Touche as
Chairman of Audit
Committee
3.12 Elect/Ratify Fernando Mgmt For For For
Chico Pardo, Jose
Antonio Perez Anton
and Roberto Servitje
Sendra as Members of
Nominations and
Compensations
Committee
3.13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of MXN
55,000
3.14 Approve Remuneration Mgmt For For For
of Operations
Committee in the
Amount of MXN
55,000
3.15 Approve Remuneration Mgmt For For For
of Nominations and
Compensations
Committee in the
Amount of MXN
55,000
3.16 Approve Remuneration Mgmt For For For
of Audit Committee in
the Amount of MXN
77,000
3.17 Approve Remuneration Mgmt For For For
of Acquisitions and
Contracts Committee
in the Amount of MXN
17,000
4.1 Authorize Claudio R. Mgmt For For For
Gongora Morales to
Ratify and Execute
Approved
Resolutions
4.2 Authorize Rafael Mgmt For For For
Robles Miaja to
Ratify and Execute
Approved
Resolutions
4.3 Authorize Ana Maria Mgmt For For For
Poblanno Chanona to
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo de Inversiones Suramericana SA
Ticker Security ID: Meeting Date Meeting Status
GRUPOSURA CUSIP P4950L140 03/31/2017 Voted
Meeting Type Country of Trade
Annual Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Verify Quorum Mgmt N/A N/A N/A
2 Elect Meeting Approval Mgmt For For For
Committee
3 Present Board of Mgmt For For For
Directors and
Chairman's
Report
4 Present Financial Mgmt For For For
Statements
5 Present Auditor's Mgmt For For For
Report
6 Approve Board of Mgmt For For For
Directors and
Chairman's
Report
7 Approve Financial Mgmt For For For
Statements
8 Approve Auditor's Mgmt For For For
Report
9 Approve Update of the Mgmt For For For
Issuance and
Placement Regulation
of Shares with
Preferred Dividends
Issued on October
2011
10 Approve Allocation of Mgmt For For For
Income and
Dividends
11 Approve Remuneration Mgmt For For For
of
Directors
12 Approve Remuneration Mgmt For For For
of
Auditors
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O CUSIP P49501201 02/24/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Advancement of Mgmt For For For
Payment for Cash
Dividend of MXN 1.23
Approved at the
Shareholder Meeting
on August 19,
2016
2 Approve Pay Date of Mgmt For For For
Cash Dividends for
March 7,
2017
3 Accept Auditor's Mgmt N/A N/A N/A
Report on Fiscal
Situation of
Company
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O CUSIP P49501201 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report Mgmt For For For
on Financial
Statements and
Statutory
Reports
2 Approve Board's Report Mgmt For For For
on Policies and
Accounting
Information and
Criteria Followed in
Preparation of
Financial
Information
3 Approve Board's Report Mgmt For For For
on Operations and
Activities Undertaken
by
Board
4 Approve Report on Mgmt For For For
Activities of Audit
and Corporate
Practices
Committee
5 Approve All Operations Mgmt For For For
Carried out by
Company and Ratify
Actions Carried out
by Board, CEO and
Audit and Corporate
Practices
Committee
6 Approve Allocation of Mgmt For For For
Income
7 Elect Carlos Hank Mgmt For For For
Gonzalez as Board
Chairman
8 Elect Juan Antonio Mgmt For For For
Gonzalez Moreno as
Director
9 Elect David Juan Mgmt For For For
Villarreal Montemayor
as
Director
10 Elect Jose Marcos Mgmt For For For
Ramirez Miguel as
Director
11 Elect Everardo Mgmt For For For
Elizondo Almaguer as
Director
12 Elect Carmen Patricia Mgmt For For For
Armendariz Guerra as
Director
13 Elect Hector Federico Mgmt For For For
Reyes-Retana y Dahl
as
Director
14 Elect Eduardo Livas Mgmt For For For
Cantu as
Director
15 Elect Alfredo Elias Mgmt For For For
Ayub as
Director
16 Elect Adrian Sada Mgmt For For For
Cueva as
Director
17 Elect Alejandro Mgmt For For For
Burillo Azcarraga as
Director
18 Elect Jose Antonio Mgmt For For For
Chedraui Eguia as
Director
19 Elect Alfonso de Mgmt For For For
Angoitia Noriega as
Director
20 Elect Olga Maria del Mgmt For For For
Carmen Sanchez
Cordero Davila as
Director
21 Elect Thomas Stanley Mgmt For For For
Heather Rodriguez as
Director
22 Elect Graciela Mgmt For For For
Gonzalez Moreno as
Alternate
Director
23 Elect Juan Antonio Mgmt For For For
Gonzalez Marcos as
Alternate
Director
24 Elect Carlos de la Mgmt For For For
Isla Corry as
Alternate
Director
25 Elect Clemente Ismael Mgmt For For For
Reyes Retana Valdes
as Alternate
Director
26 Elect Alberto Halabe Mgmt For For For
Hamui as Alternate
Director
27 Elect Manuel Aznar Mgmt For For For
Nicolin as Alternate
Director
28 Elect Roberto Kelleher Mgmt For For For
Vales as Alternate
Director
29 Elect Robert William Mgmt For For For
Chandler Edwards as
Alternate
Director
30 Elect Isaac Becker Mgmt For For For
Kabacnik as Alternate
Director
31 Elect Jose Maria Garza Mgmt For For For
Trevino as Alternate
Director
32 Elect Javier Braun Mgmt For For For
Burillo as Alternate
Director
33 Elect Rafael Contreras Mgmt For For For
Grosskelwing as
Alternate
Director
34 Elect Guadalupe Mgmt For For For
Phillips Margain as
Alternate
Director
35 Elect Eduardo Mgmt For For For
Alejandro Francisco
Garcia Villegas as
Alternate
Director
36 Elect Ricardo Mgmt For For For
Maldonado Yanez as
Alternate
Director
37 Elect Hector Avila Mgmt For For For
Flores as Board
Secretary Who Will
Not Be Part of
Board
38 Approve Directors Mgmt For For For
Liability and
Indemnification
39 Approve Remuneration Mgmt For For For
of
Directors
40 Elect Hector Federico Mgmt For For For
Reyes-Retana y Dahl
as Chairman of Audit
and Corporate
Practices
Committee
41 Approve Report on Mgmt For For For
Share Repurchase; Set
Aggregate Nominal
Amount of Share
Repurchase
Reserve
42 Consolidate Bylaws Mgmt For For For
43 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CUSIP P49501201 06/20/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Cash Dividends Mgmt For For For
of MXN 2.78 Per
Share
1.2 Approve Extraordinary Mgmt For For For
Dividends of MXN 1.26
Per
Share
1.3 Approve June 29, 1017 Mgmt For For For
as Dividend Payment
Date
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O CUSIP P49501201 08/19/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 5 Re: Mgmt For For For
Location of Corporate
Domicile
2 Amend Article 19 Re: Mgmt For For For
Asset Acquisition
Operations
3 Amend Article 44 Re: Mgmt For For For
Independent Members
of Nomination
Committee
4 Resolutions in Item Mgmt N/A N/A N/A
1.1 Are Subject to
Suspense Consistent
Condition by Which
Authorization
Referred to in
Article 20 of Law
Regulating Financial
Groups is Granted,
Prior Opinion of
National Banking and
Securities Commission
and Banco de
Mexico
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
6 Approve Cash Dividends Mgmt For For For
of MXN
0.45750654921773 Per
Share to Be Paid on
Aug. 31,
2016
7 Approve Fourth and Mgmt For For For
Last Payment of
Dividend of 2014 to
Be Paid on Aug. 31,
2016
8 Approve Cash Dividends Mgmt For For For
of MXN
1.23355355686851 per
Share
9 Approve First Payment Mgmt For For For
of Dividend of 2015
to Be Paid on Aug.
31,
2016
10 Approve Second Payment Mgmt For For For
of Dividend of 2015
to Be Paid in May
2017
11 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINBUR O CUSIP P4950U165 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
44 Present Auditor's Mgmt For For For
Report on Compliance
with Fiscal
Obligations
45 Approve CEO's Report Mgmt For For For
and Auditor's Report;
Board's Opinion on
Reports
46 Approve Board's Report Mgmt For For For
on Accounting
Policies and Criteria
for Preparation of
Financial
Statements
47 Approve Report on Mgmt For For For
Activities and
Operations Undertaken
by
Board
48 Approve Individual and Mgmt For For For
Consolidated
Financial
Statements
49 Approve Report on Mgmt For For For
Activities Undertaken
by Audit and
Corporate Practices
Committees
50 Approve Allocation of Mgmt For Against Against
Income
51 Approve Dividends Mgmt For Against Against
52 Elect or Ratify Mgmt For Against Against
Directors and
Secretary
53 Approve Remuneration Mgmt For For For
of Directors and
Secretary
54 Elect or Ratify Mgmt For Against Against
Members of Corporate
Practices and Audit
Committees
55 Approve Remuneration Mgmt For For For
of Members of
Corporate Practices
and Audit
Committees
56 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve; Approve
Share Repurchase
Report
57 Approve Exchange of Mgmt For Against Against
Securities Currently
Deposited in SD
Indeval
58 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINBUR O CUSIP P4950U165 10/13/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 2 Mgmt For Against Against
2 Approve Modification Mgmt For Against Against
of Responsibility
Agreement
3 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINBUR O CUSIP P4950U165 11/17/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 2 Mgmt For Against Against
2 Approve Modification Mgmt For Against Against
of Responsibility
Agreement
3 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Hang Lung Group Limited
Ticker Security ID: Meeting Date Meeting Status
10 CUSIP Y30148111 04/27/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Gerald Lokchung Mgmt For Against Against
Chan as
Director
3.2 Elect Lap-Chee Tsui as Mgmt For For For
Director
3.3 Elect Martin Cheung Mgmt For For For
Kong Liao as
Director
3.4 Elect Adriel Wenbwo Mgmt For For For
Chan as
Director
3.5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Hikma Pharmaceuticals PLC
Ticker Security ID: Meeting Date Meeting Status
HIK CUSIP G4576K104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
5 Elect Nina Henderson Mgmt For For For
as
Director
6 Re-elect Said Darwazah Mgmt For For For
as
Director
7 Re-elect Mazen Mgmt For For For
Darwazah as
Director
8 Re-elect Robert Mgmt For For For
Pickering as
Director
9 Re-elect Ali Al-Husry Mgmt For For For
as
Director
10 Re-elect Dr Ronald Mgmt For For For
Goode as
Director
11 Re-elect Patrick Mgmt For For For
Butler as
Director
12 Re-elect Dr Jochen Mgmt For For For
Gann as
Director
13 Re-elect John Mgmt For For For
Castellani as
Director
14 Re-elect Dr Pamela Mgmt For For For
Kirby as
Director
15 Approve Remuneration Mgmt For Against Against
Policy
16 Approve Remuneration Mgmt For For For
Report
17 Approve the Extension Mgmt For Against Against
of the Effective
Period of the
Executive Incentive
Plan
18 Approve Increase in Mgmt For For For
the Aggregate Limit
of Fees Payable to
Directors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of
Ordinary
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Hong Kong Exchanges and Clearing Ltd
Ticker Security ID: Meeting Date Meeting Status
388 CUSIP Y3506N139 04/26/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Cheah Cheng Hye Mgmt For For For
as
Director
3.2 Elect Leung Pak Hon, Mgmt For For For
Hugo as
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Approve Remuneration Mgmt For For For
Payable to the
Chairman and Members
of the Project
Oversight
Committee
________________________________________________________________________________
Housing Development Finance Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
500010 CUSIP Y37246157 07/27/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
4 Reelect D. M. Mgmt For For For
Sukthankar as
Director
5 Approve Deloitte Mgmt For For For
Haskins & Sells LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve PKF as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For For For
Redeemable Non-
Convertible
Debentures and/or
Other Hybrid
Instruments
8 Approve Related Party Mgmt For For For
Transactions with
HDFC Bank
Ltd.
9 Approve Increase in Mgmt For For For
Borrowing
Powers
10 Approve Reappointment Mgmt For For For
and Remuneration of
Keki M. Mistry as
Managing
Director
________________________________________________________________________________
Housing Development Finance Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
500010 CUSIP Y37246207 03/10/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Increase Authorized Mgmt For For For
Share Capital and
Amend Memorandum of
Association
3 Approve Employee Stock Mgmt For For For
Option Scheme
2017
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CUSIP Y4082C133 03/31/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Revision in Mgmt For Against Against
Compensation of U B
Pravin Rao as Chief
Operating Officer &
Whole-time
Director
3 Elect D N Prahlad as Mgmt For For For
Independent
Director
4 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CUSIP Y4082C133 06/24/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect U. B. Pravin Mgmt For For For
Rao as
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP,
Chartered Accountants
as Statutory Auditors
and Authorize Board
to Fix Their
Remuneration
5 Approve Branch Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Jardine Strategic Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
J37 CUSIP G50764102 05/04/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Declare Final
Dividend
2 Re-elect David Hsu as Mgmt For Abstain Against
Director
3 Re-elect Dr George Koo Mgmt For Against Against
as
Director
4 Elect Y.K. Pang as Mgmt For Abstain Against
Director
5 Approve Directors' Fees Mgmt For For For
6 Ratify Auditors and Mgmt For For For
Authorise Their
Remuneration
7 Authorise Issue of Mgmt For For For
Equity with and
without Pre-emptive
Rights
________________________________________________________________________________
Jollibee Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
JFC CUSIP Y4466S100 06/30/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Last Annual
Stockholders'
Meeting
2 Approve 2016 Audited Mgmt For For For
Financial Statements
and Annual
Report
3 Ratify Actions by the Mgmt For For For
Board of Directors
and Officers of the
Corporation
4 Elect Tony Tan Mgmt For For For
Caktiong as
Director
5 Elect William Tan Mgmt For Against Against
Untiong as
Director
6 Elect Ernesto Mgmt For For For
Tanmantiong as
Director
7 Elect Joseph C. Mgmt For Against Against
Tanbuntiong as
Director
8 Elect Ang Cho Sit as Mgmt For Against Against
Director
9 Elect Antonio Chua Poe Mgmt For Against Against
Eng as
Director
10 Elect Artemio V. Mgmt For Against Against
Panganiban as
Director
11 Elect Monico V. Jacob Mgmt For For For
as
Director
12 Elect Cezar P. Consing Mgmt For For For
as
Director
13 Appoint External Mgmt For For For
Auditors
________________________________________________________________________________
Jollibee Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
JFC CUSIP Y4466S100 07/22/2016 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Annual Stockholders'
Meeting Held on June
26, 2015 and Special
Stockholders' Meeting
Held on November 23,
2015
2 Approve 2015 Audited Mgmt For For For
Financial Statements
and Annual
Report
3 Ratify Actions by the Mgmt For For For
Board of Directors
and Officers of the
Corporation
5 Elect Tony Tan Mgmt For For For
Caktiong as
Director
6 Elect William Tan Mgmt For Against Against
Untiong as
Director
7 Elect Ernesto Mgmt For For For
Tanmantiong as
Director
8 Elect Joseph C. Mgmt For Against Against
Tanbuntiong as
Director
9 Elect Ang Cho Sit as Mgmt For Against Against
Director
10 Elect Antonio Chua Poe Mgmt For Against Against
Eng as
Director
11 Elect Artemio V. Mgmt For Against Against
Panganiban as
Director
12 Elect Monico V. Jacob Mgmt For For For
as
Director
13 Elect Cezar P. Consing Mgmt For For For
as
Director
14 Appoint External Mgmt For For For
Auditors
________________________________________________________________________________
Kering
Ticker Security ID: Meeting Date Meeting Status
KER CUSIP F7440G127 04/27/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 4.60 per
Share
4 Reelect Francois-Henri Mgmt For Against Against
Pinault as
Director
5 Reelect Jean-Francois Mgmt For For For
Palus as
Director
6 Reelect Patricia Mgmt For For For
Barbizet as
Director
7 Reelect Baudouin Prot Mgmt For For For
as
Director
8 Approve Remuneration Mgmt For Against Against
Policy for Executive
Officers
9 Non-Binding Vote on Mgmt For Against Against
Compensation of
Francois-Henri
Pinault,
CEO
10 Non-Binding Vote on Mgmt For Against Against
Compensation of
Jean-Francois Palus,
Vice-CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 200
Million
14 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
200 Million for Bonus
Issue or Increase in
Par
Value
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
16 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year
Reserved for
Qualified Investors
or Restricted Number
of Investors, up to
Aggregate Nominal
Amount of EUR 50
Million
17 Authorize Board to Set Mgmt For For For
Issue Price for 5
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive Rights
under Items 15 and
16
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
under Items 13 and
15-16
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Kotak Mahindra Bank Ltd
Ticker Security ID: Meeting Date Meeting Status
500247 CUSIP Y4964H143 05/09/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
2 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Kotak Mahindra Bank Ltd
Ticker Security ID: Meeting Date Meeting Status
500247 CUSIP Y4964H143 07/22/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Approve S. R. Batliboi Mgmt For For For
& Co. LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
4 Approve that the Mgmt For For For
Vacancy on the Board
Resulting from the
Retirement of N.P.
Sarda Not be
Filled
5 Elect C. Jayaram as Mgmt For For For
Director
6 Approve Remuneration Mgmt For For For
of Shankar Acharya,
Chairman of the
Company
7 Approve Commission Mgmt For For For
Remuneration for
Non-executive
Directors
________________________________________________________________________________
Kotak Mahindra Bank Ltd
Ticker Security ID: Meeting Date Meeting Status
500247 CUSIP Y4964H143 08/31/2016 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Authorize Issuance of Mgmt For For For
Unsecured, Redeemable
Non-Convertible
Debentures/Bonds
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V111 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Install Fiscal Council Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V111 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For Against Against
of Company's
Management
2 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V111 08/15/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Option Mgmt For For For
Plan
2 Approve Merger Mgmt For For For
Agreement between the
Company and Estacio
Participacoes
S.A.
3 Ratify Apsis Mgmt For For For
Consultoria e
Avaliacoes Ltda as
the Independent Firm
to Appraise Proposed
Transaction
4 Approve Independent Mgmt For For For
Firm's
Appraisal
5 Approve Merger between Mgmt For For For
the Company and
Estacio Participacoes
S.A.
6 Approve Issuance of Mgmt For For For
Shares in Connection
with
Merger
7 Approve Increase in Mgmt For For For
Authorized
Capital
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
LG Household & Health Care Ltd.
Ticker Security ID: Meeting Date Meeting Status
A051900 CUSIP Y5275R100 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Yoo Ji-young as Mgmt For For For
Non-independent and
Non-executive
Director
3 Elect Pyo In-su as Mgmt For For For
Outside
Director
4 Elect Kim Jae-wook as Mgmt For For For
Outside
Director
5 Elect Pyo In-su as Mgmt For For For
Members of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Lojas Americanas S.A.
Ticker Security ID: Meeting Date Meeting Status
LAME4 CUSIP P6329M105 04/27/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mauricio Rocha ShrHldr N/A For N/A
Alves Carvalho as
Fiscal Council Member
and Monica Hojaij
Carvalho Molina as
Alternate Appointed
by Preferred
Shareholder
________________________________________________________________________________
LVMH Moet Hennessy Louis Vuitton
Ticker Security ID: Meeting Date Meeting Status
MC CUSIP F58485115 04/13/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 4.00 per
Share
5 Reelect Delphine Mgmt For Against Against
Arnault as
Director
6 Reelect Nicolas Bazire Mgmt For Against Against
as
Director
7 Reelect Antonio Mgmt For Against Against
Belloni as
Director
8 Reelect Diego Della Mgmt For Against Against
Valle as
Director
9 Reelect Marie-Josee Mgmt For For For
Kravis as
Director
10 Reelect Marie-Laure Mgmt For For For
Sauty de Chalon as
Director
11 Appoint Pierre Gode as Mgmt For Against Against
Censor
12 Appoint Albert Frere Mgmt For Against Against
as
Censor
13 Renew Appointment of Mgmt For Against Against
Paolo Bulgari as
Censor
14 Non-Binding Vote on Mgmt For Against Against
Compensation of
Bernard Arnault, CEO
and
Chairman
15 Non-Binding Vote on Mgmt For Against Against
Compensation of
Antonio Belloni,
Vice-CEO
16 Approve Remuneration Mgmt For For For
Policy for Executive
Corporate
Officers
17 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
18 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
50 Million for Bonus
Issue or Increase in
Par
Value
19 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
21 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
22 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements,
up to Aggregate
Nominal Amount of EUR
50
Million
23 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
24 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
25 Authorize Capital Mgmt For Against Against
Increase of Up to EUR
50 Million for Future
Exchange
Offers
26 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
27 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Item 19
of the 2016 AGM and
All Issuance Requests
Above at EUR 50
Million
30 Amend Articles 4 and Mgmt For Against Against
23 of Bylaws Re:
Headquarters, Double
Voting Rights, and
Powers of the
Extraordinary General
Meeting
31 Delegate Power to the Mgmt For Against Against
Board of Directors to
Amend the Bylaws to
Comply with New
Regulation
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CUSIP X51729105 06/08/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4.1 Elect Aleksandr Mgmt N/A For N/A
Aleksandrov as
Director
4.2 Elect Aleksey Mgmt N/A For N/A
Pshenichny as
Director
4.3 Elect Dmitry Chenikov Mgmt N/A Against N/A
as
Director
4.4 Elect Khachatur Mgmt N/A Against N/A
Pombukhchan as
Director
4.5 Elect Sergey Galitsky Mgmt N/A Against N/A
as
Director
4.6 Elect Aslan Mgmt N/A Against N/A
Shkhachemukov as
Director
4.7 Elect Vladimir Mgmt N/A Against N/A
Gordeychuk as
Director
5.1 Elect Roman Efimenko Mgmt For For For
as Member of Audit
Commission
5.2 Elect Irina Mgmt For For For
Tsyplenkova as Member
of Audit
Commission
5.3 Elect Lubov Shaguch as Mgmt For For For
Member of Audit
Commission
6 Ratify RAS Auditor Mgmt For For For
7 Ratify IFRS Auditor Mgmt For For For
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CUSIP X51729105 09/08/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2016
2 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with AO
Tander Re: Credit
Agreement
3 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with PAO
Sberbank of Russia
Re: Guarantee
Agreement
4 Amend Charter Mgmt For For For
5 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2016
6 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with AO
Tander Re: Credit
Agreement
7 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with PAO
Sberbank of Russia
Re: Guarantee
Agreement
8 Amend Charter Mgmt For For For
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CUSIP X51729105 12/08/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
2 Approve Early Mgmt For For For
Termination of Powers
of Audit
Commission
4 Elect Roman Efimenko Mgmt For For For
as Member of Audit
Commission
5 Elect Anzhela Mgmt For For For
Udovichenko as Member
of Audit
Commission
6 Elect Lyubov Shaguch Mgmt For For For
as Member of Audit
Commission
7 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re: Loan
Agreement
8 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee
Agreement
9 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
10 Approve Early Mgmt For For For
Termination of Powers
of Audit
Commission
11 Elect Roman Efimenko Mgmt For For For
as Member of Audit
Commission
12 Elect Anzhela Mgmt For For For
Udovichenko as Member
of Audit
Commission
13 Elect Lyubov Shaguch Mgmt For For For
as Member of Audit
Commission
14 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re: Loan
Agreement
15 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee
Agreement
________________________________________________________________________________
Melco Crown Entertainment Ltd.
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 03/29/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Change Company Name to Mgmt For For For
Melco Resorts &
Entertainment
Limited
3 Adopt the Amended and Mgmt For For For
Restated Memorandum
and Articles of
Association
________________________________________________________________________________
Melco Crown Entertainment Ltd.
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 12/07/2016 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan Mgmt For For For
Segal
1.2 Elect Director Mario Mgmt For For For
Eduardo
Vazquez
1.3 Elect Director Mgmt For For For
Alejandro Nicolas
Aguzin
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Co. Mgmt For For For
S.A. as
Auditors
________________________________________________________________________________
Moscow Exchange MICEX-RTS PJSC
Ticker Security ID: Meeting Date Meeting Status
MOEX CINS X5504J102 04/27/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 7.68 per
Share
4 Elect Aleksander Mgmt N/A Against N/A
Afanasiev as
Director
5 Elect Anatoly Mgmt N/A Against N/A
Braverman as
Director
6 Elect Mikhail Bratanov Mgmt N/A Against N/A
as
Director
7 Elect Yuan Wang as Mgmt N/A Against N/A
Director
8 Elect Oleg Vyugin as Mgmt N/A Against N/A
Director
9 Elect Andrey Golikov Mgmt N/A Against N/A
as
Director
10 Elect Mariya Gordon as Mgmt N/A For N/A
Director
11 Elect Valery Goreglyad Mgmt N/A Against N/A
as
Director
12 Elect Yury Denisov as Mgmt N/A Against N/A
Director
13 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
14 Elect Anatoliy Mgmt N/A Against N/A
Karachinsky as
Director
15 Elect Aleksey Kudrin Mgmt N/A Against N/A
as
Director
16 Elect Duncan Paterson Mgmt N/A For N/A
as
Director
17 Elect Rainer Riess as Mgmt N/A For N/A
Director
18 Elect Vladislav Zimin Mgmt For For For
as Member of Audit
(Revision)
Commission
19 Elect Mikhail Kireyev Mgmt For For For
as Member of Audit
(Revision)
Commission
20 Elect Olga Romantsova Mgmt For For For
as Member of Audit
(Revision)
Commission
21 Ratify Deloitte&Touche Mgmt For For For
CIS as
Auditor
22 Approve New Edition of Mgmt For For For
Charter
23 Approve New Edition of Mgmt For For For
Regulations on
General
Meetings
24 Approve Regulations on Mgmt For For For
Board of
Directors
25 Approve Regulations on Mgmt For For For
Management
Board
26 Approve Reduction in Mgmt For For For
Share Capital via
Share
Cancellation
27 Approve Remuneration Mgmt For For For
of Board of
Directors
28 Approve Remuneration Mgmt For For For
of Members of Audit
(Revision)
Commission
29 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors,
Officers and
Subsidiaries
30 Approve Related-Party Mgmt For For For
Transactions with
Bank National
Clearing Centre Re:
Cash
Deposits
31 Approve Related-Party Mgmt For For For
Transactions with
Bank National
Clearing Centre Re:
Currency
Conversion
________________________________________________________________________________
Moscow Exchange MICEX-RTS PJSC
Ticker Security ID: Meeting Date Meeting Status
MOEX CUSIP X6983N101 09/02/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reorganization Mgmt For For For
of Moscow Exchange
MICEX-RTS via
Acquisition of ZAO FB
MMVB and OOO MB
Tekhnologii
2 Approve New Edition of Mgmt For For For
Charter
________________________________________________________________________________
Murata Manufacturing Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
6981 CUSIP J46840104 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
110
2.1 Elect Director Murata, Mgmt For For For
Tsuneo
2.2 Elect Director Fujita, Mgmt For For For
Yoshitaka
2.3 Elect Director Inoue, Mgmt For For For
Toru
2.4 Elect Director Mgmt For For For
Nakajima,
Norio
2.5 Elect Director Mgmt For For For
Iwatsubo,
Hiroshi
2.6 Elect Director Mgmt For For For
Takemura,
Yoshito
2.7 Elect Director Ishino, Mgmt For For For
Satoshi
2.8 Elect Director Mgmt For For For
Shigematsu,
Takashi
3 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
NAVER Corp.
Ticker Security ID: Meeting Date Meeting Status
A035420 CUSIP Y62579100 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Han Seong-sook Mgmt For For For
as Inside
Director
4 Elect Byeon Dae-gyu as Mgmt For For For
Non-independent
Non-executive
Director
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
6 Approve Spin-Off Mgmt For For For
Agreement
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CUSIP 669888109 09/30/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2016
3 Amend Charter Mgmt For Against Against
4 Amend Regulations on Mgmt For Against Against
General
Meetings
5 Amend Regulations on Mgmt For For For
Board of
Directors
6 Amend Regulations on Mgmt For For For
Management
7 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2016
8 Amend Charter Mgmt For Against Against
9 Amend Regulations on Mgmt For Against Against
General
Meetings
10 Amend Regulations on Mgmt For For For
Board of
Directors
11 Amend Regulations on Mgmt For For For
Management
________________________________________________________________________________
Novatek PJSC
Ticker Security ID: Meeting Date Meeting Status
NVTK CUSIP 669888109 04/21/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income
1.2 Approve Dividends of Mgmt For For For
RUB 7 per
Share
2.1 Elect Andrey Akimov as Mgmt N/A Against N/A
Director
2.2 Elect Michael Borrell Mgmt N/A Against N/A
as
Director
2.3 Elect Burckhard Mgmt N/A Against N/A
Bergmann as
Director
2.4 Elect Robert Castaigne Mgmt N/A For N/A
as
Director
2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A
as
Director
2.6 Elect Aleksandr Mgmt N/A Against N/A
Natalenko as
Director
2.7 Elect Viktor Orlov as Mgmt N/A For N/A
Director
2.8 Elect Gennady Mgmt N/A N/A N/A
Timchenko as
Director
2.9 Elect Andrey Sharonov Mgmt N/A For N/A
as
Director
3.1 Elect Olga Belyaeva as Mgmt For For For
Member of Audit
Commission
3.2 Elect Mariya Panasenko Mgmt For For For
as Member of Audit
Commission
3.3 Elect Igor Ryaskov as Mgmt For For For
Member of Audit
Commission
3.4 Elect Nikolay Shulikin Mgmt For For For
as Member of Audit
Commission
4 Elect Leonid Mikhelson Mgmt For For For
as General Director
(CEO) for 5 Years
Term
5 Ratify AO Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
6 Approve Remuneration Mgmt N/A N/A N/A
of
Directors
7 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
________________________________________________________________________________
Old Mutual plc
Ticker Security ID: Meeting Date Meeting Status
OML CUSIP G67395106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Mike Arnold Mgmt For For For
as
Director
3 Re-elect Zoe Cruz as Mgmt For For For
Director
4 Re-elect Alan Mgmt For For For
Gillespie as
Director
5 Re-elect Danuta Gray Mgmt For For For
as
Director
6 Re-elect Bruce Mgmt For For For
Hemphill as
Director
7 Re-elect Adiba Mgmt For For For
Ighodaro as
Director
8 Re-elect Ingrid Mgmt For For For
Johnson as
Director
9 Re-elect Trevor Manuel Mgmt For For For
as
Director
10 Re-elect Roger Mgmt For For For
Marshall as
Director
11 Re-elect Nkosana Moyo Mgmt For For For
as
Director
12 Re-elect Vassi Naidoo Mgmt For Against Against
as
Director
13 Re-elect Nonkululeko Mgmt For For For
Nyembezi-Heita as
Director
14 Re-elect Patrick Mgmt For For For
O'Sullivan as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
17 Approve Remuneration Mgmt For For For
Report
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise Off-Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
PRADA S.p.A.
Ticker Security ID: Meeting Date Meeting Status
1913 CUSIP T7733C101 05/31/2017 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Fiscal Year End Mgmt For For For
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income
________________________________________________________________________________
PT Astra International Tbk
Ticker Security ID: Meeting Date Meeting Status
ASII CUSIP Y7117N149 04/20/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Elect Directors and Mgmt For For For
Commissioners and
Approve Their
Remuneration
4 Appoint Auditors Mgmt For For For
________________________________________________________________________________
PT Bank Mandiri (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BMRI CUSIP Y7123S108 03/14/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, Approve
Annual Report of the
Partnership and
Community Development
Program (PCDP), and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Appoint Auditors of Mgmt For For For
the Company and
PCDP
4 Approve Remuneration Mgmt For For For
and Bonus of
Directors and
Commissioners
5 Approve the Mgmt For For For
Enforcement of the
State-owned Minister
Regulation No.
PER-03/MBU/12/2016 on
the Partnership and
Community Development
Programs of the
State-owned
Enterprises
6 Amend Articles of Mgmt For Against Against
Association
7 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Indocement Tunggal Prakarsa Tbk
Ticker Security ID: Meeting Date Meeting Status
INTP CUSIP Y7127B135 05/22/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors Mgmt For For For
4 Elect Commissioners Mgmt For For For
5 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
________________________________________________________________________________
PT Indocement Tunggal Prakarsa Tbk
Ticker Security ID: Meeting Date Meeting Status
INTP CUSIP Y7127B135 12/02/2016 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CUSIP Y7142G168 03/31/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Discharge of
Directors and
Commissioners
2 Accept Report of the Mgmt For For For
Partnership and
Community Development
Program (PCDP) and
Discharge of
Directors and
Commissioners of the
PCPD
3 Approve Allocation of Mgmt For For For
Income
4 Approve Tantiem and Mgmt For For For
Remuneration of
Directors and
Commissioners
5 Appoint Auditors of Mgmt For For For
the Company and the
PCDP
6 Amend Articles of Mgmt For Against Against
Association
7 Approve Shares Seri A Mgmt For Against Against
Dwiwarna for the
Government of
Indonesia
8 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
SABMiller plc
Ticker Security ID: Meeting Date Meeting Status
SAB CUSIP G77395104 07/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Abstain Against
Report
3 Re-elect Jan du Mgmt For For For
Plessis as
Director
4 Re-elect Alan Clark as Mgmt For For For
Director
5 Elect Domenic De Mgmt For For For
Lorenzo as
Director
6 Re-elect Mark Armour Mgmt For For For
as
Director
7 Re-elect Dave Beran as Mgmt For For For
Director
8 Re-elect Geoffrey Mgmt For For For
Bible as
Director
9 Re-elect Dinyar Mgmt For For For
Devitre as
Director
10 Re-elect Guy Elliott Mgmt For For For
as
Director
11 Re-elect Lesley Knox Mgmt For For For
as
Director
12 Re-elect Trevor Manuel Mgmt For For For
as
Director
13 Re-elect Dr Dambisa Mgmt For For For
Moyo as
Director
14 Re-elect Carlos Perez Mgmt For For For
Davila as
Director
15 Re-elect Alejandro Mgmt For For For
Santo Domingo Davila
as
Director
16 Re-elect Helen Weir as Mgmt For For For
Director
17 Approve Final Dividend Mgmt For For For
18 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
SABMiller plc
Ticker Security ID: Meeting Date Meeting Status
SAB CUSIP G77395104 09/28/2016 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Acquisition of
SABMiller plc by
Anheuser-Busch InBev
SA/NV
________________________________________________________________________________
SABMiller plc
Ticker Security ID: Meeting Date Meeting Status
SAB CUSIP G77395104 09/28/2016 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Samsung Biologics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
A207940 CUSIP Y7T7DY103 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kim Tae-han as Mgmt For For For
Inside
Director
3 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CUSIP Y8008N107 06/30/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Audited Mgmt For For For
Financial Statements
of the Company and
Its Subsidiaries and
the Auditors'
Report
4 Approve Profit Mgmt For For For
Distribution Plan and
Payment of Final
Dividend
5 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as the
Domestic Auditor and
Authorize Board to
Fix Their
Remuneration
6 Approve Ernst & Young Mgmt For For For
as the International
Auditor and Authorize
Board to Fix Their
Remuneration
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Authorize Supervisory Mgmt For For For
Committee to Fix
Remuneration of
Supervisors
9 Authorize Board to Mgmt For Against Against
Approve Guarantees in
Favor of Third
Parties
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CUSIP Y8008N107 10/18/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Restricted Share Mgmt For Against Against
Incentive
Scheme
2 Elect Ma Ping as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CUSIP Y8008N107 12/30/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Accounts Receivable
Asset-backed
Securities in the PRC
and Related
Transactions
________________________________________________________________________________
SM Investments Corporation
Ticker Security ID: Meeting Date Meeting Status
SM CUSIP Y80676102 04/26/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
Stockholders' Annual
Meeting Held on April
27,
2016
2 Approve the Annual Mgmt For For For
Report
3 Ratify All Acts and Mgmt For For For
Resolutions of the
Board of Directors
and Executive
Officers
4.1 Elect Teresita T. Sy Mgmt For For For
as
Director
4.2 Elect Henry T. Sy, Jr. Mgmt For For For
as
Director
4.3 Elect Harley T. Sy as Mgmt For For For
Director
4.4 Elect Jose T. Sio as Mgmt For For For
Director
4.5 Elect Joseph R. Higdon Mgmt For For For
as
Director
4.6 Elect Tomasa H. Lipana Mgmt For For For
as
Director
4.7 Elect Alfredo E. Mgmt For For For
Pascual as
Director
4.8 Elect Frederic C. Mgmt For For For
DyBuncio as
Director
5 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
External
Auditor
6 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
SM Prime Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMPH CUSIP Y8076N112 04/25/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous Meeting Held
on April 12,
2016
2 Approve Annual Report Mgmt For For For
for the Year
2016
3 Ratify All Acts of the Mgmt For For For
Board of Directors
and the Management
from the Date of the
Last Annual
Stockholders' Meeting
up to the Date of
this
Meeting
4.1 Elect Henry T. Sy, Jr. Mgmt For For For
as
Director
4.2 Elect Hans T. Sy as Mgmt For For For
Director
4.3 Elect Herbert T. Sy as Mgmt For For For
Director
4.4 Elect Jeffrey C. Lim Mgmt For For For
as
Director
4.5 Elect Jorge T. Mgmt For For For
Mendiola as
Director
4.6 Elect Jose L. Cuisia, Mgmt For For For
Jr. as
Director
4.7 Elect Gregorio U. Mgmt For For For
Kilayko as
Director
4.8 Elect Joselito H. Mgmt For For For
Sibayan as
Director
5 Elect Sycip Gorres Mgmt For For For
Velayo & Co. as
Independent
Auditors
6 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
SOHO China Ltd.
Ticker Security ID: Meeting Date Meeting Status
410 CUSIP G82600100 05/26/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Special Mgmt For For For
Dividend
3 Elect Pan Zhang Xin Mgmt For For For
Marita as
Director
4 Elect Yan Yan as Mgmt For For For
Director
5 Elect Sun Qiang Chang Mgmt For For For
as
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
8.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
SOHO China Ltd.
Ticker Security ID: Meeting Date Meeting Status
410 CUSIP G82600100 09/27/2016 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Special Mgmt For For For
Dividend
2 Elect Tong Ching Mau Mgmt For For For
as Director and
Authorize Board to
Fix Her
Remuneration
________________________________________________________________________________
Sul America S.A.
Ticker Security ID: Meeting Date Meeting Status
SULA11 CUSIP P87993120 03/29/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue and Amend
Article 5 to Reflect
Changes in
Capital
2 Amend Article 16 Mgmt For For For
3 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Sul America S.A.
Ticker Security ID: Meeting Date Meeting Status
SULA11 CUSIP P87993120 03/29/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
3 Approve Allocation of Mgmt For Against Against
Income
4 Fix Number of Directors Mgmt For For For
5 Elect Directors Mgmt For For For
6 Elect Director ShrHldr N/A TNA N/A
Appointed by Minority
Shareholder
7 Elect Director ShrHldr N/A Abstain N/A
Appointed by
Preferred
Shareholder
8 Approve Remuneration Mgmt For Against Against
of Company's
Management
________________________________________________________________________________
Sun Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
SUNPHARMA CUSIP Y8523Y141 09/17/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends Mgmt For For For
3 Reelect Dilip S. Mgmt For For For
Shanghvi as
Director
4 Approve Deloitte Mgmt For Against Against
Haskins & Sells LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Remuneration Mgmt For For For
of Cost
Auditors
6 Reelect S. Mohanchand Mgmt For For For
Dadha as Independent
Director
7 Reelect Keki Mistry as Mgmt For For For
Independent
Director
8 Reelect Ashwin Danias Mgmt For For For
Independent
Director
9 Reelect Hasmukh Shah Mgmt For For For
as Independent
Director
10 Reelect Rekha Sethi as Mgmt For For For
Independent
Director
11 Approve Revision in Mgmt For For For
the Remuneration of
Dilip S. Shanghvi,
Managing
Director
12 Approve Revision in Mgmt For For For
the Remuneration of
Sudhir Valia,
Executive
Director
13 Approve Revision in Mgmt For For For
the Remuneration of
Sailesh T. Desai,
Executive
Director
14 Adopt New Articles of Mgmt For For For
Association
15 Approve Mgmt For For For
Reclassification of
Certain Promoter
Group/Entities
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP Y84629107 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
1.2 Approve Profit Mgmt For For For
Distribution
1.3 Amend Articles of Mgmt For For For
Association
1.4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
2.1 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
2.2 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
3 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CUSIP Y85279100 04/15/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity
Shares
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CUSIP Y85279100 06/16/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect Aarthi Mgmt For For For
Subramanian as
Director
4 Approve B S R & Co. Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect N. Mgmt For For For
Chandrasekaran as
Director
6 Elect Rajesh Mgmt For For For
Gopinathan as
Director
7 Approve Appointment Mgmt For For For
and Remuneration of
Rajesh Gopinathan as
Managing Director and
Chief Executive
Officer
8 Elect N. Ganapathy Mgmt For For For
Subramaniam as
Director
9 Approve Appointment Mgmt For Against Against
and Remuneration of
N. Ganapathy
Subramaniam as
Executive Director
and Chief Operating
Officer
10 Approve Branch Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CUSIP Y85279100 12/13/2016 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remove C. P. Mistry as ShrHldr For Against Against
Director
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572148 05/17/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Lau Chi Ping Mgmt For For For
Martin as
Director
3.2 Elect Charles St Leger Mgmt For For For
Searle as
Director
3.3 Elect Yang Siu Shun as Mgmt For Against Against
Director
3.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
8 Adopt 2017 Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572148 05/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Share Option Mgmt For Against Against
Plan of Tencent Music
Entertainment
Group
________________________________________________________________________________
Tingyi (Cayman Islands) Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
322 CUSIP G8878S103 06/28/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Junichiro Ida as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
4 Elect Wu Chung-Yi as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
5 Elect Hiromu Fukada as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
6 Approve Mazars CPA Mgmt For For For
Limited as Auditors
and Authorize Board
to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Tingyi (Cayman Islands) Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
322 CUSIP G8878S103 12/29/2016 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve TZCI Supply Mgmt For For For
Agreement and Related
Annual
Caps
2 Approve TFS Supply Mgmt For For For
Agreement and Related
Annual
Caps
________________________________________________________________________________
Ultrapar Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
UGPA3 CUSIP P94396101 04/19/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Elect Directors Mgmt For For For
5 Approve Remuneration Mgmt For For For
of Company's
Management
6.1 Elect Flavio Cesar Mgmt For For For
Maia Luz as Fiscal
Council Member and
Marcio Augustus
Ribeiro as
Alternate
6.2 Elect Geraldo Mgmt For For For
Toffanello as Fiscal
Council Member and
Pedro Ozires Predeus
as
Alternate
6.3 Elect Nilson Mgmt For For For
Martiniano Moreira as
Fiscal Council Member
and Paulo Cesar
Pascotini as
Alternate
6.4 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Ultrapar Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
UGPA3 CUSIP P94396101 04/19/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Restricted Mgmt For Against Against
Stock
Plan
2 Authorize Mgmt For For For
Capitalization of
Reserves Without
Issuance of
Shares
3 Amend Articles and Mgmt For For For
Consolidate
Bylaws
________________________________________________________________________________
Ultratech Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
ULTRACEMCO CUSIP Y9046E109 07/19/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Rajashree Mgmt For Against Against
Birla as
Director
4 Approve BSR & Co. LLP Mgmt For For For
as Joint Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Khimji Mgmt For For For
Kunverji & Co. as
Joint Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
7 Elect Krishna Kishore Mgmt For For For
Maheshwari as
Director
8 Approve Appointment Mgmt For For For
and Remuneration of
Krishna Kishore
Maheshwari as
Managing
Director
9 Elect Alka Marezban Mgmt For For For
Bharucha as
Director
10 Elect Atul Satish Daga Mgmt For For For
as
Director
11 Approve Appointment Mgmt For For For
and Remuneration of
Atul Satish Daga as
Executive Director
and
CFO
12 Authorize Issuance of Mgmt For For For
Non-Convertible
Debentures
13 Approve Increase in Mgmt For For For
Borrowing
Powers
14 Approve Pledging of Mgmt For For For
Assets for
Debt
15 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
Ultratech Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
ULTRACEMCO CUSIP Y9046E109 10/20/2016 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Want Want China Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
151 CUSIP G9431R103 05/12/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Tsai Wang-Chia Mgmt For Against Against
as
Director
3.2 Elect Huang Yung-Sung Mgmt For Against Against
as
Director
3.3 Elect Chu Chi-Wen as Mgmt For Against Against
Director
3.4 Elect Tsai Shao-Chung Mgmt For Against Against
as
Director
3.5 Elect Pei Kerwei as Mgmt For Against Against
Director
3.7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
ZEEL CUSIP Y98893152 05/09/2017 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Composite Mgmt For For For
Scheme of
Arrangement
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
ZEEL CUSIP Y98893152 07/26/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Dividend on Mgmt For For For
Preference
Shares
3 Approve Dividend on Mgmt For For For
Equity
Shares
4 Reelect Subhash Mgmt For Against Against
Chandra as
Director
5 Approve MGB & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Elect Adesh Kumar Mgmt For For For
Gupta as
Director
7 Reelect Sunil Sharma Mgmt For For For
as Independent
Director
8 Reelect Neharika Vohra Mgmt For For For
as Independent
Director
9 Approve Keeping of the Mgmt For For For
Register of Members,
Debenture-Holders,
and Other Related
Documents at the
Office of the
Registrar and
Transfer Agent of the
Company
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Emerging Markets Equity
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Agile Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
3383 CUSIP G01198103 05/08/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Mgmt For For For
Dividend
4 Elect Chan Cheuk Yin Mgmt For Against Against
as
Director
5 Elect Chan Cheuk Hei Mgmt For For For
as
Director
6 Elect Kwong Che Keung, Mgmt For Against Against
Gordon as
Director
7 Elect Hui Chiu Chung, Mgmt For Against Against
Stephen as
Director
8 Elect Wong Shiu Hoi, Mgmt For For For
Peter as
Director
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
10 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
AirAsia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CUSIP Y0029V101 05/25/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve First and Mgmt For For For
Final
Dividend
2 Approve Remuneration Mgmt For For For
of Directors for the
Financial Year Ended
December 31,
2016
3 Approve Remuneration Mgmt For For For
of Directors from the
Financial Year Ending
December 31, 2017
Until the Next Annual
General
Meeting
4 Elect Anthony Francis Mgmt For For For
Fernandes as
Director
5 Elect Kamarudin Bin Mgmt For For For
Meranun as
Director
6 Elect Tharumalingam Mgmt For For For
A/L Kanagalingam as
Director
7 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Fam Lee Ee to Mgmt For For For
Continue Office as
Independent
Non-Executive
Director
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel Yong Mgmt For Against Against
Zhang as
Director
1.2 Elect Chee Hwa Tung as Mgmt For For For
Director
1.3 Elect Jerry Yang as Mgmt For For For
Director
1.4 Elect Wan Ling Mgmt For For For
Martello as
Director
1.5 Elect Eric Xiandong Mgmt For Against Against
Jing as
Director
2 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Arca Continental S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AC * CUSIP P0448R103 03/16/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Transaction Mgmt For For For
with Related-Party
The Coca-Cola
Company
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
3 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Arca Continental S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AC * CUSIP P0448R103 04/27/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve CEO's Report Mgmt For For For
on Operations and
Results of Company
Accompanied by
Auditor's Report and
Board's
Opinion
1.2 Approve Report on Mgmt For For For
Operations and
Activities Undertaken
by Board and
Principal Accounting
Policies and Criteria
and Information
Followed in
Preparation of
Financial
Information
1.3 Approve Report of Mgmt For For For
Audit and Corporate
Practices Committee;
Receive Report on
Adherence to Fiscal
Obligations
2 Approve Allocation of Mgmt For For For
Income and Cash
Dividends of MXN 2
Per
Share
3 Set Maximum Amount of Mgmt For For For
Share Repurchase
Program
4 Elect Directors, Mgmt For Against Against
Verify Independence
of Board Members,
Approve their
Remuneration and
Elect
Secretaries
5 Approve Remuneration Mgmt For Against Against
of Board Committee
Members; Elect
Chairman of Audit and
Corporate Practices
Committee
6 Appoint Legal Mgmt For For For
Representatives
7 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Arca Continental S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AC * CUSIP P0448R103 10/26/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Balance Sheet Mgmt For For For
2 Approve Merger by Mgmt For For For
Absorption of Arca
Ecuador SAPI de CV,
Including Agreements
to Carry out
Merger
3 Approve Capital Mgmt For For For
Increase via Issuance
of Shares in
Connection with
Merger
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
5 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Arca Continental S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AC * CUSIP P0448R103 12/14/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Balance Sheet Mgmt For For For
2 Approve Merger by Mgmt For For For
Absorption of
Carismed XXI, S de RL
de CV, Including
Agreements to Carry
Out
Merger
3 Approve Capital Mgmt For For For
Increase via Issuance
of Shares in
Connection with
Merger
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
5 Approve Minutes of Mgmt For For For
Previous
Meeting
________________________________________________________________________________
Banco Bradesco S.A.
Ticker Security ID: Meeting Date Meeting Status
BBDC4 CUSIP P1808G117 03/10/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
5 Elect Luiz Carlos de ShrHldr N/A Abstain N/A
Freitas as Fiscal
Council Member and
Jose Luiz Rodrigues
Bueno as Alternate
Appointed by
Preferred
Shareholder
________________________________________________________________________________
Banco do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
BBAS3 CUSIP P11427112 04/27/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3.1 Elect Aldo Cesar Mgmt For For For
Martins Braido as
Fiscal Council Member
and Ieda Aparecida
Moura Cagni as
Alternate
3.2 Elect Christianne Dias Mgmt For For For
Ferreira as Fiscal
Council Member and
Rafael Rezende
Brigolini as
Alternate
3.3 Elect Felipe Palmeira Mgmt For For For
Bardella as Fiscal
Council Member and
Luiz Fernando Alves
as
Alternate
3.4 Elect Giorgio Bampi as Mgmt For For For
Fiscal Council Member
and Paulo Roberto
Franceschi as
Alternate
3.5 Elect Mauricio Graccho Mgmt For For For
de Severiano Cardoso
as Fiscal Council
Member and Alexandre
Gimenez Neves as
Alternate Appointed
by Minority
Shareholder
3.6 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member Appointed by
Minority
Shareholder
4.1 Elect Daniel Sigelmann Mgmt For Against Against
as
Director
4.2 Elect Fabiano Felix do Mgmt For Against Against
Nascimento as
Director
4.3 Elect Fabricio da Mgmt For Against Against
Soller as
Director
4.4 Elect Julio Cesar Mgmt For Against Against
Costa Pinto as
Director
4.5 Elect Odair Lucietto Mgmt For Against Against
as
Director
4.6 Elect Paulo Rogerio Mgmt For Against Against
Caffarelli as
Director
4.7 Elect Beny Parnes as Mgmt For For For
Director
4.8 Elect Luiz Serafim Mgmt For For For
Spinola Santos as
Director
4.9 Elect Director ShrHldr N/A Abstain N/A
Appointed by Minority
Shareholder
5 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
6 Approve Remuneration Mgmt For For For
of Company's
Management
7 Approve Remuneration Mgmt For Against Against
of Audit Committee
Members
________________________________________________________________________________
Banco do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
BBAS3 CUSIP P11427112 04/27/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Application Mgmt For For For
for membership of the
BM&FBovespa State
Governance
Program
2 Amend Articles Mgmt For For For
3 Approve Bonus Matching Mgmt For Against Against
Plan
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CUSIP Y0698A107 06/29/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Work Mgmt For For For
Report of Board of
Directors
2 Approve 2016 Work Mgmt For For For
Report of Board of
Supervisors
3 Approve 2016 Annual Mgmt For For For
Financial
Statements
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve 2017 Annual Mgmt For For For
Budget for Fixed
Assets
Investment
6 Approve Ernst & Young Mgmt For For For
Hua Ming as External
Auditor
7 Elect Chen Siqing as Mgmt For For For
Director
8 Elect Zhang Xiangdong Mgmt For Against Against
as
Director
9 Elect Xiao Lihong as Mgmt For Against Against
Director
10 Elect Wang Xiaoya as Mgmt For Against Against
Director
11 Elect Zhao Jie as Mgmt For Against Against
Director
12 Approve Issuance of Mgmt For For For
Bonds
13 Amend Articles of ShrHldr N/A Against N/A
Association
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CUSIP Y0698A107 11/18/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wang Xiquan as ShrHldr For For For
Supervisor
2 Elect Ren Deqi as Mgmt For For For
Director
3 Elect Gao Yingxin as Mgmt For For For
Director
4 Elect Angela Chao as Mgmt For For For
Director
5 Approve 2015 Mgmt For For For
Remuneration
Distribution Plan for
Chairman of the Board
of Directors,
Executive Directors,
Chairman of the Board
of Supervisors and
Shareholders'
Representative
Supervisors
6 Approve Establishment Mgmt For For For
of the Charity
Foundation of Bank of
China
7 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Barclays Africa Group Ltd
Ticker Security ID: Meeting Date Meeting Status
BGA CUSIP S0850R101 05/16/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2016
2.1 Reappoint Ernst & Mgmt For For For
Young Inc. as
Auditors of the
Company with Ernest
van Rooyen as the
Designated
Auditor
2.2 Reappoint KPMG Inc. as Mgmt For For For
Auditors of the
Company with Pierre
Fourie as the
Designated
Auditor
3.1 Re-elect Alex Darko as Mgmt For For For
Director
3.2 Re-elect Ashok Vaswani Mgmt For For For
as
Director
3.3 Re-elect Francis Mgmt For For For
Okomo-Okello as
Director
3.4 Re-elect Peter Matlare Mgmt For For For
as
Director
3.5 Re-elect Trevor Munday Mgmt For For For
as
Director
3.6 Re-elect Yolanda Cuba Mgmt For For For
as
Director
4.1 Elect Daisy Naidoo as Mgmt For For For
Director
4.2 Elect Jason Quinn as Mgmt For For For
Director
4.3 Elect Rene van Wyk as Mgmt For For For
Director
5.1 Re-elect Alex Darko as Mgmt For For For
Member of the Group
Audit and Compliance
Committee
5.2 Re-elect Colin Beggs Mgmt For For For
as Member of the
Group Audit and
Compliance
Committee
5.3 Re-elect Mohamed Mgmt For For For
Husain as Member of
the Group Audit and
Compliance
Committee
5.4 Re-elect Paul Mgmt For For For
O'Flaherty as Member
of the Group Audit
and Compliance
Committee
5.5 Elect Daisy Naidoo as Mgmt For For For
Member of the Group
Audit and Compliance
Committee
5.6 Elect Rene van Wyk as Mgmt For For For
Member of the Group
Audit and Compliance
Committee
6 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
7 Approve Remuneration Mgmt For Against Against
Policy
8 Approve Remuneration Mgmt For For For
of Non-Executive
Directors
9 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
________________________________________________________________________________
Brilliance China Automotive Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1114 CUSIP G1368B102 06/16/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Qian Zuming as Mgmt For For For
Director
3 Elect Zhang Wei as Mgmt For For For
Director
4 Elect Song Jian as Mgmt For For For
Director
5 Elect Jiang Bo as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Grant Thornton Mgmt For For For
Hong Kong Limited as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CEMEX S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
CEMEX CPO CUSIP P2253T133 03/30/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Increase in Mgmt For For For
Variable Portion of
Capital via
Capitalization of
Reserves and Issuance
of Treasury
Shares
4 Elect Directors, Mgmt For For For
Members and Chairmen
of Audit, Corporate
Practices and Finance
Committees
5 Approve Remuneration Mgmt For For For
of Directors and
Members of Audit,
Corporate Practices
and Finance
Committees
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
China Cinda Asset Management Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1359 CUSIP Y1R34V103 01/04/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zhang Guoqing as Mgmt For For For
Director
2 Approve Subscription Mgmt For Against Against
of Newly Issued
Shares of Happy Life
Insurance Co.,
Ltd.
________________________________________________________________________________
China Cinda Asset Management Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1359 CUSIP Y1R34V103 03/15/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2015 Mgmt For For For
Remuneration
Settlement Scheme for
Directors
2 Approve 2015 Mgmt For For For
Remuneration
Settlement Scheme for
Supervisors
3 Approve 2017 Fixed Mgmt For For For
Assets Investment
Budget
4 Elect Liu Chong as Mgmt For For For
Director
________________________________________________________________________________
China Cinda Asset Management Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1359 CUSIP Y1R34V103 06/30/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Work Report of Mgmt For For For
the
Board
2 Approve Work Report of Mgmt For For For
the Board of
Supervisors
3 Approve Final Mgmt For For For
Financial Account
Plan
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Ernst & Young Mgmt For For For
Hua Ming LLP and
Ernst & Young as the
Onshore and Offshore
Accounting Firms for
2017
________________________________________________________________________________
China Cinda Asset Management Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1359 CUSIP Y1R34V103 10/31/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Transfer of Mgmt For For For
Equity in Cinda
Property and Casualty
Insurance Co., Ltd.
and Related
Transactions
________________________________________________________________________________
China Communications Construction Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
1800 CUSIP Y1R36J108 06/16/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Audited Mgmt For For For
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution Plan and
Final
Dividend
3 Approve Ernst & Young Mgmt For For For
as International
Auditor and Ernst &
Young Hua Ming LLP as
Domestic Auditor and
Authorize Board to
Fix Their
Remuneration
4 Approve Estimated Cap Mgmt For Against Against
for the Internal
Guarantees of the
Group in
2017
5 Approve 2016 Report of Mgmt For For For
the
Board
6 Approve 2016 Report of Mgmt For For For
the Supervisory
Committee
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Approve the Launch of Mgmt For For For
Asset-Backed
Securitization by the
Company and its
Subsidiaries
9 Approve Issuance of Mgmt For For For
Medium and Long-Term
Bonds
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
939 CUSIP Y1397N101 06/15/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
Supervisors
3 Approve 2016 Final Mgmt For For For
Financial
Accounts
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve Budget of 2017 Mgmt For For For
Fixed Assets
Investment
6 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Directors in
2015
7 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Supervisors in
2015
8 Elect Malcolm Mgmt For For For
Christopher McCarthy
as
Director
9 Elect Feng Bing as Mgmt For For For
Director
10 Elect Zhu Hailin as Mgmt For For For
Director
11 Elect Wu Min as Mgmt For For For
Director
12 Elect Zhang Qi as Mgmt For For For
Director
13 Elect Guo You as Mgmt For For For
Supervisor
14 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
15 Approve Issuance of Mgmt For For For
Eligible Tier-2
Capital
Instruments
16 Approve Amendments to Mgmt For Against Against
Articles of
Association
17 Amend Rules of Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders' General
Meetings
18 Amend Rules of Mgmt For For For
Procedures for the
Board of
Directors
19 Amend Rules of Mgmt For For For
Procedures for the
Board of
Supervisors
________________________________________________________________________________
China Eastern Airlines Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
670 CUSIP Y1406M102 01/17/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
China Eastern Airlines Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
670 CUSIP Y1406M102 10/27/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Interim Mgmt For For For
Profit
Distribution
2 Approve Financial Mgmt For Against Against
Services Renewal
Agreement with
Eastern Air Group
Finance Co., Ltd. and
CES Finance Holding
Co.,
Ltd.
3 Approve Catering Mgmt For For For
Services Renewal
Agreement with China
Eastern Air Catering
Investment Co.,
Ltd.
________________________________________________________________________________
China Everbright Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601818 CUSIP ADPV23066 11/15/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Qualified Tier-2
Capital
Instruments
2 Approve Plan and Mgmt For For For
Authorization to
Issue Financial
Bonds
3 Approve Establishment Mgmt For For For
of Separate Legal
Entity for Credit
Card
Business
4 Elect Wang Liguo as Mgmt For For For
Director
5 Elect Wang Zhe as Mgmt For For For
Supervisor
6 Approve Remuneration Mgmt For For For
Standards of Chairman
and Vice-chairman of
Supervisory Board for
2015
________________________________________________________________________________
China General Plastics Corp.
Ticker Security ID: Meeting Date Meeting Status
1305 CUSIP Y1430L104 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
6 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of Newly
Appointed
Directors
7 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
China Merchants Bank Co Ltd
Ticker Security ID: Meeting Date Meeting Status
600036 CUSIP Y14896115 05/26/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2016 Work Mgmt For For For
Report of the Board
of
Supervisors
3 Approve 2016 Annual Mgmt For For For
Report
4 Approve 2016 Audited Mgmt For For For
Financial
Statements
5 Approve 2016 Profit Mgmt For For For
Appropriation
Plan
6 Approve Auditor and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
7 Approve Assessment Mgmt For For For
Report on the Duty
Performance of
Directors
8 Approve Assessment Mgmt For For For
Report on the Duty
Performance of
Supervisors
9 Approve Assessment Mgmt For For For
Report on the Duty
Performance and
Cross-Evaluation of
Independent
Directors
10 Approve Assessment Mgmt For For For
Report on the Duty
Performance and
Cross-Evaluation of
External
Supervisors
11 Approve Evaluation Mgmt For For For
Report on Duty
Performance of the
Members of Senior
Management
12 Approve Related Party Mgmt For For For
Transaction
Report
13 Approve Issuance of Mgmt For Against Against
Financial
Bonds
14 Approve Type and Mgmt For For For
Amount in Relation to
the Non-Public
Issuance of Domestic
Preference Shares of
the
Company
15 Approve Duration in Mgmt For For For
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
16 Approve Method of Mgmt For For For
Issuance in Relation
to the Non-Public
Issuance of Domestic
Preference Shares of
the
Company
17 Approve Issue Target Mgmt For For For
in Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
18 Approve Nominal Value Mgmt For For For
and Issue Price in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
19 Approve Lock-Up Period Mgmt For For For
in Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
20 Approve Dividend Mgmt For For For
Distribution Terms in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
21 Approve Terms of Mgmt For For For
Conditional
Redemption in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
22 Approve Terms of Mgmt For For For
Mandatory Conversion
in Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
23 Approve Restrictions Mgmt For For For
on Voting Rights in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
24 Approve Restoration of Mgmt For For For
Voting Rights in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
25 Approve Order of Mgmt For For For
Distribution of
Residual Assets and
Basis of Liquidation
in Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
26 Approve Rating Mgmt For For For
arrangement in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
27 Approve Guarantee in Mgmt For For For
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
28 Approve Use of Mgmt For For For
Proceeds in Relation
to the Non-Public
Issuance of Domestic
Preference Shares of
the
Company
29 Approve Mgmt For For For
Transferability in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
30 Approve Compliance of Mgmt For For For
Latest Regulatory
Requirements in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
31 Approve Effective Mgmt For For For
Period of the
Resolutions in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
32 Approve Relationship Mgmt For For For
Between the Domestic
and Offshore
Preference Shares in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
33 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
34 Approve Type and Mgmt For For For
Amount of the
Offshore Preference
Shares in Relation to
the Plan for the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
35 Approve Duration in Mgmt For For For
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
36 Approve Method of Mgmt For For For
Issuance in Relation
to the Plan for the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
37 Approve Issue Target Mgmt For For For
in Relation to the
Plan for the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
38 Approve Nominal Value Mgmt For For For
and Issue Price in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
39 Approve Lock-up Period Mgmt For For For
in Relation to the
Plan for the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
40 Approve Dividend Mgmt For For For
Distribution Terms in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
41 Approve Terms of Mgmt For For For
Conditional
Redemption in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
42 Approve Terms of Mgmt For For For
Mandatory Conversion
in Relation to the
Plan for the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
43 Approve Restrictions Mgmt For For For
on Voting Rights in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
44 Approve Restoration of Mgmt For For For
Voting Rights in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
45 Approve Order of Mgmt For For For
Distribution of
Residual Assets and
Basis of Liquidation
in Relation to the
Plan for the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
46 Approve Rating Mgmt For For For
Arrangement in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
47 Approve Guarantee in Mgmt For For For
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
48 Approve Use of Mgmt For For For
Proceeds in Relation
to the Plan for the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
49 Approve Mgmt For For For
Transferability in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
50 Approve Compliance of Mgmt For For For
Latest Regulatory
Requirements in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
51 Approve Effective Mgmt For For For
Period of the
Resolutions in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
52 Approve Relationship Mgmt For For For
Between the Offshore
and Domestic
Preference Shares in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
53 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the Plan
for the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
54 Approve Related Party Mgmt For For For
Transaction Regarding
Non-Public Issuance
of Offshore
Preference Shares by
the Company to COSCO
SHIPPING Financial
Holdings Co.,
Limited
55 Approve Share Mgmt For For For
Subscription
Agreement
56 Approve Dilution of Mgmt For For For
Current Return by the
Non-Public Issuance
of Preference Shares
and the Remedial
Measures
57 Approve Capital Mgmt For For For
Management
Plan
58 Approve Shareholder Mgmt For For For
Return Plan in the
Next Three
Years
59 Approve Report on the Mgmt For For For
Use of Proceeds
Previously
Raised
60 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
61 Approve Amendments to Mgmt For For For
Articles of
Association
62 Approve Resolution Mgmt For For For
Regarding Rules and
Procedures for
Shareholders' General
Meetings and Board of
Directors'
Meetings
63 Approve Type and Mgmt For For For
Amount in Relation to
the Non-Public
Issuance of Domestic
Preference Shares of
the
Company
64 Approve Duration in Mgmt For For For
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
65 Approve Method of Mgmt For For For
Issuance in Relation
to the Non-Public
Issuance of Domestic
Preference Shares of
the
Company
66 Approve Issue Target Mgmt For For For
in Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
67 Approve Nominal Value Mgmt For For For
and Issue Price in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
68 Approve Lock-up Period Mgmt For For For
in Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
69 Approve Dividend Mgmt For For For
Distribution Terms in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
70 Approve Terms of Mgmt For For For
Conditional
Redemption in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
71 Approve Terms of Mgmt For For For
Mandatory Conversion
in Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
72 Approve Restrictions Mgmt For For For
on Voting Rights in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
73 Approve Restoration of Mgmt For For For
Voting Rights in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
74 Approve Order of Mgmt For For For
Distribution of
Residual Assets and
Basis of Liquidation
in Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
75 Approve Rating Mgmt For For For
Arrangement in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
76 Approve Guarantee in Mgmt For For For
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
77 Approve Use of Mgmt For For For
Proceeds in Relation
to the Non-Public
Issuance of Domestic
Preference Shares of
the
Company
78 Approve Mgmt For For For
Transferability in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
79 Approve Compliance of Mgmt For For For
Latest Regulatory
Requirements in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
80 Approve Effective Mgmt For For For
Period of the
Resolutions in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
81 Approve Relationship Mgmt For For For
Between the Domestic
and Offshore
Preference Shares in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
82 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Non-Public Issuance
of Domestic
Preference Shares of
the
Company
83 Approve Type and Mgmt For For For
Amount in Relation to
the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
84 Approve Duration in Mgmt For For For
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
85 Approve Method of Mgmt For For For
Issuance in Relation
to the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
86 Approve Issue Target Mgmt For For For
in Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
87 Approve Nominal Value Mgmt For For For
and Issue Price in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
88 Approve Lock-up Period Mgmt For For For
in Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
89 Approve Dividend Mgmt For For For
Distribution Terms in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
90 Approve Terms of Mgmt For For For
Conditional
Redemption in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
91 Approve Terms of Mgmt For For For
Mandatory Conversion
in Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
92 Approve Restrictions Mgmt For For For
on Voting Rights in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
93 Approve Restoration of Mgmt For For For
Voting Rights in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
94 Approve Order of Mgmt For For For
Distribution of
Residual Assets and
Basis of Liquidation
in Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
95 Approve Rating Mgmt For For For
Arrangement in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
96 Approve Guarantee in Mgmt For For For
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
97 Approve Use of Mgmt For For For
Proceeds in Relation
to the Non-Public
Issuance of Offshore
Preference Shares of
the
Company
98 Approve Mgmt For For For
Transferability in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
99 Approve Compliance of Mgmt For For For
Latest Regulatory
Requirements in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
100 Approve Effective Mgmt For For For
Period of the
Resolutions in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
101 Approve Relationship Mgmt For For For
Between the Offshore
and Domestic
Preference Shares in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
102 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Non-Public Issuance
of Offshore
Preference Shares of
the
Company
________________________________________________________________________________
China Merchants Bank Co Ltd
Ticker Security ID: Meeting Date Meeting Status
600036 CUSIP Y14896115 11/04/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Grant of H Mgmt For Against Against
Share Appreciation
Rights
2 Approve Adjustment to Mgmt For For For
the Remuneration of
Independent
Directors
3 Approve Adjustment to Mgmt For For For
the Remuneration of
External
Supervisors
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 CUSIP Y14965100 05/25/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Dong Xin as Mgmt For For For
Director
4.1 Elect Frank Wong Kwong Mgmt For For For
Shing as
Director
4.2 Elect Moses Cheng Mo Mgmt For Against Against
Chi as
Director
4.3 Elect Paul Chow Man Mgmt For For For
Yiu as
Director
4.4 Elect Stephen Yiu Kin Mgmt For For For
Wah as
Director
5 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors for Hong
Kong Financial
Reporting and U.S.
Financial Reporting
Purposes,
Respectively and
Authorize Board to
Fix Their
Remuneration
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
688 CUSIP Y15004107 06/12/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yan Jianguo as Mgmt For For For
Director
4 Elect Nip Yun Wing as Mgmt For For For
Director
5 Elect Chang Ying as Mgmt For For For
Director
6 Elect Lam Kwong Siu as Mgmt For For For
Director
7 Elect Fan Hsu Lai Tai, Mgmt For For For
Rita as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
688 CUSIP Y15004107 07/20/2016 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement
and Related
Transactions
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
386 CUSIP 16941R108 06/28/2017 Voted
Meeting Type Country of Trade
Annual/Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2016 Financial Mgmt For For For
Reports
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as External Auditors
and Authorize Board
to Fix Their
Remuneration
6 Authorize Board to Mgmt For For For
Determine the 2017
Interim Profit
Distribution
7 Authorize Board to Mgmt For Against Against
Determine the
Proposed Plan for the
Issuance of Debt
Financing
Instruments
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Elect Li Yunpeng as Mgmt For For For
Director
10 Elect Zhao Dong as ShrHldr For For For
Supervisor
11 Amend Articles of Mgmt For For For
Association and Rules
of Procedures of
Board
Meetings
12 Approve Overseas Mgmt For For For
Listing Plan of
Sinopec Marketing
Co.,
Ltd.
13 Approve Compliance of Mgmt For For For
Overseas Listing of
Sinopec Marketing
Co., Ltd. with the
Circular on Issues in
Relation to
Regulating Overseas
Listing of
Subsidiaries of
Domestic-Listed
Companies
14 Approve Undertaking of Mgmt For For For
the Company to
Maintain its
Independent Listing
Status
15 Approve Description of Mgmt For For For
the Sustainable
Profitability and
Prospects of the
Company
16 Authorize Board to Mgmt For For For
Deal with Overseas
Listing Matters of
Sinopec Marketing
Co.,
Ltd.
17 Approve Provision of Mgmt For For For
Assured Entitlement
to H-Share
Shareholders of the
Company Only for
Overseas Listing of
Sinopec Marketing
Co.,
Ltd.
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
386 CUSIP 16941R108 06/28/2017 Voted
Meeting Type Country of Trade
Annual/Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Provision of Mgmt For For For
Assured Entitlement
to H-Share
Shareholders of the
Company Only for
Overseas Listing of
Sinopec Marketing
Co.,
Ltd.
________________________________________________________________________________
China Railway Group Limited
Ticker Security ID: Meeting Date Meeting Status
601390 CUSIP Y1509D116 06/28/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
Board of
Directors
2 Approve 2016 Report of Mgmt For For For
Supervisory
Committee
3 Approve 2016 Work Mgmt For For For
Report of Independent
Directors
4 Approve 2016 A Share Mgmt For For For
Annual Report and the
Abstract, H Share
Annual Report and
Results
Announcement
5 Approve 2016 Audited Mgmt For For For
Consolidated
Financial
Statements
6 Approve 2016 Profit Mgmt For For For
Distribution
Plan
7 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as Domestic and
Overseas Auditors,
Respectively and
Authorize Board to
Fix Their
Remuneration
8 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Internal Control
Auditors of the
Company and Authorize
Board to Fix Their
Remuneration
9 Approve Provision of Mgmt For Against Against
External
Guarantee
10 Approve Amendments to Mgmt For For For
Salary Management
Measures of Directors
and
Supervisors
11 Approve 2016 Salary of Mgmt For For For
Directors and
Supervisors
12 Approve Purchase of Mgmt For For For
Liability Insurance
for Directors,
Supervisors and
Senior
Management
13 Approve Issuance of Mgmt For For For
Asset Securitisation
Products
14 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
15 Approve Amendments to Mgmt For Against Against
Articles of
Association
16.1 Elect Li Changjin as ShrHldr N/A For N/A
Director
16.2 Elect Zhang Zongyan as ShrHldr N/A For N/A
Director
16.3 Elect Zhou Mengbo as ShrHldr N/A For N/A
Director
16.4 Elect Zhang Xian as ShrHldr N/A For N/A
Director
16.5 Elect Guo Peizhang as ShrHldr N/A For N/A
Director
16.6 Elect Wen Baoman as ShrHldr N/A For N/A
Director
16.7 Elect Zheng Qingzhi as ShrHldr N/A For N/A
Director
16.8 Elect Chung Shui Ming ShrHldr N/A Against N/A
Timpson as
Director
16.9 Elect Ma Zonglin as ShrHldr N/A For N/A
Director
17.1 Elect Liu Chengjun as ShrHldr N/A For N/A
Supervisor
17.2 Elect Chen Wenxin as ShrHldr N/A For N/A
Supervisor
________________________________________________________________________________
China Resources Cement Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1313 CUSIP G2113L106 05/12/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Zhou Longshan as Mgmt For For For
Director
3.2 Elect Ji Youhong as Mgmt For For For
Director
3.3 Elect Lau Chung Kwok Mgmt For For For
Robert as
Director
3.4 Elect Wang Yan as Mgmt For Against Against
Director
3.5 Elect Zeng Xuemin as Mgmt For Against Against
Director
3.6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Deloitte Mgmt For Against Against
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Shenhua Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01088 CUSIP Y1504C113 06/23/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2016 Audited Mgmt For For For
Financial
Statements
4 Approve 2016 Profit Mgmt For For For
Distribution Plan and
Final
Dividend
5 Approve Special Mgmt For For For
Dividend
6 Approve 2016 Mgmt For For For
Remuneration of
Directors and
Supervisors
7 Approve Deloitte Mgmt For For For
Touche Tohmatsu
Certified Public
Accountants LLP as
PRC Auditors and
Deloitte Touche
Tohmatsu as
International
Auditors and
Authorize Directors'
Committee to Fix
Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Bonds and Related
Transactions
9 Elect Ling Wen as Mgmt For For For
Director
10 Elect Han Jianguo as Mgmt For For For
Director
11 Elect Li Dong as Mgmt For For For
Director
12 Elect Zhao Jibin as Mgmt For For For
Director
13 Elect Tam Wai Chu, Mgmt For Against Against
Maria as
Director
14 Elect Jiang Bo as Mgmt For For For
Director
15 Elect Zhong Yingjie, Mgmt For For For
Christina as
Director
16 Elect Zhai Richeng as Mgmt For For For
Supervisor
17 Elect Zhou Dayu as Mgmt For For For
Supervisor
________________________________________________________________________________
China Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
2002 CUSIP Y15041109 06/21/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Chairman Chao Tung
Wong
5 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Director Jih Gang
Liu
________________________________________________________________________________
CIFI Holdings Group Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
884 CUSIP G2140A107 04/21/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Lin Zhong as Mgmt For For For
Director
3.2 Elect Lin Feng as Mgmt For For For
Director
3.3 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CIMB Group Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
CIMB CUSIP Y1636J101 04/28/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Neil Mgmt For For For
Coombe as
Director
2 Elect Joseph Dominic Mgmt For For For
Silva as
Director
3 Elect Teoh Su Yin as Mgmt For For For
Director
4 Elect Mohamed Ross Mgmt For For For
Mohd Din as
Director
5 Approve Remuneration Mgmt For For For
of Non- Executive
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Approve Issuance of Mgmt For For For
New Ordinary Shares
Under the Dividend
Reinvestment
Scheme
9 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
CJ CheilJedang Co.
Ticker Security ID: Meeting Date Meeting Status
A097950 CUSIP Y16691126 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For Against Against
Incorporation
3.1 Elect Kim Cheol-ha as Mgmt For For For
Inside
Director
3.2 Elect Shin Hyeon-jae Mgmt For Against Against
as Inside
Director
3.3 Elect Bang Young-joo Mgmt For Against Against
as Outside
Director
4 Elect Bang Young-joo Mgmt For Against Against
as a Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CUSIP 20441A102 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Elect Francisco Luiz Mgmt For For For
Sibut Gomide as
Director
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration Mgmt For For For
of Company's
Management and Fiscal
Council
Members
________________________________________________________________________________
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CUSIP 20441A102 07/28/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt For For For
2 Elect Director Mgmt For For For
3 Rectify Remuneration Mgmt For For For
of Company's
Management and Fiscal
Council Members
Previously Approved
at the April 29,
2016,
AGM
________________________________________________________________________________
Compania De Minas Buenaventura S.A.
Ticker Security ID: Meeting Date Meeting Status
BVN CUSIP 204448104 03/28/2017 Voted
Meeting Type Country of Trade
Annual Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Appoint Auditors Mgmt For For For
4 Approve Dividends Mgmt For For For
5 Elect Directors Mgmt For For For
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP CUSIP G2519Y108 03/31/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present 2016 Annual Mgmt N/A N/A N/A
Report
2 Approve Audited Mgmt For For For
Consolidated
Financial Statements
of Credicorp and its
Subsidiaries for FY
2016, Including
External Auditors'
Report
3 Elect Dionisio Romero Mgmt For For For
Paoletti as
Director
4 Elect Raimundo Morales Mgmt For For For
Dasso as
Director
5 Elect Juan Carlos Mgmt For For For
Verme Giannoni as
Director
6 Elect Benedicto Mgmt For For For
Ciguenas Guevara as
Director
7 Elect Patricia Mgmt For For For
Lizarraga Guthertz as
Director
8 Elect Fernando Fort Mgmt For For For
Marie as
Director
9 Elect Martin Perez Mgmt For For For
Monteverde as
Director
10 Elect Luis Enrique Mgmt For For For
Romero as
Director
11 Approve Remuneration Mgmt For For For
of
Directors
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
CTBC Financial Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2891 CUSIP Y15093100 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Daelim Industrial Co.
Ticker Security ID: Meeting Date Meeting Status
A000210 CUSIP Y1860N109 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Lee Hae-wook as Mgmt For For For
Inside
Director
2.2 Elect Kim Jae-yul as Mgmt For For For
Inside
Director
2.3 Elect Cho Hyeon-jin as Mgmt For For For
Outside
Director
2.4 Elect Lee Choong-hoon Mgmt For For For
as Outside
Director
3.1 Elect Cho Hyeon-jin as Mgmt For For For
Member of Audit
Committee
3.2 Elect Lee Choong-hoon Mgmt For For For
as Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
E Ink Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
8069 CUSIP Y2266Z100 06/20/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For Against Against
Governing the
Acquisition or
Disposal of
Assets
4 Elect Frank Ko, a Mgmt For For For
Representative of
Aidatek Electronics
Inc. with Shareholder
No.6640 as
Non-independent
Director
5 Elect Show Chung Ho, a Mgmt For For For
Representative of
Aidatek Electronics
Inc. with Shareholder
No.6640 as
Non-independent
Director
6 Elect Felix Ho, a Mgmt For For For
Representative of
Aidatek Electronics
Inc. with Shareholder
No.6640 as
Non-independent
Director
7 Elect Johnson Lee, a Mgmt For For For
Representative of
Aidatek Electronics
Inc. with Shareholder
No.6640 as
Non-independent
Director
8 Elect Chuang Chuang Mgmt For For For
Tsai, a
Representative of YFY
Inc. with Shareholder
No.1 as
Non-independent
Director
9 Elect Feng Yuan Gan, a Mgmt For For For
Representative of YFY
Inc. with Shareholder
No.1 as
Non-independent
Director
10 Elect Ten Chung Chen Mgmt For Against Against
with ID No.A102064XXX
as Independent
Director
11 Elect Biing Seng Wu Mgmt For For For
with Shareholder
No.45 as Independent
Director
12 Elect Chao Tung Wen Mgmt For For For
with ID No.A102362XXX
as Independent
Director
13 Approve Release of Mgmt For Against Against
Restrictions of
Competitive
Activities of Newly
Appointed Directors
and
Representatives
________________________________________________________________________________
Elite Advanced Laser Corp.
Ticker Security ID: Meeting Date Meeting Status
3450 CUSIP Y22878105 06/14/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report,
Financial Statements
and Consolidated
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Enel Americas S.A.
Ticker Security ID: Meeting Date Meeting Status
ENELAM CUSIP 29274F104 04/27/2017 Voted
Meeting Type Country of Trade
Annual/Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration Mgmt For For For
of
Directors
4 Approve Remuneration Mgmt For For For
of Directors'
Committee and Approve
Their Budget for FY
2017
5 Present Board's Report Mgmt N/A N/A N/A
on Expenses; Present
Directors' Committee
Report on Activities
and
Expenses
6 Appoint Auditors Mgmt For For For
7 Elect Two Supervisory Mgmt For For For
Account Inspectors
and their Alternates;
Approve their
Remuneration
8 Designate Risk Mgmt For For For
Assessment
Companies
9 Approve Investment and Mgmt For For For
Financing
Policy
10 Present Dividend Mgmt N/A N/A N/A
Policy and
Distribution
Procedures
11 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
12 Present Report on Mgmt N/A N/A N/A
Processing, Printing,
and Mailing
Information Required
by Chilean
Law
13 Other Business Mgmt For Against Against
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Enel Americas S.A.
Ticker Security ID: Meeting Date Meeting Status
ENELAM CUSIP 29274F104 04/27/2017 Voted
Meeting Type Country of Trade
Annual/Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Cancellation Mgmt For For For
of Company's Shares
Acquired as Result of
Merger with Endesa
Americas and
Chilectra Americas
into Enel Americas
and Resulting
Reduction of Share
Capital from CLP 4.62
Trillion to CLP 4.53
Trillion
2 Amend Article 5 and Mgmt For For For
First Transitory
Article Re: Currency
Change
3 Amend Articles 15 and Mgmt For For For
16
4 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions Entered
into During Period
Since Last
Shareholders' Meeting
of Enel
Americas
5 Adopt Agreements to Mgmt For For For
Carry out Proposed
Changes to Bylaws and
Granting of Powers to
Carry Forward
Resolutions Adopted
by General
Meeting
________________________________________________________________________________
Enel Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
ENELCHILE CUSIP 29278D105 04/26/2017 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration Mgmt For For For
of
Directors
4 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
5 Present Board's Report Mgmt N/A N/A N/A
on Expenses; Present
Directors' Committee
Report on Activities
and
Expenses
6 Appoint Auditors Mgmt For For For
7 Elect Two Supervisory Mgmt For For For
Account Inspectors
and their Alternates;
Approve their
Remuneration
8 Designate Risk Mgmt For For For
Assessment
Companies
9 Approve Investment and Mgmt For For For
Financing
Policy
10 Present Dividend Mgmt N/A N/A N/A
Policy and
Distribution
Procedures
11 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
12 Present Report Re: Mgmt N/A N/A N/A
Processing, Printing,
and Mailing
Information Required
by Chilean
Law
13 Other Business Mgmt For Against Against
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Enersis Americas SA
Ticker Security ID: Meeting Date Meeting Status
ENERSIS-AM CUSIP 29274F104 09/28/2016 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Related-Party Mgmt For For For
Transaction Re:
Merger by Absorption
of Endesa Americas SA
and Chilectra
Americas SA into
Enersis Americas
SA
2 Approve Merger by Mgmt For For For
Absorption of Endesa
Americas and
Chilectra Americas by
Enersis Americas;
Approve Background
Information, Terms
and Conditions of
Merger
________________________________________________________________________________
Enersis Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
ENERSIS-CH CUSIP 29278D105 10/04/2016 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Enel Chile SA; Amend
Article
1
2 Amend Article 4 Mgmt For For For
3 Amend Article 43 Mgmt For For For
4 Remove Transitory Mgmt For For For
Articles 2, 4, 5, 6,
7, 9 and
10
5 Adopt All Necessary Mgmt For For For
Agreements to Carry
out Proposed Article
Reform; Grant Powers
to Execute
Resolutions Adopted
by this General
Meeting
________________________________________________________________________________
Equatorial Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
EQTL3 CUSIP P3773H104 04/27/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividends Mgmt For For For
4.1 Fix Number of Directors Mgmt For For For
4.2 Elect Directors Mgmt For Against Against
5.1 Install Fiscal Council Mgmt For For For
5.2 Elect Fiscal Council Mgmt For For For
Members
5.3 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Equatorial Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
EQTL3 CUSIP P3773H104 05/15/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves
2 Amend Article 6 to Mgmt For For For
Reflect Changes in
Capital
3 Approve Remuneration Mgmt For Against Against
of Company's
Management
4 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Exxaro Resources Ltd
Ticker Security ID: Meeting Date Meeting Status
EXX CUSIP S26949107 05/25/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Riaan Mgmt For For For
Koppeschaar as
Director
2 Elect Ras Myburgh as Mgmt For For For
Director
3 Elect Peet Snyders as Mgmt For For For
Director
4 Re-elect Dr Con Mgmt For For For
Fauconnier as
Director
5 Re-elect Rain Zihlangu Mgmt For For For
as
Director
6 Re-elect Dr Con Mgmt For For For
Fauconnier as Member
of the Audit
Committee
7 Re-elect Vuyisa Mgmt For Against Against
Nkonyeni as Member of
the Audit
Committee
8 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
9 Re-elect Salukazi Mgmt For For For
Dakile-Hlongwane as
Member of the Social
and Ethics
Committee
10 Re-elect Dr Con Mgmt For For For
Fauconnier as Member
of the Social and
Ethics
Committee
11 Elect Ras Myburgh as Mgmt For For For
Member of the Social
and Ethics
Committee
12 Re-elect Dr Fazel Mgmt For For For
Randera as Member of
the Social and Ethics
Committee
13 Approve Remuneration Mgmt For Against Against
Policy
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
Incorporated as
Auditors of the
Company with JFM
Kotze as the
Designated Audit
Partner
15 Authorise Ratification Mgmt For For For
of Approved
Resolutions
16 Approve Non-executive Mgmt For For For
Directors'
Fees
17 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
18 Approve Financial Mgmt For For For
Assistance in Terms
of Section 44 of the
Companies
Act
19 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
________________________________________________________________________________
Exxaro Resources Ltd
Ticker Security ID: Meeting Date Meeting Status
EXX CUSIP S26949107 12/30/2016 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Specific Mgmt For For For
Repurchase of Shares
from Main Street 333
Proprietary
Limited
2 Approve Revocation of Mgmt For For For
Special Resolution 1
if the Scheme is
Terminated
3 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
FirstRand Ltd
Ticker Security ID: Meeting Date Meeting Status
FSR CUSIP S5202Z131 11/29/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Re-elect Mary Bomela Mgmt For For For
as
Director
1.2 Re-elect Peter Cooper Mgmt For For For
as Alternate
Director
1.3 Re-elect Grant Gelink Mgmt For For For
as
Director
1.4 Re-elect Lulu Gwagwa Mgmt For For For
as
Director
1.5 Re-elect Benedict van Mgmt For For For
der Ross as
Director
1.6 Elect Faffa Knoetze Mgmt For For For
as
Director
2.1 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the
Company
2.2 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
3 Approve Remuneration Mgmt For For For
Policy
4 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
5 Authorise Board to Mgmt For For For
Issue Shares for
Cash
6 Authorise Ratification Mgmt For For For
of Approved
Resolutions
7 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
8.1 Approve Financial Mgmt For For For
Assistance to
Directors and
Prescribed Officers
as Employee Share
Scheme
Beneficiaries
8.2 Approve Financial Mgmt For For For
Assistance to Related
and Inter-related
Entities
9 Approve Remuneration Mgmt For For For
of Non-Executive
Directors
10 Adopt New Memorandum Mgmt For Against Against
of
Incorporation
________________________________________________________________________________
Fleury S.A.
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CUSIP P418BW104 04/12/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Ratify Dividends and Mgmt For For For
Interest-on-Capital-St
ock
Payments
3 Approve Allocation of Mgmt For For For
Income
4 Fix Number of Directors Mgmt For For For
5 Elect Directors Mgmt For For For
6 Approve Remuneration Mgmt For For For
of Company's
Management
________________________________________________________________________________
Fleury S.A.
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CUSIP P418BW104 04/12/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
2 Amend Article 19 Mgmt For For For
3 Amend Article 21 Mgmt For For For
4 Amend Article 33 Mgmt For For For
5 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Fleury S.A.
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CUSIP P418BW104 06/26/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Capital Mgmt For For For
Increase Re: Exercise
of Stock Options and
Amend Article 5
Accordingly
2 Approve 1:2 Stock Split Mgmt For For For
3 Amend Articles and Mgmt For For For
Consolidate
Bylaws
________________________________________________________________________________
FLEXium Interconnect Inc
Ticker Security ID: Meeting Date Meeting Status
6269 CUSIP Y2573J104 06/22/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution and
Issuance of New
Shares by
Capitalization of
Capital
Reserve
________________________________________________________________________________
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker Security ID: Meeting Date Meeting Status
FEMSA UBD CUSIP P4182H115 03/16/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
4 Set Maximum Amount of Mgmt For For For
Share Repurchase
Program
5 Elect Directors and Mgmt For For For
Secretaries, Verify
Director's
Independence
Classification as Per
Mexican Securities
Law, and Approve
their
Remuneration
6 Elect Members and Mgmt For For For
Chairmen of Finance
and Planning, Audit,
and Corporate
Practices Committees;
Approve Their
Remuneration
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Foxconn Technology Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
2354 CUSIP Y3002R105 06/22/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Gazprom PJSC
Ticker Security ID: Meeting Date Meeting Status
GAZP CUSIP 368287207 06/30/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 8.0397 Per
Share
5 Ratify FBK as Auditor Mgmt For For For
6 Approve Remuneration Mgmt For Against Against
of
Directors
7 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
8 Amend Charter Mgmt For For For
9 Amend Regulations on Mgmt For For For
Board of
Directors
10 Amend Regulations on Mgmt For For For
Management
11 Amend Regulations on Mgmt For For For
CEO
12 Approve New Edition of Mgmt For For For
Company's Corporate
Governance
Code
13 Approve Company's Mgmt For For For
Membership in Global
Gas
Center
14 Elect Andrey Akimov as Mgmt N/A Against N/A
Director
15 Elect Viktor Zubkov as Mgmt N/A Against N/A
Director
16 Elect Timur Kulibaev Mgmt N/A Against N/A
as
Director
17 Elect Denis Manturov Mgmt N/A Against N/A
as
Director
18 Elect Vitaliy Markelov Mgmt N/A Against N/A
as
Director
19 Elect Viktor Martynov Mgmt N/A Against N/A
as
Director
20 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
21 Elect Aleksey Miller Mgmt N/A Against N/A
as
Director
22 Elect Aleksandr Novak Mgmt N/A Against N/A
as
Director
23 Elect Dmitry Patrushev Mgmt N/A Against N/A
as
Director
24 Elect Mikhail Sereda Mgmt N/A Against N/A
as
Director
25 Elect Vladimir Alisov Mgmt For Against Against
as Member of Audit
Commission
26 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
27 Elect Aleksandr Mgmt For For For
Gladkov as Member of
Audit
Commission
28 Elect Aleksandr Mgmt For Against Against
Ivannikov as Member
of Audit
Commission
29 Elect Margarita Mgmt For For For
Mironova as Member of
Audit
Commission
30 Elect Lidiya Morozova Mgmt For TNA N/A
as Member of Audit
Commission
31 Elect Yury Nosov as Mgmt For For For
Member of Audit
Commission
32 Elect Karen Oganyan as Mgmt For For For
Member of Audit
Commission
33 Elect Dmitry Mgmt For TNA N/A
Pashkovsky as Member
of Audit
Commission
34 Elect Alexandra Mgmt For TNA N/A
Petrova as Member of
Audit
Commission
35 Elect Sergey Platonov Mgmt For For For
as Member of Audit
Commission
36 Elect Mikhail Rosseev Mgmt For TNA N/A
as Member of Audit
Commission
37 Elect Oksana Tarasenko Mgmt For TNA N/A
as Member of Audit
Commission
38 Elect Tatyana Fisenko Mgmt For For For
as Member of Audit
Commission
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 CUSIP G3777B103 05/25/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Li Shu Fu as Mgmt For For For
Director
4 Elect Yang Jian as Mgmt For For For
Director
5 Elect Li Dong Hui, Mgmt For For For
Daniel as
Director
6 Elect Lee Cheuk Yin, Mgmt For For For
Dannis as
Director
7 Elect Wang Yang as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Grant Thornton Mgmt For For For
Hong Kong Limited as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 CUSIP G3777B103 08/08/2016 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Baoji Mgmt For For For
Acquisition Agreement
and Related
Transactions
2 Approve Shanxi Mgmt For For For
Acquisition Agreement
and Related
Transactions
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 CUSIP G3777B103 10/11/2016 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Master Mgmt For For For
Disposal Agreement
and Related
Transactions
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 CUSIP G3777B103 11/28/2016 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Supplemental Mgmt For For For
EV Agreement, Revised
Annual Cap Amounts
and Related
Transactions
2 Approve Revised Annual Mgmt For For For
Cap Amounts Under the
Services Agreement
and Related
Transactions
________________________________________________________________________________
Gruma S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GRUMA B CUSIP P4948K121 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Present Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase Reserve
and Present Report of
Operations with
Treasury
Shares
5 Elect Directors, Mgmt For Against Against
Secretary, and
Alternates, Verify
Independence
Classification of
Directors and Approve
Their Remuneration;
Approve Remuneration
of Audit and
Corporate Practices
Committees
6 Elect Chairmen of Mgmt For Against Against
Audit and Corporate
Practices
Committees
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O CUSIP P49501201 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report Mgmt For For For
on Financial
Statements and
Statutory
Reports
2 Approve Board's Report Mgmt For For For
on Policies and
Accounting
Information and
Criteria Followed in
Preparation of
Financial
Information
3 Approve Board's Report Mgmt For For For
on Operations and
Activities Undertaken
by
Board
4 Approve Report on Mgmt For For For
Activities of Audit
and Corporate
Practices
Committee
5 Approve All Operations Mgmt For For For
Carried out by
Company and Ratify
Actions Carried out
by Board, CEO and
Audit and Corporate
Practices
Committee
6 Approve Allocation of Mgmt For For For
Income
7 Elect Carlos Hank Mgmt For For For
Gonzalez as Board
Chairman
8 Elect Juan Antonio Mgmt For For For
Gonzalez Moreno as
Director
9 Elect David Juan Mgmt For For For
Villarreal Montemayor
as
Director
10 Elect Jose Marcos Mgmt For For For
Ramirez Miguel as
Director
11 Elect Everardo Mgmt For For For
Elizondo Almaguer as
Director
12 Elect Carmen Patricia Mgmt For For For
Armendariz Guerra as
Director
13 Elect Hector Federico Mgmt For For For
Reyes-Retana y Dahl
as
Director
14 Elect Eduardo Livas Mgmt For For For
Cantu as
Director
15 Elect Alfredo Elias Mgmt For For For
Ayub as
Director
16 Elect Adrian Sada Mgmt For For For
Cueva as
Director
17 Elect Alejandro Mgmt For For For
Burillo Azcarraga as
Director
18 Elect Jose Antonio Mgmt For For For
Chedraui Eguia as
Director
19 Elect Alfonso de Mgmt For For For
Angoitia Noriega as
Director
20 Elect Olga Maria del Mgmt For For For
Carmen Sanchez
Cordero Davila as
Director
21 Elect Thomas Stanley Mgmt For For For
Heather Rodriguez as
Director
22 Elect Graciela Mgmt For For For
Gonzalez Moreno as
Alternate
Director
23 Elect Juan Antonio Mgmt For For For
Gonzalez Marcos as
Alternate
Director
24 Elect Carlos de la Mgmt For For For
Isla Corry as
Alternate
Director
25 Elect Clemente Ismael Mgmt For For For
Reyes Retana Valdes
as Alternate
Director
26 Elect Alberto Halabe Mgmt For For For
Hamui as Alternate
Director
27 Elect Manuel Aznar Mgmt For For For
Nicolin as Alternate
Director
28 Elect Roberto Kelleher Mgmt For For For
Vales as Alternate
Director
29 Elect Robert William Mgmt For For For
Chandler Edwards as
Alternate
Director
30 Elect Isaac Becker Mgmt For For For
Kabacnik as Alternate
Director
31 Elect Jose Maria Garza Mgmt For For For
Trevino as Alternate
Director
32 Elect Javier Braun Mgmt For For For
Burillo as Alternate
Director
33 Elect Rafael Contreras Mgmt For For For
Grosskelwing as
Alternate
Director
34 Elect Guadalupe Mgmt For For For
Phillips Margain as
Alternate
Director
35 Elect Eduardo Mgmt For For For
Alejandro Francisco
Garcia Villegas as
Alternate
Director
36 Elect Ricardo Mgmt For For For
Maldonado Yanez as
Alternate
Director
37 Elect Hector Avila Mgmt For For For
Flores as Board
Secretary Who Will
Not Be Part of
Board
38 Approve Directors Mgmt For For For
Liability and
Indemnification
39 Approve Remuneration Mgmt For For For
of
Directors
40 Elect Hector Federico Mgmt For For For
Reyes-Retana y Dahl
as Chairman of Audit
and Corporate
Practices
Committee
41 Approve Report on Mgmt For For For
Share Repurchase; Set
Aggregate Nominal
Amount of Share
Repurchase
Reserve
42 Consolidate Bylaws Mgmt For For For
43 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CUSIP P49501201 06/20/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Cash Dividends Mgmt For For For
of MXN 2.78 Per
Share
1.2 Approve Extraordinary Mgmt For For For
Dividends of MXN 1.26
Per
Share
1.3 Approve June 29, 1017 Mgmt For For For
as Dividend Payment
Date
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O CUSIP P49501201 08/19/2016 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 5 Re: Mgmt For For For
Location of Corporate
Domicile
2 Amend Article 19 Re: Mgmt For For For
Asset Acquisition
Operations
3 Amend Article 44 Re: Mgmt For For For
Independent Members
of Nomination
Committee
4 Resolutions in Item Mgmt N/A N/A N/A
1.1 Are Subject to
Suspense Consistent
Condition by Which
Authorization
Referred to in
Article 20 of Law
Regulating Financial
Groups is Granted,
Prior Opinion of
National Banking and
Securities Commission
and Banco de
Mexico
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
6 Approve Cash Dividends Mgmt For For For
of MXN
0.45750654921773 Per
Share to Be Paid on
Aug. 31,
2016
7 Approve Fourth and Mgmt For For For
Last Payment of
Dividend of 2014 to
Be Paid on Aug. 31,
2016
8 Approve Cash Dividends Mgmt For For For
of MXN
1.23355355686851 per
Share
9 Approve First Payment Mgmt For For For
of Dividend of 2015
to Be Paid on Aug.
31,
2016
10 Approve Second Payment Mgmt For For For
of Dividend of 2015
to Be Paid in May
2017
11 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O CUSIP P49501201 02/24/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Advancement of Mgmt For For For
Payment for Cash
Dividend of MXN 1.23
Approved at the
Shareholder Meeting
on August 19,
2016
2 Approve Pay Date of Mgmt For For For
Cash Dividends for
March 7,
2017
3 Accept Auditor's Mgmt N/A N/A N/A
Report on Fiscal
Situation of
Company
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GMEXICO B CUSIP P49538112 04/26/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Present Report on Mgmt For For For
Compliance with
Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Approve Policy Related Mgmt For For For
to Acquisition of Own
Shares for 2016; Set
Aggregate Nominal
Amount of Share
Repurchase Reserve
for
2017
5 Approve Discharge of Mgmt For For For
Board of Directors,
Executive Chairman
and Board
Committees
6 Elect or Ratify Mgmt For Against Against
Directors; Verify
Independence of Board
Members; Elect or
Ratify Chairmen and
Members of Board
Committees
7 Approve Mgmt For Against Against
Granting/Withdrawal
of
Powers
8 Approve Remuneration Mgmt For For For
of Directors and
Members of Board
Committees
9 Ratify Resolutions Mgmt For For For
Adopted by AGM on
April 29,
2016
10 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Guangzhou Automobile Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2238 CUSIP Y2R318121 12/16/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Satisfaction Mgmt For For For
of the Conditions of
Non-public Issuance
of A
Shares
2.1 Approve Class and Mgmt For For For
Nominal Value of
Shares to be Issued
in Relation to the
Proposed Non-public
Issuance of A
Shares
2.2 Approve Method of Mgmt For For For
Issuance in Relation
to the Proposed
Non-public Issuance
of A
Shares
2.3 Approve Method of Mgmt For For For
Subscription in
Relation to the
Proposed Non-public
Issuance of A
Shares
2.4 Approve Issue Price Mgmt For For For
and Pricing
Principles in
Relation to the
Proposed Non-public
Issuance of A
Shares
2.5 Approve Target Mgmt For For For
Subscribers,
Subscription Amount
and Number of Shares
to be Issued in
Relation to the
Proposed Non-public
Issuance of A
Shares
2.6 Approve Lock-up Period Mgmt For For For
and Listing
Arrangement in
Relation to the
Proposed Non-public
Issuance of A
Shares
2.7 Approve Amount and Use Mgmt For For For
of Proceeds in
Relation to the
Proposed Non-public
Issuance of A
Shares
2.8 Approve Arrangement on Mgmt For For For
the Accumulated
Profits Prior to the
Proposed Non-public
Issuance of A
Shares
2.9 Approve Validity Mgmt For For For
Period of Resolutions
in Relation to the
Proposed Non-public
Issuance of A
Shares
3 Approve Resolution in Mgmt For For For
Relation to the
Proposed Non-public
Issuance of A
Shares
4 Approve Report on the Mgmt For For For
Use of Proceeds from
Previous Fund Raising
Activities
5 Approve Feasibility Mgmt For For For
Analysis Report on
the Use of Proceeds
from Non-public
Issuance of A
Shares
6 Approve Share Mgmt For For For
Subscription
Agreements
7 Approve Related Party Mgmt For For For
Transactions Involved
in the Non-public
Issuance
8 Approve Dilution of Mgmt For For For
Current Returns by
the Non-public
Issuance of A Shares
and Remedial
Measures
9 Approve Undertakings Mgmt For For For
by the Controlling
Shareholder,
Directors and Senior
Management of the
Company Regarding the
Remedial Measures for
the Dilution of
Current Returns by
the Non-public
Issuance of A
Shares
10 Authorize Board or Mgmt For For For
Persons Authorized by
the Board to Deal
with All Matters in
Relation to the
Non-public
Issuance
11.1 Approve Class and Mgmt For For For
Nominal Value of
Shares to be Issued
in Relation to the
Proposed Non-public
Issuance of A
Shares
11.2 Approve Method of Mgmt For For For
Issuance in Relation
to the Proposed
Non-public Issuance
of A
Shares
11.3 Approve Method of Mgmt For For For
Subscription in
Relation to the
Proposed Non-public
Issuance of A
Shares
11.4 Approve Issue Price Mgmt For For For
and Pricing
Principles in
Relation to the
Proposed Non-public
Issuance of A
Shares
11.5 Approve Target Mgmt For For For
Subscribers,
Subscription Amount
and Number of Shares
to be Issued in
Relation to the
Proposed Non-public
Issuance of A
Shares
11.6 Approve Lock-up Period Mgmt For For For
and Listing
Arrangement in
Relation to the
Proposed Non-public
Issuance of A
Shares
11.7 Approve Amount and Use Mgmt For For For
of Proceeds in
Relation to the
Proposed Non-public
Issuance of A
Shares
11.8 Approve Arrangement on Mgmt For For For
the Accumulated
Profits Prior to the
Proposed Non-public
Issuance of A
Shares
11.9 Approve Validity Mgmt For For For
Period of Resolutions
in Relation to the
Proposed Non-public
Issuance of A
Shares
12 Approve Resolution in Mgmt For For For
Relation to the
Proposed Non-public
Issuance of A
Shares
13 Approve Share Mgmt For For For
Subscription
Agreements
________________________________________________________________________________
Guangzhou R&F Properties Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2777 CUSIP Y2933F115 05/19/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Class of Mgmt For For For
Shares in Relation to
the Public Offering
and Listing of A
Shares
2 Approve Place of Mgmt For For For
Listing in Relation
to the Public
Offering and Listing
of A
Shares
3 Approve Issuer in Mgmt For For For
Relation to the
Public Offering and
Listing of A
Shares
4 Approve Number of Mgmt For For For
Shares to be Issued
in Relation to the
Public Offering and
Listing of A
Shares
5 Approve Nominal Value Mgmt For For For
of Shares to be
Issued in Relation to
the Public Offering
and Listing of A
Shares
6 Approve Target Mgmt For For For
Subscriber in
Relation to the
Public Offering and
Listing of A
Shares
7 Approve Issue Price in Mgmt For For For
Relation to the
Public Offering and
Listing of A
Shares
8 Approve Method of Mgmt For For For
Issue in Relation to
the Public Offering
and Listing of A
Shares
9 Approve Underwriting Mgmt For For For
Method in Relation to
the Public Offering
and Listing of A
Shares
10 Approve Use of Mgmt For For For
Proceeds in Relation
to the Public
Offering and Listing
of A
Shares
11 Approve Plan on the Mgmt For For For
Allocation of
Accumulated Profits
Prior to the Issue in
Relation to the
Public Offering and
Listing of A
Shares
12 Approve Effective Mgmt For For For
Period of the
Resolution in
Relation to the
Public Offering and
Listing of A
Shares
13 Approve Extension of Mgmt For For For
the Validity Period
of Authorizing Board
to Handle All Matters
in Relation to the
Initial Public
Offering and Listing
of A
Shares
________________________________________________________________________________
Guangzhou R&F Properties Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2777 CUSIP Y2933F115 05/19/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Audited Mgmt For For For
Financial Statements
and Report of
Auditors
4 Approve Final Dividend Mgmt For For For
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Authorize Board to Mgmt For For For
Decide on Matters
Relating to the
Payment of Interim
Dividend for the Six
Months Ended June 30,
2017
7 Elect Li Helen as Mgmt For For For
Director and
Authorize Board to
Fix Her
Remuneration
8 Elect Zheng Ercheng as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
9 Elect Zhao Xianglin as Mgmt For For For
Supervisor and
Authorize Board to
Fix His
Remuneration
10 Approve Appointment of Mgmt For For For
BDO China Shu Lun Pan
Certified Public
Accountants LLP as
the Domestic Auditor
and Reporting
Accountant and
Authorize Board to
Fix Their
Remuneration
11 Approve Resolution on Mgmt For For For
the Caution of Risks
Relating to Potential
Dilution of Return
for the Current
Period Resulting from
the Initial Public
Offering of A Shares
by the
Company
12 Approve Extension of Mgmt For Against Against
Guarantees Up to RMB
50 Billion by the
Company on Behalf of
Subsidiaries,
Associates, Joint
Ventures and Other
Investee
Companies
13 Approve Extension of Mgmt For Against Against
Guarantees on Behalf
of Subsidiaries,
Associates and Joint
Ventures in
2016
14 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
15 Approve Class of Mgmt For For For
Shares in Relation to
the Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
16 Approve Place of Mgmt For For For
Listing in Relation
to the Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
17 Approve Issuer in Mgmt For For For
Relation to the
Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
18 Approve No. of Shares Mgmt For For For
to be Issued in
Relation to the
Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
19 Approve Nominal Value Mgmt For For For
of the Shares to be
Issued in Relation to
the Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
20 Approve Target Mgmt For For For
Subscriber in
Relation to the
Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
21 Approve Issue Price in Mgmt For For For
Relation to the
Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
22 Approve Method of Mgmt For For For
Issue in Relation to
the Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
23 Approve Underwriting Mgmt For For For
Method in Relation to
the Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
24 Approve Use of Mgmt For For For
Proceeds in Relation
to the Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
25 Approve Plan on the Mgmt For For For
Allocation of
Accumulated Profits
Prior to the Issue in
Relation to the
Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
26 Approve Effective Mgmt For For For
Period of the
Resolution in
Relation to the
Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
27 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Initial Public
Offering and Listing
of Ordinary Shares
within the Territory
of
PRC
28 Approve Issuance of Mgmt For For For
Direct Debt Financing
Products of the
Company
29 Elect Wong Chun Bong Mgmt For For For
as Director and
Authorize Board to
Fix His
Remuneration
________________________________________________________________________________
Guangzhou R&F Properties Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2777 CUSIP Y2933F115 11/21/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Issuer in Mgmt For For For
Relation to the
Issuance of Debt
Financing
Instruments
1.2 Approve Place of Issue Mgmt For For For
in Relation to the
Issuance of Debt
Financing
Instruments
1.3 Approve Size of Issue Mgmt For For For
in Relation to the
Issuance of Debt
Financing
Instruments
1.4 Approve Types of Debt Mgmt For For For
Financing Instruments
in Relation to the
Issuance of Debt
Financing
Instruments
1.5 Approve Method of Mgmt For For For
Issue in Relation to
the Issuance of Debt
Financing
Instruments
1.6 Approve Use of Mgmt For For For
Proceeds in Relation
to the Issuance of
Debt Financing
Instruments
2 Authorize Board to Mgmt For For For
Deal with All Matters
in Relation to the
Issuance of Debt
Financing Instruments
in the Inter-bank
Bond
Market
________________________________________________________________________________
Hana Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A086790 CUSIP Y29975102 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Yoon Jong-nam as Mgmt For For For
Outside
Director
2.2 Elect Park Moon-kyu as Mgmt For For For
Outside
Director
2.3 Elect Song Ki-jin as Mgmt For For For
Outside
Director
2.4 Elect Kim In-bae as Mgmt For For For
Outside
Director
2.5 Elect Yoon Sung-bock Mgmt For For For
as Outside
Director
2.6 Elect Chah Eun-young Mgmt For For For
as Outside
Director
2.7 Elect Kim Byoung-ho as Mgmt For For For
Inside
Director
2.8 Elect Ham Young-joo as Mgmt For For For
Inside
Director
3 Elect Yang Won-keun as Mgmt For For For
Outside Director to
Serve as Audit
Committee
Member
4.1 Elect Yoon Jong-nam as Mgmt For For For
Members of Audit
Committee
4.2 Elect Park Moon-kyu as Mgmt For For For
Members of Audit
Committee
4.3 Elect Yoon Sung-bock Mgmt For For For
as Members of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Hankook Tire Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A161390 CUSIP Y3R57J108 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Highwealth Construction Corp
Ticker Security ID: Meeting Date Meeting Status
2542 CUSIP Y31959102 06/13/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
7 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
8 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
9 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
10.1 Elect Zheng Qin Tian Mgmt For For For
with Shareholder No.
21685 as
Non-Independent
Director
10.2 Elect Zheng Xiu Hui Mgmt For For For
with Shareholder No.
25031 as
Non-Independent
Director
10.3 Elect Zheng Zhi Long, Mgmt For For For
a Representative of
Li Shuo Investment
Co., Ltd with
Shareholder No. 24842
as Non-Independent
Director
10.4 Elect Fan Hua Jun, a Mgmt For For For
Representative of Li
Shuo Investment Co.,
Ltd with Shareholder
No. 24842 as
Non-Independent
Director
10.5 Elect Hong Xi Yao with Mgmt For For For
ID No. M100685XXX as
Independent
Director
10.6 Elect Yan Yun Qi with Mgmt For For For
ID No. G120842XXX as
Independent
Director
10.7 Elect Li Wen Cheng Mgmt For For For
with ID No.
A101359XXX as
Independent
Director
11 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of Newly
Appointed Directors
and
Representatives
________________________________________________________________________________
Hon Hai Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2317 CUSIP Y36861105 06/22/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Hyundai Development Co. - Engineering & Construction
Ticker Security ID: Meeting Date Meeting Status
A012630 CUSIP Y38397108 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Kim Dae-cheol as Mgmt For For For
Inside
Director
2.2 Elect Kim Yong-deok as Mgmt For For For
Outside
Director
2.3 Elect Choi Gyu-yeon as Mgmt For For For
Outside
Director
3 Elect Kim Yong-deok as Mgmt For For For
Members of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
A012330 CUSIP Y3849A109 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director and Two
Outside
Directors
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
A012330 CUSIP Y3849A109 07/07/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lim Young-deuk Mgmt For For For
as Inside
Director
________________________________________________________________________________
Impala Platinum Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
IMP CUSIP S37840113 10/26/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
2.1 Re-elect Hugh Cameron Mgmt For For For
as Member of the
Audit
Committee
2.2 Elect Peter Davey as Mgmt For For For
Member of the Audit
Committee
2.3 Re-elect Babalwa Mgmt For For For
Ngonyama as Member of
the Audit
Committee
2.4 Elect Mpho Nkeli as Mgmt For For For
Member of the Audit
Committee
3 Approve Remuneration Mgmt For Against Against
Policy
4.1 Re-elect Hugh Cameron Mgmt For For For
as
Director
4.2 Re-elect Albertinah Mgmt For For For
Kekana as
Director
4.3 Re-elect Alastair Mgmt For For For
Macfarlane as
Director
4.4 Re-elect Babalwa Mgmt For For For
Ngonyama as
Director
5 Approve Remuneration Mgmt For For For
of Non-executive
Directors
6 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1398 CUSIP Y3990B112 06/27/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2016 Work Mgmt For For For
Report of the Board
of
Supervisors
3 Approve 2016 Audited Mgmt For For For
Accounts
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve 2017 Fixed Mgmt For For For
Asset Investment
Budget
6 Approve KPMG Huazhen Mgmt For For For
LLP as the Domestic
External Auditor and
KPMG as the
International
External Auditor and
Authorize Board to
Fix Their
Remuneration
7 Elect Ye Donghai as ShrHldr For For For
Director
8 Elect Mei Yingchun as ShrHldr For For For
Director
9 Elect Dong Shi as ShrHldr For For For
Director
10 Amend Articles of ShrHldr For Against Against
Association
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1398 CUSIP Y3990B112 11/29/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gu Shu as Mgmt For For For
Director
2 Elect Sheila Colleen Mgmt For For For
Bair as
Director
3 Approve 2015 Mgmt For For For
Remuneration Plan to
Directors and
Supervisors
4 Elect Wang Jingdong as ShrHldr For For For
Director
________________________________________________________________________________
Industrial Bank of Korea
Ticker Security ID: Meeting Date Meeting Status
A024110 CUSIP Y3994L108 03/31/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For Against Against
Remuneration of
Internal
Auditors
________________________________________________________________________________
Industrias Penoles S.A.B de C.V.
Ticker Security ID: Meeting Date Meeting Status
PE&OLES * CUSIP P55409141 04/25/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Board's Report Mgmt For For For
1.2 Accept CEO's Report Mgmt For For For
and Auditors'
Opinion
1.3 Approve Individual and Mgmt For For For
Consolidated
Financial
Statements
1.4 Accept Report on Mgmt For For For
Principal Policies
and Accounting
Criteria and
Information
1.5 Accept Audit and Mgmt For For For
Corporate Practices
Committees'
Report
2 Approve Allocation of Mgmt For For For
Income
3 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase
Reserve
4 Elect or Ratify Mgmt For Against Against
Directors; Verify
Director's
Independence
Classification;
Approve Their
Respective
Remuneration
5 Elect or Ratify Mgmt For Against Against
Chairman of Audit and
Corporate Practices
Committee
6 Appoint Legal Mgmt For For For
Representatives
7 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CUSIP 456788108 04/05/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Revision in Mgmt For Against Against
Compensation of U B
Pravin Rao as Chief
Operating Officer &
Whole-time
Director
2 Elect D N Prahlad as Mgmt For For For
Independent
Director
3 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CUSIP 456788108 06/24/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect U. B. Pravin Mgmt For For For
Rao as
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP,
Chartered Accountants
as Statutory Auditors
and Authorize Board
to Fix Their
Remuneration
5 Approve Branch Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Itausa, Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA4 CUSIP P5887P427 04/13/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Appointed by
Preferred
Shareholder
2 Elect Jose Maria ShrHldr N/A For N/A
Rabelo as Fiscal
Council Member and
Isaac Berensztejn as
Alternate Appointed
by Preferred
Shareholder
________________________________________________________________________________
Itausa, Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA4 CUSIP P5887P427 12/12/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Dismiss Director and ShrHldr N/A For N/A
Alternate Director
Appointed by Minority
Shareholder
2.1 Elect Walter Mendes de ShrHldr N/A For N/A
Oliveira Filho as
Director Appointed by
Minority
Shareholder
2.2 Elect Henrique Andrade ShrHldr N/A For N/A
Trinckquel Filho as
Alternate Director
Appointed by Minority
Shareholder
________________________________________________________________________________
Kasikornbank PCL
Ticker Security ID: Meeting Date Meeting Status
KBANK CUSIP Y4591R118 04/03/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operation Mgmt N/A N/A N/A
Report
3 Approve Financial Mgmt For For For
Statements
4 Approve Appropriation Mgmt For For For
of Profit and
Dividend
Payment
5.1 Elect Puntip Surathin Mgmt For For For
as
Director
5.2 Elect Suphajee Mgmt For For For
Suthumpun as
Director
5.3 Elect Kattiya Mgmt For For For
Indaravijaya as
Director
6 Elect Chanin Donavanik Mgmt For For For
as
Director
7 Approve Names and Mgmt For For For
Number of Directors
Who Have Signing
Authority
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve KPMG Phoomchai Mgmt For Against Against
Audit Limited as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A105560 CUSIP Y46007103 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Lee Hong as Mgmt For For For
Non-Independent
Non-Executive
Director
3.2 Elect Choi Young-hwi Mgmt For For For
as Outside
Director
3.3 Elect Yoo Suk-ryul as Mgmt For For For
Outside
Director
3.4 Elect Lee Byung-nam as Mgmt For For For
Outside
Director
3.5 Elect Park Jae-ha as Mgmt For For For
Outside
Director
3.6 Elect Kim Eunice Mgmt For For For
Kyonghee as Outside
Director
3.7 Elect Stuart B. Mgmt For For For
Solomon as Outside
Director
4 Elect Han Jong-soo as Mgmt For For For
Director to serve as
Audit Committee
member
5.1 Elect Yoo Suk-ryul as Mgmt For For For
Members of Audit
Committee
5.2 Elect Park Jae-ha as Mgmt For For For
Members of Audit
Committee
5.3 Elect Kim Eunice Mgmt For For For
Kyonghee as Members
of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
KGHM Polska Miedz S.A.
Ticker Security ID: Meeting Date Meeting Status
KGH CUSIP X45213109 06/21/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Financial Mgmt N/A N/A N/A
Statements
6 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
7 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's and Group's
Operations
8 Receive Management Mgmt N/A N/A N/A
Board Proposal on
Treatment of Net
Loss
9 Receive Management Mgmt N/A N/A N/A
Board Proposal on
Dividends
10 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Board's Review of
Management Board
Report on Company's
and Group's
Operations,
Standalone and
Consolidated
Financial Statements,
and Management Board
Proposal on Treatment
of Net Loss and
Dividends
11 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Company's
Standing
12 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Activities
13 Approve Financial Mgmt For For For
Statements
14 Approve Consolidated Mgmt For For For
Financial
Statements
15 Approve Management Mgmt For For For
Board Report on
Company's and Group's
Operations
16 Approve Treatment of Mgmt For For For
Net
Loss
17 Approve Dividends of Mgmt For For For
PLN 1 per
Share
18 Approve Discharge of Mgmt For For For
Miroslaw Blinski
(Management Board
Member)
19 Approve Discharge of Mgmt For Against Against
Marcin Chmielewski
(Management Board
Member)
20 Approve Discharge of Mgmt For For For
Radoslaw
Domagalski-Labedzki
(Management Board
Member)
21 Approve Discharge of Mgmt For For For
Michal Jezioro
(Management Board
Member)
22 Approve Discharge of Mgmt For Against Against
Jacek Kardela
(Management Board
Member)
23 Approve Discharge of Mgmt For For For
Miroslaw Laskowski
(Management Board
Member)
24 Approve Discharge of Mgmt For For For
Jacek Rawecki
(Management Board
Member)
25 Approve Discharge of Mgmt For Against Against
Jaroslaw Romanowski
(Management Board
Member)
26 Approve Discharge of Mgmt For For For
Krzysztof Skora
(Management Board
Member)
27 Approve Discharge of Mgmt For For For
Stefan Swiatkowski
(Management Board
Member)
28 Approve Discharge of Mgmt For For For
Piotr Walczak
(Management Board
Member)
29 Approve Discharge of Mgmt For Against Against
Herbert Wirth
(Management Board
Member)
30 Approve Discharge of Mgmt For For For
Radoslaw Barszcz
(Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
Tomasz Cyran
(Supervisory Board
Member)
32 Approve Discharge of Mgmt For For For
Michal Czarnik
(Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Jozef Czyczerski
(Supervisory Board
Member)
34 Approve Discharge of Mgmt For For For
Stanislaw Fiedor
(Supervisory Board
Member)
35 Approve Discharge of Mgmt For For For
Cezary Godziuk
(Supervisory Board
Member)
36 Approve Discharge of Mgmt For For For
Leszek Hajdacki
(Supervisory Board
Member)
37 Approve Discharge of Mgmt For For For
Dominik Hunk
(Supervisory Board
Member)
38 Approve Discharge of Mgmt For For For
Andrzej Kidyba
(Supervisory Board
Member)
39 Approve Discharge of Mgmt For For For
Marcin Moryn
(Supervisory Board
Member)
40 Approve Discharge of Mgmt For For For
Wojciech Myslecki
(Supervisory Board
Member)
41 Approve Discharge of Mgmt For For For
Marek Pietrzak
(Supervisory Board
Member)
42 Approve Discharge of Mgmt For For For
Jacek Poswiata
(Supervisory Board
Member)
43 Approve Discharge of Mgmt For For For
Milosz Stanislawski
(Supervisory Board
Member)
44 Approve Discharge of Mgmt For For For
Boguslaw Szarek
(Supervisory Board
Member)
45 Approve Discharge of Mgmt For For For
Barbara
Wertelecka-Kwater
(Supervisory Board
Member)
46 Approve Discharge of Mgmt For For For
Agnieszka
Winnik-Kalemba
(Supervisory Board
Member)
47 Approve Discharge of Mgmt For For For
Jaroslaw Witkowski
(Supervisory Board
Member)
48 Amend Statute Re: ShrHldr N/A For N/A
Editorial
Amendment
49 Amend Statute Re: ShrHldr N/A For N/A
Management
Board
50 Amend Statute Re: ShrHldr N/A For N/A
Supervisory
Board
51 Amend Statute Re: ShrHldr N/A For N/A
General
Meeting
52 Amend Statute Re: ShrHldr N/A For N/A
Disposal of Company
Assets
53 Amend Statute Re: ShrHldr N/A For N/A
Management
Board
54 Approve Disposal of ShrHldr N/A Against N/A
Company's
Assets
55 Approve Regulations on ShrHldr N/A For N/A
Agreements for Legal
Services, Marketing
Services, Public
Relations Services,
and Social
Communication
Services
56 Approve Regulations on ShrHldr N/A For N/A
Agreements for
Donations, Debt
Exemptions, and
Similar
Agreements
57 Approve Regulations on ShrHldr N/A For N/A
Disposal of
Assets
58 Approve Obligation of ShrHldr N/A For N/A
Publication of
Statements on
Expenses Related to
Representation, Legal
Services, Marketing
Services, Public
Relations Services,
Social Communication
Services, and
Management Advisory
Services
59 Approve Requirements ShrHldr N/A For N/A
for Candidates to
Management
Board
60 Approve Regulations on ShrHldr N/A For N/A
Election and
Recruitment Process
of Management Board
Members
61 Approve Fulfilment of ShrHldr N/A For N/A
Obligations from
Articles 17.7, 18.2,
20, and 23 of Act on
State Property
Management
62 Amend Dec. 7, 2016, ShrHldr N/A Against N/A
EGM, Resolution Re:
Remuneration Policy
for Management Board
Members
63 Amend Dec. 7, 2016, ShrHldr N/A Against N/A
EGM, Resolution Re:
Remuneration Policy
for Supervisory Board
Members
64 Recall Supervisory ShrHldr N/A Against N/A
Board
Member
65 Elect Supervisory ShrHldr N/A Against N/A
Board
Member
66 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
KGHM Polska Miedz S.A.
Ticker Security ID: Meeting Date Meeting Status
KGH CUSIP X45213109 12/16/2016 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Recall Supervisory ShrHldr N/A Against N/A
Board
Member
6 Elect Supervisory ShrHldr N/A Against N/A
Board
Member
7 Approve Remuneration ShrHldr N/A Against N/A
Policy for Management
Board
Members
8 Approve Remuneration ShrHldr N/A Against N/A
Policy for
Supervisory Board
Members
9 Close Meeting ShrHldr N/A N/A N/A
________________________________________________________________________________
Kia Motors Corp.
Ticker Security ID: Meeting Date Meeting Status
A000270 CUSIP Y47601102 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director and Two
Outside
Directors
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Kingboard Chemical Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
148 CUSIP G52562140 05/29/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3 Elect Cheung Kwong Mgmt For Against Against
Kwan as
Director
4 Elect Ho Yin Sang as Mgmt For Against Against
Director
5 Elect Cheung Wai Lin, Mgmt For Against Against
Stephanie as
Director
6 Elect Chong Kin Ki as Mgmt For For For
Director
7 Elect Leung Tai Chiu Mgmt For For For
as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
13 Adopt Kingboard Mgmt For Against Against
Laminates Holdings
Limited's Share
Option
Scheme
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
A015760 CUSIP Y48406105 01/10/2017 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Moon Bong-soo as Mgmt For For For
Inside
Director
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
A015760 CUSIP Y48406105 10/24/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kim Ju-seon as Mgmt For For For
Member of Audit
Committee
2 Amend Articles of Mgmt For For For
Incorporation
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V251 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Install Fiscal Council Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V251 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For Against Against
of Company's
Management
2 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V129 08/15/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Option Mgmt For For For
Plan
2 Approve Merger Mgmt For For For
Agreement between the
Company and Estacio
Participacoes
S.A.
3 Ratify Apsis Mgmt For For For
Consultoria e
Avaliacoes Ltda as
the Independent Firm
to Appraise Proposed
Transaction
4 Approve Independent Mgmt For For For
Firm's
Appraisal
5 Approve Merger between Mgmt For For For
the Company and
Estacio Participacoes
S.A.
6 Approve Issuance of Mgmt For For For
Shares in Connection
with
Merger
7 Approve Increase in Mgmt For For For
Authorized
Capital
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
KT&G Corp.
Ticker Security ID: Meeting Date Meeting Status
A033780 CUSIP Y49904108 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Song Eop-gyo as Mgmt For For For
Outside
Director
2.2 Elect Lee Joon-gyu as Mgmt For For For
Outside
Director
2.3 Elect Noh Joon-hwa as Mgmt For For For
Outside
Director
3.1 Elect Lee Joon-gyu as Mgmt For For For
a Member of Audit
Committee
3.2 Elect Noh Joon-hwa as Mgmt For For For
a Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Approve Terms of Mgmt For For For
Retirement
Pay
________________________________________________________________________________
KWG Property Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
1813 CUSIP G53224104 06/02/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Mgmt For For For
Dividend
4 Elect Kong Jian Tao as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
5 Elect Li Jian Ming as Mgmt For Against Against
Director and
Authorize Board to
Fix His
Remuneration
6 Elect Tsui Kam Tim as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
7 Approve Ernst & Young Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Largan Precision Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3008 CUSIP Y52144105 06/14/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
LG Uplus Corp.
Ticker Security ID: Meeting Date Meeting Status
A032640 CUSIP Y5293P102 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Park Sang-soo as Mgmt For For For
Outside
Director
3 Elect Park Sang-soo as Mgmt For For For
Members of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Lite-On Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
2301 CUSIP Y5313K109 06/22/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Procedures for Mgmt For For For
Lending Funds to
Other Parties and
Endorsement and
Guarantees
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Lojas Renner
Ticker Security ID: Meeting Date Meeting Status
LREN3 CUSIP P6332C102 04/19/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Elect Directors Mgmt For For For
5 Approve Remuneration Mgmt For For For
of Company's
Management
6 Fix Number of Fiscal Mgmt For For For
Council
Members
7 Elect Fiscal Council Mgmt For For For
Members
8 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Lojas Renner
Ticker Security ID: Meeting Date Meeting Status
LREN3 CUSIP P6332C102 05/03/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves
2 Authorize Bonus Issue Mgmt For For For
3 Approve Increase in Mgmt For For For
Authorized
Capital
4 Amend Articles 5 and 6 Mgmt For For For
to Reflect Changes in
Share Capital and
Authorized
Capital
________________________________________________________________________________
Lonking Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
3339 CUSIP G5636C107 05/26/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Li San Yim as Mgmt For For For
Director
3.2 Elect Chen Chao as Mgmt For For For
Director
3.3 Elect Luo Jianru as Mgmt For For For
Director
3.4 Elect Zheng Kewen as Mgmt For For For
Director
3.5 Elect Yin Kunlun as Mgmt For For For
Director
3.6 Elect Ngai Ngan Ying Mgmt For For For
as
Director
3.7 Elect Wu Jian Ming as Mgmt For For For
Director
3.8 Elect Chen Zhen as Mgmt For Against Against
Director
3.9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Elect Qian Shizheng as Mgmt For Against Against
Director and
Authorize Board to
Fix His
Remuneration
5 Approve Ernst & Young Mgmt For For For
as Auditor and
Authorize Board to
Fix Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Lotte Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
A011170 CUSIP Y5336U100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Elect Three Inside Mgmt For For For
Directors and One
Outside
Director
4 Elect Park Gyeong-hui Mgmt For For For
as a Member of Audit
Committee
5 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
LUKOIL PJSC
Ticker Security ID: Meeting Date Meeting Status
LKOH CUSIP 69343P105 06/21/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends of RUB 120
per
Share
2.1 Elect Vagit Alekperov Mgmt N/A Against N/A
as
Director
2.2 Elect Viktor Blazheev Mgmt N/A Against N/A
as
Director
2.3 Elect Toby Gati as Mgmt N/A For N/A
Director
2.4 Elect Valery Grayfer Mgmt N/A Against N/A
as
Director
2.5 Elect Igor Ivanov as Mgmt N/A Against N/A
Director
2.6 Elect Ravil Maganov as Mgmt N/A Against N/A
Director
2.7 Elect Roger Munnings Mgmt N/A For N/A
as
Director
2.8 Elect Richard Matzke Mgmt N/A Against N/A
as
Director
2.9 Elect Nikolay Nikolaev Mgmt N/A Against N/A
as
Director
2.10 Elect Ivan Pictet as Mgmt N/A For N/A
Director
2.11 Elect Leonid Fedun as Mgmt N/A Against N/A
Director
2.12 Elect Lubov Khoba as Mgmt N/A Against N/A
Director
3.1 Elect Ivan Vrublevsky Mgmt For For For
as Member of Audit
Commission
3.2 Elect Pavel Suloyev as Mgmt For For For
Member of Audit
Commission
3.3 Elect Aleksandr Surkov Mgmt For For For
as Member of Audit
Commission
4.1 Approve Remuneration Mgmt For For For
of Directors for
Fiscal
2016
4.2 Approve Remuneration Mgmt For For For
of New Directors for
Fiscal
2017
5.1 Approve Remuneration Mgmt For For For
of Members of Audit
Commission for Fiscal
2016
5.2 Approve Remuneration Mgmt For For For
of New Members of
Audit Commission for
Fiscal
2017
6 Ratify KPMG as Auditor Mgmt For For For
7 Amend Charter Mgmt For For For
8 Amend Regulations on Mgmt For For For
General
Meetings
9 Amend Regulations on Mgmt For For For
Board of
Directors
10 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors
,Executives, and
Companies
________________________________________________________________________________
Lukoil PJSC
Ticker Security ID: Meeting Date Meeting Status
LKOH CUSIP 69343P105 12/05/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
2 Approve Remuneration Mgmt For For For
of
Directors
________________________________________________________________________________
Malayan Banking Berhad
Ticker Security ID: Meeting Date Meeting Status
MAYBANK CUSIP Y54671105 04/06/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Abdul Farid bin Mgmt For For For
Alias as
Director
4 Elect R. Karunakaran Mgmt For For For
as
Director
5 Elect Cheng Kee Check Mgmt For For For
as
Director
6 Elect Hizam bin Hashim Mgmt For For For
as
Director
7 Elect Hasnita binti Mgmt For For For
Dato' Hashim as
Director
8 Elect Anthony Brent Mgmt For For For
Elam as
Director
9 Elect Jamiah binti Mgmt For For For
Abdul Hamid as
Director
10 Approve Remuneration Mgmt For For For
of
Directors
11 Approve Benefits Mgmt For For For
Payable to
Non-Executive
Directors
12 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
13 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Approve Issuance of Mgmt For For For
New Ordinary Shares
Under the Dividend
Reinvestment
Plan
________________________________________________________________________________
Malayan Banking Berhad
Ticker Security ID: Meeting Date Meeting Status
MAYBANK CUSIP Y54671105 04/06/2017 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Employees' Mgmt For Against Against
Share Grant
Plan
2 Approve Grant of Mgmt For Against Against
Shares to Abdul Farid
Alias Under the
Proposed
ESGP
________________________________________________________________________________
Malaysia Airports Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRPORT CUSIP Y5585D106 05/25/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration Mgmt For For For
of Directors for the
Financial Year Ended
December 31,
2016
3 Approve Payment of Mgmt For For For
Directors'
Fees
4 Approve Directors' Mgmt For For For
Benefits from January
1, 2017 Until the
Next Annual General
Meeting
5 Elect Ruhaizah binti Mgmt For For For
Mohamed Rashid as
Director
6 Elect Mohamad Bin Mgmt For For For
Husin as
Director
7 Elect Azailiza binti Mgmt For For For
Mohd Ahad as
Director
8 Elect Mohd Badlisham Mgmt For For For
bin Ghazali as
Director
9 Elect Mohd Izani Bin Mgmt For For For
Ghani as
Director
10 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
MMC Norilsk Nickel PJSC
Ticker Security ID: Meeting Date Meeting Status
MNOD CUSIP 55315J102 06/09/2017 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Consolidated Mgmt For For For
Financial
Statements
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5.1 Elect Sergey Barbashev Mgmt N/A Against N/A
as
Director
5.2 Elect Aleksey Mgmt N/A Against N/A
Bashkirov as
Director
5.3 Elect Rushan Mgmt N/A Against N/A
Bogaudinov as
Director
5.4 Elect Sergey Bratukhin Mgmt N/A Against N/A
as
Director
5.5 Elect Andrey Bugrov as Mgmt N/A Against N/A
Director
5.6 Elect Marianna Mgmt N/A Against N/A
Zakharova as
Director
5.7 Elect Stalbek Mishakov Mgmt N/A Against N/A
as
Director
5.8 Elect Gareth Penny as Mgmt N/A For N/A
Director
5.9 Elect Gerhardus Mgmt N/A For N/A
Prinsloo as
Director
5.10 Elect Maksim Sokov as Mgmt N/A Against N/A
Director
5.11 Elect Vladislav Mgmt N/A Against N/A
Solovyev as
Director
5.12 Elect Sergey Skvortsov Mgmt N/A For N/A
as
Director
5.13 Elect Robert Edwards Mgmt N/A For N/A
as
Director
6.1 Elect Artur Arustamov Mgmt For For For
as Member of Audit
Commission
6.2 Elect Anna Masalova as Mgmt For For For
Member of Audit
Commission
6.3 Elect Georgy Svanidze Mgmt For For For
as Member of Audit
Commission
6.4 Elect Vladimir Shilkov Mgmt For For For
as Members of Audit
Commission
6.5 Elect Elena Yanevich Mgmt For For For
as Member of Audit
Commission
7 Ratify KPMG as RAS Mgmt For For For
Auditor
8 Ratify KPMG as IFRS Mgmt For For For
Auditor
9 Approve Remuneration Mgmt For Against Against
of
Directors
10 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
11 Approve Related-Party Mgmt For For For
Transactions Re:
Indemnification
Agreements with
Directors and
Executives
12 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors and
Executives
13 Approve New Edition of Mgmt For Against Against
Charter
14 Approve Company's Mgmt For For For
Membership in UN
Global Compact
Network
15 Approve Company's Mgmt For For For
Membership in
Transport Safety
Association
________________________________________________________________________________
MMC Norilsk Nickel PJSC
Ticker Security ID: Meeting Date Meeting Status
MNOD CUSIP ADPV30566 12/16/2016 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Nine Months of Fiscal
2016
________________________________________________________________________________
MOL Hungarian Oil and Gas Plc
Ticker Security ID: Meeting Date Meeting Status
MOL CUSIP X5462R112 04/13/2017 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Meeting Mgmt For For For
Procedures/Approve
Use of Electronic
Vote Collection
Method
2 Elect Keeper of Mgmt For For For
Minutes, Shareholders
to Authenticate
Minutes, and Counter
of
Votes
3 Approve Standalone and Mgmt For For For
Consolidated
Financial Statements
and Statutory
Reports
4 Approve Dividends Mgmt For For For
5 Approve Company's Mgmt For For For
Corporate Governance
Statement
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Information on Mgmt For For For
Acquisition of Own
Shares
9 Authorize Share Mgmt For Against Against
Repurchase
Program
10 Amend Article 14.1 of Mgmt For For For
Bylaws Re:
Proceedings of the
General
Meeting
11 Amend Article 22.8 of Mgmt For For For
Bylaws Re: Audit
Committee
12 Elect Jozsef Molnar as Mgmt For For For
Member of the Board
of
Directors
13 Reelect Attila Chikan Mgmt For Against Against
as Supervisory Board
Member
14 Reelect John Charody Mgmt For Against Against
as Supervisory Board
Member
15 Elect Vladimir Kestler Mgmt For Against Against
as Supervisory Board
Member
16 Elect Ilona David as Mgmt For For For
Supervisory Board
Member
17 Elect Andrea Mgmt For Against Against
Bartfai-Mager as
Supervisory Board
Member
18 Elect Attila Chikan as Mgmt For Against Against
Audit Committee
Member
19 Elect John Charody as Mgmt For Against Against
Audit Committee
Member
20 Elect Ilona David as Mgmt For For For
Audit Committee
Member
21 Elect Andrea Mgmt For Against Against
Bartfai-Mager as
Audit Committee
Member
22 Elect Ivan Miklos as Mgmt For For For
Audit Committee
Member
23 Elect Employee Mgmt For For For
Representatives to
Supervisory
Board
24 Approve Stock Split of Mgmt For For For
"A" Class
Shares
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 CUSIP P6986W107 01/30/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 CUSIP P6986W107 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
2 Authorize Mgmt For For For
Capitalization of
Reserves and Amend
Article 5
Accordingly
3 Amend Article 6 to Mgmt For For For
Reflect Increase in
Authorized
Capital
4 Amend Article 9 Mgmt For Against Against
5 Amend Article 10 Mgmt For For For
6 Amend Articles 15 Mgmt For Against Against
7 Amend Article 21 Mgmt For Against Against
8 Amend Article 22 Mgmt For For For
9 Amend Article 23 Mgmt For For For
10 Amend Article 24 Mgmt For For For
11 Amend Article 28 Mgmt For For For
12 Amend Article 33 Mgmt For For For
13 Amend Articles Mgmt For For For
14 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 CUSIP P6986W107 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Approve Capital Budget Mgmt For For For
4 Approve Remuneration Mgmt For For For
of Company's
Management
5.1 Elect Rubens Menin Mgmt For For For
Teixeira de Souza as
Director
5.2 Elect Marcos Alberto Mgmt For For For
Cabaleiro Fernandez
as
Director
5.3 Elect Rafael Nazareth Mgmt For For For
Menin Teixeira de
Souza as
Director
5.4 Elect Paulo Eduardo Mgmt For For For
Rocha Brant as
Independent
Director
5.5 Elect Marco Aurelio de Mgmt For For For
Vasconcelos Cancado
as Independent
Director
5.6 Elect Sinai Waisberg Mgmt For For For
as Independent
Director
5.7 Elect Betania Tanure Mgmt For For For
de Barros as
Independent
Director
________________________________________________________________________________
Nan Ya Plastics Corp
Ticker Security ID: Meeting Date Meeting Status
1303 CUSIP Y62061109 06/20/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
6 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
7 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
8 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Naspers Ltd
Ticker Security ID: Meeting Date Meeting Status
NPN CUSIP S53435103 08/26/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
March
2016
2 Approve Dividends for Mgmt For For For
N Ordinary and A
Ordinary
Shares
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the Company with
Brendan Deegan as the
Individual Registered
Auditor
4.1 Elect Hendrik du Toit Mgmt For For For
as
Director
4.2 Elect Guijin Liu as Mgmt For For For
Director
5.1 Re-elect Nolo Letele Mgmt For For For
as
Director
5.2 Re-elect Roberto Mgmt For For For
Oliveira de Lima as
Director
5.3 Re-elect Cobus Mgmt For For For
Stofberg as
Director
5.4 Re-elect Debra Meyer Mgmt For For For
as
Director
6.1 Re-elect Don Eriksson Mgmt For For For
as Member of the
Audit
Committee
6.2 Re-elect Ben van der Mgmt For For For
Ross as Member of the
Audit
Committee
6.3 Re-elect Rachel Jafta Mgmt For For For
as Member of the
Audit
Committee
7 Approve Remuneration Mgmt For Against Against
Policy
8 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of
Directors
9 Authorise Board to Mgmt For Against Against
Issue Shares for
Cash
10 Authorise Ratification Mgmt For For For
of Approved
Resolutions
11.1 Approve Fees of the Mgmt For For For
Board
Chairman
11.2 Approve Fees of the Mgmt For For For
Board
Member
11.3 Approve Fees of the Mgmt For For For
Audit Committee
Chairman
11.4 Approve Fees of the Mgmt For For For
Audit Committee
Member
11.5 Approve Fees of the Mgmt For For For
Risk Committee
Chairman
11.6 Approve Fees of the Mgmt For For For
Risk Committee
Member
11.7 Approve Fees of the Mgmt For For For
Human Resources and
Remuneration
Committee
Chairman
11.8 Approve Fees of the Mgmt For For For
Human Resources and
Remuneration
Committee
Member
11.9 Approve Fees of the Mgmt For For For
Nomination Committee
Chairman
11.10 Approve Fees of the Mgmt For For For
Nomination Committee
Member
11.11 Approve Fees of the Mgmt For For For
Social and Ethics
Committee
Chairman
11.12 Approve Fees of the Mgmt For For For
Social and Ethics
Committee
Member
11.13 Approve Fees of the Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
12 Approve Financial Mgmt For Against Against
Assistance in Terms
of Section 44 of the
Act
13 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Act
14 Authorise Repurchase Mgmt For For For
of N Ordinary
Shares
15 Authorise Repurchase Mgmt For Against Against
of A Ordinary
Shares
16 Amend Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
NetEase Inc.
Ticker Security ID: Meeting Date Meeting Status
NTES CUSIP 64110W102 09/02/2016 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Lei Ding Mgmt For For For
as
Director
1.2 Elect Alice Cheng as Mgmt For For For
Director
1.3 Elect Denny Lee as Mgmt For For For
Director
1.4 Elect Joseph Tong as Mgmt For For For
Director
1.5 Elect Lun Feng as Mgmt For For For
Director
1.6 Elect Michael Leung as Mgmt For For For
Director
1.7 Elect Michael Tong as Mgmt For For For
Director
2 Approve Appointment of Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditor
________________________________________________________________________________
Nine Dragons Paper (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
2689 CUSIP G65318100 06/29/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Longteng Mgmt For For For
Packaging Materials
and Chemicals
Purchase Agreement,
Proposed Annual Caps
and Related
Transactions
2 Approve Hong Kong Mgmt For For For
International Paper
Chemicals Purchase
Agreement, Proposed
Annual Caps and
Related
Transactions
3 Approve Longteng Mgmt For For For
Packaging Paperboard
Supply Agreement,
Proposed Annual Caps
and Related
Transactions
4 Approve Taicang Mgmt For For For
Packaging Paperboard
Supply Agreement,
Proposed Annual Caps
and Related
Transactions
5 Approve Honglong Mgmt For For For
Packaging Paperboard
Supply Agreement,
Proposed Annual Caps
and Related
Transactions
6 Approve ACN Recovered Mgmt For For For
Paper Purchase
Agreement, Proposed
Annual Caps and
Related
Transactions
7 Approve Tianjin ACN Mgmt For For For
Wastepaper Purchase
Agreement, Proposed
Annual Caps and
Related
Transactions
________________________________________________________________________________
Nine Dragons Paper (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
2689 CUSIP G65318100 12/07/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3 Elect Cheung Yan as Mgmt For For For
Director
4 Elect Liu Ming Chung Mgmt For For For
as
Director
5 Elect Zhang Yuanfu as Mgmt For Against Against
Director
6 Elect Tam Wai Chu, Mgmt For Against Against
Maria as
Director
7 Elect Ng Leung Sing as Mgmt For Against Against
Director
8 Elect Lam Yiu Kin as Mgmt For Against Against
Director
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
10 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
OTP Bank PLC
Ticker Security ID: Meeting Date Meeting Status
OTP CUSIP X60746181 04/12/2017 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Company's Mgmt For For For
Corporate Governance
Statement
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
5 Amend Art. 11/A.2 of Mgmt For For For
Bylaws
6 Elect a Management Mgmt For For For
Board
Member
7.1 Elect Tibor Tolnay as Mgmt For For For
Supervisory Board
Member
7.2 Elect Gabor Horvath as Mgmt For For For
Supervisory Board
Member
7.3 Elect Andras Michnai Mgmt For For For
as Supervisory Board
Member
7.4 Elect Agnes Rudas as Mgmt For For For
Supervisory Board
Member
7.5 Elect Dominique Uzel Mgmt For For For
as Supervisory Board
Member
7.6 Elect Marton Gellert Mgmt For For For
Vagi as Supervisory
Board
Member
8.1 Elect Gabor Horvath as Mgmt For For For
Audit Committee
Member
8.2 Elect Tibor Tolnay as Mgmt For For For
Audit Committee
Member
8.3 Elect Dominique Uzel Mgmt For For For
as Audit Committee
Member
8.4 Elect Marton Gellert Mgmt For For For
Vagi as Audit
Committee
Member
9 Approve Remuneration Mgmt For For For
Policy
10 Approve Remuneration Mgmt For For For
of Management Board,
Supervisory Board,
and Audit Committee
Members
11 Authorize Share Mgmt For Against Against
Repurchase
Program
________________________________________________________________________________
Pegatron Corp.
Ticker Security ID: Meeting Date Meeting Status
4938 CUSIP Y6784J100 06/20/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
________________________________________________________________________________
PetroChina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 CUSIP Y6883Q104 06/08/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2016 Audited Mgmt For For For
Financial
Statements
4 Approve Final Dividend Mgmt For For For
5 Authorize Board to Mgmt For For For
Determine the
Distribution of
Interim
Dividends
6 Approve KPMG Huazhen Mgmt For For For
as Domestic Auditors
and KPMG as
International
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Approve Issuance of Mgmt For For For
Debt Financing
Instruments
9 Elect Wang Yilin as ShrHldr For For For
Director
10 Elect Wang Dongjin as ShrHldr For For For
Director
11 Elect Yu Baocai as ShrHldr For Against Against
Director
12 Elect Liu Yuezhen as ShrHldr For For For
Director
13 Elect Liu Hongbin as ShrHldr For For For
Director
14 Elect Hou Qijun as ShrHldr For For For
Director
15 Elect Duan Liangwei as ShrHldr For For For
Director
16 Elect Qin Weizhong as ShrHldr For For For
Director
17 Elect Lin Boqiang as ShrHldr For For For
Director
18 Elect Zhang Biyi as ShrHldr For For For
Director
19 Elect Elsie Leung ShrHldr For For For
Oi-sie as
Director
20 Elect Tokuchi ShrHldr For For For
Tatsuhito as
Director
21 Elect Simon Henry as ShrHldr For For For
Director
22 Elect Xu Wenrong as ShrHldr For For For
Supervisor
23 Elect Zhang Fengshan ShrHldr For For For
as
Supervisor
24 Elect Jiang Lifu as ShrHldr For For For
Supervisor
25 Elect Lu Yaozhong as ShrHldr For For For
Supervisor
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 CUSIP Y6883Q104 10/20/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zhang Jianhua as Mgmt For Against Against
Director
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP 71654V101 04/27/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter Luis ShrHldr N/A For N/A
Bernardes Albertoni
as Fiscal Council
Member and Jose Pais
Rangel as Alternate
Appointed by
Preferred
Shareholder
2 Elect Sonia Julia ShrHldr N/A Abstain N/A
Sulzbeck Villalobos
as Fiscal Council
Member and Roberto
Lamb as Alternate
Appointed by
Preferred
Shareholder
________________________________________________________________________________
Petronas Chemicals Group Berhad
Ticker Security ID: Meeting Date Meeting Status
PCHEM CUSIP Y6811G103 04/26/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ching Yew Chye Mgmt For For For
as
Director
2 Elect Toh Ah Wah as Mgmt For For For
Director
3 Approve Remuneration Mgmt For For For
of
Directors
4 Approve KPMG PLT as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
PharmaEngine Inc
Ticker Security ID: Meeting Date Meeting Status
4162 CUSIP Y6894F105 06/13/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit and
Capitalization of
Capital
Reserve
4 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
7 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
A005490 CUSIP Y70750115 03/10/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.11 Elect Kim Shin-bae as Mgmt For For For
Outside
Director
2.12 Elect Jang Seung-hwa Mgmt For For For
as Outside
Director
2.13 Elect Jeong Moon-gi as Mgmt For For For
Outside
Director
2.14 Elect Jang Seung-hwa Mgmt For For For
as Member of Audit
Committee
2.15 Elect Jeong Moon-gi as Mgmt For For For
Member of Audit
Committee
2.16 Elect Kwon Oh-joon as Mgmt For For For
Inside
Director
2.17 Elect Oh In-hwan as Mgmt For For For
Inside
Director
2.18 Elect Choi Jeong-woo Mgmt For For For
as Inside
Director
2.19 Elect Jang In-hwa as Mgmt For For For
Inside
Director
2.20 Elect Yoo Seong as Mgmt For For For
Inside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
PT Adaro Energy Tbk
Ticker Security ID: Meeting Date Meeting Status
ADRO CUSIP Y7087B109 04/26/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Elect Arini Saraswaty Mgmt For For For
Subianto as
Commissioner
4 Approve Public Mgmt For For For
Accountant Firm
Tanudiredja,
Wibisana, Rintis and
Rekan as
Auditors
5 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CUSIP Y7123P138 04/06/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Tantiem and Mgmt For For For
Remuneration of
Directors and
Commissioners
4 Appoint Auditors Mgmt For For For
5 Approve Payment of Mgmt For For For
Interim
Dividend
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI CUSIP Y74568166 03/16/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
Report of the
Partnership and
Community Development
Program (PCDP), and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
and Tantiem of
Directors and
Commissioners
4 Appoint Auditors of Mgmt For For For
the Company and
PCDP
5 Approve the Mgmt For For For
Enforcement of the
State-owned Minister
Regulation No.
PER-09/MBU/07/2015 on
the Partnership and
Community Development
Programs of the
State-owned
Enterprises
6 Amend Articles of Mgmt For Against Against
Association
7 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Telekomunikasi Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
TLKM CUSIP Y71474145 04/21/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Annual Report Mgmt For For For
and Commissioners'
Report
2 Accept Financial Mgmt For For For
Statements and Annual
Report of the
Partnership and
Community Development
Program (PCDP) and
Discharge of
Directors and
Commissioners
3 Approve Allocation of Mgmt For For For
Income
4 Approve Remuneration Mgmt For For For
and Tantiem of
Directors and
Commissioners
5 Appoint Auditors of Mgmt For For For
the Company and the
Partnership and
Community Development
Program
(PCDP)
6 Approve the Mgmt For For For
Enforcement of the
State-owned Minister
Regulation No.
PER-03/MBU/12/2016 on
the Partnership and
Community Development
Programs of the
State-owned
Enterprises
7 Amend Articles of Mgmt For For For
Association
8 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PTT Global Chemical Public Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTTGC CUSIP Y7150W105 04/05/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acknowledge Company's Mgmt For For For
Operation Report and
Approve Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
3.1 Elect Prasert Mgmt For For For
Bunsumpun as
Director
3.2 Elect Amnuay Mgmt For For For
Preemonwong as
Director
3.3 Elect Auttapol Mgmt For For For
Rerkpiboon as
Director
3.4 Elect Sarun Rungkasiri Mgmt For For For
as
Director
3.5 Elect Praphon Mgmt For For For
Wongtharua as
Director
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Purchase and Mgmt For For For
Sale of Shares,
Acceptance of
Transfer of Rights
and Obligation under
the Shareholders
Agreements and Loan
Agreements, and the
Transfer of the
Projects' Study
Results
7 Other Business Mgmt For Against Against
________________________________________________________________________________
PTT PCL
Ticker Security ID: Meeting Date Meeting Status
PTT CUSIP Y6883U113 04/28/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Profit and Dividend
Payment
3.1 Elect Kittipong Mgmt For For For
Kittayarak as
Director
3.2 Elect AM Boonsuib Mgmt For For For
Prasit as
Director
3.3 Elect Vichai Mgmt For For For
Assarasakorn as
Director
3.4 Elect Somsak Mgmt For For For
Chotrattanasiri as
Director
3.5 Elect Thammayot Mgmt For For For
Srichuai as
Director
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve Office of The Mgmt For For For
Auditor General of
Thailand as Auditors
and Authorize Board
to Fix Their
Remuneration
6 Approve Business Mgmt For For For
Restructuring Plan
for the Initial
Public Offering of
Ordinary Shares and
the Listing of PTT
Oil and Retail
Business Company
Limited on the Stock
Exchange of
Thailand
7 Approve Issuance of Mgmt For Against Against
Warrants to Purchase
Ordinary Shares Under
ESOP
8 Other Business Mgmt For Against Against
________________________________________________________________________________
Quanta Computer Inc.
Ticker Security ID: Meeting Date Meeting Status
2382 CUSIP Y7174J106 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Realtek Semiconductor Corp.
Ticker Security ID: Meeting Date Meeting Status
2379 CUSIP Y7220N101 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Articles of Mgmt For For For
Association
5 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
7 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Rumo Logistica Operadora Multimodal SA
Ticker Security ID: Meeting Date Meeting Status
RUMO3 CUSIP P8S112140 12/19/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement Between the
Company and Rumo
S.A.
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Merger Between Mgmt For For For
the Company and Rumo
S.A. and Subsequent
Extinction of
Company
5 Elect Fiscal Council Mgmt For For For
Member
6 Elect Directors Mgmt For For For
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Rumo S.A.
Ticker Security ID: Meeting Date Meeting Status
ALLAY CUSIP P8S114104 04/26/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For Against Against
of Company's
Management
2 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
3 Amend Articles 7, 34 Mgmt For For For
and
36
4 Designate Newspapers Mgmt For For For
to Publish Company
Announcements
________________________________________________________________________________
Rumo S.A.
Ticker Security ID: Meeting Date Meeting Status
ALLAY CUSIP P8S114104 04/26/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Mgmt For For For
Directors at
Twelve
4 Elect Directors and Mgmt For For For
Alternates
5 Elect Director ShrHldr N/A TNA N/A
Appointed by Minority
Shareholder
6 Fix Number of Fiscal Mgmt For For For
Council Members at
Five
7 Elect Fiscal Council Mgmt For Abstain Against
Members and
Alternates
8 Elect Thiago Costa ShrHldr N/A For N/A
Jacinto as Fiscal
Council Member and
William Cordeiro as
Alternate Appointed
by Minority
Shareholder
________________________________________________________________________________
S-Oil Corp.
Ticker Security ID: Meeting Date Meeting Status
A010950 CUSIP Y80710109 03/30/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director, Four
Non-independent
Non-executive
Directors, and Six
Outside
Directors
3 Elect Four Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
S-Oil Corp.
Ticker Security ID: Meeting Date Meeting Status
A010950 CUSIP Y80710109 09/05/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Othman Al-Ghamdi Mgmt For For For
as Inside
Director
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 CUSIP Y74718100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 CUSIP Y74718100 10/27/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
2 Elect Lee Jae-yong as Mgmt For For For
Inside
Director
________________________________________________________________________________
Sanlam Ltd
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP S7302C137 06/07/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2016
2 Reappoint Ernst & Mgmt For For For
Young Incorporated as
Auditors of the
Company with Johanna
de Villiers as the
Individual and
Designated
Auditor
3 Elect Paul Hanratty as Mgmt For For For
Director
4 Re-elect Manana Mgmt For For For
Bakane-Tuoane as
Director
5 Re-elect Valli Moosa Mgmt For For For
as
Director
6 Re-elect Sipho Nkosi Mgmt For For For
as
Director
7 Re-elect Lazarus Zim Mgmt For For For
as
Director
8 Re-elect Yegs Ramiah Mgmt For For For
as
Director
9 Elect Heinie Werth as Mgmt For For For
Director
10 Elect Anton Botha as Mgmt For For For
Member of the Audit
Committee
11 Elect Paul Hanratty as Mgmt For For For
Member of the Audit
Committee
12 Re-elect Karabo Mgmt For For For
Nondumo as Member of
the Audit
Committee
13 Re-elect Flip Mgmt For For For
Rademeyer as Chairman
of the Audit
Committee
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration Mgmt For For For
of Executive
Directors and
Non-executive
Directors for the
Financial Year Ended
31 December
2016
16 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
17 Authorise Board to Mgmt For For For
Issue Shares for
Cash
18 Authorise Ratification Mgmt For For For
of Approved
Resolutions
19 Approve Remuneration Mgmt For For For
of Non-executive
Directors for the
Period 1 July 2017
until 30 June
2018
20 Approve Financial Mgmt For For For
Assistance in Terms
of Section 44 of the
Companies
Act
21 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
22 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Sappi Ltd
Ticker Security ID: Meeting Date Meeting Status
SAP CUSIP S73544108 02/08/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended
September
2016
2.1 Re-elect Mike Fallon Mgmt For For For
as
Director
2.2 Re-elect Dr Len Konar Mgmt For For For
as
Director
2.3 Re-elect Jock McKenzie Mgmt For For For
as
Director
2.4 Re-elect Glen Pearce Mgmt For For For
as
Director
3.1 Re-elect Dr Len Konar Mgmt For For For
as Chairman of the
Audit
Committee
3.2 Re-elect Mike Fallon Mgmt For For For
as Member of the
Audit
Committee
3.3 Re-elect Peter Mageza Mgmt For For For
as Member of the
Audit
Committee
3.4 Re-elect Karen Osar as Mgmt For For For
Member of the Audit
Committee
3.5 Elect Rob Jan Renders Mgmt For For For
as Member of the
Audit
Committee
4 Appoint KPMG Inc as Mgmt For For For
Auditors of the
Company with Peter
MacDonald as the
Designated Registered
Auditor
5.1 Place Authorised but Mgmt For For For
Unissued Shares under
Control of Directors
for the Purpose of
The Sappi Limited
Performance Share
Incentive
Trust
5.2 Authorise Any Mgmt For For For
Subsidiary to Sell
and to Transfer to
The Sappi Limited
Share Incentive Trust
and The Sappi Limited
Performance Share
Incentive Trust Such
Shares as May be
Required for the
Purposes of the
Schemes
6 Approve Remuneration Mgmt For For For
Policy
7 Approve Non-executive Mgmt For For For
Directors'
Fees
8 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
9 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Sasol Ltd
Ticker Security ID: Meeting Date Meeting Status
SOL CUSIP 803866102 11/25/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
the Year Ended 30
June
2016
2 Approve Nomination, Mgmt N/A N/A N/A
Governance, Social
and Ethics Committee
Report
3 Re-elect Colin Beggs Mgmt For For For
as
Director
4 Re-elect Henk Mgmt For For For
Dijkgraaf as
Director
5 Re-elect JJ Njeke as Mgmt For For For
Director
6 Re-elect Bongani Mgmt For For For
Nqwababa as
Director
7 Re-elect Peter Mgmt For For For
Robertson as
Director
8 Elect Stephen Cornell Mgmt For For For
as
Director
9 Elect Manuel Cuambe as Mgmt For For For
Director
10 Re-elect Paul Victor Mgmt For For For
as
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
12 Re-elect Colin Beggs Mgmt For For For
as Member of the
Audit
Committee
13 Re-elect Nomgando Mgmt For For For
Matyumza as Member of
the Audit
Committee
14 Re-elect Imogen Mkhize Mgmt For For For
as Member of the
Audit
Committee
15 Re-elect JJ Njeke as Mgmt For For For
Member of the Audit
Committee
16 Re-elect Stephen Mgmt For For For
Westwell as Member of
the Audit
Committee
17 Approve Remuneration Mgmt For For For
Policy
18 Approve Long-Term Mgmt For For For
Incentive
Plan
19 Approve Issue of Mgmt For For For
Shares in Connection
with the Long-Term
Incentive Share
Plan
20 Approve Remuneration Mgmt For For For
of Non-executive
Directors
21 Approve Financial Mgmt For For For
Assistance in Terms
of Sections 44 and 45
of the
Act
22 Amend Memorandum of Mgmt For For For
Incorporation Re:
Clause
9.1
23 Amend Memorandum of Mgmt For For For
Incorporation Re:
Clause
22.2
24 Amend Memorandum of Mgmt For For For
Incorporation Re:
Clause
23.1.12
25 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
26 Authorise Repurchase Mgmt For For For
of Issued Share
Capital from a
Director and/or a
Prescribed Officer of
the
Company
________________________________________________________________________________
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601607 CUSIP Y7685S108 06/23/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Report of Mgmt For For For
the Board of
Directors
2 Approve 2016 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2016 Annual Mgmt For For For
Report
4 Approve 2016 Final Mgmt For For For
Accounts
Report
5 Approve 2017 Financial Mgmt For For For
Budget
6 Approve 2016 Profit Mgmt For For For
Distribution
Plan
7 Approve Proposal Mgmt For For For
Regarding Payment of
Auditor's Fees for
2016
8 Approve Auditors Mgmt For For For
9 Approve Proposal Mgmt For For For
Regarding External
Guarantees for
2017
10 Approve Amendments to Mgmt For For For
the Commitment
Regarding the Shares
Held by Employees and
the Employee Share
Ownership
Committee
11 Approve Issuance of Mgmt For For For
Debt Financing
Products
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601607 CUSIP Y7685S108 10/20/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zhou Jun as Mgmt For For For
Director
2 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
338 CUSIP Y80373106 06/15/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2016 Work Mgmt For For For
Report of the
Board
2 Approve 2016 Work Mgmt For For For
Report of the
Supervisory
Committee
3 Approve 2016 Audited Mgmt For For For
Financial
Statements
4 Approve 2016 Profit Mgmt For For For
Distribution
Plan
5 Approve 2017 Financial Mgmt For For For
Budget
Report
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP
(Special General
Partnership) as
Domestic Auditors and
PricewaterhouseCoopers
as International
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Waiver of Mgmt For For For
Pre-emptive
Rights
8 Approve Remuneration Mgmt For For For
System for
Independent
Supervisors
9 Elect Zhai Yalin as Mgmt For For For
Supervisor
10 Elect Fan Qingyong as Mgmt For For For
Supervisor
11 Elect Zheng Yunrui as Mgmt For For For
Supervisor
12 Elect Choi Ting Ki as Mgmt For For For
Supervisor
13 Approve Adjustment of Mgmt For Against Against
Peer Benchmark
Enterprises Under the
A Shares Share Option
Incentive
Scheme
14 Amend Articles of Mgmt For For For
Association and Its
Appendix
15 Elect Wang Zhiqing as Mgmt For For For
Director
16 Elect Wu Haijun as Mgmt For For For
Director
17 Elect Gao Jinping as Mgmt For For For
Director
18 Elect Jin Qiang as Mgmt For For For
Director
19 Elect Guo Xiaojun as Mgmt For For For
Director
20 Elect Zhou Meiyun as Mgmt For For For
Director
21 Elect Lei Dianwu as Mgmt For Against Against
Director
22 Elect Mo Zhenglin as Mgmt For Against Against
Director
23 Elect Zhang Yimin as Mgmt For For For
Director
24 Elect Liu Yunhong as Mgmt For For For
Director
25 Elect Du Weifeng as Mgmt For For For
Director
26 Elect Pan Fei as Mgmt For For For
Director
________________________________________________________________________________
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
338 CUSIP Y80373106 10/18/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017-2019 Mgmt For For For
Mutual Product Supply
and Sale Services
Framework Agreement,
Annual Caps and
Related
Transactions
2 Approve 2017-2019 Mgmt For Against Against
Comprehensive
Services Framework
Agreement, Annual
Caps and Related
Transactions
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CUSIP Y8008N107 06/30/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Audited Mgmt For For For
Financial Statements
of the Company and
Its Subsidiaries and
the Auditors'
Report
4 Approve Profit Mgmt For For For
Distribution Plan and
Payment of Final
Dividend
5 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as the
Domestic Auditor and
Authorize Board to
Fix Their
Remuneration
6 Approve Ernst & Young Mgmt For For For
as the International
Auditor and Authorize
Board to Fix Their
Remuneration
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Authorize Supervisory Mgmt For For For
Committee to Fix
Remuneration of
Supervisors
9 Authorize Board to Mgmt For Against Against
Approve Guarantees in
Favor of Third
Parties
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CUSIP Y8008N107 10/18/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Restricted Share Mgmt For Against Against
Incentive
Scheme
2 Elect Ma Ping as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CUSIP Y8008N107 12/30/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Accounts Receivable
Asset-backed
Securities in the PRC
and Related
Transactions
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
598 CUSIP Y6145J104 03/09/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Li Guanpeng as Mgmt For For For
Director
1.2 Elect Wang Lin as Mgmt For For For
Director
1.3 Elect Yu Jianmin as Mgmt For For For
Director
2 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
598 CUSIP Y6145J104 12/15/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Song Dexing as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
________________________________________________________________________________
SK Hynix Inc.
Ticker Security ID: Meeting Date Meeting Status
A000660 CUSIP Y8085F100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Lee Seok-hui as Mgmt For For For
Inside
Director
4 Elect Park Jeong-ho as Mgmt For For For
Non-independent
Non-executive
Director
5.1 Elect Choi Jong-won as Mgmt For For For
Outside
Director
5.2 Elect Shin Chang-hwan Mgmt For For For
as Outside
Director
6.1 Elect Choi Jong-won as Mgmt For For For
Member of Audit
Committee
6.2 Elect Shin Chang-hwan Mgmt For For For
as Member of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
8 Approve Stock Option Mgmt For For For
Grants
________________________________________________________________________________
SK Innovation Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
A096770 CUSIP Y8063L103 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Kim Joon as Mgmt For For For
Inside
Director
3.2 Elect Yoo Jeong-joon Mgmt For For For
as Non-independent
Non-executive
Director
3.3 Elect Kim Jong-hoon as Mgmt For For For
Outside
Director
4 Elect Kim Jong-hoon as Mgmt For For For
a Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Standard Bank Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SBK CUSIP S80605140 05/26/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2016
2 Elect Geraldine Mgmt For For For
Fraser-Moleketi as
Director
3 Elect Gesina Kennealy Mgmt For For For
as
Director
4 Elect Jacko Maree as Mgmt For For For
Director
5 Elect Nomgando Mgmt For For For
Matyumza as
Director
6 Re-elect Andre Parker Mgmt For For For
as
Director
7 Re-elect Swazi Mgmt For For For
Tshabalala as
Director
8 Elect John Vice as Mgmt For For For
Director
9 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
10 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
11 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
12 Place Authorised but Mgmt For For For
Unissued
Non-redeemable
Preference Shares
under Control of
Directors
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Fees of Mgmt For For For
Chairman
15 Approve Fees of Mgmt For For For
Director
16 Approve Fees of Mgmt For For For
International
Director
17 Approve Fees of Group Mgmt For For For
Directors' Affairs
Committee
Member
18 Approve Fees of Group Mgmt For For For
Risk and Capital
Management Committee
Chairman
19 Approve Fees of Group Mgmt For For For
Risk and Capital
Management Committee
Member
20 Approve Fees of Group Mgmt For For For
Remuneration
Committee
Chairman
21 Approve Fees of Group Mgmt For For For
Remuneration
Committee
Member
22 Approve Fees of Group Mgmt For For For
Social and Ethics
Committee
Chairman
23 Approve Fees of Group Mgmt For For For
Social and Ethics
Committee
Member
24 Approve Fees of Group Mgmt For For For
Audit Committee
Chairman
25 Approve Fees of Group Mgmt For For For
Audit Committee
Member
26 Approve Fees of Group Mgmt For For For
IT Committee
Chairman
27 Approve Fees of Group Mgmt For For For
IT Committee
Member
28 Approve Fees of Group Mgmt For For For
Model Approval
Committee
Chairman
29 Approve Fees of Group Mgmt For For For
Model Approval
Committee
Member
30 Approve Fees of Ad hoc Mgmt For For For
Meeting
Attendance
31 Authorise Repurchase Mgmt For For For
of Issued Ordinary
Share
Capital
32 Authorise Repurchase Mgmt For For For
of Issued Preference
Share
Capital
33 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
________________________________________________________________________________
Supalai Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
SPALI CUSIP Y8309K190 04/21/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Mgmt For For For
Performance Report
and Approve Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
4.1 Elect Virach Mgmt For For For
Aphimeteetamrong as
Director
4.2 Elect Anant Mgmt For For For
Gatepithaya as
Director
4.3 Elect Ajchara Mgmt For Against Against
Tangmatitham as
Director
4.4 Elect Krid Mgmt For For For
Chancharoensuk as
Director
5 Approve Allowance and Mgmt For For For
Remuneration of
Directors, Advisor of
the Board,
Committees, and
Sub-Committees
6 Approve EY Office Mgmt For For For
Limited as Auditors
and Authorize Board
to Fix Their
Remuneration
7 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Taishin Financial Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2887 CUSIP Y84086100 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP 874039100 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
1.2 Approve Profit Mgmt For For For
Distribution
1.3 Amend Articles of Mgmt For For For
Association
1.4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
2.1 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
2.2 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 CUSIP 876568502 08/09/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
Payment
3 Reelect Ravindra Mgmt For For For
Pisharody as
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Guenter Butschek Mgmt For For For
as
Director
6 Approve Appointment Mgmt For For For
and Remuneration of
Guenter Butschek as
Chief Executive
Officer and Managing
Director
7 Approve Reappointment Mgmt For For For
and Remuneration of
Ravindra Pisharody as
Executive Director
(Commercial
Vehicles)
8 Approve Reappointment Mgmt For For For
and Remuneration of
Satish Borwankar as
Executive Director
(Quality)
9 Approve Remuneration Mgmt For For For
of Cost
Auditors
10 Authorize Issuance of Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 CUSIP 876568502 12/22/2016 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remove Cyrus P. Mistry ShrHldr N/A Against N/A
as
Director
2 Remove Nusli N. Wadia ShrHldr N/A Against N/A
as
Director
________________________________________________________________________________
Tekfen Holding AS
Ticker Security ID: Meeting Date Meeting Status
TKFEN CUSIP M8788F103 03/23/2017 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Financial Mgmt For For For
Statements and Audit
Report
4 Approve Discharge of Mgmt For For For
Board
5 Approve Allocation of Mgmt For For For
Income
6 Approve Director Mgmt For For For
Remuneration
7 Elect Directors Mgmt For Against Against
8 Ratify External Mgmt For For For
Auditors
9 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and
Mortgages Provided by
the Company to Third
Parties
10 Approve Upper Limit of Mgmt For For For
Donations for 2017
and Receive
Information on
Donations Made in
2016
11 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
12 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Tenaga Nasional Berhad
Ticker Security ID: Meeting Date Meeting Status
TENAGA CUSIP Y85859109 12/15/2016 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration Mgmt For For For
of
Directors
3 Elect Hashmuddin bin Mgmt For For For
Mohammad as
Director
4 Elect Gee Siew Yoong Mgmt For For For
as
Director
5 Elect Noraini binti Mgmt For For For
Che Dan as
Director
6 Elect Manaf bin Hashim Mgmt For For For
as
Director
7 Elect Sakthivel a/l Mgmt For For For
Alagappan as
Director
8 Elect Leo Moggie as Mgmt For For For
Director
9 Elect Siti Norma binti Mgmt For For For
Yaakob as
Director
10 Elect Zainal Abidin Mgmt For For For
bin Putih as
Director
11 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
12 Approve Grant and Mgmt For Against Against
Allotment of Shares
to Nur Aishah binti
Azman Under the
LTIP
13 Approve Grant and Mgmt For Against Against
Allotment of Shares
to Ahmad Firdaus bin
Azman Under the
LTIP
14 Approve Grant and Mgmt For Against Against
Allotment of Shares
to Aswad bin Ameir
Under the
LTIP
15 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lau Chi Ping Mgmt For For For
Martin as
Director
4 Elect Charles St Leger Mgmt For For For
Searle as
Director
5 Elect Yang Siu Shun as Mgmt For Against Against
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
11 Adopt 2017 Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Share Option Mgmt For Against Against
Plan of Tencent Music
Entertainment
Group
________________________________________________________________________________
Tianneng Power International Ltd
Ticker Security ID: Meeting Date Meeting Status
819 CUSIP G8655K109 05/18/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Zhang Tianren as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
4 Elect Zhang Aogen as Mgmt For Against Against
Director and
Authorize Board to
Fix His
Remuneration
5 Elect Huang Dongliang Mgmt For Against Against
as Director and
Authorize Board to
Fix His
Remuneration
6 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Tiger Brands Ltd
Ticker Security ID: Meeting Date Meeting Status
TBS CUSIP S84594142 02/21/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emma Mashilwane Mgmt For For For
as
Director
1.2 Elect Kevin Hedderwick Mgmt For For For
as
Director
1.3 Elect Lawrence Mac Mgmt For For For
Dougall as
Director
2.1 Re-elect Maya Makanjee Mgmt For For For
as
Director
2.2 Re-elect Rob Nisbet as Mgmt For For For
Director
2.3 Re-elect Makhup Nyama Mgmt For For For
as
Director
3.1 Re-elect Rob Nisbet as Mgmt For For For
Member of Audit
Committee
3.2 Elect Emma Mashilwane Mgmt For For For
as Member of Audit
Committee
3.3 Re-elect Yunus Suleman Mgmt For For For
as Member of Audit
Committee
4 Reappoint Ernst & Mgmt For For For
Young Inc as Auditors
of the
Company
5 Approve Remuneration Mgmt For Against Against
Policy
6 Authorise Ratification Mgmt For For For
of Approved
Resolutions
7 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
8.1 Approve Remuneration Mgmt For For For
Payable to
Non-executive
Directors
8.2 Approve Remuneration Mgmt For For For
Payable to the
Chairman
8.3 Approve Remuneration Mgmt For For For
Payable to the Deputy
Chairman
9 Approve Remuneration Mgmt For For For
Payable to
Non-executive
Directors who
Participate in the
Sub-committees of the
Board
10 Approve Remuneration Mgmt For For For
Payable to
Non-executive
Directors in Respect
of Unscheduled
Meetings and
Additional Work
Undertaken
11 Approve Non-resident Mgmt For For For
Directors'
Fees
12 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Uni-President Enterprises Corp.
Ticker Security ID: Meeting Date Meeting Status
1216 CUSIP Y91475106 06/21/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors and
Representatives
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE3 CUSIP 91912E105 04/20/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income
3 Elect Directors Mgmt For Against Against
4 Elect Fiscal Council Mgmt For Abstain Against
Members
5 Approve Remuneration Mgmt For Against Against
of Company's
Management
6 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE3 CUSIP 91912E105 06/27/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Conversion of Mgmt For For For
Class A Preferred
Shares into Common
Shares
2 Amend Articles Mgmt For For For
3 Approve Agreement to Mgmt For For For
Absorb Valepar S.A.
(Valepar)
4 Ratify KPMG Auditores Mgmt For For For
Independentes as the
Independent Firm to
Appraise Proposed
Transaction
5 Approve Independent Mgmt For For For
Firm's
Appraisal
6 Approve Absorption of Mgmt For For For
Valepar S.A.
(Valepar)
7 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE3 CUSIP 91912E105 08/12/2016 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Ratify Election of Mgmt For For For
Director and
Alternate
1.2 Amend Article 26 Mgmt For For For
1.3 Amend Article 9 Mgmt For For For
________________________________________________________________________________
West China Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
2233 CUSIP G9550B111 05/12/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Ma Zhaoyang as Mgmt For For For
Director
3 Elect Lee Kong Wai Mgmt For Against Against
Conway as
Director
4 Elect Wong Kun Kau as Mgmt For For For
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Deloitte & Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
WIPRO Limited
Ticker Security ID: Meeting Date Meeting Status
507685 CUSIP 97651M109 07/18/2016 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Approve
Final
Dividend
3 Reelect Rishad A. Mgmt For For For
Premji as
Director
4 Approve BSR & Co LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Patrick J. Ennis Mgmt For For For
as Independent
Director
6 Elect Patrick Dupuis Mgmt For For For
as Independent
Director
7 Reelect N. Vaghul as Mgmt For For For
Independent
Director
8 Reelect Ashok S. Mgmt For For For
Ganguly as
Independent
Director
9 Reelect M. K. Sharma Mgmt For For For
as Independent
Director
10 Approve Reappointment Mgmt For For For
and Remuneration of
T. K. Kurien as
Executive
Director
11 Approve Appointment Mgmt For For For
and Remuneration of
Abidali Z.
Neemuchwala as
Executive
Director
12 Approve Revision in Mgmt For For For
the Remuneration of
Rishad A. Premji as
Executive Director
and Chief Strategy
Officer
________________________________________________________________________________
Wistron Corp.
Ticker Security ID: Meeting Date Meeting Status
3231 CUSIP Y96738102 06/14/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Issuance of Mgmt For For For
Ordinary Shares to
Participate in
Issuance of GDR or
Issuance of Ordinary
Shares or Issuance of
Ordinary Shares via
Private Placement or
Issuance of Ordinary
Shares to Participate
in Issuance of GDR
via Private
Placement
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Woori Bank
Ticker Security ID: Meeting Date Meeting Status
A000030 CUSIP Y9695N137 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Lee Gwang-goo as Mgmt For For For
Inside
Director
3.2 Elect Oh Jeong-sik as Mgmt For For For
Inside
Director
4 Elect Lee Gwang-goo as Mgmt For For For
CEO
5 Elect Oh Jeong-sik as Mgmt For Against Against
Members of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Woori Bank
Ticker Security ID: Meeting Date Meeting Status
A000030 CUSIP Y9695N137 12/30/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Incorporation
2.1 Elect Ro Sung-tae as Mgmt For For For
Outside
Director
2.2 Elect Park Sang-yong Mgmt For For For
as Outside
Director
2.3 Elect Zhiping Tian as Mgmt For For For
Outside
Director
2.4 Elect Chang Dong-woo Mgmt For For For
as Outside
Director
3 Elect Shin Sang-hoon Mgmt For For For
as Outside
Director
4 Elect Chang Dong-woo Mgmt For For For
as Member of Audit
Committee
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Real Estate Securities
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
ADO Properties S.A.
Ticker Security ID: Meeting Date Meeting Status
ADJ SEDOL BYM0C98 05/02/2017 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Amend Article 1 Re: Mgmt For For For
Textual
Change
3 Amend Article 3 Re: Mgmt For For For
Change of registered
office within the
Grand Duchy of
Luxembourg
4 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 750
million
5 Amend Article 6 Re: Mgmt For For For
Access to
Documents
6 Amend Article 7 Re: Mgmt For For For
Waiving of Voting
Rights
7 Amend Article 8 Re: Mgmt For For For
Decisive Vote Board
Chairman
8 Amend Article 8 Re: Mgmt For For For
Delegation of
Powers
9 Amend Article 10 Re: Mgmt For For For
Clarify dealing in
case of Conflicts of
Interest in line with
applicable Luxembourg
Law
10 Amend Article 12 Re: Mgmt For For For
Official
Gazette
11 Amend Article 13 Re: Mgmt For For For
Date of Annual
General
Meeting
________________________________________________________________________________
ADO Properties S.A.
Ticker Security ID: Meeting Date Meeting Status
ADJ SEDOL BYM0C98 05/02/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Receive Directors' and Mgmt N/A N/A N/A
Auditor's Reports
(Non-Voting)
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Elect Jorn Stobb as Mgmt For For For
Independent
Director
7 Approve Increase of Mgmt For For For
Fixed Annual Fees of
Independent Board
Members
8 Approve Discharge of Mgmt For For For
Directors
9 Renew Appointment of Mgmt For For For
KPMG Luxembourg as
Auditor
________________________________________________________________________________
Alexandria Real Estate Equities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARE CUSIP 015271109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joel S. Mgmt For For For
Marcus
2 Elect Director Steven Mgmt For For For
R.
Hash
3 Elect Director John L. Mgmt For For For
Atkins,
III
4 Elect Director James Mgmt For For For
P.
Cain
5 Elect Director Maria Mgmt For For For
C.
Freire
6 Elect Director Richard Mgmt For For For
H.
Klein
7 Elect Director James Mgmt For For For
H.
Richardson
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Increase Authorized Mgmt For For For
Common
Stock
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
American Campus Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACC CUSIP 024835100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Bayless,
Jr.
2 Elect Director Mgmt For For For
Blakeley W. Chandlee,
III
3 Elect Director G. Mgmt For For For
Steven
Dawson
4 Elect Director Cydney Mgmt For For For
C.
Donnell
5 Elect Director Dennis Mgmt For For For
G.
Lopez
6 Elect Director Edward Mgmt For For For
Lowenthal
7 Elect Director Oliver Mgmt For For For
Luck
8 Elect Director C. Mgmt For For For
Patrick Oles,
Jr.
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
American Homes 4 Rent
Ticker Security ID: Meeting Date Meeting Status
AMH CUSIP 02665T306 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Mgmt For For For
Wayne
Hughes
2 Elect Director David Mgmt For For For
P.
Singelyn
3 Elect Director John Mgmt For For For
'Jack'
Corrigan
4 Elect Director Dann V. Mgmt For For For
Angeloff
5 Elect Director Douglas Mgmt For For For
N.
Benham
6 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
7 Elect Director Matthew Mgmt For For For
J.
Hart
8 Elect Director James Mgmt For For For
H.
Kropp
9 Elect Director Kenneth Mgmt For For For
M.
Woolley
10 Ratify Ernst & Young, Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ascendas Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
A17U CUSIP Y0205X103 01/25/2017 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Acquisition of the
Property
2 Approve Proposed Mgmt For For For
Issuance of New Units
as Partial
Consideration for the
Proposed
Acquisition
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For Against Against
L. Havner,
Jr.
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Timothy Mgmt For For For
J.
Naughton
7 Elect Director Peter Mgmt For For For
S.
Rummell
8 Elect Director H. Jay Mgmt For For For
Sarles
9 Elect Director Susan Mgmt For For For
Swanezy
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For Against Against
W.
Duncan
2 Elect Director Karen Mgmt For For For
E.
Dykstra
3 Elect Director Carol Mgmt For For For
B.
Einiger
4 Elect Director Jacob Mgmt For For For
A.
Frenkel
5 Elect Director Joel I. Mgmt For For For
Klein
6 Elect Director Douglas Mgmt For For For
T.
Linde
7 Elect Director Matthew Mgmt For For For
J.
Lustig
8 Elect Director Alan J. Mgmt For For For
Patricof
9 Elect Director Owen D. Mgmt For For For
Thomas
10 Elect Director Martin Mgmt For For For
Turchin
11 Elect Director David Mgmt For For For
A.
Twardock
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
CapitaLand Limited
Ticker Security ID: Meeting Date Meeting Status
C31 CUSIP Y10923103 04/24/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve First and Mgmt For For For
Final
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Elect Euleen Goh Yiu Mgmt For For For
Kiang as
Director
5 Elect Philip Nalliah Mgmt For For For
Pillai as
Director
6 Elect Chaly Mah Chee Mgmt For For For
Kheong as
Director
7 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Grant of Mgmt For Against Against
Awards and Issuance
of Shares Under the
CapitaLand
Performance Share
Plan 2010 and
CapitaLand Restricted
Share Plan
2010
10 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 SEDOL BWX52N2 03/14/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Connected Mgmt For For For
Transaction Between
the Company and
Cheung Kong
Infrastructure
Holdings Limited
Pursuant to the
Consortium Formation
Agreement
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CUSIP 16674Y106 05/11/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Tzar Kuoi, Mgmt For Against Against
Victor as
Director
4 Elect Kam Hing Lam as Mgmt For Against Against
Director
5 Elect Chung Sun Keung, Mgmt For For For
Davy as
Director
6 Elect Cheong Ying Mgmt For Against Against
Chew, Henry as
Director
7 Elect Colin Stevens Mgmt For For For
Russel as
Director
8 Elect Donald Jeffrey Mgmt For For For
Roberts as
Director
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Resources Land Ltd.
Ticker Security ID: Meeting Date Meeting Status
1109 CUSIP G2108Y105 06/02/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yu Jian as Mgmt For For For
Director
4 Elect Zhang Dawei as Mgmt For For For
Director
5 Elect Li Xin as Mgmt For For For
Director
6 Elect Xie Ji as Mgmt For For For
Director
7 Elect Yan Biao as Mgmt For Against Against
Director
8 Elect Chen Rong as Mgmt For For For
Director
9 Elect Chen Ying as Mgmt For Against Against
Director
10 Elect Wang Yan as Mgmt For Against Against
Director
11 Elect Zhong Wei as Mgmt For For For
Director
12 Elect Sun Zhe as Mgmt For For For
Director
13 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
14 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
15 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
16 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Colony Starwood Homes
Ticker Security ID: Meeting Date Meeting Status
SFR CUSIP 19625X102 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
2 Elect Director Barry Mgmt For Withhold Against
S.
Sternlicht
3 Elect Director Robert Mgmt For For For
T.
Best
4 Elect Director Thomas Mgmt For For For
M.
Bowers
5 Elect Director Richard Mgmt For For For
D.
Bronson
6 Elect Director Justin Mgmt For For For
T.
Chang
7 Elect Director Michael Mgmt For For For
D.
Fascitelli
8 Elect Director Renee Mgmt For For For
Lewis
Glover
9 Elect Director Jeffrey Mgmt For For For
E.
Kelter
10 Elect Director Thomas Mgmt For For For
W.
Knapp
11 Elect Director Richard Mgmt For For For
B.
Saltzman
12 Elect Director John L. Mgmt For For For
Steffens
13 Elect Director J. Mgmt For For For
Ronald
Terwilliger
14 Elect Director Mgmt For For For
Frederick C.
Tuomi
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
17 Amend Omnibus Stock Mgmt For For For
Plan
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Crown Castle International Corp.
Ticker Security ID: Meeting Date Meeting Status
CCI CUSIP 22822V101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director P. Mgmt For For For
Robert
Bartolo
2 Elect Director Jay A. Mgmt For For For
Brown
3 Elect Director Cindy Mgmt For For For
Christy
4 Elect Director Ari Q. Mgmt For For For
Fitzgerald
5 Elect Director Robert Mgmt For For For
E. Garrison,
II
6 Elect Director Lee W. Mgmt For For For
Hogan
7 Elect Director Edward Mgmt For For For
C. Hutcheson,
Jr.
8 Elect Director J. Mgmt For Against Against
Landis
Martin
9 Elect Director Robert Mgmt For For For
F.
McKenzie
10 Elect Director Anthony Mgmt For For For
J.
Melone
11 Elect Director W. Mgmt For For For
Benjamin
Moreland
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
CubeSmart
Ticker Security ID: Meeting Date Meeting Status
CUBE CUSIP 229663109 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
M. Diefenderfer,
III
2 Elect Director Piero Mgmt For For For
Bussani
3 Elect Director Mgmt For For For
Christopher P.
Marr
4 Elect Director Mgmt For For For
Marianne M.
Keler
5 Elect Director Deborah Mgmt For For For
Ratner
Salzberg
6 Elect Director John F. Mgmt For For For
Remondi
7 Elect Director Jeffrey Mgmt For For For
F.
Rogatz
8 Elect Director John W. Mgmt For For For
Fain
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Amend Declaration of Mgmt For For For
Trust to Provide
Shareholders the
Ability to Amend the
Bylaws
________________________________________________________________________________
Daito Trust Construction Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1878 CUSIP J11151107 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
298
2 Elect Director Mgmt For For For
Kumakiri,
Naomi
3 Elect Director Mgmt For For For
Kobayashi,
Katsuma
4 Elect Director Kawai, Mgmt For For For
Shuji
5 Elect Director Uchida, Mgmt For For For
Kanitsu
6 Elect Director Mgmt For For For
Takeuchi,
Kei
7 Elect Director Saito, Mgmt For For For
Kazuhiko
8 Elect Director Mgmt For For For
Nakagawa,
Takeshi
9 Elect Director Sato, Mgmt For For For
Koji
10 Elect Director Mgmt For For For
Yamaguchi,
Toshiaki
11 Elect Director Sasaki, Mgmt For For For
Mami
12 Elect Director Shoda, Mgmt For For For
Takashi
13 Appoint Statutory Mgmt For For For
Auditor Uno,
Masayasu
14 Appoint Statutory Mgmt For For For
Auditor Hachiya,
Hideo
15 Appoint Statutory Mgmt For For For
Auditor Fujimaki,
Kazuo
________________________________________________________________________________
Daiwa House Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1925 CUSIP J11508124 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
52
2 Elect Director Mgmt For For For
Higuchi,
Takeo
3 Elect Director Ono, Mgmt For For For
Naotake
4 Elect Director Mgmt For For For
Ishibashi,
Tamio
5 Elect Director Kawai, Mgmt For For For
Katsutomo
6 Elect Director Mgmt For For For
Kosokabe,
Takeshi
7 Elect Director Mgmt For For For
Fujitani,
Osamu
8 Elect Director Mgmt For For For
Tsuchida,
Kazuto
9 Elect Director Hori, Mgmt For For For
Fukujiro
10 Elect Director Yoshii, Mgmt For For For
Keiichi
11 Elect Director Hama, Mgmt For For For
Takashi
12 Elect Director Mgmt For For For
Yamamoto,
Makoto
13 Elect Director Tanabe, Mgmt For For For
Yoshiaki
14 Elect Director Otomo, Mgmt For For For
Hirotsugu
15 Elect Director Mgmt For For For
Urakawa,
Tatsuya
16 Elect Director Dekura, Mgmt For For For
Kazuhito
17 Elect Director Mgmt For For For
Ariyoshi,
Yoshinori
18 Elect Director Kimura, Mgmt For For For
Kazuyoshi
19 Elect Director Mgmt For For For
Shigemori,
Yutaka
20 Elect Director Yabu, Mgmt For For For
Yukiko
21 Appoint Statutory Mgmt For For For
Auditor Hirata,
Kenji
22 Appoint Statutory Mgmt For For For
Auditor Iida,
Kazuhiro
23 Appoint Statutory Mgmt For For For
Auditor Nishimura,
Tatsushi
24 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
DCT Industrial Trust Inc.
Ticker Security ID: Meeting Date Meeting Status
DCT CUSIP 233153204 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
L.
Hawkins
2 Elect Director Marilyn Mgmt For For For
A.
Alexander
3 Elect Director Thomas Mgmt For For For
F.
August
4 Elect Director John S. Mgmt For For For
Gates,
Jr.
5 Elect Director Raymond Mgmt For For For
B.
Greer
6 Elect Director Tripp Mgmt For For For
H.
Hardin
7 Elect Director Tobias Mgmt For For For
Hartmann
8 Elect Director John C. Mgmt For For For
O'Keeffe
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Require Majority Vote Mgmt For For For
of the Outstanding
Shares to Amend
Bylaws
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
DDR Corp.
Ticker Security ID: Meeting Date Meeting Status
DDR CUSIP 23317H102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For Against Against
Terrance R.
Ahern
2 Elect Director Jane E. Mgmt For Against Against
DeFlorio
3 Elect Director Thomas Mgmt For Against Against
Finne
4 Elect Director Robert Mgmt For Against Against
H.
Gidel
5 Elect Director David Mgmt For For For
R.
Lukes
6 Elect Director Victor Mgmt For Against Against
B.
MacFarlane
7 Elect Director Mgmt For Against Against
Alexander
Otto
8 Elect Director Scott Mgmt For Against Against
D.
Roulston
9 Elect Director Barry Mgmt For Against Against
A.
Sholem
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Deutsche Wohnen AG
Ticker Security ID: Meeting Date Meeting Status
DWNI CUSIP D2046U143 06/02/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.74 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
6 Elect Juergen Fenk to Mgmt For For For
the Supervisory
Board
7 Approve Remuneration Mgmt For For For
of Supervisory
Board
8 Approve Creation of Mgmt For For For
EUR 110 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
9 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 3
Billion; Approve
Creation of EUR 70
Million Pool of
Capital to Guarantee
Conversion
Rights
10 Change of Corporate Mgmt For For For
Form to Societas
Europaea
(SE)
11 Change Location of Mgmt For For For
Registered Office to
Berlin,
Germany
________________________________________________________________________________
DEXUS Property Group
Ticker Security ID: Meeting Date Meeting Status
DXS CUSIP Q3190P100 10/26/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Tonianne Dwyer Mgmt For For For
as
Director
3 Elect Penny Mgmt For For For
Bingham-Hall as
Director
________________________________________________________________________________
DiamondRock Hospitality Company
Ticker Security ID: Meeting Date Meeting Status
DRH CUSIP 252784301 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
W.
McCarten
2 Elect Director Daniel Mgmt For For For
J.
Altobello
3 Elect Director Timothy Mgmt For For For
R.
Chi
4 Elect Director Maureen Mgmt For For For
L.
McAvey
5 Elect Director Gilbert Mgmt For For For
T.
Ray
6 Elect Director William Mgmt For For For
J.
Shaw
7 Elect Director Bruce Mgmt For For For
D.
Wardinski
8 Elect Director Mark W. Mgmt For For For
Brugger
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Digital Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLR CUSIP 253868103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
E.
Singleton
2 Elect Director Mgmt For For For
Laurence A.
Chapman
3 Elect Director Mgmt For For For
Kathleen
Earley
4 Elect Director Kevin Mgmt For For For
J.
Kennedy
5 Elect Director William Mgmt For For For
G.
LaPerch
6 Elect Director Afshin Mgmt For For For
Mohebbi
7 Elect Director Mark R. Mgmt For For For
Patterson
8 Elect Director A. Mgmt For For For
William
Stein
9 Elect Director Robert Mgmt For For For
H.
Zerbst
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Duke Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
DRE CUSIP 264411505 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
Cavanaugh,
III
2 Elect Director Alan H. Mgmt For For For
Cohen
3 Elect Director James Mgmt For For For
B.
Connor
4 Elect Director Ngaire Mgmt For For For
E.
Cuneo
5 Elect Director Charles Mgmt For For For
R.
Eitel
6 Elect Director Melanie Mgmt For For For
R.
Sabelhaus
7 Elect Director Peter Mgmt For For For
M. Scott,
III
8 Elect Director Jack R. Mgmt For For For
Shaw
9 Elect Director Michael Mgmt For For For
E.
Szymanczyk
10 Elect Director Lynn C. Mgmt For For For
Thurber
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX CUSIP 29444U700 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Bartlett
2 Elect Director Nanci Mgmt For Withhold Against
Caldwell
3 Elect Director Gary Mgmt For For For
Hromadko
4 Elect Director John Mgmt For Withhold Against
Hughes
5 Elect Director Scott Mgmt For For For
Kriens
6 Elect Director William Mgmt For For For
Luby
7 Elect Director Irving Mgmt For For For
Lyons,
III
8 Elect Director Mgmt For Withhold Against
Christopher
Paisley
9 Elect Director Stephen Mgmt For For For
Smith
10 Elect Director Peter Mgmt For For For
Van
Camp
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Re-approve Material Mgmt For For For
Terms for Long-Term
Incentive Performance
Awards
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR CUSIP 29476L107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John W. Mgmt For For For
Alexander
2 Elect Director Charles Mgmt For For For
L.
Atwood
3 Elect Director Linda Mgmt For Withhold Against
Walker
Bynoe
4 Elect Director Connie Mgmt For For For
K.
Duckworth
5 Elect Director Mary Mgmt For For For
Kay
Haben
6 Elect Director Bradley Mgmt For For For
A.
Keywell
7 Elect Director John E. Mgmt For For For
Neal
8 Elect Director David Mgmt For For For
J.
Neithercut
9 Elect Director Mark S. Mgmt For Withhold Against
Shapiro
10 Elect Director Gerald Mgmt For For For
A.
Spector
11 Elect Director Stephen Mgmt For For For
E.
Sterrett
12 Elect Director Samuel Mgmt For Withhold Against
Zell
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Provide Shareholders ShrHldr Against Against For
the Right to Amend
Bylaws
________________________________________________________________________________
Eurocommercial Properties NV
Ticker Security ID: Meeting Date Meeting Status
ECMPA CUSIP N31065142 11/01/2016 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Adopt Financial Mgmt For For For
Statements and
Statutory Reports and
Allow Publication of
Information in
English
4 Approve Dividends of Mgmt For For For
EUR 0.205 Per Share
and EUR 2.05 per
Depositary
Receipt
5 Approve Discharge of Mgmt For For For
Management
Board
6 Approve Discharge of Mgmt For For For
Supervisory
Board
7 Reelect P.W. Haasbroek Mgmt For For For
to Supervisory
Board
8 Reelect J.P Lewis as Mgmt For For For
CEO
9 Elect E.J. van Mgmt For For For
Garderen to
Management
Board
10 Approve Remuneration Mgmt For For For
of Supervisory
Board
11 Approve Remuneration Mgmt For For For
Policy
12 Ratify KPMG as Auditors Mgmt For For For
13 Discuss Appointment of Mgmt N/A N/A N/A
M. van der Eerden as
Board Member of
Foundation Stichting
Administratiekantoor
Eurocommercial
Properties
14 Grant Board Authority Mgmt For For For
to Issue Shares Up To
20 Percent of Issued
Capital
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Allow Questions Mgmt N/A N/A N/A
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Fabege AB
Ticker Security ID: Meeting Date Meeting Status
FABG CUSIP W7888D108 03/29/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 4 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Approve 31 March 2017 Mgmt For For For
as Record Date for
Dividend
Payment
12 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board; Receive
Nominating
Committee's
Report
13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 800,000
for Chairman and SEK
200,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
14 Reelect Erik Paulsson Mgmt For For For
(Chairman), Anette
Asklin, Anna
Engebretsen, Eva
Eriksson,
MarthaJosefsson, Par
Nuder and Mats
Qviberg as
Directors
15 Ratify Deloitte as Mgmt For For For
Auditor
16 Authorize Mgmt For For For
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
17 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
18 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
19 Other Business Mgmt N/A N/A N/A
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Forest City Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCE.A CUSIP 345605109 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arthur Mgmt For For For
F.
Anton
2 Elect Director Kenneth Mgmt For Withhold Against
J.
Bacon
3 Elect Director Scott Mgmt For For For
S.
Cowen
4 Elect Director Michael Mgmt For For For
P. Esposito,
Jr.
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Eliminate Class of Mgmt For For For
Common
Stock
9 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Gaming and Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI CUSIP 36467J108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
W. Marshall,
III
2 Elect Director E. Mgmt For For For
Scott
Urdang
3 Elect Director Earl C. Mgmt For For For
Shanks
4 Elect Director James Mgmt For For For
B.
Perry
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
Gecina
Ticker Security ID: Meeting Date Meeting Status
GFC CUSIP F4268U171 04/26/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Transfer of Mgmt For For For
Revaluation Gains and
Additional
Depreciation to
Corresponding
Reserves
Account
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 5.20 per
Share
6 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
7 Approve Severance Mgmt For Against Against
Agreement with Meka
Brunel,
CEO
8 Non-Binding Vote on Mgmt For For For
Compensation of
Bernard Michel,
Chairman
9 Non-Binding Vote on Mgmt For For For
Compensation of
Philippe Depoux,
CEO
10 Approve Remuneration Mgmt For For For
Policy of the
Chairman
11 Approve Remuneration Mgmt For Against Against
Policy of
CEO
12 Ratify Appointment of Mgmt For For For
Ivanhoe Cambridge
Inc. as
Director
13 Reelect Ivanhoe Mgmt For For For
Cambridge Inc. as
Director
14 Elect Laurence Danon Mgmt For For For
as
Director
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 100
Million
18 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 47.5
Million
19 Authorize Capital Mgmt For For For
Increase of Up to EUR
47.5 Million for
Future Exchange
Offers
20 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
10 Percent of Issued
Capital Per Year for
Private Placements,
up to Aggregate
Nominal Amount of EUR
47.5
Million
21 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
22 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
23 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
24 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
100 Million for Bonus
Issue or Increase in
Par
Value
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
26 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Gecina
Ticker Security ID: Meeting Date Meeting Status
GFC CUSIP F4268U171 07/27/2016 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights, up
to Aggregate Nominal
Amount of EUR 150
Million, For Future
Exchange Offer on
Fonciere de Paris
Siic
3 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
4 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
GGP Inc.
Ticker Security ID: Meeting Date Meeting Status
GGP CUSIP 36174X101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
B.
Clark
2 Elect Director Mary Mgmt For For For
Lou
Fiala
3 Elect Director J. Mgmt For For For
Bruce
Flatt
4 Elect Director Janice Mgmt For For For
R.
Fukakusa
5 Elect Director John K. Mgmt For For For
Haley
6 Elect Director Daniel Mgmt For For For
B.
Hurwitz
7 Elect Director Brian Mgmt For For For
W.
Kingston
8 Elect Director Mgmt For For For
Christina M.
Lofgren
9 Elect Director Sandeep Mgmt For For For
Mathrani
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Provide Directors May Mgmt For For For
Be Removed With or
Without
Cause
14 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Goodman Group
Ticker Security ID: Meeting Date Meeting Status
GMG CUSIP Q4229W108 11/17/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint KPMG as Mgmt For For For
Auditors of the
Company and Authorize
the Board to Fix
Their
Remuneration
2 Elect Phillip Pryke as Mgmt For For For
Director
3 Elect Danny Peeters as Mgmt For For For
Director
4 Elect Anthony Rozic as Mgmt For For For
Director
5 Approve the Mgmt For Against Against
Remuneration
Report
________________________________________________________________________________
GPT Group
Ticker Security ID: Meeting Date Meeting Status
GPT CUSIP Q4252X106 05/11/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gene Tilbrook as Mgmt For For For
Director
2 Approve the Adoption Mgmt For For For
of Remuneration
Report
3 Approve Grant of Mgmt For For For
Performance Rights to
Robert Johnston (2017
Deferred Short Term
Incentive)
4 Approve Grant of Mgmt For For For
Performance Rights to
Robert Johnston (Long
Term
Incentive)
________________________________________________________________________________
Great Portland Estates plc
Ticker Security ID: Meeting Date Meeting Status
GPOR CUSIP G40712179 05/17/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Share Mgmt For For For
Consolidation
2 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
3 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
4 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
5 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Great Portland Estates plc
Ticker Security ID: Meeting Date Meeting Status
GPOR CUSIP G40712179 07/07/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Toby Mgmt For For For
Courtauld as
Director
5 Re-elect Nick Mgmt For For For
Sanderson as
Director
6 Re-elect Neil Thompson Mgmt For For For
as
Director
7 Re-elect Martin Mgmt For For For
Scicluna as
Director
8 Re-elect Elizabeth Mgmt For For For
Holden as
Director
9 Re-elect Charles Mgmt For For For
Philipps as
Director
10 Re-elect Jonathan Mgmt For For For
Short as
Director
11 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Hammerson plc
Ticker Security ID: Meeting Date Meeting Status
HMSO CUSIP G4273Q107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect David Atkins Mgmt For For For
as
Director
6 Re-elect Pierre Mgmt For For For
Bouchut as
Director
7 Re-elect Gwyn Burr as Mgmt For For For
Director
8 Re-elect Peter Cole as Mgmt For For For
Director
9 Re-elect Timon Mgmt For For For
Drakesmith as
Director
10 Re-elect Terry Duddy Mgmt For For For
as
Director
11 Re-elect Andrew Mgmt For For For
Formica as
Director
12 Re-elect Judy Gibbons Mgmt For For For
as
Director
13 Re-elect Jean-Philippe Mgmt For For For
Mouton as
Director
14 Re-elect David Tyler Mgmt For For For
as
Director
15 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Approve Long-Term Mgmt For For For
Incentive
Plan
22 Adopt New Articles of Mgmt For For For
Association
23 Approve Scrip Dividend Mgmt For For For
Scheme
________________________________________________________________________________
Hang Lung Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
101 CUSIP Y30166105 04/27/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Nelson Wai Leung Mgmt For Against Against
Yuen as
Director
4 Elect Andrew Ka Ching Mgmt For For For
Chan as
Director
5 Elect Hsin Kang Chang Mgmt For For For
as
Director
6 Elect Adriel Wenbwo Mgmt For For For
Chan as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP CUSIP 40414L109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
G.
Cartwright
2 Elect Director Mgmt For For For
Christine N.
Garvey
3 Elect Director David Mgmt For Against Against
B.
Henry
4 Elect Director Thomas Mgmt For For For
M.
Herzog
5 Elect Director James Mgmt For For For
P.
Hoffmann
6 Elect Director Michael Mgmt For For For
D.
McKee
7 Elect Director Peter Mgmt For For For
L.
Rhein
8 Elect Director Joseph Mgmt For For For
P.
Sullivan
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Healthcare Realty Trust Incorporated
Ticker Security ID: Meeting Date Meeting Status
HR CUSIP 421946104 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
R.
Emery
2 Elect Director Todd J. Mgmt For For For
Meredith
3 Elect Director Nancy Mgmt For For For
H.
Agee
4 Elect Director Charles Mgmt For For For
Raymond
Fernandez
5 Elect Director Peter Mgmt For For For
F. Lyle,
Sr.
6 Elect Director Edwin Mgmt For For For
B. Morris,
III
7 Elect Director John Mgmt For For For
Knox
Singleton
8 Elect Director Bruce Mgmt For For For
D.
Sullivan
9 Elect Director Mgmt For For For
Christann M.
Vasquez
10 Increase Authorized Mgmt For For For
Common
Stock
11 Ratify BDO USA, LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Healthcare Trust of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTA CUSIP 42225P501 07/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Scott Mgmt For For For
D.
Peters
2 Elect Director W. Mgmt For For For
Bradley Blair,
II
3 Elect Director Maurice Mgmt For For For
J.
DeWald
4 Elect Director Warren Mgmt For For For
D.
Fix
5 Elect Director Peter Mgmt For For For
N.
Foss
6 Elect Director Daniel Mgmt For For For
S.
Henson
7 Elect Director Larry Mgmt For For For
L.
Mathis
8 Elect Director Gary T. Mgmt For For For
Wescombe
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Highwoods Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIW CUSIP 431284108 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
A.
Anderson
2 Elect Director Gene H. Mgmt For For For
Anderson
3 Elect Director Carlos Mgmt For For For
E.
Evans
4 Elect Director Edward Mgmt For For For
J.
Fritsch
5 Elect Director David Mgmt For For For
J.
Hartzell
6 Elect Director Sherry Mgmt For For For
A.
Kellett
7 Elect Director O. Mgmt For For For
Temple Sloan,
Jr.
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For Withhold Against
Charlene T.
Begley
4 Elect Director Jon M. Mgmt For Withhold Against
Huntsman,
Jr.
5 Elect Director Judith Mgmt For Withhold Against
A.
McHale
6 Elect Director John G. Mgmt For Withhold Against
Schreiber
7 Elect Director Mgmt For For For
Elizabeth A.
Smith
8 Elect Director Douglas Mgmt For Withhold Against
M.
Steenland
9 Elect Director William Mgmt For For For
J.
Stein
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hispania Activos Inmobiliarios SOCIMI SA
Ticker Security ID: Meeting Date Meeting Status
HIS SEDOL BKJ9PT1 04/06/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Board
4 Renew Appointment of Mgmt For For For
Ernst & Young as
Auditor
5 Elect Benjamin D. Mgmt For For For
Barnett as Director
and Fix Number of
Directors at
7
6 Approve Extension of Mgmt For For For
the Investment Period
Limit Date as per
Investment Manager
Agreement with Azora
Gestion SGIIC SAU and
Azora Capital
SL
7 Authorize Share Mgmt For For For
Repurchase
Program
8 Approve Remuneration Mgmt For For For
Policy
9 Authorize Company to Mgmt For For For
Call EGM with 21
Days'
Notice
10 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
11 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Hongkong Land Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
H78 CUSIP G4587L109 05/03/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Auditors' Reports and
Declare Final
Dividend
2 Re-elect Charles Mgmt For Against Against
Allen-Jones as
Director
3 Re-elect Sir Henry Mgmt For Against Against
Keswick as
Director
4 Re-elect Simon Keswick Mgmt For Against Against
as
Director
5 Re-elect Yiu Kai Pang Mgmt For Against Against
as
Director
6 Elect Robert Wong as Mgmt For For For
Director
7 Approve Directors' Fees Mgmt For For For
8 Ratify Auditors and Mgmt For For For
Authorise Their
Remuneration
9 Authorise Issue of Mgmt For For For
Equity with and
without Pre-emptive
Rights
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary L. Mgmt For For For
Baglivo
2 Elect Director Sheila Mgmt For For For
C.
Bair
3 Elect Director Sandeep Mgmt For For For
L.
Mathrani
4 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
5 Elect Director Richard Mgmt For For For
E.
Marriott
6 Elect Director John B. Mgmt For For For
Morse,
Jr.
7 Elect Director Walter Mgmt For For For
C.
Rakowich
8 Elect Director James Mgmt For For For
F.
Risoleo
9 Elect Director Gordon Mgmt For For For
H.
Smith
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Hudson Pacific Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
HPP CUSIP 444097109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Victor Mgmt For For For
J.
Coleman
2 Elect Director Mgmt For For For
Theodore R.
Antenucci
3 Elect Director Frank Mgmt For For For
Cohen
4 Elect Director Richard Mgmt For For For
B.
Fried
5 Elect Director Mgmt For For For
Jonathan M.
Glaser
6 Elect Director Robert Mgmt For For For
L. Harris,
II
7 Elect Director Mark D. Mgmt For For For
Linehan
8 Elect Director Robert Mgmt For For For
M. Moran,
Jr.
9 Elect Director Michael Mgmt For For For
Nash
10 Elect Director Barry Mgmt For For For
A.
Porter
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Report on Steps Taken ShrHldr Against Against For
to Increase Board
Diversity
________________________________________________________________________________
Hufvudstaden AB
Ticker Security ID: Meeting Date Meeting Status
HUFV A CUSIP W30061126 03/23/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.30 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Determine Number of Mgmt For For For
Members (9) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 450,000
for Chairman andSEK
225,000 for Other
Non-Executive
Directors; Approve
Remuneration of
Auditors
14 Reelect Claes Mgmt For Against Against
Boustedt, Peter
Egardt, Liv Forhaug,
Louise Lindh, Fredrik
Lundberg (Chairman),
Fredrik Persson, Sten
Peterson, Anna-Greta
Sjoberg and Ivo
Stopner as Directors;
Ratify KPMG as
Auditors
15 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
16 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
18 Adopt a Vision for ShrHldr N/A Against N/A
Absolute Gender
Equality on All
Levels Within the
Company
19 Instruct the Board to ShrHldr N/A Against N/A
Set Up a Working
Group Concerning
Gender and Ethnicity
Diversification
Within the
Company
20 Require the Results ShrHldr N/A Against N/A
from the Working
Group Concerning Item
17a to be Reported to
the
AGM
21 Request Board to Take ShrHldr N/A Against N/A
Necessary Action to
Create a
Shareholders'
Association
22 Prohibit Directors ShrHldr N/A Against N/A
from Being Able to
Invoice Director's
Fees via Swedish and
Foreign Legal
Entities
23 Instruct the ShrHldr N/A Against N/A
Nomination Committee
to Pay Extra
Attention to
Questions Concerning
Ethics, Gender, and
Ethnicity
24 Request Board to ShrHldr N/A Against N/A
Propose to the
Appropriate Authority
to Bring About a
Changed Regulation in
the Area Relating to
Item
17e
25 Instruct the Board to ShrHldr N/A Against N/A
Prepare a Proposal
for the
Representation of
Small- and Midsized
Shareholders in the
Board and Nomination
Committee
26 Request Board to ShrHldr N/A For N/A
Propose to the
Swedish Government
Legislation on the
Abolition of Voting
Power Differences in
Swedish Limited
Liability
Companies
27 Request Board to Draw ShrHldr N/A Against N/A
the Attention to the
Need for Introducing
a "Politician
Quarantine"
28 Amend Articles Re: ShrHldr N/A For N/A
Equal Voting Rights
of
Shares
29 Amend Articles Re: ShrHldr N/A Against N/A
Former Politicians on
the Board of
Directors
30 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Inmobiliaria Colonial S.A.
Ticker Security ID: Meeting Date Meeting Status
COL CUSIP E64515286 06/28/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Standalone Mgmt For For For
Financial
Statements
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends Mgmt For For For
5 Approve Discharge of Mgmt For For For
Board and Management
Reports
6 Adhere to Special Mgmt For For For
Fiscal Regime
Applicable to Real
Estate Investment
Companies
7 Authorize Share Mgmt For For For
Repurchase
Program
8 Authorize Increase in Mgmt For For For
Capital up to 50
Percent via Issuance
of Equity or
Equity-Linked
Securities, Excluding
Preemptive Rights of
up to 20
Percent
9 Authorize Company to Mgmt For For For
Call EGM with 15
Days'
Notice
10 Fix Number of Mgmt For For For
Directors at
10
11 Amend Restricted Stock Mgmt For For For
Plan
12 Advisory Vote on Mgmt For For For
Remuneration
Report
13 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Invincible Investment Corp
Ticker Security ID: Meeting Date Meeting Status
8963 CUSIP J8337E106 09/26/2016 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Asset
Management
Compensation
2 Elect Executive Mgmt For For For
Director Fukuda,
Naoki
3 Elect Alternate Mgmt For For For
Executive Director
Christopher
Reed
4 Elect Supervisory Mgmt For For For
Director Takahashi,
Takashi
5 Elect Supervisory Mgmt For For For
Director Fujimoto,
Hiroyuki
________________________________________________________________________________
Japan Real Estate Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
8952 CUSIP J27523109 03/28/2017 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Asset
Management
Compensation
2 Amend Articles to Mgmt For For For
Authorize Public
Announcements in
Electronic
Format
3 Elect Executive Mgmt For For For
Director Nakajima,
Hiroshi
4 Elect Alternate Mgmt For For For
Executive Director
Umeda,
Naoki
5 Elect Alternate Mgmt For For For
Executive Director
Nezu,
Kazuo
6 Elect Supervisory Mgmt For For For
Director Okanoya,
Tomohiro
7 Elect Supervisory Mgmt For For For
Director Takano,
Hiroaki
8 Elect Alternate Mgmt For For For
Supervisory Director
Kiya,
Yoshinori
________________________________________________________________________________
Kilroy Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KRC CUSIP 49427F108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
Kilroy
2 Elect Director Edward Mgmt For For For
Brennan
3 Elect Director Jolie Mgmt For For For
Hunt
4 Elect Director Scott Mgmt For For For
Ingraham
5 Elect Director Gary Mgmt For For For
Stevenson
6 Elect Director Peter Mgmt For For For
Stoneberg
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Kimco Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KIM CUSIP 49446R109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Cooper
2 Elect Director Philip Mgmt For For For
E.
Coviello
3 Elect Director Richard Mgmt For For For
G.
Dooley
4 Elect Director Conor Mgmt For For For
C.
Flynn
5 Elect Director Joe Mgmt For For For
Grills
6 Elect Director Frank Mgmt For For For
Lourenso
7 Elect Director Colombe Mgmt For For For
M.
Nicholas
8 Elect Director Mary Mgmt For For For
Hogan
Preusse
9 Elect Director Richard Mgmt For For For
B.
Saltzman
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Klepierre
Ticker Security ID: Meeting Date Meeting Status
LI CUSIP F5396X102 04/18/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.82 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Regarding New
Transactions
6 Approve Termination Mgmt For For For
Package of Jean-Marc
Jestin
7 Reelect Catherine Mgmt For For For
Simoni as Supervisory
Board
Member
8 Reelect Florence Von Mgmt For For For
Erb as Supervisory
Board
Member
9 Reelect Stanley Mgmt For For For
Shashoua as
Supervisory Board
Member
10 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Marc Jestin,
Management Board
Member then Chairman
of Management
Board
11 Non-Binding Vote on Mgmt For For For
Compensation of
Jean-Michel Gault,
Management Board
Member
12 Non-Binding Vote on Mgmt For For For
Compensation of
Laurent Morel,
Chairman of
Management Board
until Nov. 7,
2016
13 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members
14 Approve Remuneration Mgmt For For For
Policy for Chairman
of the Management
Board
15 Approve Remuneration Mgmt For For For
Policy for Management
Board
Members
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
18 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 90
Million
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 40
Million
21 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
40
Million
22 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
23 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
24 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
100 Million for Bonus
Issue or Increase in
Par
Value
25 Authorize Capital Mgmt Against For Against
Issuances for Use in
Employee Stock
Purchase
Plans
26 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 100
Million
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Land Securities Group plc
Ticker Security ID: Meeting Date Meeting Status
LAND CUSIP G5375M118 07/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Dame Alison Mgmt For For For
Carnwath as
Director
5 Re-elect Robert Noel Mgmt For For For
as
Director
6 Re-elect Martin Mgmt For For For
Greenslade as
Director
7 Re-elect Kevin O'Byrne Mgmt For For For
as
Director
8 Re-elect Simon Palley Mgmt For For For
as
Director
9 Re-elect Christopher Mgmt For For For
Bartram as
Director
10 Re-elect Stacey Rauch Mgmt For For For
as
Director
11 Re-elect Cressida Hogg Mgmt For For For
as
Director
12 Re-elect Edward Bonham Mgmt For For For
Carter as
Director
13 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Approve Political Mgmt For For For
Donations and
Expenditures
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
LEG Immobilien AG
Ticker Security ID: Meeting Date Meeting Status
LEG CUSIP 52490H100 05/17/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.76 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
6 Approve Creation of Mgmt For For For
EUR 31.6 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
7 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.2
Billion; Approve
Creation of EUR 31.6
Million Pool of
Capital to Guarantee
Conversion
Rights
8 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased Shares
without Tender and
Acquisition
Rights
9 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares without Tender
and Preemptive
Rights
10 Approve Transfer of Mgmt For For For
Majority Shareholding
Interests in LEG NRW
GmbH, LEG
Recklinghausen 1
GmbH, and LEG
Recklinghausen 2 GmbH
to a Wholly Owned
Subsidiary of LEG
Immmobilien
AG
________________________________________________________________________________
Link Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
823 CUSIP Y5281M111 07/27/2016 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Note the Financial Mgmt N/A N/A N/A
Statements and
Statutory
Report
2 Note the Appointment Mgmt N/A N/A N/A
of Auditor and Fixing
of Their
Remuneration
3 Elect William Chan Mgmt For For For
Chak Cheung as
Director
4 Elect David Charles Mgmt For For For
Watt as
Director
5 Elect Poh Lee Tan as Mgmt For For For
Director
6 Elect Nicholas Charles Mgmt For For For
Allen as
Director
7 Elect Ed Chan Yiu Mgmt For For For
Cheong as
Director
8 Elect Blair Chilton Mgmt For For For
Pickerell as
Director
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Mid-America Apartment Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAA CUSIP 59522J103 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Eric Mgmt For For For
Bolton,
Jr.
2 Elect Director Russell Mgmt For For For
R.
French
3 Elect Director Alan B. Mgmt For For For
Graf,
Jr.
4 Elect Director Toni Mgmt For For For
Jennings
5 Elect Director James Mgmt For For For
K.
Lowder
6 Elect Director Thomas Mgmt For For For
H.
Lowder
7 Elect Director Monica Mgmt For For For
McGurk
8 Elect Director Claude Mgmt For For For
B.
Nielsen
9 Elect Director Philip Mgmt For For For
W.
Norwood
10 Elect Director W. Reid Mgmt For For For
Sanders
11 Elect Director Gary Mgmt For For For
Shorb
12 Elect Director David Mgmt For For For
P.
Stockert
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Mirvac Group
Ticker Security ID: Meeting Date Meeting Status
MGR CUSIP Q62377108 11/17/2016 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Millar Mgmt For For For
as
Director
2 Elect John Mulcahy as Mgmt For For For
Director
3 Elect Elana Rubin as Mgmt For For For
Director
4 Approve the Mgmt For For For
Remuneration
Report
5 Approve the Long Term Mgmt For For For
Performance
Plan
6 Approve the General Mgmt For For For
Employee Exemption
Plan
7 Approve the Grant of Mgmt For For For
Performance Rights to
Susan Lloyd-Hurwitz,
CEO and Managing
Director of the
Company
________________________________________________________________________________
Mitsubishi Estate Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8802 CUSIP J43916113 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
11
2 Elect Director Mgmt For For For
Sugiyama,
Hirotaka
3 Elect Director Mgmt For For For
Yoshida,
Junichi
4 Elect Director Kato, Jo Mgmt For For For
5 Elect Director Mgmt For For For
Tanisawa,
Junichi
6 Elect Director Mgmt For For For
Katayama,
Hiroshi
7 Elect Director Mgmt For For For
Nishigai,
Noboru
8 Elect Director Mgmt For For For
Yanagisawa,
Yutaka
9 Elect Director Okusa, Mgmt For For For
Toru
10 Elect Director Mgmt For For For
Matsuhashi,
Isao
11 Elect Director Mgmt For For For
Ebihara,
Shin
12 Elect Director Mgmt For For For
Tomioka,
Shu
13 Elect Director Mgmt For For For
Shirakawa,
Masaaki
14 Elect Director Nagase, Mgmt For For For
Shin
15 Elect Director Egami, Mgmt For For For
Setsuko
16 Elect Director Taka, Mgmt For For For
Iwao
________________________________________________________________________________
Mitsui Fudosan Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8801 CUSIP J4509L101 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
18
2 Elect Director Iwasa, Mgmt For For For
Hiromichi
3 Elect Director Komoda, Mgmt For For For
Masanobu
4 Elect Director Mgmt For For For
Kitahara,
Yoshikazu
5 Elect Director Mgmt For For For
Fujibayashi,
Kiyotaka
6 Elect Director Mgmt For For For
Onozawa,
Yasuo
7 Elect Director Sato, Mgmt For For For
Masatoshi
8 Elect Director Mgmt For For For
Ishigami,
Hiroyuki
9 Elect Director Mgmt For For For
Yamamoto,
Takashi
10 Elect Director Mgmt For For For
Yamashita,
Toru
11 Elect Director Mgmt For For For
Egashira,
Toshiaki
12 Elect Director Egawa, Mgmt For For For
Masako
13 Elect Director Mgmt For For For
Nogimori,
Masafumi
14 Approve Annual Bonus Mgmt For For For
15 Approve Director Mgmt For For For
Retirement
Bonus
________________________________________________________________________________
Mori Hills REIT Investment Corp
Ticker Security ID: Meeting Date Meeting Status
3234 CUSIP J4665S106 04/21/2017 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Permitted
Investment
Objectives
2 Elect Executive Mgmt For For For
Director Isobe,
Hideyuki
3 Elect Supervisory Mgmt For For For
Director Tamura,
Masakuni
4 Elect Supervisory Mgmt For For For
Director Nishimura,
Koji
________________________________________________________________________________
Nippon Prologis REIT Inc.
Ticker Security ID: Meeting Date Meeting Status
3283 CUSIP J5528H104 08/26/2016 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Dividend Payout
Policy to Reflect Tax
Reform - Amend
Permitted Investment
Objectives - Amend
Asset Management
Compensation
2 Elect Executive Mgmt For For For
Director Sakashita,
Masahiro
3 Elect Alternate Mgmt For For For
Executive Director
Yamaguchi,
Satoshi
4 Elect Supervisory Mgmt For For For
Director Shimamura,
Katsumi
5 Elect Supervisory Mgmt For For For
Director Hamaoka,
Yoichiro
6 Elect Alternate Mgmt For For For
Supervisory Director
Oku,
Kuninori
________________________________________________________________________________
NSI NV
Ticker Security ID: Meeting Date Meeting Status
NSI CUSIP N6325K105 04/21/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
5 Discuss Remuneration Mgmt N/A N/A N/A
Report
6 Adopt Financial Mgmt For For For
Statements
7 Receive Explanation on Mgmt N/A N/A N/A
Dividend
Policy
8 Approve Dividends of Mgmt For For For
EUR 0.27 Per
Share
9 Approve Discharge of Mgmt For For For
Management
Board
10 Approve Discharge of Mgmt For For For
Supervisory
Board
11 Discuss Composition of Mgmt N/A N/A N/A
Management
Board
12 Discuss Composition of Mgmt N/A N/A N/A
the Supervisory
Board
13 Amend Articles Re: Mgmt For For For
Legislative Updates
and Reverse Stock
Split
1:8
14 Approve Publication of Mgmt For For For
Information in
English
15 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
16 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances under Item
13.a
17 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
18 Outlook for 2017 Mgmt N/A N/A N/A
19 Other Business Mgmt N/A N/A N/A
(Non-Voting)
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
NSI NV
Ticker Security ID: Meeting Date Meeting Status
NSI CUSIP N6325K105 06/16/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Open Meeting Mgmt N/A N/A N/A
3 Amend Articles Re: Mgmt For For For
Legislative Updates
and Reverse Stock
Split
1:8
4 Other Business Mgmt N/A N/A N/A
(Non-Voting)
5 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
NSI NV
Ticker Security ID: Meeting Date Meeting Status
NSI CUSIP N6325K105 08/25/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Open Meeting Mgmt N/A N/A N/A
3 Approve Increase Mgmt For For For
Maximum Ratio Between
Fixed and Variable
Components of
Remuneration
4 Elect Bernd Stahli to Mgmt For For For
Management
Board
5 Other Business Mgmt N/A N/A N/A
(Non-Voting)
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Pebblebrook Hotel Trust
Ticker Security ID: Meeting Date Meeting Status
PEB CUSIP 70509V100 07/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Bortz
2 Elect Director Cydney Mgmt For For For
C.
Donnell
3 Elect Director Ron E. Mgmt For For For
Jackson
4 Elect Director Phillip Mgmt For For For
M.
Miller
5 Elect Director Michael Mgmt For For For
J.
Schall
6 Elect Director Earl E. Mgmt For For For
Webb
7 Elect Director Laura Mgmt For For For
H.
Wright
8 Ratify KPMG LLP as Mgmt For For For
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Provide Shareholders ShrHldr Against Against For
the Right to Initiate
Bylaw
Amendments
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CUSIP 74340W103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid Mgmt For For For
R.
Moghadam
2 Elect Director George Mgmt For For For
L.
Fotiades
3 Elect Director Lydia Mgmt For For For
H.
Kennard
4 Elect Director J. Mgmt For Against Against
Michael
Losh
5 Elect Director Irving Mgmt For For For
F. Lyons,
III
6 Elect Director David Mgmt For For For
P.
O'Connor
7 Elect Director Olivier Mgmt For For For
Piani
8 Elect Director Jeffrey Mgmt For For For
L.
Skelton
9 Elect Director Carl B. Mgmt For For For
Webb
10 Elect Director William Mgmt For For For
D.
Zollars
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
PSP Swiss Property AG
Ticker Security ID: Meeting Date Meeting Status
PSPN CUSIP H64687124 04/05/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 3.35 per
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Luciano Mgmt For For For
Gabriel as
Director
6 Reelect Corinne Mgmt For For For
Denzler as
Director
7 Reelect Adrian Dudle Mgmt For For For
as
Director
8 Reelect Peter Mgmt For For For
Forstmoser as
Director
9 Reelect Nathan Hetz as Mgmt For For For
Director
10 Reelect Josef Stadler Mgmt For For For
as
Director
11 Reelect Aviram Mgmt For For For
Wertheim as
Director
12 Elect Luciano Gabriel Mgmt For For For
as Board
Chairman
13 Appoint Peter Mgmt For For For
Forstmoser as Member
of the Compensation
Committee
14 Appoint Adrian Dudle Mgmt For For For
as Member of the
Compensation
Committee
15 Appoint Nathan Hetz as Mgmt For For For
Member of the
Compensation
Committee
16 Appoint Josef Stadler Mgmt For For For
as Member of the
Compensation
Committee
17 Approve Remuneration Mgmt For For For
of Board of Directors
in the Amount of CHF
1
Million
18 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 4.5
Million
19 Ratify Ernst and Young Mgmt For For For
AG as
Auditors
20 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
21 Transact Other Mgmt For For For
Business
(Voting)
________________________________________________________________________________
Public Storage
Ticker Security ID: Meeting Date Meeting Status
PSA CUSIP 74460D109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
2 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
3 Elect Director Uri P. Mgmt For For For
Harkham
4 Elect Director Leslie Mgmt For For For
S.
Heisz
5 Elect Director B. Mgmt For For For
Wayne Hughes,
Jr.
6 Elect Director Avedick Mgmt For Against Against
B.
Poladian
7 Elect Director Gary E. Mgmt For Against Against
Pruitt
8 Elect Director Ronald Mgmt For For For
P.
Spogli
9 Elect Director Daniel Mgmt For For For
C.
Staton
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
QTS Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
QTS CUSIP 74736A103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Chad L. Mgmt For For For
Williams
2 Elect Director John W. Mgmt For For For
Barter
3 Elect Director William Mgmt For Withhold Against
O.
Grabe
4 Elect Director Mgmt For For For
Catherine R.
Kinney
5 Elect Director Peter Mgmt For For For
A.
Marino
6 Elect Director Scott Mgmt For For For
D.
Miller
7 Elect Director Philip Mgmt For For For
P.
Trahanas
8 Elect Director Stephen Mgmt For For For
E.
Westhead
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 02/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Increase in Mgmt For For For
Size of
Board
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
E. Stein,
Jr.
2 Elect Director Joseph Mgmt For For For
Azrack
3 Elect Director Raymond Mgmt For For For
L.
Bank
4 Elect Director Bryce Mgmt For For For
Blair
5 Elect Director C. Mgmt For For For
Ronald
Blankenship
6 Elect Director Mary Mgmt For For For
Lou
Fiala
7 Elect Director Chaim Mgmt For For For
Katzman
8 Elect Director Peter Mgmt For Against Against
Linneman
9 Elect Director David Mgmt For For For
P.
O'Connor
10 Elect Director John C. Mgmt For For For
Schweitzer
11 Elect Director Thomas Mgmt For For For
G.
Wattles
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Safestore Holdings plc
Ticker Security ID: Meeting Date Meeting Status
SAFE CUSIP G77733106 03/22/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Approve Final Dividend Mgmt For For For
6 Re-elect Alan Lewis as Mgmt For For For
Director
7 Re-elect Frederic Mgmt For For For
Vecchioli as
Director
8 Re-elect Andy Jones as Mgmt For For For
Director
9 Re-elect Ian Krieger Mgmt For For For
as
Director
10 Re-elect Joanne Mgmt For For For
Kenrick as
Director
11 Elect Claire Balmforth Mgmt For For For
as
Director
12 Elect Bill Oliver as Mgmt For For For
Director
13 Approve Remuneration Mgmt For Against Against
Policy
14 Approve Long Term Mgmt For Against Against
Incentive
Plan
15 Approve EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Scentre Group
Ticker Security ID: Meeting Date Meeting Status
SCG CUSIP 80622E109 04/05/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Andrew Harmos as Mgmt For For For
Director
3 Elect Aliza Knox as Mgmt For For For
Director
________________________________________________________________________________
SEGRO plc
Ticker Security ID: Meeting Date Meeting Status
SGRO CUSIP G80277141 04/20/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Re-elect Gerald Mgmt For For For
Corbett as
Director
6 Re-elect Christopher Mgmt For For For
Fisher as
Director
7 Re-elect Baroness Ford Mgmt For For For
as
Director
8 Re-elect Andy Mgmt For For For
Gulliford as
Director
9 Re-elect Martin Moore Mgmt For For For
as
Director
10 Re-elect Phil Redding Mgmt For For For
as
Director
11 Re-elect Mark Mgmt For For For
Robertshaw as
Director
12 Re-elect David Sleath Mgmt For For For
as
Director
13 Re-elect Doug Webb as Mgmt For For For
Director
14 Elect Soumen Das as Mgmt For For For
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or
Specified Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Larry Mgmt For For For
C.
Glasscock
3 Elect Director Karen Mgmt For For For
N.
Horn
4 Elect Director Allan Mgmt For For For
Hubbard
5 Elect Director Reuben Mgmt For For For
S.
Leibowitz
6 Elect Director Gary M. Mgmt For For For
Rodkin
7 Elect Director Daniel Mgmt For For For
C.
Smith
8 Elect Director J. Mgmt For For For
Albert Smith,
Jr.
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Sino Land Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
83 CUSIP Y80267126 10/28/2016 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Daryl Ng Win Mgmt For Against Against
Kong as
Director
4 Elect Ringo Chan Wing Mgmt For For For
Kwong as
Director
5 Elect Gordon Lee Ching Mgmt For For For
Keung as
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Betsy Mgmt For Against Against
Atkins
2 Elect Director Marc Mgmt For For For
Holliday
3 Elect Director John S. Mgmt For For For
Levy
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Declassify the Board Mgmt For For For
of
Directors
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Report on Pay Disparity ShrHldr Against Against For
________________________________________________________________________________
Spirit Realty Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRC CUSIP 84860W102 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jackson Mgmt For For For
Hsieh
2 Elect Director Kevin Mgmt For Withhold Against
M.
Charlton
3 Elect Director Todd A. Mgmt For Withhold Against
Dunn
4 Elect Director Richard Mgmt For Withhold Against
I.
Gilchrist
5 Elect Director Diane Mgmt For Withhold Against
M.
Morefield
6 Elect Director Sheli Mgmt For Withhold Against
Z.
Rosenberg
7 Elect Director Thomas Mgmt For Withhold Against
D.
Senkbeil
8 Elect Director Mgmt For Withhold Against
Nicholas P.
Shepherd
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Sumitomo Realty & Development Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8830 CUSIP J77841112 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
13
2 Elect Director Mgmt For For For
Takashima,
Junji
3 Elect Director Mgmt For For For
Onodera,
Kenichi
4 Elect Director Mgmt For For For
Nishima,
Kojun
5 Elect Director Mgmt For For For
Takemura,
Nobuaki
6 Elect Director Mgmt For For For
Kobayashi,
Masato
7 Elect Director Kato, Mgmt For For For
Hiroshi
8 Elect Director Aoki, Mgmt For For For
Masumi
9 Elect Director Odai, Mgmt For For For
Yoshiyuki
10 Elect Director Ito, Mgmt For For For
Koji
11 Elect Director Tanaka, Mgmt For For For
Toshikazu
12 Elect Director Mgmt For For For
Yonekura,
Hiromasa
13 Elect Director Abe, Mgmt For For For
Shoichi
14 Appoint Statutory Mgmt For For For
Auditor Kitamura,
Tadashi
15 Appoint Alternate Mgmt For For For
Statutory Auditor
Uno,
Kozo
________________________________________________________________________________
Sun Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUI CUSIP 866674104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Stephanie W.
Bergeron
2 Elect Director Brian Mgmt For For For
M.
Hermelin
3 Elect Director Ronald Mgmt For For For
A.
Klein
4 Elect Director Clunet Mgmt For For For
R.
Lewis
5 Elect Director Gary A. Mgmt For For For
Shiffman
6 Elect Director Arthur Mgmt For For For
A.
Weiss
7 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Sun Hung Kai Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
16 CUSIP Y82594121 11/09/2016 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Kwok Kai-wang, Mgmt For For For
Christopher as
Director
4 Elect Kwok Ping-luen, Mgmt For For For
Raymond as
Director
5 Elect Lee Shau-kee as Mgmt For For For
Director
6 Elect Wong Chik-wing, Mgmt For For For
Mike as
Director
7 Elect Yip Dicky Peter Mgmt For For For
as
Director
8 Elect Wong Yue-chim, Mgmt For For For
Richard as
Director
9 Elect Fung Kwok-lun, Mgmt For Against Against
William as
Director
10 Elect Leung Nai-pang, Mgmt For For For
Norman as
Director
11 Elect Leung Kui-king, Mgmt For For For
Donald as
Director
12 Elect Kwan Cheuk-yin, Mgmt For For For
William as
Director
13 Approve Directors' Fees Mgmt For For For
14 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
15 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
16 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Sunstone Hotel Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHO CUSIP 867892101 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John V. Mgmt For For For
Arabia
2 Elect Director W. Mgmt For For For
Blake
Baird
3 Elect Director Andrew Mgmt For For For
Batinovich
4 Elect Director Z. Mgmt For For For
Jamie
Behar
5 Elect Director Thomas Mgmt For For For
A. Lewis,
Jr.
6 Elect Director Murray Mgmt For For For
J.
McCabe
7 Elect Director Douglas Mgmt For Withhold Against
M.
Pasquale
8 Elect Director Keith Mgmt For For For
P.
Russell
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Swire Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
1972 CUSIP 870797305 05/16/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Robert Mgmt For Against Against
Slosar as
Director
2 Elect Lim Siang Keat Mgmt For For For
Raymond as
Director
3 Elect Low Mei Shuen Mgmt For For For
Michelle as
Director
4 Elect Cheng Lily Ka Mgmt For For For
Lai as
Director
5 Elect Wu May Yihong as Mgmt For For For
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
The British Land Company plc
Ticker Security ID: Meeting Date Meeting Status
BLND CUSIP G15540118 07/19/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Aubrey Adams Mgmt For For For
as
Director
5 Re-elect Lucinda Bell Mgmt For For For
as
Director
6 Re-elect Simon Borrows Mgmt For For For
as
Director
7 Re-elect John Mgmt For For For
Gildersleeve as
Director
8 Re-elect Lynn Gladden Mgmt For For For
as
Director
9 Re-elect Chris Grigg Mgmt For For For
as
Director
10 Re-elect William Mgmt For For For
Jackson as
Director
11 Re-elect Charles Mgmt For For For
Maudsley as
Director
12 Re-elect Tim Roberts Mgmt For For For
as
Director
13 Re-elect Tim Score as Mgmt For For For
Director
14 Re-elect Lord Turnbull Mgmt For For For
as
Director
15 Re-elect Laura Mgmt For For For
Wade-Gery as
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Approve Scrip Dividend Mgmt For For For
19 Approve Political Mgmt For For For
Donations and
Expenditures
20 Amend 2013 Long-Term Mgmt For For For
Incentive
Plan
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
The Unite Group plc
Ticker Security ID: Meeting Date Meeting Status
UTG CUSIP G9283N101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Phil White as Mgmt For For For
Director
5 Re-elect Richard Smith Mgmt For For For
as
Director
6 Re-elect Joe Lister as Mgmt For For For
Director
7 Re-elect Richard Mgmt For For For
Simpson as
Director
8 Re-elect Manjit Mgmt For For For
Wolstenholme as
Director
9 Re-elect Sir Tim Mgmt For For For
Wilson as
Director
10 Re-elect Andrew Jones Mgmt For For For
as
Director
11 Re-elect Elizabeth Mgmt For For For
McMeikan as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Amend Articles of Mgmt For For For
Association
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
The UNITE Group plc
Ticker Security ID: Meeting Date Meeting Status
UTG CUSIP G9283N101 11/30/2016 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
The Wharf (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
4 CUSIP Y8800U127 05/10/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Stephen Tin Hoi Mgmt For Against Against
Ng as
Director
3 Elect Doreen Yuk Fong Mgmt For For For
Lee as
Director
4 Elect Vincent Kang Mgmt For For For
Fang as
Director
5 Elect David Muir Mgmt For Against Against
Turnbull as
Director
6 Approve Increase in Mgmt For For For
Rate of Annual Fee
Payable to Chairman
of the
Company
7 Approve Increase in Mgmt For For For
Rate of Annual Fee
Payable to Directors
Other than the
Chairman
8 Approve Increase in Mgmt For For For
Rate of Annual Fee
Payable to Audit
Committee
Members
9 Approve Annual Fee Mgmt For For For
Payable to the
Remuneration
Committee
Members
10 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Tritax Big Box REIT plc
Ticker Security ID: Meeting Date Meeting Status
BBOX CINS G9101W101 05/11/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Issue of Mgmt For For For
Equity Pursuant to
the Capital
Raising
2 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights
Pursuant to the
Capital
Raising
________________________________________________________________________________
Tritax Big Box REIT plc
Ticker Security ID: Meeting Date Meeting Status
BBOX CINS G9101W101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Susanne Given as Mgmt For For For
Director
4 Re-elect Jim Prower as Mgmt For For For
Director
5 Re-elect Mark Shaw as Mgmt For For For
Director
6 Re-elect Stephen Smith Mgmt For For For
as
Director
7 Re-elect Richard Mgmt For For For
Jewson as
Director
8 Reappoint BDO LLP as Mgmt For For For
Auditors
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
11 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
13 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
14 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
UDR, Inc.
Ticker Security ID: Meeting Date Meeting Status
UDR CUSIP 902653104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Katherine A.
Cattanach
2 Elect Director Robert Mgmt For For For
P.
Freeman
3 Elect Director Jon A. Mgmt For For For
Grove
4 Elect Director Mary Mgmt For For For
Ann
King
5 Elect Director James Mgmt For For For
D.
Klingbeil
6 Elect Director Clint Mgmt For For For
D.
McDonnough
7 Elect Director Robert Mgmt For For For
A.
McNamara
8 Elect Director Mark R. Mgmt For For For
Patterson
9 Elect Director Lynne Mgmt For For For
B.
Sagalyn
10 Elect Director Thomas Mgmt For For For
W.
Toomey
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Unibail Rodamco SE
Ticker Security ID: Meeting Date Meeting Status
UL CUSIP F95094110 04/25/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 10.20 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions and
Acknowledge the
Absence of New
Transactions
6 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members
7 Approve Remuneration Mgmt For For For
Policy for Chairman
of the Management
Board
8 Approve Remuneration Mgmt For For For
Policy for Management
Board
Members
9 Non-Binding Vote on Mgmt For For For
Compensation of
Christophe Cuvillier,
Chairman of the
Management
Board
10 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Bossard,
Fabrice Mouchel,
Astrid Panosyan, Jaap
Tonckens and
Jean-Marie Tritant,
Members of the
Management
Board
11 Reelect Dagmar Mgmt For For For
Kollmann as
Supervisory Board
Member
12 Elect Phllippe Mgmt For For For
Collombel as
Supervisory Board
Member
13 Elect Colin Dyer as Mgmt For For For
Supervisory Board
Member
14 Elect Roderick Mgmt For For For
Munsters as
Supervisory Board
Member
15 Renew Appointment of Mgmt For For For
Ernst and Young Audit
as
Auditor
16 Renew Appointment of Mgmt For For For
Deloitte et Associes
as
Auditor
17 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 75
Million
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 45
Million
22 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
under Items
18-19
23 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
24 Authorize up to 3 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option Plans
Reserved for
Employees and
Executive Officers of
the
Company
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
VEREIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
VER CUSIP 92339V100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glenn Mgmt For For For
J.
Rufrano
2 Elect Director Hugh R. Mgmt For For For
Frater
3 Elect Director David Mgmt For Against Against
B.
Henry
4 Elect Director Mary Mgmt For For For
Hogan
Preusse
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Mark S. Mgmt For For For
Ordan
7 Elect Director Eugene Mgmt For For For
A.
Pinover
8 Elect Director Julie Mgmt For For For
G.
Richardson
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Vicinity Centres
Ticker Security ID: Meeting Date Meeting Status
VCX CUSIP ADPV35975 11/18/2016 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Peter Hay as Mgmt For For For
Director
3 Elect David Thurin as Mgmt For For For
Director
4 Elect Trevor Gerber as Mgmt For For For
Director
5 Approve the Grant of Mgmt For For For
Performance Rights to
Angus
McNaughton
________________________________________________________________________________
Vonovia SE
Ticker Security ID: Meeting Date Meeting Status
VNA CUSIP 92887H107 05/16/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.12 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017 and as as
Auditors for the
First Quarter of
Fiscal
2018
6 Approve Creation of Mgmt For For For
EUR 66.55 Million
Pool of Capital
without Preemptive
Rights
7 Change Location of Mgmt For For For
Registered Office
Headquarters
8 Amend Articles Re: Mgmt For For For
Article 17 "Change
Majority Requirements
at Annual General
Meeting"
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CUSIP 929042109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Lynne
2 Elect Director David Mgmt For For For
M.
Mandelbaum
3 Elect Director Mgmt For For For
Mandakini
Puri
4 Elect Director Daniel Mgmt For For For
R.
Tisch
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Welltower Inc.
Ticker Security ID: Meeting Date Meeting Status
HCN CUSIP 95040Q104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For Against Against
J.
Bacon
2 Elect Director Thomas Mgmt For For For
J.
DeRosa
3 Elect Director Jeffrey Mgmt For For For
H.
Donahue
4 Elect Director Fred S. Mgmt For For For
Klipsch
5 Elect Director Mgmt For For For
Geoffrey G.
Meyers
6 Elect Director Timothy Mgmt For For For
J.
Naughton
7 Elect Director Sharon Mgmt For For For
M.
Oster
8 Elect Director Judith Mgmt For For For
C.
Pelham
9 Elect Director Sergio Mgmt For For For
D.
Rivera
10 Elect Director R. Mgmt For For For
Scott
Trumbull
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Corti Mgmt For For For
2 Elect Hendrik Hartong Mgmt For For For
III
3 Elect Brian G. Kelly Mgmt For For For
4 Elect Robert A. Kotick Mgmt For For For
5 Elect Barry Meyer Mgmt For For For
6 Elect Robert J. Morgado Mgmt For For For
7 Elect Peter Nolan Mgmt For For For
8 Elect Casey Wasserman Mgmt For For For
9 Elect Elaine P. Wynn Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Adidas AG
Ticker Security ID: Meeting Date Meeting Status
ADS CINS D0066B185 05/11/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
4 Non-Voting Meeting Note Mgmt N/A N/A N/A
5 Non-Voting Agenda Item Mgmt N/A N/A N/A
6 Allocation of Mgmt For For For
Profits/Dividends
7 Ratification of Mgmt For For For
Management Board
Acts
8 Ratification of Mgmt For For For
Supervisory Board
Acts
9 Supervisory Board Mgmt For For For
Members'
Fees
10 Increase in Authorised Mgmt For For For
Capital
2017/I
11 Increase in Authorised Mgmt For For For
Capital
2017/II
12 Increase in Authorised Mgmt For For For
Capital
2017/III
13 Appointment of Auditor Mgmt For For For
(Fiscal Year
2017)
14 Appointment of Auditor Mgmt For For For
(Interim Reports -
Fiscal Year
2017)
15 Appointment of Auditor Mgmt For For For
(Interim Reports -
Fiscal Year
2018)
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Edward W. Mgmt For For For
Barnholt
3 Elect Robert K. Burgess Mgmt For For For
4 Elect Frank A. Mgmt For For For
Calderoni
5 Elect James E. Daley Mgmt For For For
6 Elect Laura B. Desmond Mgmt For For For
7 Elect Charles M. Mgmt For For For
Geschke
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Daniel Rosensweig Mgmt For For For
10 Elect John E. Warnock Mgmt For For For
11 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For For For
Executive
Compensation
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3.1 Elect Jim W. Nokes Mgmt For For For
3.2 Elect William H. Mgmt For For For
Hernandez
3.3 Elect Luther C. Kissam Mgmt For For For
IV
3.4 Elect Douglas L. Maine Mgmt For For For
3.5 Elect J. Kent Masters Mgmt For For For
3.6 Elect James J. O'Brien Mgmt For For For
3.7 Elect Barry W. Perry Mgmt For For For
3.8 Elect Gerald A. Steiner Mgmt For For For
3.9 Elect Harriett Tee Mgmt For For For
Taggart
3.10 Elect Alejandro D. Mgmt For For For
Wolff
4 Approve 2017 Incentive Mgmt For For For
Plan
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Felix Baker Mgmt For For For
2 Elect David R. Brennan Mgmt For For For
3 Elect M. Michele Burns Mgmt For For For
4 Elect Christopher J. Mgmt For For For
Coughlin
5 Elect Ludwig N. Hantson Mgmt For For For
6 Elect John T. Mollen Mgmt For For For
7 Elect R. Douglas Norby Mgmt For For For
8 Elect Alvin S. Parven Mgmt For For For
9 Elect Andreas Rummelt Mgmt For For For
10 Elect Ann M. Veneman Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Yong Zhang Mgmt For For For
2 Elect Chee Hwa Tung Mgmt For For For
3 Elect Jerry Yang Mgmt For For For
4 Elect Wan Ling Martello Mgmt For For For
5 Elect Eric Xiandong Mgmt For For For
Jing
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nesli Basgoz Mgmt For For For
2 Elect Paul M. Bisaro Mgmt For For For
3 Elect James H. Bloem Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Adriane M. Brown Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Coughlin
7 Elect Catherine M. Mgmt For For For
Klema
8 Elect Peter J. Mgmt For For For
McDonnell
9 Elect Patrick J. Mgmt For For For
O'Sullivan
10 Elect Brenton L. Mgmt For For For
Saunders
11 Elect Ronald R. Taylor Mgmt For For For
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Approval of Mgmt For For For
performance goals
under the 2017 Annual
Incentive
Compensation
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
1.6 Elect Diane B. Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For For For
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Paul S. Otellini Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
1.12 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For Against Against
Stock
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
7 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
9 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
10 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Contributions
Report
11 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
12 Shareholder Proposal ShrHldr Against Against For
Regarding False
News
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect Jamie S. Gorelick Mgmt For For For
5 Elect Daniel P. Mgmt For For For
Huttenlocher
6 Elect Judith A. McGrath Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
14 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Use of Criminal
Background Checks in
Hiring
Decisions
16 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
17 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Donations
13 Shareholder Proposal ShrHldr Against Against For
Regarding Racial
Diversity of Board
and
Management
14 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
15 Shareholder Proposal ShrHldr Against Against For
Regarding Executive
Compensation
Reform
16 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
Atlassian Corporation Plc
Ticker Security ID: Meeting Date Meeting Status
TEAM CUSIP G06242104 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
7 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
8 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Biomarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean-Jacques Mgmt For For For
Bienaime
1.2 Elect Willard H. Dere Mgmt For For For
1.3 Elect Michael Grey Mgmt For For For
1.4 Elect Elaine J. Heron Mgmt For For For
1.5 Elect V. Bryan Lawlis, Mgmt For For For
Jr.
1.6 Elect Alan J. Lewis Mgmt For For For
1.7 Elect Richard A. Meier Mgmt For For For
1.8 Elect David Pyott Mgmt For For For
1.9 Elect Dennis J. Slamon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approve 2017 Equity Mgmt For For For
Incentive
Plan
6 Increase of Authorized Mgmt For Against Against
Common Stock and
Technical Amendments
to Certificate of
Incorporation
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Giovanni Caforio Mgmt For For For
4 Elect Matthew W. Emmens Mgmt For For For
5 Elect Laurie H. Mgmt For For For
Glimcher
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive Plan for
the Purposes of
Section
162(m)
15 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y09827109 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect James V. Diller, Mgmt For For For
Sr.
3 Elect Lewis C. Mgmt For For For
Eggebrecht
4 Elect Kenneth Y. Hao Mgmt For For For
5 Elect Eddy W. Mgmt For For For
Hartenstein
6 Elect Check Kian Low Mgmt For For For
7 Elect Donald Macleod Mgmt For For For
8 Elect Peter J. Marks Mgmt For For For
9 Elect Dr. Henry S. Mgmt For For For
Samueli
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Ordinary and Special
Preference
Shares
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Mark J. Alles Mgmt For For For
1.3 Elect Richard W. Barker Mgmt For For For
1.4 Elect Michael W. Bonney Mgmt For For For
1.5 Elect Michael D. Casey Mgmt For For For
1.6 Elect Carrie S. Cox Mgmt For For For
1.7 Elect Michael A. Mgmt For For For
Friedman
1.8 Elect Julia A. Haller Mgmt For For For
1.9 Elect Gilla S. Kaplan Mgmt For For For
1.10 Elect James J. Loughlin Mgmt For For For
1.11 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For Against Against
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16119P108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Lance Conn Mgmt For For For
2 Elect Kim C. Goodman Mgmt For For For
3 Elect Craig A. Jacobson Mgmt For For For
4 Elect Gregory B. Maffei Mgmt For For For
5 Elect John C. Malone Mgmt For For For
6 Elect John D. Markley, Mgmt For For For
Jr.
7 Elect David C. Merritt Mgmt For For For
8 Elect Steven A. Miron Mgmt For For For
9 Elect Balan Nair Mgmt For For For
10 Elect Michael A. Mgmt For For For
Newhouse
11 Elect Mauricio Ramos Mgmt For For For
12 Elect Thomas M. Mgmt For For For
Rutledge
13 Elect Eric L. Mgmt For For For
Zinterhofer
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy A. Leach Mgmt For For For
2 Elect William H. Mgmt For For For
Easter
III
3 Elect John P. Surma Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry Fowden Mgmt For For For
1.2 Elect Barry A. Fromberg Mgmt For For For
1.3 Elect Robert L. Hanson Mgmt For For For
1.4 Elect Ernesto M. Mgmt For For For
Hernandez
1.5 Elect James A. Locke Mgmt For For For
III
1.6 Elect Daniel J. Mgmt For For For
McCarthy
1.7 Elect Richard Sands Mgmt For For For
1.8 Elect Robert Sands Mgmt For For For
1.9 Elect Judy A. Schmeling Mgmt For For For
1.10 Elect Keith E. Wandell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan L. Decker Mgmt For For For
1.2 Elect Richard A. Mgmt For For For
Galanti
1.3 Elect John W. Mgmt For For For
Meisenbach
1.4 Elect Charles T. Munger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Robert P. Daniels Mgmt For For For
4 Elect James C. Day Mgmt For For For
5 Elect Donald F. Textor Mgmt For For For
6 Elect William R. Thomas Mgmt For For For
7 Elect Frank G. Wisner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Increase of Authorized Mgmt For For For
Common
Stock
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan C. Athey Mgmt For For For
2 Elect A. George Battle Mgmt For For For
3 Elect Chelsea Clinton Mgmt For For For
4 Elect Pamela L. Coe Mgmt For For For
5 Elect Barry Diller Mgmt For For For
6 Elect Jonathan L. Mgmt For For For
Dolgen
7 Elect Craig A. Jacobson Mgmt For For For
8 Elect Victor A. Kaufman Mgmt For Abstain Against
9 Elect Peter M. Kern Mgmt For For For
10 Elect Dara Khosrowshahi Mgmt For For For
11 Elect John C. Malone Mgmt For For For
12 Elect Scott Rudin Mgmt For For For
13 Elect Christopher W. Mgmt For For For
Shean
14 Elect Alexander von Mgmt For For For
Furstenberg
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Mgmt For For For
Sandberg
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
5 Shareholder Proposal ShrHldr Against Against For
Regarding False
News
6 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
7 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Buckman Mgmt For For For
1.2 Elect Thomas M. Hagerty Mgmt For For For
1.3 Elect Steven T. Stull Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Mgmt For For For
Alkhayyal
2 Elect William E. Mgmt For For For
Albrecht
3 Elect Alan M. Bennett Mgmt For For For
4 Elect James R. Boyd Mgmt For For For
5 Elect Milton Carroll Mgmt For For For
6 Elect Nance K. Dicciani Mgmt For For For
7 Elect Murry S. Gerber Mgmt For For For
8 Elect Jose Carlos Mgmt For For For
Grubisich
9 Elect David J. Lesar Mgmt For For For
10 Elect Robert A. Malone Mgmt For For For
11 Elect J. Landis Martin Mgmt For For For
12 Elect Jeffrey A. Miller Mgmt For For For
13 Elect Debra L. Reed Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Amendment to the Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Caroline Dorsa Mgmt For For For
2 Elect Robert S. Epstein Mgmt For For For
3 Elect Philip W. Mgmt For For For
Schiller
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Elimination of Mgmt For For For
Supermajority Voting
Requirements
________________________________________________________________________________
Industria de Diseno Textil S.A. - INDITEX, S.A.
Ticker Security ID: Meeting Date Meeting Status
ITX CINS E6282J125 07/19/2016 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Accounts and Reports Mgmt For For For
(Individual)
4 Accounts and Reports Mgmt For For For
(Consolidated);
Ratification of Board
Acts
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratify Co-option and Mgmt For For For
Elect Pontegadea
Inversiones, S.L.
(Flora Perez
Marcote)
7 Elect Denise Kingsmill Mgmt For For For
8 Amendments to Article Mgmt For For For
4 (Registered
Address)
9 Amendments to Articles Mgmt For For For
19 and
20
10 Amendments to Articles Mgmt For For For
28 and
30
11 Amendments to Article Mgmt For For For
36
(Reserves)
12 Consolidation of Mgmt For For For
Articles
13 Appointment of Auditor Mgmt For For For
14 Long-Term Incentive Mgmt For For For
Plan
2016-2020
15 Authority to Mgmt For For For
Repurchase
Shares
16 Remuneration Report Mgmt For For For
17 Authorisation of Legal Mgmt For For For
Formalities
18 Non-Voting Agenda Item Mgmt N/A N/A N/A
19 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Mgmt For For For
Bowles
4 Elect Stephen B. Burke Mgmt For For For
5 Elect Todd A. Combs Mgmt For For For
6 Elect James S. Crown Mgmt For For For
7 Elect James Dimon Mgmt For For For
8 Elect Timothy P. Flynn Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
21 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Steven S Mgmt For For For
Reinemund
12 Elect W. Mitt Romney Mgmt For For For
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Merit E. Janow Mgmt For For For
8 Elect Nancy J. Karch Mgmt For For For
9 Elect Oki Matsumoto Mgmt For For For
10 Elect Rima Qureshi Mgmt For For For
11 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
12 Elect Jackson P. Tai Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of Material Mgmt For For For
Terms under the 2006
Long-Term Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Teri L. Mgmt For For For
List-Stoll
3 Elect G. Mason Morfit Mgmt For For For
4 Elect Satya Nadella Mgmt For For For
5 Elect Charles H. Noski Mgmt For For For
6 Elect Helmut G. W. Mgmt For For For
Panke
7 Elect Sandra E. Mgmt For For For
Peterson
8 Elect Charles W. Scharf Mgmt For For For
9 Elect John W. Stanton Mgmt For For For
10 Elect John W. Thompson Mgmt For For For
11 Elect Padmasree Warrior Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to Articles Mgmt For For For
to Reduce the
Ownership Threshold
Required to Call a
Special
Meeting
15 Amendment to the 2001 Mgmt For For For
Stock Plan and French
Sub-Plan
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Mgmt For For For
Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For
1.4 Elect Norman C. Epstein Mgmt For For For
1.5 Elect Gary P. Fayard Mgmt For For For
1.6 Elect Benjamin M. Polk Mgmt For For For
1.7 Elect Sydney Selati Mgmt For For For
1.8 Elect Harold C. Taber, Mgmt For For For
Jr.
1.9 Elect Kathy N. Waller Mgmt For For For
1.10 Elect Mark S. Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Compensation Plan for
Non-Employee
Directors
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
7 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 10/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reed Hastings Mgmt For For For
1.2 Elect Jay C. Hoag Mgmt For For For
1.3 Elect A. George Battle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
6 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
7 Shareholder Proposal ShrHldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
8 Shareholder Proposal ShrHldr Against Against For
Regarding
Declassification of
the
Board
9 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
10 Shareholder Proposal ShrHldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Nike Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For
1.2 Elect Michelle Peluso Mgmt For For For
1.3 Elect Phyllis M. Wise Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect William J. Miller Mgmt For For For
10 Elect Mark L. Perry Mgmt For For For
11 Elect A. Brooke Seawell Mgmt For For For
12 Elect Mark A. Stevens Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 01/27/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven M. Mgmt For For For
Mollenkopf
2 Elect Derek K. Aberle Mgmt For For For
3 Elect George S. Davis Mgmt For For For
4 Elect Donald J. Mgmt For For For
Rosenberg
5 Elect Brian Modoff Mgmt For For For
6 Discharge of Board and Mgmt For For For
Management
Members
7 Asset Sale Pursuant to Mgmt For For For
Tender
Offer
8 Liquidation Mgmt For For For
9 Amendment to Financial Mgmt For For For
Year
10 Conversion to Private Mgmt For For For
Company
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY CUSIP 67103H107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David E. O'Reilly Mgmt For For For
2 Elect Charles H. Mgmt For For For
O'Reilly,
Jr.
3 Elect Larry P. O'Reilly Mgmt For For For
4 Elect Rosalie Mgmt For For For
O'Reilly-Wooten
5 Elect Jay D. Burchfield Mgmt For For For
6 Elect Thomas T. Mgmt For For For
Hendrickson
7 Elect Paul R. Lederer Mgmt For For For
8 Elect John Murphy Mgmt For For For
9 Elect Ronald Rashkow Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Approval of the 2017 Mgmt For For For
Incentive Award
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Special
Meeting
________________________________________________________________________________
Palo Alto Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PANW CUSIP 697435105 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark D. Mgmt For For For
McLaughlin
2 Elect Asheem Chandna Mgmt For For For
3 Elect James J. Goetz Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jan L. Docter Mgmt For For For
1.4 Elect Jeffrey E. Mgmt For For For
Epstein
1.5 Elect Glenn D. Fogel Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Thomas E. Rothman Mgmt For For For
1.11 Elect Craig W. Rydin Mgmt For For For
1.12 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Jeffry W. Mgmt For For For
Henderson
3 Elect Thomas W. Horton Mgmt For For For
4 Elect Paul E. Jacobs Mgmt For For For
5 Elect Ann M. Livermore Mgmt For For For
6 Elect Harish M. Manwani Mgmt For For For
7 Elect Mark D. Mgmt For For For
McLaughlin
8 Elect Steven M. Mgmt For For For
Mollenkopf
9 Elect Clark T. Randt, Mgmt For For For
Jr.
10 Elect Francisco Ros Mgmt For For For
11 Elect Anthony J. Mgmt For For For
Vinciquerra
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 08/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sohaib Abbasi Mgmt For For For
2 Elect W. Steve Albrecht Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Jeffrey J. Clarke Mgmt For For For
5 Elect Narendra K. Gupta Mgmt For For For
6 Elect Kimberly L Mgmt For For For
Hammonds
7 Elect William S. Kaiser Mgmt For For For
8 Elect Donald H. Mgmt For For For
Livingstone
9 Elect Henry Hugh Mgmt For For For
Shelton
10 Elect James M. Mgmt For For For
Whitehurst
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approve 2016 Mgmt For For For
Performance
Compensation
Plan
14 Approve 2016 Employee Mgmt For Against Against
Stock Purchase
Plan
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bonnie L. Bassler Mgmt For For For
2 Elect N. Anthony Coles Mgmt For For For
3 Elect Joseph L. Mgmt For For For
Goldstein
4 Elect Christine A. Poon Mgmt For For For
5 Elect P. Roy Vagelos Mgmt For For For
6 Elect Huda Y. Zoghbi Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2014 Mgmt For Against Against
Long-Term Incentive
Plan
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marco Alvera Mgmt For For For
2 Elect William D. Green Mgmt For For For
3 Elect Charles E. Mgmt For For For
Haldeman,
Jr.
4 Elect Stephanie C. Hill Mgmt For For For
5 Elect Rebecca Jacoby Mgmt For For For
6 Elect Monique F. Leroux Mgmt For For For
7 Elect Maria R. Morris Mgmt For For For
8 Elect Douglas L. Mgmt For For For
Peterson
9 Elect Sir Michael Rake Mgmt For For For
10 Elect Edward B. Rust, Mgmt For For For
Jr.
11 Elect Kurt L. Schmoke Mgmt For For For
12 Elect Richard E. Mgmt For For For
Thornburgh
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For Against Against
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Schlumberger N.V. (Schlumberger Limited)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect Miguel M. Mgmt For For For
Galuccio
3 Elect V. Maureen Mgmt For For For
Kempston
Darkes
4 Elect Paal Kibsgaard Mgmt For For For
5 Elect Nikolay Mgmt For For For
Kudryavtsev
6 Elect Helge Lund Mgmt For For For
7 Elect Michael E. Marks Mgmt For For For
8 Elect Indra K. Nooyi Mgmt For For For
9 Elect Lubna S. Olayan Mgmt For For For
10 Elect Leo Rafael Reif Mgmt For For For
11 Elect Tore I. Sandvold Mgmt For For For
12 Elect Henri Seydoux Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of Financial Mgmt For For For
Statements/Dividends
16 Ratification of Auditor Mgmt For For For
17 Approval of the 2017 Mgmt For For For
Omnibus Stock
Incentive
Plan
18 Amendment to the Mgmt For For For
Discounted Stock
Purchase
Plan
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Dominic Blakemore Mgmt For For For
4 Elect Olivier Bohuon Mgmt For For For
5 Elect William M. Burns Mgmt For For For
6 Elect Ian T. Clark Mgmt For For For
7 Elect Gail D. Fosler Mgmt For For For
8 Elect Steven Gillis Mgmt For For For
9 Elect David Ginsburg Mgmt For For For
10 Elect Susan Kilsby Mgmt For For For
11 Elect Sara Mathew Mgmt For For For
12 Elect Anne E. Minto Mgmt For For For
13 Elect Flemming Ornskov Mgmt For For For
14 Elect Jeffrey Poulton Mgmt For For For
15 Elect Albert P.L. Mgmt For For For
Stroucken
16 Appointment of Auditor Mgmt For Against Against
17 Authority to Set Mgmt For Against Against
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights (Specific
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Amendments to Articles Mgmt For For For
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Connors Mgmt For For For
2 Elect Patricia Morrison Mgmt For For For
3 Elect Stephen Newberry Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Schultz Mgmt For For For
2 Elect William W. Mgmt For For For
Bradley
3 Elect Rosalind G. Mgmt For For For
Brewer
4 Elect Mary N. Dillon Mgmt For For For
5 Elect Robert M. Gates Mgmt For For For
6 Elect Mellody Hobson Mgmt For For For
7 Elect Kevin R. Johnson Mgmt For For For
8 Elect Jorgen Vig Mgmt For For For
Knudstorp
9 Elect Satya Nadella Mgmt For For For
10 Elect Joshua Cooper Mgmt For For For
Ramo
11 Elect Clara Shih Mgmt For For For
12 Elect Javier G. Teruel Mgmt For For For
13 Elect Myron E. Ullman Mgmt For For For
III
14 Elect Craig E. Mgmt For For For
Weatherup
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Martin LAU Chi Mgmt For For For
Ping
6 Elect Charles St Leger Mgmt For For For
Searle
7 Elect YANG Siu Shun Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Non-Voting Agenda Item Mgmt N/A N/A N/A
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Share Option Scheme Mgmt For For For
15 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Adoption of Share Mgmt For For For
Option Scheme of
Tencent Music
Entertainment
Group
________________________________________________________________________________
Tesla Motors Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 11/17/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For Against Against
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elon Musk Mgmt For For For
2 Elect Robyn M. Denholm Mgmt For For For
3 Elect Stephen T. Mgmt For For For
Jurvetson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHldr Against Against For
Regarding
Declassification of
the
Board
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph W. Babb, Mgmt For For For
Jr.
2 Elect Mark A. Blinn Mgmt For For For
3 Elect Todd M. Bluedorn Mgmt For For For
4 Elect Daniel A. Carp Mgmt For For For
5 Elect Janet F. Clark Mgmt For For For
6 Elect Carrie S. Cox Mgmt For For For
7 Elect J.M. Hobby Mgmt For For For
8 Elect Ronald Kirk Mgmt For For For
9 Elect Pamela H. Patsley Mgmt For For For
10 Elect Robert E. Sanchez Mgmt For For For
11 Elect Wayne R. Sanders Mgmt For For For
12 Elect Richard K. Mgmt For For For
Templeton
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Kenneth M. Mgmt For For For
Duberstein
5 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
6 Elect Lynn J. Good Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Edward M. Liddy Mgmt For For For
9 Elect Dennis A. Mgmt For For For
Muilenburg
10 Elect Susan C. Schwab Mgmt For For For
11 Elect Randall L. Mgmt For For For
Stephenson
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
18 Shareholder Report ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report On
Arms Sales to
Israel
20 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd C. Mgmt For For For
Blankfein
2 Elect M. Michele Burns Mgmt For For For
3 Elect Mark Flaherty Mgmt For For For
4 Elect William W. George Mgmt For For For
5 Elect James A. Johnson Mgmt For For For
6 Elect Ellen J. Kullman Mgmt For For For
7 Elect Lakshmi N. Mittal Mgmt For For For
8 Elect Adebayo O. Mgmt For For For
Ogunlesi
9 Elect Peter Oppenheimer Mgmt For For For
10 Elect David A. Viniar Mgmt For For For
11 Elect Mark O. Winkelman Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerard J. Arpey Mgmt For For For
2 Elect Ari Bousbib Mgmt For For For
3 Elect Jeffery H. Boyd Mgmt For For For
4 Elect Gregory D. Mgmt For For For
Brenneman
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert P. Carey Mgmt For For For
7 Elect Armando Codina Mgmt For For For
8 Elect Helena B. Foulkes Mgmt For For For
9 Elect Linda R. Gooden Mgmt For For For
10 Elect Wayne M. Hewett Mgmt For For For
11 Elect Karen L. Katen Mgmt For For For
12 Elect Craig A. Menear Mgmt For For For
13 Elect Mark Vadon Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against For Against
Regarding Employment
Diversity
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Advisory
Vote on Political
Contributions
19 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 02/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William P. Barr Mgmt For For For
2 Elect Jeffrey L. Bewkes Mgmt For For For
3 Elect Robert Charles Mgmt For For For
Clark
4 Elect Mathias Dopfner Mgmt For For For
5 Elect Jessica P. Mgmt For For For
Einhorn
6 Elect Carlos M. Mgmt For For For
Gutierrez
7 Elect Fred Hassan Mgmt For For For
8 Elect Paul D. Wachter Mgmt For For For
9 Elect Deborah C. Wright Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ulta Beauty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michelle L. Mgmt For For For
Collins
1.2 Elect Dennis K. Eck Mgmt For For For
1.3 Elect Charles J. Mgmt For For For
Philippin
1.4 Elect Vanessa A. Mgmt For For For
Wittman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan M. Garber Mgmt For For For
1.2 Elect Margaret G. Mgmt For For For
McGlynn
1.3 Elect William D. Young Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Suzanne Nora Mgmt For For For
Johnson
8 Elect John A.C. Mgmt For For For
Swainson
9 Elect Maynard G. Webb, Mgmt For For For
Jr.
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 2 Years Against
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christa Davies Mgmt For For For
1.2 Elect Michael Stankey Mgmt For For For
1.3 Elect George J. Still Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Equity
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
ABB Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABBN CUSIP H0010V101 04/13/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
3 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.76 per
Share
5 Approve CHF 5.6 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
6 Approve Creation of Mgmt For For For
CHF 24 Million Pool
of Authorized Share
Capital without
Preemptive
Rights
7 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 4.4
Million
8 Approve Maximum Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
52
Million
9 Reelect Matti Alahuhta Mgmt For For For
as
Director
10 Reelect David Mgmt For For For
Constable as
Director
11 Reelect Frederico Mgmt For For For
Curado as
Director
12 Elect Lars Foerberg as Mgmt For For For
Director
13 Reelect Louis Hughes Mgmt For For For
as
Director
14 Reelect David Meline Mgmt For For For
as
Director
15 Reelect Satish Pai as Mgmt For For For
Director
16 Reelect Jacob Mgmt For For For
Wallenberg as
Director
17 Reelect Ying Yeh as Mgmt For For For
Director
18 Reelect Peter Voser as Mgmt For For For
Director and Board
Chairman
19 Appoint David Mgmt For For For
Constable as Member
of the Compensation
Committee
20 Appoint Frederico Mgmt For For For
Curado as Member of
the Compensation
Committee
21 Appoint Ying Yeh as Mgmt For For For
Member of the
Compensation
Committee
22 Designate Hans Zehnder Mgmt For For For
as Independent
Proxy
23 Ratify Ernst and Young Mgmt For For For
AG as
Auditors
24 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
AENA S.A.
Ticker Security ID: Meeting Date Meeting Status
AENA CUSIP 00774W103 04/25/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Standalone Mgmt For For For
Financial
Statements
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Discharge of Mgmt For For For
Board
5 Ratify Appointment of Mgmt For For For
and Elect Francisco
Javier Martin Ramiro
as
Director
6 Elect Maria Jesus Mgmt For For For
Romero de Avila
Torrijos as
Director
7 Elect Alicia Segovia Mgmt For For For
Marco as
Director
8 Authorize Issuance of Mgmt For For For
Non-Convertible
Bonds/Debentures
and/or Other Debt
Securities up to EUR
5
Billion
9 Amend Articles Re: Mgmt For For For
Company Name,
Corporate Purpose,
Nationality,
Registered Office,
Fiscal Year, Annual
Statements, Reserves
and Distribution of
Profits
10 Change Company Name to Mgmt For For For
Aena SME
SA
11 Advisory Vote on Mgmt For For For
Remuneration
Report
12 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP F17114103 04/12/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
3 Receive Report on Mgmt N/A N/A N/A
Business and
Financial
Statements
4 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration
Policy
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Discussion of Agenda Mgmt N/A N/A N/A
Items
7 Adopt Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR1.35per
Share
9 Approve Discharge of Mgmt For For For
Non-Executive Members
of the Board of
Directors
10 Approve Discharge of Mgmt For For For
Executive Members of
the Board of
Directors
11 Ratify Ernst & Young Mgmt For For For
Accountants LLP as
Auditors
12 Reelect Denis Ranque Mgmt For For For
as Non-Executive
Director
13 Reelect Ralph D. Mgmt For For For
Crosby, Jr. as
Non-Executive
Director
14 Reelect Hermann-Josef Mgmt For For For
Lamberti as
Non-Executive
Director
15 Elect Lord Drayson Mgmt For For For
(Paul) as
Non-Executive
Director
16 Proposal to change the Mgmt For For For
Company name from
Airbus Group SE to
Airbus
SE
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
0.51 Percent of
Issued Capital and
Excluding Preemptive
Rights Re: ESOP and
LTIP
Plans
18 Grant Board Authority Mgmt For For For
to Issue Shares Up To
1.15 Percent of
Issued Capital and
Excluding Preemptive
Rights Re: Company
Funding
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Approve Cancellation Mgmt For For For
of Repurchased
Shares
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CUSIP N01803100 04/25/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Discuss on the Mgmt N/A N/A N/A
Company's Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR1.65 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
10 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Approve Cancellation Mgmt For For For
of Repurchased
Shares
13 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV CUSIP D03080112 05/03/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 7.60 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Approve Affiliation Mgmt For For For
Agreement with
Allianz Global Health
GmbH
6 Elect Helmut Perlet to Mgmt For For For
the Supervisory
Board
7 Elect Michael Diekmann Mgmt For For For
to the Supervisory
Board
8 Elect Sophie Boissard Mgmt For For For
to the Supervisory
Board
9 Elect Christine Bosse Mgmt For For For
to the Supervisory
Board
10 Elect Friedrich Mgmt For For For
Eichiner to the
Supervisory
Board
11 Elect Herbert Hainer Mgmt For For For
to the Supervisory
Board
12 Elect Jim Hagemann Mgmt For For For
Snabe to the
Supervisory
Board
________________________________________________________________________________
Arkema
Ticker Security ID: Meeting Date Meeting Status
AKE CUSIP F0392W125 05/23/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.05 per
Share
5 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Regarding the Absence
of New Transaction
and Acknowledge
Ongoing
Transactions
6 Ratify Appointment of Mgmt For For For
Marie-Jose Donsion as
Director
7 Reelect Marc Pandraud Mgmt For For For
as
Director
8 Reelect Thierry Morin Mgmt For For For
as
Director
9 Elect Yannick Assouad Mgmt For For For
as
Director
10 Approve Remuneration Mgmt For For For
Policy of CEO and
Chairman
11 Non-Binding Vote on Mgmt For For For
Compensation of
Thierry Le Henaff,
CEO and
Chairman
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
17 Approve Stock Dividend ShrHldr Against Against For
Program (Cash or
Shares)
________________________________________________________________________________
Astellas Pharma Inc.
Ticker Security ID: Meeting Date Meeting Status
4503 CUSIP J03393105 06/19/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
17
2 Elect Director Mgmt For For For
Hatanaka,
Yoshihiko
3 Elect Director Mgmt For For For
Yasukawa,
Kenji
4 Elect Director Mgmt For For For
Okajima,
Etsuko
5 Elect Director Aizawa, Mgmt For For For
Yoshiharu
6 Elect Director Mgmt For For For
Sekiyama,
Mamoru
7 Elect Director Mgmt For For For
Yamagami,
Keiko
8 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Aviva plc
Ticker Security ID: Meeting Date Meeting Status
AV. CUSIP G0683Q109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Keith Williams Mgmt For For For
as
Director
5 Re-elect Claudia Arney Mgmt For For For
as
Director
6 Re-elect Glyn Barker Mgmt For For For
as
Director
7 Re-elect Andy Briggs Mgmt For For For
as
Director
8 Re-elect Patricia Mgmt For For For
Cross as
Director
9 Re-elect Belen Romana Mgmt For For For
Garcia as
Director
10 Re-elect Michael Mgmt For For For
Hawker as
Director
11 Re-elect Michael Mire Mgmt For For For
as
Director
12 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
13 Re-elect Tom Stoddard Mgmt For For For
as
Director
14 Re-elect Mark Wilson Mgmt For For For
as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Approve Savings Mgmt For For For
Related Share Option
Scheme
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
24 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Authorise Issue of Mgmt For For For
Equity in Relation to
Any Issuance of SII
Instruments
27 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Any
Issuance of SII
Instruments
________________________________________________________________________________
AZIMUT HOLDING S.p.A.
Ticker Security ID: Meeting Date Meeting Status
AZM CUSIP T0783G106 04/27/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Elect CEO Sergio Mgmt For For For
Albarelli as
Director
3 Elect CFO Alessandro Mgmt For Against Against
Zambotti as
Director
4 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
5 Approve Increase in Mgmt For For For
Fixed-Variable
Compensation
Ratio
6 Approve Remuneration Mgmt For For For
Policy
7 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC CUSIP G08036124 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Mary Francis as Mgmt For For For
Director
5 Elect Sir Ian Cheshire Mgmt For For For
as
Director
6 Re-elect Mike Ashley Mgmt For For For
as
Director
7 Re-elect Tim Breedon Mgmt For For For
as
Director
8 Re-elect Crawford Mgmt For For For
Gillies as
Director
9 Re-elect Sir Gerry Mgmt For For For
Grimstone as
Director
10 Re-elect Reuben Mgmt For For For
Jeffery III as
Director
11 Re-elect John Mgmt For For For
McFarlane as
Director
12 Re-elect Tushar Mgmt For For For
Morzaria as
Director
13 Re-elect Dambisa Moyo Mgmt For For For
as
Director
14 Re-elect Diane Mgmt For For For
Schueneman as
Director
15 Re-elect James Staley Mgmt For Abstain Against
as
Director
16 Appoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Board Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
18 Approve EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Issue of Mgmt For For For
Equity in Relation to
Issuance of
Contingent Equity
Conversion
Notes
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of
Contingent Equity
Conversion
Notes
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Amend Long-Term Mgmt For Against Against
Incentive
Plan
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CUSIP D0712D163 04/28/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.70 per Share
for Fiscal
2016
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
4 Elect Werner Wenning Mgmt For For For
to the Supervisory
Board
5 Elect Paul Achleitner Mgmt For For For
to the Supervisory
Board
6 Elect Norbert W. Mgmt For For For
Bischofberger to the
Supervisory
Board
7 Elect Thomas Ebeling Mgmt For For For
to the Supervisory
Board
8 Elect Colleen A. Mgmt For For For
Goggins to the
Supervisory
Board
9 Elect Klaus Sturany to Mgmt For For For
the Supervisory
Board
10 Approve Remuneration Mgmt For For For
of Supervisory
Board
11 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries Bayer
CropScience
Aktiengesellschaft
12 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2017
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CUSIP G10877101 10/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Reappoint KPMG LLP as Mgmt For For For
Auditors
4 Authorise the Risk and Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
5 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
6 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
7 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
8 Approve Remuneration Mgmt For For For
Report for UK Law
Purposes
9 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
10 Approve Grant of Mgmt For For For
Awards under the
Group's Long Term
Incentive Plan to
Andrew
Mackenzie
11 Elect Ken MacKenzie as Mgmt For For For
Director
12 Re-elect Malcolm Mgmt For For For
Brinded as
Director
13 Re-elect Malcolm Mgmt For For For
Broomhead as
Director
14 Re-elect Pat Davies as Mgmt For For For
Director
15 Re-elect Anita Frew as Mgmt For For For
Director
16 Re-elect Carolyn Mgmt For For For
Hewson as
Director
17 Re-elect Andrew Mgmt For For For
Mackenzie as
Director
18 Re-elect Lindsay Mgmt For For For
Maxsted as
Director
19 Re-elect Wayne Murdy Mgmt For For For
as
Director
20 Re-elect Shriti Vadera Mgmt For For For
as
Director
21 Re-elect Jac Nasser as Mgmt For For For
Director
________________________________________________________________________________
Bridgestone Corp.
Ticker Security ID: Meeting Date Meeting Status
5108 CUSIP J04578126 03/24/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Elect Director Tsuya, Mgmt For For For
Masaaki
3 Elect Director Mgmt For For For
Nishigai,
Kazuhisa
4 Elect Director Zaitsu, Mgmt For For For
Narumi
5 Elect Director Togami, Mgmt For For For
Kenichi
6 Elect Director Mgmt For For For
Tachibana Fukushima,
Sakie
7 Elect Director Scott Mgmt For For For
Trevor
Davis
8 Elect Director Okina, Mgmt For For For
Yuri
9 Elect Director Masuda, Mgmt For For For
Kenichi
10 Elect Director Mgmt For For For
Yamamoto,
Kenzo
11 Elect Director Terui, Mgmt For For For
Keiko
12 Elect Director Sasa, Mgmt For For For
Seiichi
________________________________________________________________________________
Challenger Ltd
Ticker Security ID: Meeting Date Meeting Status
CGF CUSIP Q22685103 10/27/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Polson as Mgmt For For For
Director
2 Elect Jonathan Mgmt For For For
Grunzweig as
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Non-Executive
Directors
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CUSIP G2103F101 03/14/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Connected Mgmt For For For
Transaction Between
the Company and
Cheung Kong
Infrastructure
Holdings Limited
Pursuant to the
Consortium Formation
Agreement
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CUSIP 16674Y106 05/11/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Tzar Kuoi, Mgmt For For For
Victor as
Director
4 Elect Kam Hing Lam as Mgmt For Against Against
Director
5 Elect Chung Sun Keung, Mgmt For Against Against
Davy as
Director
6 Elect Cheong Ying Mgmt For Against Against
Chew, Henry as
Director
7 Elect Colin Stevens Mgmt For For For
Russel as
Director
8 Elect Donald Jeffrey Mgmt For For For
Roberts as
Director
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1 CUSIP Y13213106 05/11/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Kam Hing Lam as Mgmt For Against Against
Director
4 Elect Edith Shih as Mgmt For Against Against
Director
5 Elect Chow Kun Chee, Mgmt For Against Against
Roland as
Director
6 Elect Chow Woo Mo Mgmt For Against Against
Fong, Susan as
Director
7 Elect Cheng Hoi Chuen, Mgmt For Against Against
Vincent as
Director
8 Elect Lee Wai Mun, Mgmt For Against Against
Rose as
Director
9 Elect William Shurniak Mgmt For For For
as
Director
10 Elect Wong Chung Hin Mgmt For For For
as
Director
11 Approve Auditor and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
14 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Coca-Cola Amatil Ltd.
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP Q2594P146 05/16/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Adoption Mgmt For For For
of Remuneration
Report
2 Elect Krishnakumar Mgmt For For For
Thirumalai as
Director
3 Elect Mark Johnson as Mgmt For For For
Director
4 Elect Paul O'Sullivan Mgmt For For For
as
Director
5 Approve Grant of Mgmt For For For
Performance Share
Rights to A M
Watkins, Group
Managing Director of
the
Company
________________________________________________________________________________
Coca-Cola East Japan Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2580 CUSIP J0814R106 03/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Approve Share Exchange Mgmt For Against Against
Agreement with
Coca-Cola West Co.,
Ltd
3 Elect Director Jawahar Mgmt For Against Against
Solai
Kuppuswamy
4 Elect Director Costel Mgmt For For For
Mandrea
5 Elect Director Ozeki, Mgmt For For For
Haruko
6 Elect Director Mgmt For For For
Kawamoto,
Naruhiko
7 Elect Director Irial Mgmt For For For
Finan
8 Elect Director Daniel Mgmt For For For
Sayre
9 Elect Director Mgmt For For For
Inagaki,
Haruhiko
10 Elect Director Mgmt For For For
Takanashi,
Keiji
11 Elect Director Mgmt For For For
Yoshioka,
Hiroshi
12 Appoint Statutory Mgmt For For For
Auditor Nagafuchi,
Tomizo
13 Appoint Statutory Mgmt For For For
Auditor Sugita,
Yutaka
________________________________________________________________________________
Daiwa Securities Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8601 CUSIP J11718111 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hibino, Mgmt For For For
Takashi
2 Elect Director Nakata, Mgmt For For For
Seiji
3 Elect Director Nishio, Mgmt For For For
Shinya
4 Elect Director Mgmt For For For
Takahashi,
Kazuo
5 Elect Director Matsui, Mgmt For For For
Toshihiro
6 Elect Director Mgmt For For For
Tashiro,
Keiko
7 Elect Director Mgmt For For For
Komatsu,
Mikita
8 Elect Director Mgmt For For For
Matsuda,
Morimasa
9 Elect Director Mgmt For For For
Matsubara,
Nobuko
10 Elect Director Tadaki, Mgmt For For For
Keiichi
11 Elect Director Mgmt For For For
Onodera,
Tadashi
12 Elect Director Mgmt For Against Against
Ogasawara,
Michiaki
13 Elect Director Mgmt For For For
Takeuchi,
Hirotaka
14 Elect Director Mgmt For For For
Nishikawa,
Ikuo
15 Approve Deep Discount Mgmt For For For
Stock Option Plan and
Stock Option
Plan
________________________________________________________________________________
Davide Campari-Milano S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CPR CUSIP T24091117 04/28/2017 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Split Mgmt For For For
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Elect Karen Guerra as Mgmt For For For
Director
4 Approve Remuneration Mgmt For For For
Policy
5 Approve Stock Option Mgmt For Against Against
Plan
6 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CUSIP Y20246107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Bart Broadman as Mgmt For For For
Director
6 Elect Ho Tian Yee as Mgmt For For For
Director
7 Elect Ow Foong Pheng Mgmt For For For
as
Director
8 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
DBSH Share
Plan
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
to the Final
Dividends for the
Year Ended Dec. 31,
2016
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
for the Dividends
which may be Declared
for the Year Ending
Dec. 31,
2017
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Delta Lloyd NV
Ticker Security ID: Meeting Date Meeting Status
DL CUSIP N25633103 03/29/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss Public Offer Mgmt N/A N/A N/A
by NN Group
NV
3 Conditional Amendment Mgmt For For For
of Articles Re: NN
Group Offer per
Settlement
Date
4 Conditional Amendment Mgmt For For For
of Articles Re: NN
Group Offer per
Delisting
Date
5 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
6 Opportunity to Make Mgmt N/A N/A N/A
Recommendation
7 Receive Information on Mgmt N/A N/A N/A
Proposed
Nominations
8 Elect E. Friese to Mgmt For For For
Supervisory
Board
9 Elect D. Reuda to Mgmt For For For
Supervisory
Board
10 Elect J.H. Erasmus to Mgmt For For For
Supervisory
Board
11 Receive Information on Mgmt N/A N/A N/A
Composition of
Executive
Board
12 Approve Resignation Mgmt For For For
and Discharge of H.
van der Noordaa as
Member of the
Executive
Board
13 Approve Resignation Mgmt For For For
and Discharge E.J.
Fischer, J.G. Haars,
S.G. van der Lecq,
A.A.G.Bergen, P.W.
Nijhof, and Mr J.R.
Lister as Member of
the Supervisory
Board
14 Receive Information on Mgmt N/A N/A N/A
the Conditional Legal
Merger as Proposed on
the EGM
2
15 Other Business Mgmt N/A N/A N/A
(Non-Voting)
16 Open Meeting Mgmt N/A N/A N/A
17 Approve Conditional Mgmt For For For
Merger NN
Group
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Denka Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 CUSIP J12936134 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7
2 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
3 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
4 Elect Director Mgmt For For For
Yamamoto,
Manabu
5 Elect Director Ayabe, Mgmt For For For
Mitsukuni
6 Elect Director Mgmt For For For
Shimizu,
Norihiro
7 Elect Director Nakano, Mgmt For For For
Kenji
8 Elect Director Sato, Mgmt For For For
Yasuo
9 Elect Director Mgmt For For For
Yamamoto,
Akio
10 Elect Director Mgmt For For For
Fujihara,
Tatsutsugu
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Ichiki,
Gotaro
12 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
13 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
Deutsche Boerse AG
Ticker Security ID: Meeting Date Meeting Status
DB1 CUSIP D1882G119 05/17/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.35 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
6 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
7 Approve Creation of Mgmt For For For
EUR 6 Million Pool of
Capital with
Preemptive
Rights
8 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
________________________________________________________________________________
Electric Power Development Co. (J-Power)
Ticker Security ID: Meeting Date Meeting Status
9513 CUSIP J12915104 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Elect Director Mgmt For For For
Kitamura,
Masayoshi
3 Elect Director Mgmt For For For
Watanabe,
Toshifumi
4 Elect Director Mgmt For For For
Murayama,
Hitoshi
5 Elect Director Mgmt For For For
Uchiyama,
Masato
6 Elect Director Eto, Mgmt For For For
Shuji
7 Elect Director Mgmt For For For
Urashima,
Akihito
8 Elect Director Onoi, Mgmt For For For
Yoshiki
9 Elect Director Mgmt For For For
Minaminosono,
Hiromi
10 Elect Director Mgmt For For For
Sugiyama,
Hiroyasu
11 Elect Director Mgmt For For For
Tsukuda,
Hideki
12 Elect Director Honda, Mgmt For For For
Makoto
13 Elect Director Mgmt For For For
Kajitani,
Go
14 Elect Director Ito, Mgmt For For For
Tomonori
15 Elect Director John Mgmt For For For
Buchanan
16 Appoint Statutory Mgmt For For For
Auditor Kawatani,
Shinichi
________________________________________________________________________________
Engie
Ticker Security ID: Meeting Date Meeting Status
ENGI CUSIP F42768105 05/12/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1 per Share
and an Extra of EUR
0.10 per Share to
Long Term Registered
Shares
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Regarding New
Transactions;
Acknowledge Ongoing
Transactions
5 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Isabelle Kocher,
CEO
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Ratify Appointment of Mgmt For For For
Patrice Durand as
Director
8 Elect Christophe Mgmt N/A For N/A
Aubert as
Representative of
Employee Shareholders
to the
Board
9 Elect Ton Willems as Mgmt N/A Against N/A
Representative of
Employee Shareholders
to the
Board
10 Non-Binding Vote on Mgmt For For For
Compensation of
Gerard Mestrallet,
Chairman and CEO
until May 3,
2016
11 Non-Binding Vote on Mgmt For For For
Compensation of
Isabelle Kocher, Vice
CEO until May 3,
2016
12 Non-Binding Vote on Mgmt For For For
Compensation of
Isabelle Kocher, CEO
since May 3,
2016
13 Approve Remuneration Mgmt For For For
Policy of Executive
Officers
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
16 Authorize up to 0.75 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
17 Authorize up to 0.75 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
18 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CUSIP T3643A145 04/13/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5 Slate Submitted by the ShrHldr N/A TNA N/A
Ministry of the
Economy and
Finance
6 Slate Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
7 Elect Emma Marcegaglia ShrHldr N/A For N/A
as Board
Chair
8 Approve Remuneration ShrHldr N/A For N/A
of
Directors
9 Slate Submitted by the ShrHldr N/A For N/A
Ministry of the
Economy and
Finance
10 Slate Submitted by ShrHldr N/A Against N/A
Institutional
Investors
(Assogestioni)
11 Appoint Chair of the ShrHldr N/A For N/A
Board of Statutory
Auditors
12 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
13 Approve Restricted Mgmt For Against Against
Stock Plan; Authorize
Reissuance of
Treasury Shares to
Service Restricted
Stock
Plan
14 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
FamilyMart UNY Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8028 CUSIP J13398102 05/25/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business
Lines
2 Elect Director Mgmt For Against Against
Nakayama,
Isamu
3 Elect Director Sako, Mgmt For Against Against
Norio
4 Elect Director Kato, Mgmt For Against Against
Toshio
5 Elect Director Mgmt For Against Against
Koshida,
Jiro
6 Elect Director Nakade, Mgmt For Against Against
Kunihiro
7 Elect Director Mgmt For Against Against
Takahashi,
Jun
8 Elect Director Mgmt For For For
Takayanagi,
Koji
9 Elect Director Sawada, Mgmt For For For
Takashi
10 Elect Director Mgmt For For For
Takeuchi,
Shuichi
11 Elect Director Mgmt For Against Against
Watanabe,
Akihiro
12 Elect Director Saeki, Mgmt For Against Against
Takashi
13 Appoint Statutory Mgmt For Against Against
Auditor Iwamura,
Shuji
________________________________________________________________________________
Fanuc Corp.
Ticker Security ID: Meeting Date Meeting Status
6954 CUSIP J13440102 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
208.98
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Inaba, Mgmt For For For
Yoshiharu
4 Elect Director Mgmt For For For
Yamaguchi,
Kenji
5 Elect Director Uchida, Mgmt For For For
Hiroyuki
6 Elect Director Gonda, Mgmt For For For
Yoshihiro
7 Elect Director Inaba, Mgmt For For For
Kiyonori
8 Elect Director Noda, Mgmt For For For
Hiroshi
9 Elect Director Kohari, Mgmt For For For
Katsuo
10 Elect Director Mgmt For For For
Matsubara,
Shunsuke
11 Elect Director Okada, Mgmt For For For
Toshiya
12 Elect Director Richard Mgmt For For For
E.
Schneider
13 Elect Director Mgmt For For For
Tsukuda,
Kazuo
14 Elect Director Imai, Mgmt For For For
Yasuo
15 Elect Director Ono, Mgmt For For For
Masato
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CUSIP G34804107 01/23/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Continuing Mgmt For For For
Connected Transaction
and New Annual Caps
Relating to Noodles
Business and Related
Transactions
2 Approve Continuing Mgmt For For For
Connected Transaction
and New Annual Caps
Relating to
Plantation Business
and Related
Transactions
3 Approve Continuing Mgmt For For For
Connected Transaction
and New Annual Caps
Relating to
Distribution Business
and Related
Transactions
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CUSIP G34804107 06/07/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Cash Mgmt For For For
Distribution
3 Approve Ernst & Young Mgmt For For For
as Independent
Auditor and Authorize
Board or Audit and
Risk Management
Committee to Fix
Their
Remuneration
4 Elect Robert C. Mgmt For Against Against
Nicholson as
Director
5 Elect Benny S. Santoso Mgmt For For For
as
Director
6 Elect Albert F. del Mgmt For For For
Rosario as
Director
7 Elect Tedy Djuhar as Mgmt For Against Against
Director
8 Authorize Board or Mgmt For For For
Remuneration
Committee to Fix
Remuneration of
Directors
9 Authorize Board to Mgmt For For For
Appoint Additional
Directors
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CUSIP G34804107 10/19/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Implementation Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
FMC Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTI CUSIP 30249U101 12/05/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
FUJIFILM Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
4901 CUSIP J14208102 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Elect Director Komori, Mgmt For For For
Shigetaka
3 Elect Director Sukeno, Mgmt For For For
Kenji
4 Elect Director Tamai, Mgmt For For For
Koichi
5 Elect Director Toda, Mgmt For For For
Yuzo
6 Elect Director Mgmt For For For
Shibata,
Norio
7 Elect Director Mgmt For For For
Yoshizawa,
Masaru
8 Elect Director Kawada, Mgmt For For For
Tatsuo
9 Elect Director Kaiami, Mgmt For For For
Makoto
10 Elect Director Mgmt For For For
Kitamura,
Kunitaro
11 Appoint Statutory Mgmt For For For
Auditor Mishima,
Kazuya
________________________________________________________________________________
Gamesa Corporacion Tecnologica S.A.
Ticker Security ID: Meeting Date Meeting Status
GAM CUSIP E54667113 06/20/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Consolidated Mgmt For For For
and Standalone
Management
Reports
3 Approve Discharge of Mgmt For For For
Board
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Ratify Appointment of Mgmt For For For
and Elect Luis Javier
Cortes Dominguez as
Director
6 Ratify Appointment of Mgmt For For For
and Elect Markus
Tacke as
Director
7 Ratify Appointment of Mgmt For For For
and Elect Michael Sen
as
Director
8 Reelect Carlos Mgmt For For For
Rodriguez-Quiroga
Menendez as
Director
9 Change Company Name to Mgmt For For For
Siemens Gamesa
Renewable Energy
SA
10 Amend Article 17 Re: Mgmt For For For
Meeting
Location
11 Amend Article 49 Re: Mgmt For For For
Fiscal Year and
Annual
Accounts
12 Approve Restated Mgmt For For For
Articles of
Association
13 Amend Articles of Mgmt For For For
General Meeting
Regulations Re:
Purpose and General
Meetings
14 Amend Article 19 of Mgmt For For For
General Meeting
Regulations Re:
Location
15 Approve Restated Mgmt For For For
General Meeting
Regulations
16 Renew Appointment of Mgmt For For For
Ernst & Young as
Auditor
17 Approve Remuneration Mgmt For For For
Policy
18 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
19 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
GKN plc
Ticker Security ID: Meeting Date Meeting Status
GKN CUSIP G39004232 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Mike Turner Mgmt For For For
as
Director
4 Re-elect Nigel Stein Mgmt For For For
as
Director
5 Re-elect Adam Walker Mgmt For For For
as
Director
6 Re-elect Kevin Mgmt For For For
Cummings as
Director
7 Re-elect Phil Swash as Mgmt For For For
Director
8 Re-elect Angus Mgmt For For For
Cockburn as
Director
9 Re-elect Tufan Mgmt For For For
Erginbilgic as
Director
10 Re-elect Shonaid Mgmt For For For
Jemmett-Page as
Director
11 Re-elect Richard Mgmt For For For
Parry-Jones as
Director
12 Elect Anne Stevens as Mgmt For For For
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
15 Approve Remuneration Mgmt For For For
Policy
16 Approve Remuneration Mgmt For For For
Report
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
23 Amend Sustainable Mgmt For For For
Earnings Plan
2012
24 Approve Sharesave Plan Mgmt For For For
25 Approve Share Mgmt For For For
Incentive
Plan
26 Establish Mgmt For For For
International Share
Plans
________________________________________________________________________________
Groupe Bruxelles Lambert
Ticker Security ID: Meeting Date Meeting Status
GBLB CUSIP B4746J115 04/25/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
3 Adopt Financial Mgmt For For For
Statements
4 Approve Discharge of Mgmt For For For
Directors
5 Approve Discharge of Mgmt For For For
Cofinergy's
Directors
6 Approve Discharge of Mgmt For For For
Auditors
7 Approve Discharge of Mgmt For For For
Cofinergy's
Auditors
8 Elect Laurence Danon Mgmt For For For
Arnaud as
Director
9 Elect Jocelyn Lefebvre Mgmt For Against Against
as
Director
10 Reelect Victor Delloye Mgmt For Against Against
as
Director
11 Reelect Christine Mgmt For For For
Morin-Postel as
Director
12 Reelect Amaury de Seze Mgmt For Against Against
as
Director
13 Reelect Martine Mgmt For For For
Verluyten as
Director
14 Reelect Arnaud Vial as Mgmt For Against Against
Director
15 Indicate Laurence Mgmt For For For
Danon Arnaud as
Independent Board
Member
16 Indicate Christine Mgmt For For For
Morin-Postel as
Independent Board
Member
17 Indicate Martine Mgmt For For For
Verluyten as
Independent Board
Member
18 Approve Remuneration Mgmt For For For
Report
19 Approve Stock Option Mgmt For For For
Plan
20 Approve Mgmt For Against Against
Change-of-Control
Clause Re: Stock
Option Plan under
Item
7.1
21 Approve Stock Option Mgmt For For For
Plan Grants for 2017
up to EUR 7,74
Million Re: Stock
Option Plan under
Item
7.1
22 Approve Special Board Mgmt For For For
Report Re: Article
629 of the Company
Code Re: Item
7.5
23 Approve Guarantee to Mgmt For For For
Acquire Shares under
New Stock Option Plan
Re: Item
7.1
24 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Grupo Televisa S.A.B.
Ticker Security ID: Meeting Date Meeting Status
TLEVISA CPOCUSIP P4987V137 04/28/2017 Voted
Meeting Type Country of Trade
Annual/Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
7 Elect or Ratify Mgmt For For For
Directors
Representing Series L
Shareholders
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
9 Elect or Ratify Mgmt For For For
Directors
Representing Series D
Shareholders
10 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
11 Approve Financial Mgmt For For For
Statements and
Statutory Reports as
Required by Article
28 of Mexican
Securities Law,
Approve Financial
Statements; Approve
Discharge of
Directors, CEO and
Board
Committees
12 Present Report on Mgmt For For For
Compliance with
Fiscal
Obligations
13 Approve Allocation of Mgmt For Against Against
Income and
Dividends
14 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase Reserve;
Receive Report on
Policies and Board's
Decisions on Share
Repurchase and Sale
of Treasury
Shares
15 Elect or Ratify Mgmt For For For
Members of Board,
Secretary and Other
Officers
16 Elect or Ratify Mgmt For For For
Members of Executive
Committee
17 Elect or Ratify Mgmt For For For
Chairman of Audit
Committee and
Corporate Practices
Committee
18 Approve Remuneration Mgmt For For For
of Board Members,
Executive, Audit and
Corporate Practices
Committees, and
Secretary
19 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Guangdong Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
270 CUSIP Y2929L100 03/20/2017 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition, Mgmt For For For
Specific Mandate,
Sale and Purchase
Agreement and Related
Transactions
2 Elect Cai Yong as Mgmt For For For
Director
________________________________________________________________________________
Guangdong Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
00270 CUSIP Y2929L100 06/23/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Tsang Hon Nam as Mgmt For For For
Director
4 Elect Zhao Chunxiao as Mgmt For For For
Director
5 Elect Fung Daniel Mgmt For Against Against
Richard as
Director
6 Elect Cheng Mo Chi, Mgmt For Against Against
Moses as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Heineken Holding NV
Ticker Security ID: Meeting Date Meeting Status
HEIO CUSIP N39338194 04/20/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2 Discuss Remuneration Mgmt N/A N/A N/A
Report
3 Adopt Financial Mgmt For For For
Statements
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Approve Discharge of Mgmt For For For
the Board of
Directors
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
8 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
6b
9 Ratify Deloitte as Mgmt For For For
Auditors
10 Reelect M. Das as Mgmt For Against Against
Non-Executive
Director
11 Reelect A.A.C. de Mgmt For Against Against
Carvalho as
Non-Executive
Director
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 CUSIP J20454112 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Baba Mgmt For For For
Kalyani
2 Elect Director Cynthia Mgmt For For For
Carroll
3 Elect Director Mgmt For For For
Sakakibara,
Sadayuki
4 Elect Director George Mgmt For For For
Buckley
5 Elect Director Louise Mgmt For For For
Pentland
6 Elect Director Mgmt For For For
Mochizuki,
Harufumi
7 Elect Director Mgmt For For For
Yamamoto,
Takatoshi
8 Elect Director Philip Mgmt For For For
Yeo
9 Elect Director Mgmt For For For
Yoshihara,
Hiroaki
10 Elect Director Tanaka, Mgmt For For For
Kazuyuki
11 Elect Director Mgmt For For For
Nakanishi,
Hiroaki
12 Elect Director Mgmt For For For
Nakamura,
Toyoaki
13 Elect Director Mgmt For For For
Higashihara,
Toshiaki
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CUSIP G4634U169 04/28/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect David Nish as Mgmt For For For
Director
4 Elect Jackson Tai as Mgmt For For For
Director
5 Re-elect Phillip Ameen Mgmt For For For
as
Director
6 Re-elect Kathleen Mgmt For For For
Casey as
Director
7 Re-elect Laura Cha as Mgmt For For For
Director
8 Re-elect Henri de Mgmt For For For
Castries as
Director
9 Re-elect Lord Evans of Mgmt For For For
Weardale as
Director
10 Re-elect Joachim Faber Mgmt For For For
as
Director
11 Re-elect Douglas Flint Mgmt For For For
as
Director
12 Re-elect Stuart Mgmt For For For
Gulliver as
Director
13 Re-elect Irene Lee as Mgmt For Against Against
Director
14 Re-elect John Lipsky Mgmt For For For
as
Director
15 Re-elect Iain Mackay Mgmt For For For
as
Director
16 Re-elect Heidi Miller Mgmt For For For
as
Director
17 Re-elect Marc Moses as Mgmt For For For
Director
18 Re-elect Jonathan Mgmt For For For
Symonds as
Director
19 Re-elect Pauline van Mgmt For For For
der Meer Mohr as
Director
20 Re-elect Paul Walsh as Mgmt For Against Against
Director
21 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
22 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
23 Authorise EU Political Mgmt For For For
Donations and
Expenditure
24 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
27 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
28 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
29 Authorise Issue of Mgmt For For For
Equity in Relation to
Contingent
Convertible
Securities
30 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Contingent
Convertible
Securities
31 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Imperial Brands PLC
Ticker Security ID: Meeting Date Meeting Status
IMB CUSIP G4721W102 02/01/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For Against Against
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Alison Cooper Mgmt For For For
as
Director
6 Elect Therese Esperdy Mgmt For For For
as
Director
7 Re-elect David Haines Mgmt For For For
as
Director
8 Re-elect Matthew Mgmt For For For
Phillips as
Director
9 Elect Steven Stanbrook Mgmt For For For
as
Director
10 Re-elect Oliver Tant Mgmt For For For
as
Director
11 Re-elect Mark Mgmt For For For
Williamson as
Director
12 Re-elect Karen Witts Mgmt For For For
as
Director
13 Re-elect Malcolm Wyman Mgmt For For For
as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
21 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Inchcape plc
Ticker Security ID: Meeting Date Meeting Status
INCH CUSIP G47320174 05/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Ken Hanna as Mgmt For For For
Director
6 Re-elect Stefan Mgmt For For For
Bomhard as
Director
7 Elect Jerry Buhlmann Mgmt For For For
as
Director
8 Elect Rachel Empey as Mgmt For For For
Director
9 Re-elect Richard Howes Mgmt For For For
as
Director
10 Re-elect John Langston Mgmt For For For
as
Director
11 Re-elect Coline Mgmt For For For
McConville as
Director
12 Re-elect Nigel Mgmt For For For
Northridge as
Director
13 Re-elect Nigel Stein Mgmt For For For
as
Director
14 Re-elect Till Vestring Mgmt For For For
as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Infineon Technologies AG
Ticker Security ID: Meeting Date Meeting Status
IFX CUSIP D35415104 02/16/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.22 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
6 Elect Geraldine Picaud Mgmt For For For
to the Supervisory
Board
7 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Infineon
Technologies Mantel
28
GmbH
8 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Infineon
Technologies Mantel
29
GmbH
________________________________________________________________________________
Inmarsat Plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CUSIP G4807U103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Phillipa Mgmt For For For
McCrostie as
Director
6 Re-elect Tony Bates as Mgmt For For For
Director
7 Re-elect Simon Bax as Mgmt For For For
Director
8 Re-elect Sir Bryan Mgmt For Abstain Against
Carsberg as
Director
9 Re-elect Robert Kehler Mgmt For For For
as
Director
10 Re-elect Janice Mgmt For For For
Obuchowski as
Director
11 Re-elect Rupert Pearce Mgmt For For For
as
Director
12 Re-elect Dr Abe Peled Mgmt For For For
as
Director
13 Re-elect Robert Mgmt For For For
Ruijter as
Director
14 Re-elect Andrew Mgmt For For For
Sukawaty as
Director
15 Re-elect Dr Hamadoun Mgmt For For For
Toure as
Director
16 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Investor AB
Ticker Security ID: Meeting Date Meeting Status
INVE A CUSIP W48102128 05/03/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Board and Mgmt N/A N/A N/A
Board Committee
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Discharge of Mgmt For For For
Board and
President
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 11.00 Per
Share
12 Determine Number of Mgmt For For For
Members (11) and
Deputy Members (0) of
Board
13 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 2.45
Million for Chairman,
SEK 1.42 Million for
Vice-Chairman, and
SEK 655,000 for Other
Directors; Approve
Remuneration for
Committee
Work
15 Approve Remuneration Mgmt For For For
of
Auditors
16 Reelect Josef Mgmt For For For
Ackermann as
Director
17 Reelect Gunnar Brock Mgmt For For For
as
Director
18 Reelect Johan Forssell Mgmt For For For
as
Director
19 Reelect Magdalena Mgmt For For For
Gerger as
Director
20 Reelect Tom Johnstone Mgmt For For For
as
Director
21 Reelect Grace Reksten Mgmt For For For
as
Director
22 Reelect Hans Straberg Mgmt For For For
as
Director
23 Reelect Lena Treschow Mgmt For For For
as
Director
24 Reelect Jacob Mgmt For For For
Wallenberg as
Director
25 Reelect Marcus Mgmt For For For
Wallenberg as
Director
26 Reelect Sara Ohrwall Mgmt For For For
as
Director
27 Reelect Jacob Mgmt For For For
Wallenberg as Board
Chairman
28 Ratify Deloitte as Mgmt For For For
Auditors
29 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
30 Approve 2017 Long-Term Mgmt For For For
Incentive Program f
or Management and
Other
Employees
31 Approve 2017 Long-Term Mgmt For For For
Incentive Program
for Patricia
Industries
Employees
32 Authorize Repurchase Mgmt For For For
of Issued Share
Capital and
Reissuance of
Repurchased Shares
for General Purposes
and in Support of
Long-Term Incentive
Program and Synthetic
Share Program for
Board of
Directors
33 Authorize Reissuance Mgmt For For For
of up to 500,000
Repurchased Shares in
Support of 2017 Long-
Term Incentive
Program
34 Amend Articles Re: Mgmt For For For
Location of AGM,
Opening of AGM,
Signing on Behalf of
the Company; Latest
date of General
Meeting; Notice to
Attend; Change in
Name of
Law
36 Adopt a Zero Vision ShrHldr N/A Against N/A
for Workplace
Accidents
37 Instruct the Board to ShrHldr N/A Against N/A
Set Up a Working
Group Concerning
Workplace
Accidents
38 Require the Results ShrHldr N/A Against N/A
from the Working
Group Concerning Item
20b to be Annually
Published
39 Adopt a Vision for ShrHldr N/A Against N/A
Absolute Gender
Equality on All
Levels Within the
Company
40 Instruct the Board to ShrHldr N/A Against N/A
Set Up a Working
Group Concerning
Gender and Ethnicity
Diversification
Within the
Company
41 Require the Results ShrHldr N/A Against N/A
from the Working
Group Concerning Item
20e to be Annually
Published
42 Request Board to Take ShrHldr N/A Against N/A
Necessary Action to
Create a
Shareholders'
Association
43 Prohibit Directors ShrHldr N/A Against N/A
from Being Able to
Invoice Director's
Fees via Swedish and
Foreign Legal
Entities
44 Instruct the ShrHldr N/A Against N/A
Nomination Committee
to Pay Extra
Attention to
Questions Concerning
Ethics, Gender, and
Ethnicity
45 Request Board to ShrHldr N/A Against N/A
Propose to the
Appropriate Authority
to Bring About a
Changed Regulation in
the Area Relating to
Item
20h
46 Amend Articles of ShrHldr N/A Against N/A
Association: Both
Class A Shares and
Class B Shares are
Entitled to One Vote
Each
47 Request Board to ShrHldr N/A Against N/A
Propose to the
Swedish Government
Legislation on the
Abolition of Voting
Power Differences in
Swedish Limited
Liability
Companies
48 Amend Articles Re: ShrHldr N/A Against N/A
Former Politicians on
the
Board
49 Request Board to ShrHldr N/A Against N/A
Propose to the
Swedish Government to
Draw Attention to the
Need for Introducing
a "Politician
Quarantine"
50 Instruct the Board to ShrHldr N/A Against N/A
Prepare a Proposal
for the
Representation of
Small- and Midsized
Shareholders in the
Board and Nomination
Committee
51 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Japan AirLines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CUSIP 471038109 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
94
2 Amend Articles to Mgmt For For For
Authorize Board to
Pay Interim
Dividends
3 Elect Director Onishi, Mgmt For For For
Masaru
4 Elect Director Ueki, Mgmt For For For
Yoshiharu
5 Elect Director Fujita, Mgmt For For For
Tadashi
6 Elect Director Okawa, Mgmt For For For
Junko
7 Elect Director Saito, Mgmt For For For
Norikazu
8 Elect Director Mgmt For For For
Kikuyama,
Hideki
9 Elect Director Shin, Mgmt For For For
Toshinori
10 Elect Director Iwata, Mgmt For For For
Kimie
11 Elect Director Mgmt For For For
Kobayashi,
Eizo
12 Elect Director Ito, Mgmt For For For
Masatoshi
13 Approve Cash Mgmt For For For
Compensation Ceiling
for Directors and
Equity Compensation
Plan
________________________________________________________________________________
JXTG Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
5020 CUSIP J5484F100 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
8
2 Elect Director Kimura, Mgmt For For For
Yasushi
3 Elect Director Uchida, Mgmt For For For
Yukio
4 Elect Director Muto, Mgmt For For For
Jun
5 Elect Director Kawada, Mgmt For For For
Junichi
6 Elect Director Onoda, Mgmt For For For
Yasushi
7 Elect Director Adachi, Mgmt For For For
Hiroji
8 Elect Director Ota, Mgmt For For For
Katsuyuki
9 Elect Director Mgmt For For For
Sugimori,
Tsutomu
10 Elect Director Hirose, Mgmt For For For
Takashi
11 Elect Director Miyake, Mgmt For For For
Shunsaku
12 Elect Director Oi, Mgmt For For For
Shigeru
13 Elect Director Mgmt For For For
Taguchi,
Satoshi
14 Elect Director Ota, Mgmt For For For
Hiroko
15 Elect Director Otsuka, Mgmt For For For
Mutsutake
16 Elect Director Kondo, Mgmt For For For
Seiichi
17 Elect Director Miyata, Mgmt For For For
Yoshiiku
18 Appoint Statutory Mgmt For For For
Auditor Nakajima,
Yuji
19 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
KBC Groep NV
Ticker Security ID: Meeting Date Meeting Status
KBC CUSIP B5337G162 05/04/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Approve Remuneration Mgmt For Against Against
Report
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9 Approve Cooptation and Mgmt For Against Against
Elect Katelijn
Callewaert as
Director
10 Approve Cooptation and Mgmt For Against Against
Elect Matthieu
Vanhove as
Director
11 Approve Cooptation and Mgmt For Against Against
Elect Walter Nonneman
as
Director
12 Reelect Philippe Mgmt For Against Against
Vlerick as
Director
13 Elect Hendrik Mgmt For Against Against
Scheerlinck as
Director
14 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Kingfisher plc
Ticker Security ID: Meeting Date Meeting Status
KGF CUSIP G5256E441 06/13/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Andy Cosslett as Mgmt For For For
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Pascal Cagni Mgmt For For For
as
Director
7 Re-elect Clare Chapman Mgmt For For For
as
Director
8 Re-elect Anders Mgmt For For For
Dahlvig as
Director
9 Re-elect Rakhi Mgmt For For For
Goss-Custard as
Director
10 Re-elect Veronique Mgmt For For For
Laury as
Director
11 Re-elect Mark Seligman Mgmt For For For
as
Director
12 Re-elect Karen Witts Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
20 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Komatsu Ltd.
Ticker Security ID: Meeting Date Meeting Status
6301 CUSIP J35759125 06/20/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
29
2 Elect Director Noji, Mgmt For For For
Kunio
3 Elect Director Ohashi, Mgmt For For For
Tetsuji
4 Elect Director Mgmt For For For
Fujitsuka,
Mikio
5 Elect Director Mgmt For For For
Kuromoto,
Kazunori
6 Elect Director Mori, Mgmt For For For
Masanao
7 Elect Director Oku, Mgmt For For For
Masayuki
8 Elect Director Mgmt For For For
Yabunaka,
Mitoji
9 Elect Director Kigawa, Mgmt For For For
Makoto
10 Appoint Statutory Mgmt For For For
Auditor Matsuo,
Hironobu
11 Appoint Statutory Mgmt For For For
Auditor Ono,
Kotaro
12 Approve Annual Bonus Mgmt For For For
13 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CUSIP N14952266 05/10/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Approve Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 1.00 Per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
11 Other Business Mgmt N/A N/A N/A
(Non-Voting)
12 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CUSIP N14952266 11/10/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect I. Haaijer to Mgmt For For For
Supervisory
Board
3 Other Business Mgmt N/A N/A N/A
(Non-Voting)
4 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Koninklijke Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA CUSIP N6817P109 05/11/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2 Discuss Remuneration Mgmt N/A N/A N/A
Report
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
4 Adopt Financial Mgmt For For For
Statements
5 Approve Dividends of Mgmt For For For
EUR 0.80 Per
Share
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8 Amend the Remuneration Mgmt For For For
Policy of the
Management
Board
9 Amend Restricted Stock Mgmt For For For
Plan
10 Reelect J. van der Mgmt For For For
Veer to Supervisory
Board
11 Reelect C.A. Poon to Mgmt For For For
Supervisory
Board
12 Approve Remuneration Mgmt For Against Against
of Supervisory
Board
13 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
14 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuances
under Item
6a
15 Authorize Repurchase Mgmt For For For
of
Shares
16 Approve Cancellation Mgmt For For For
of Repurchased
Shares
17 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Kuraray Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
3405 CUSIP J37006137 03/24/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
21
2 Elect Director Ito, Mgmt For For For
Masaaki
3 Elect Director Mgmt For For For
Matsuyama,
Sadaaki
4 Elect Director Kugawa, Mgmt For For For
Kazuhiko
5 Elect Director Hayase, Mgmt For For For
Hiroaya
6 Elect Director Mgmt For For For
Nakayama,
Kazuhiro
7 Elect Director Abe, Mgmt For For For
Kenichi
8 Elect Director Sano, Mgmt For For For
Yoshimasa
9 Elect Director Mgmt For For For
Toyoura,
Hitoshi
10 Elect Director Mgmt For For For
Hamaguchi,
Tomokazu
11 Elect Director Hamano, Mgmt For For For
Jun
12 Appoint Statutory Mgmt For For For
Auditor Fujimoto,
Mie
________________________________________________________________________________
Mediobanca SPA
Ticker Security ID: Meeting Date Meeting Status
MB CUSIP T10584117 10/28/2016 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
5 Elect Marina Natale as ShrHldr N/A Against N/A
Director
7 Approve Remuneration Mgmt For For For
Report
8 Approve Fixed-Variable Mgmt For For For
Compensation
Ratio
9 Approve Severance Mgmt For For For
Payments
Policy
10 Approve Director, Mgmt For For For
Officer, and Internal
Auditors Liability
and Indemnity
Insurance
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP D5357W103 04/28/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.20 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
7 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
8 Approve Creation of Mgmt For For For
EUR 56.5 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
9 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries
________________________________________________________________________________
Metro AG
Ticker Security ID: Meeting Date Meeting Status
MEO CUSIP D53968125 02/06/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.00 per
Ordinary Share and
EUR 1.06 per
Preference
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2015/16
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2015/16
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2016/17
6 Elect Florian Funck to Mgmt For For For
the Supervisory
Board
7 Elect Regine Mgmt For For For
Stachelhaus to the
Supervisory
Board
8 Elect Bernhard Mgmt For For For
Duettmann to the
Supervisory
Board
9 Elect Julia Goldin to Mgmt For For For
the Supervisory
Board
10 Elect Jo Harlow to the Mgmt For For For
Supervisory
Board
11 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
12 Approve Creation of Mgmt For For For
EUR 417 Million Pool
of Capital without
Preemptive
Rights
13 Change Company Name to Mgmt For For For
CECONOMY
AG
14 Adopt New Articles of Mgmt For For For
Association
15 Approve Spin-Off Mgmt For For For
Agreement with METRO
Wholesale & Food
Specialist
AG
________________________________________________________________________________
MGM China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2282 CUSIP G60744102 05/24/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Pansy Catilina Mgmt For For For
Chiu King Ho as
Director
4 Elect William M. Scott Mgmt For For For
IV as
Director
5 Elect Zhe Sun as Mgmt For For For
Director
6 Elect Sze Wan Patricia Mgmt For For For
Lam as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
12 Amend Share Option Mgmt For Against Against
Scheme
________________________________________________________________________________
Micro Focus International plc
Ticker Security ID: Meeting Date Meeting Status
MCRO CUSIP G6117L103 05/26/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Merger of Seattle
MergerSub Inc with
Seattle SpinCo
Inc
2 Approve Matters Mgmt For For For
Relating to the
Return of Value to
Shareholders and
Share
Consolidation
3 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Mitsubishi Heavy Industries, Ltd.
Ticker Security ID: Meeting Date Meeting Status
7011 CUSIP J44002129 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
6
2 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Proportion
to Reverse Stock
Split
3 Elect Director Omiya, Mgmt For For For
Hideaki
4 Elect Director Mgmt For For For
Miyanaga,
Shunichi
5 Elect Director Mgmt For For For
Koguchi,
Masanori
6 Elect Director Nayama, Mgmt For For For
Michisuke
7 Elect Director Mgmt For For For
Shinohara,
Naoyuki
8 Elect Director Mgmt For For For
Kobayashi,
Ken
9 Elect Director and Mgmt For For For
Audit Committee
Member Izumisawa,
Seiji
10 Elect Director and Mgmt For For For
Audit Committee
Member Goto,
Toshifumi
11 Elect Director and Mgmt For Against Against
Audit Committee
Member Kuroyanagi,
Nobuo
12 Elect Director and Mgmt For For For
Audit Committee
Member Christina
Ahmadjian
13 Elect Director and Mgmt For For For
Audit Committee
Member Ito,
Shinichiro
14 Appoint KPMG AZSA LLC Mgmt For For For
as New External Audit
Firm
________________________________________________________________________________
MS&AD Insurance Group Holdings
Ticker Security ID: Meeting Date Meeting Status
8725 CUSIP J45745106 06/26/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Elect Director Suzuki, Mgmt For For For
Hisahito
3 Elect Director Mgmt For For For
Karasawa,
Yasuyoshi
4 Elect Director Hara, Mgmt For For For
Noriyuki
5 Elect Director Mgmt For For For
Kanasugi,
Yasuzo
6 Elect Director Fujii, Mgmt For For For
Shiro
7 Elect Director Mgmt For For For
Nishikata,
Masaaki
8 Elect Director Mgmt For For For
Okawabata,
Fumiaki
9 Elect Director Mgmt For For For
Watanabe,
Akira
10 Elect Director Mgmt For For For
Tsunoda,
Daiken
11 Elect Director Ogawa, Mgmt For For For
Tadashi
12 Elect Director Mgmt For For For
Matsunaga,
Mari
13 Elect Director Bando, Mgmt For For For
Mariko
14 Appoint Statutory Mgmt For For For
Auditor Kondo,
Tomoko
15 Appoint Statutory Mgmt For For For
Auditor Uemura,
Kyoko
16 Appoint Alternate Mgmt For For For
Statutory Auditor
Nakazato,
Takuya
________________________________________________________________________________
National Grid plc
Ticker Security ID: Meeting Date Meeting Status
NG. CUSIP G6375K151 05/19/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Share Mgmt For For For
Consolidation
2 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
3 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
4 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
5 Authorise Market Mgmt For For For
Purchase of New
Ordinary
Shares
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN CUSIP H57312649 04/06/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.30 per
Share
5 Reelect Paul Bulcke as Mgmt For For For
Director
6 Reelect Andreas Mgmt For For For
Koopmann as
Director
7 Reelect Henri de Mgmt For For For
Castries as
Director
8 Reelect Beat W. Hess Mgmt For For For
as
Director
9 Reelect Renato Mgmt For For For
Fassbind as
Director
10 Reelect Steven G. Hoch Mgmt For For For
as
Director
11 Reelect Naina Lal Mgmt For For For
Kidwai as
Director
12 Reelect Jean-Pierre Mgmt For For For
Roth as
Director
13 Reelect Ann M. Veneman Mgmt For For For
as
Director
14 Reelect Eva Cheng as Mgmt For For For
Director
15 Reelect Ruth K. Mgmt For For For
Oniang'o as
Director
16 Reelect Patrick Mgmt For For For
Aebischer as
Director
17 Elect Ulf Mark Mgmt For For For
Schneider as
Director
18 Elect Ursula M. Burns Mgmt For For For
as
Director
19 Elect Paul Bulcke as Mgmt For For For
Board
Chairman
20 Appoint Beat W. Hess Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint Andreas Mgmt For For For
Koopmann as Member of
the Compensation
Committee
22 Appoint Jean-Pierre Mgmt For For For
Roth as Member of the
Compensation
Committee
23 Appoint Patrick Mgmt For For For
Aebischer as Member
of the Compensation
Committee
24 Ratify KPMG AG as Mgmt For For For
Auditors
25 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
26 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 10
Million
27 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 60
Million
28 Transact Other Mgmt Against Against For
Business
(Voting)
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 CUSIP J59396101 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
________________________________________________________________________________
Noble Group Limited
Ticker Security ID: Meeting Date Meeting Status
N21 CUSIP G6542T119 11/03/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Disposal
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/28/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.75 per
Share
4 Approve CHF 5.14 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.5
Million
6 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
99
Million
7 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
8 Reelect Joerg Mgmt For For For
Reinhardt as Director
and
Chairman
9 Reelect Nancy C. Mgmt For For For
Andrews as
Director
10 Reelect Dimitri Azar Mgmt For For For
as
Director
11 Reelect Ton Buechner Mgmt For For For
as
Director
12 Reelect Srikant Datar Mgmt For For For
as
Director
13 Reelect Elizabeth Mgmt For For For
Doherty as
Director
14 Reelect Ann Fudge as Mgmt For For For
Director
15 Reelect Pierre Landolt Mgmt For For For
as
Director
16 Reelect Andreas von Mgmt For For For
Planta as
Director
17 Reelect Charles L. Mgmt For For For
Sawyers as
Director
18 Reelect Enrico Vanni Mgmt For For For
as
Director
19 Reelect William T. Mgmt For For For
Winters as
Director
20 Elect Frans van Houten Mgmt For For For
as
Director
21 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
22 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
23 Appoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
24 Appoint William T. Mgmt For For For
Winters as Member of
the Compensation
Committee
25 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
26 Designate Peter Mgmt For For For
Andreas Zahn as
Independent
Proxy
27 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Orix Corp.
Ticker Security ID: Meeting Date Meeting Status
8591 CUSIP J61933123 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business
Lines
2 Elect Director Inoue, Mgmt For For For
Makoto
3 Elect Director Kojima, Mgmt For For For
Kazuo
4 Elect Director Mgmt For For For
Nishigori,
Yuichi
5 Elect Director Mgmt For For For
Fushitani,
Kiyoshi
6 Elect Director Stan Mgmt For For For
Koyanagi
7 Elect Director Mgmt For For For
Takahashi,
Hideaki
8 Elect Director Mgmt For For For
Tsujiyama,
Eiko
9 Elect Director Robert Mgmt For For For
Feldman
10 Elect Director Mgmt For For For
Niinami,
Takeshi
11 Elect Director Usui, Mgmt For For For
Nobuaki
12 Elect Director Yasuda, Mgmt For For For
Ryuji
13 Elect Director Mgmt For For For
Takenaka,
Heizo
________________________________________________________________________________
Prysmian S.p.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CUSIP T7630L105 04/12/2017 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
4 Approve Remuneration Mgmt For For For
Policy
5 Authorize Issuance of Mgmt For For For
Shares without
Preemptive Rights to
Service Convertible
Bonds Reserved to
Institutional
Investors
________________________________________________________________________________
Publicis Groupe
Ticker Security ID: Meeting Date Meeting Status
PUB CUSIP F7607Z165 05/31/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.85 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Reelect Simon Badinter Mgmt For Against Against
as Supervisory Board
Member
7 Reelect Jean Charest Mgmt For For For
as Supervisory Board
Member
8 Elect Maurice Levy as Mgmt For Against Against
Member of the
Supervisory Board and
Approve Remuneration
Policy of Maurice
Levy as Chairman of
the Supervisory Board
from June 1,
2017
9 Renew Appointment of Mgmt For For For
Cabinet Mazars as
Auditor
10 Non-Binding Vote on Mgmt For For For
Compensation of
Elisabeth Badinter,
Chairman of the
Supervisory
Board
11 Non-Binding Vote on Mgmt For Against Against
Compensation of
Maurice Levy in title
of FY16 and Approve
Remuneration Policy
of Maurice Levy as
Management Board
Chairman until May
31,
2017
12 Non-Binding Vote on Mgmt For Against Against
Compensation of Kevin
Roberts, Member of
the Management Board
until Aug. 31,
2016
13 Non-Binding Vote on Mgmt For Against Against
Compensation of
Jean-Michel Etienne,
Member of the
Management
Board
14 Non-Binding Vote on Mgmt For Against Against
Compensation of
Anne-Gabrielle
Heilbronner, Member
of the Management
Board
15 Approve Remuneration Mgmt For For For
Policy of Members of
the Supervisory
Board
16 Approve Remuneration Mgmt For For For
Policy of Elisabeth
Badinter, Chairman of
the Supervisory Board
until May 31,
2017
17 Approve Remuneration Mgmt For For For
Policy of Arthur
Sadoun, New Chairman
of the Management
Board from June 1,
2017
18 Approve Remuneration Mgmt For For For
Policy of Jean-Michel
Etienne, Member of
the Management
Board
19 Approve Remuneration Mgmt For For For
Policy of
Anne-Gabrielle
Heilbronner, Member
of the Management
Board
20 Approve Remuneration Mgmt For For For
Policy of Steve King,
New Member of the
Management Board from
June 1,
2017
21 Approve Termination Mgmt For Against Against
Package of Arthur
Sadoun, Chairman of
the Management Board
from June 1,
2017
22 Approve Termination Mgmt For For For
Package of Steve
King, New Member of
the Management Board
from June 1,
2017
23 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
24 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
25 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
26 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
27 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Employees
29 Amend Article 13 of Mgmt For For For
Bylaws Re: Employee
Representatives
30 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Resona Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8308 CUSIP J6448E106 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Remove Provisions on
Non-Common
Shares
2 Elect Director Mgmt For For For
Higashi,
Kazuhiro
3 Elect Director Kan, Mgmt For For For
Tetsuya
4 Elect Director Hara, Mgmt For For For
Toshiki
5 Elect Director Isono, Mgmt For For For
Kaoru
6 Elect Director Arima, Mgmt For For For
Toshio
7 Elect Director Sanuki, Mgmt For For For
Yoko
8 Elect Director Urano, Mgmt For For For
Mitsudo
9 Elect Director Matsui, Mgmt For For For
Tadamitsu
10 Elect Director Sato, Mgmt For For For
Hidehiko
11 Elect Director Baba, Mgmt For For For
Chiharu
12 Amend Articles to Hand ShrHldr Against Against For
over Petition Calling
for Refraining of
Strongly Pursuing
Negative Interest
Rate Policy to
Governor of the Bank
of
Japan
13 Amend Articles to ShrHldr Against For Against
Require Individual
Compensation
Disclosure for
Directors
14 Amend Articles to ShrHldr Against For Against
Separate Chairman of
the Board and
CEO
15 Amend Articles to ShrHldr Against Against For
Create System that
Enables Employees to
be Reinstated after
Running for Office in
National Elections,
Local Assembly
Elections, and
Elections for the
Heads of Local
Governments
16 Amend Articles to ShrHldr Against For Against
Require Company to
Urge Subsidiaries
Owning Shares in
Allied Firms to Vote
Shares
Appropriately
17 Amend Articles to ShrHldr Against Against For
Disclose Director
Training
Policy
18 Amend Articles to Add ShrHldr Against Against For
Provisions on
Communications and
Responses between
Shareholders and
Directors
19 Amend Articles to Add ShrHldr Against Against For
Provisions Allowing
Shareholders to
Nominate Director
Candidates to
Nomination Committee
and Its Equal
Treatment
20 Amend Articles to ShrHldr Against Against For
Allow Inclusion of
Shareholder Proposals
in Convocation Notice
with the Upper Limit
of 100 at
Minimum
21 Amend Articles to ShrHldr Against Against For
Establish Liaison for
Reporting Concerns to
Audit
Committee
22 Amend Articles to ShrHldr Against Against For
Mandate Holding of
Meetings Consisting
Solely of Outside
Directors
23 Amend Articles to Add ShrHldr Against Against For
Provisions on
Recruitment and Offer
of Senior Positions
to Women Who
Interrupted Their
Careers for
Childbirth
24 Amend Articles to ShrHldr Against Against For
Prohibit
Discriminatory
Treatment of Activist
Investors
25 Amend Articles to ShrHldr Against Against For
Establish Special
Committee on
Expressing the
Company's Opinion on
Recent Actions by
Justice Minister
Katsutoshi
Kaneda
26 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee on Loans to
K.K.
Kenko
27 Remove Director ShrHldr Against Against For
Mitsudo Urano from
Office
28 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee on Director
Mitsudo
Urano
29 Appoint Shareholder ShrHldr Against Against For
Director Nominee
Lucian Bebchuk in
place of Mitsudo
Urano
________________________________________________________________________________
Rexel
Ticker Security ID: Meeting Date Meeting Status
RXL CUSIP F7782J366 05/23/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.40 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Patrick Berard,
CEO
6 Approve Severance Mgmt For For For
Agreement with
Catherine Guillouard,
Vice-CEO
7 Approve Remuneration Mgmt For Against Against
Policy of
CEO
8 Approve Remuneration Mgmt For Against Against
Policy of
Vice-CEO
9 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
10 Non-Binding Vote on Mgmt For For For
Compensation of Rudy
Provoost, Chairman
and CEO until June
30,
2016
11 Non-Binding Vote on Mgmt For For For
Compensation of
Patrick Berard, CEO
from July 1,
2016
12 Non-Binding Vote on Mgmt For Against Against
Compensation of
Catherine Guillouard,
Vice-CEO
13 Non-Binding Vote on Mgmt For For For
Compensation of
Francois Henrot,
Chairman of the Board
from July 1, 2016 to
September 30,
2016
14 Non-Binding Vote on Mgmt For For For
Compensation of Ian
Meakins, Chairman of
the Board from
October 1,
2016
15 Ratify Appointment of Mgmt For For For
Ian Meakins as
Director
16 Reelect Ian Meakins as Mgmt For For For
Director
17 Reelect Francois Mgmt For For For
Henrot as
Director
18 Ratify Appointment of Mgmt For For For
Agnes Touraine as
Director
19 Elect Patrick Berard Mgmt For For For
as
Director
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
22 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 720
Million
23 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 140
Million
24 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year
Reserved for
Qualified Investors
or Restricted Number
of Investors, up to
Aggregate Nominal
Amount of EUR 140
Million
25 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
under Items
22-24
26 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive Rights
under Items 23 and
24
27 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Employees
30 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
200 Million for Bonus
Issue or Increase in
Par
Value
31 Amend Article 19 of Mgmt For For For
Bylaws Re: Age Limit
of
CEO
32 Amend Article 16 of Mgmt For For For
Bylaws Re: Age Limit
of
Chairman
33 Amend Article 14 of Mgmt For For For
Bylaws Re: Election
of Employee
Representative to the
Board
34 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 CUSIP Y74718100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 CUSIP Y74718100 10/27/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
2 Elect Lee Jae-yong as Mgmt For For For
Inside
Director
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/10/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.96 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on New
Related-Party
Transactions
5 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.750
Million
6 Reelect Fabienne Mgmt For For For
Lecorvaisier as
Director
7 Elect Bernard Charles Mgmt For For For
as
Director
8 Elect Melanie Lee as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
10 Approve Remuneration Mgmt For For For
Policy for
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of Serge
Weinberg, Chairman of
the
Board
12 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Brandicourt,
CEO
13 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.289
Billion
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
240
Million
18 Approve Issuance of Mgmt For For For
Debt Securities
Giving Access to New
Shares of
Subsidiaries and/or
Existing Shares
and/or Debt
Securities, up to
Aggregate Amount of
EUR 7
Billion
19 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
24 Amend Article 11 of Mgmt For For For
Bylaws Re: Board of
Directors
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CUSIP D66992104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For Against Against
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
________________________________________________________________________________
Savills plc
Ticker Security ID: Meeting Date Meeting Status
SVS CUSIP G78283119 05/09/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Nicholas Mgmt For For For
Ferguson as
Director
6 Re-elect Jeremy Helsby Mgmt For For For
as
Director
7 Re-elect Tim Mgmt For For For
Freshwater as
Director
8 Re-elect Liz Hewitt as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
McVeigh as
Director
10 Re-elect Rupert Robson Mgmt For For For
as
Director
11 Re-elect Simon Shaw as Mgmt For For For
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Siemens AG
Ticker Security ID: Meeting Date Meeting Status
SIE CUSIP D69671218 02/01/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.60 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2015/2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2015/2016
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2016/2017
________________________________________________________________________________
Sky plc
Ticker Security ID: Meeting Date Meeting Status
SKY CUSIP G15632105 10/13/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Jeremy Mgmt For For For
Darroch as
Director
5 Re-elect Andrew Mgmt For For For
Griffith as
Director
6 Re-elect Tracy Clarke Mgmt For For For
as
Director
7 Re-elect Martin Mgmt For For For
Gilbert as
Director
8 Re-elect Adine Grate Mgmt For For For
as
Director
9 Re-elect Matthieu Mgmt For For For
Pigasse as
Director
10 Re-elect Andy Sukawaty Mgmt For For For
as
Director
11 Re-elect James Murdoch Mgmt For Against Against
as
Director
12 Re-elect Chase Carey Mgmt For For For
as
Director
13 Elect John Nallen as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CUSIP G8248F104 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Ken Bowles as Mgmt For For For
Director
6 Elect Jorgen Rasmussen Mgmt For For For
as
Director
7 Re-elect Liam O'Mahony Mgmt For For For
as
Director
8 Re-elect Anthony Mgmt For For For
Smurfit as
Director
9 Re-elect Frits Mgmt For For For
Beurskens as
Director
10 Re-elect Christel Mgmt For For For
Bories as
Director
11 Re-elect Irial Finan Mgmt For For For
as
Director
12 Re-elect James Mgmt For For For
Lawrence as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Mgmt For For For
Newell as
Director
15 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
16 Re-elect Rosemary Mgmt For For For
Thorne as
Director
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 CUSIP J75963108 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Son, Mgmt For For For
Masayoshi
3 Elect Director Mgmt For For For
Miyauchi,
Ken
4 Elect Director Ronald Mgmt For For For
Fisher
5 Elect Director Marcelo Mgmt For For For
Claure
6 Elect Director Rajeev Mgmt For For For
Misra
7 Elect Director Simon Mgmt For For For
Segars
8 Elect Director Yun Ma Mgmt For For For
9 Elect Director Yanai, Mgmt For For For
Tadashi
10 Elect Director Mgmt For For For
Nagamori,
Shigenobu
11 Elect Director Mark Mgmt For For For
Schwartz
12 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
13 Appoint Statutory Mgmt For For For
Auditor Suzaki,
Masato
14 Appoint Statutory Mgmt For For For
Auditor Uno,
Soichiro
15 Appoint Statutory Mgmt For For For
Auditor Kubokawa,
Hidekazu
16 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Sonic Healthcare Limited
Ticker Security ID: Meeting Date Meeting Status
SHL CUSIP Q8563C107 11/17/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jane Wilson as Mgmt For For For
Director
2 Elect Philip Dubois as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Long Term Mgmt For For For
Incentives for Colin
Goldschmidt, Managing
Director and Chief
Executive Officer of
the
Company
5 Approve the Long Term Mgmt For For For
Incentives for Chris
Wilks, Finance
Director and Chief
Financial Officer of
the
Company
________________________________________________________________________________
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 CUSIP J76379106 06/15/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hirai, Mgmt For Against Against
Kazuo
2 Elect Director Mgmt For For For
Yoshida,
Kenichiro
3 Elect Director Mgmt For For For
Nagayama,
Osamu
4 Elect Director Nimura, Mgmt For For For
Takaaki
5 Elect Director Harada, Mgmt For For For
Eiko
6 Elect Director Tim Mgmt For For For
Schaaff
7 Elect Director Mgmt For For For
Matsunaga,
Kazuo
8 Elect Director Miyata, Mgmt For For For
Koichi
9 Elect Director John V. Mgmt For For For
Roos
10 Elect Director Mgmt For For For
Sakurai,
Eriko
11 Elect Director Mgmt For For For
Minakawa,
Kunihito
12 Elect Director Sumi, Mgmt For For For
Shuzo
13 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
South32 Limited
Ticker Security ID: Meeting Date Meeting Status
S32 CUSIP Q86668102 11/24/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wayne Osborn as Mgmt For For For
Director
2 Elect Keith Rumble as Mgmt For For For
Director
3 Approve the Mgmt For Against Against
Remuneration
Report
4 Approve the Grant of Mgmt For For For
Equity Awards to
Graham Kerr, Chief
Executive Officer and
Executive Director of
the
Company
________________________________________________________________________________
Square Enix Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9684 CUSIP J7659R109 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Matsuda,
Yosuke
2 Elect Director Philip Mgmt For For For
Timo
Rogers
3 Elect Director Honda, Mgmt For For For
Keiji
4 Elect Director Chida, Mgmt For For For
Yukinobu
5 Elect Director Mgmt For For For
Yamamura,
Yukihiro
6 Elect Director Mgmt For For For
Nishiura,
Yuji
7 Appoint Statutory Mgmt For For For
Auditor Toyoshima,
Tadao
8 Appoint Alternate Mgmt For For For
Statutory Auditor
Fujii,
Satoshi
________________________________________________________________________________
Steinhoff International Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
SNH CUSIP N8248H102 03/14/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discuss Implementation Mgmt N/A N/A N/A
Remuneration Policy
for Management Board
Members
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 0.15 Per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Notification of Mgmt N/A N/A N/A
Non-Binding
Nominations of J.
Naidoo, C.E. Daun,
B.E. Steinhoff and
C.H.
Wiese
11 Elect C.E.Draun to Mgmt For Against Against
Supervisory
Board
12 Elect B.E. Steinhoff Mgmt For Against Against
to Supervisory
Board
13 Elect C.H. Wiese to Mgmt For Against Against
Supervisory
Board
14 Elect J. Naidoo to Mgmt For Against Against
Supervisory
Board
15 Approve Remuneration Mgmt For For For
of Supervisory
Board
16 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
17 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
18 Authorize Repurchase Mgmt For Against Against
of Up to 20 Percent
of Issued Share
Capital
19 Ratify Deloitte as Mgmt For For For
Auditors
20 Other Business Mgmt N/A N/A N/A
(Non-Voting)
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CUSIP J7771X109 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Three Committees
- Amend Provisions on
Director Titles -
Indemnify
Directors
3 Elect Director Miyata, Mgmt For For For
Koichi
4 Elect Director Kunibe, Mgmt For For For
Takeshi
5 Elect Director Mgmt For For For
Takashima,
Makoto
6 Elect Director Ogino, Mgmt For For For
Kozo
7 Elect Director Ota, Jun Mgmt For For For
8 Elect Director Mgmt For For For
Tanizaki,
Katsunori
9 Elect Director Yaku, Mgmt For For For
Toshikazu
10 Elect Director Mgmt For For For
Teramoto,
Toshiyuki
11 Elect Director Mikami, Mgmt For For For
Toru
12 Elect Director Kubo, Mgmt For For For
Tetsuya
13 Elect Director Mgmt For For For
Matsumoto,
Masayuki
14 Elect Director Arthur Mgmt For For For
M.
Mitchell
15 Elect Director Mgmt For For For
Yamazaki,
Shozo
16 Elect Director Kono, Mgmt For For For
Masaharu
17 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
18 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
19 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Svenska Cellulosa AB (SCA)
Ticker Security ID: Meeting Date Meeting Status
SCA B CUSIP W90152120 04/05/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 6 Per Share;
Approve Distribution
of Shares in SCA
Hygiene
10 Approve Record Date Mgmt For For For
for Dividend
Payment
11 Approve Discharge of Mgmt For For For
Board and
President
12 Determine Number of Mgmt For For For
Directors (10) and
Deputy Directors (0)
of
Board
13 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 2.1
Million for Chairman
and SEK 700,000 for
Other Directors;
Approve Remuneration
for Committee Work;
Approve Remuneration
of
Auditors
15 Reelect Par Boman as Mgmt For For For
Director
16 Reelect Ewa Bjorling Mgmt For For For
as
Director
17 Reelect Maija-Liisa Mgmt For For For
Friman as
Director
18 Reelect Annemarie Mgmt For For For
Gardshol as
Director
19 Reelect Magnus Groth Mgmt For For For
as
Director
20 Reelect Johan Mgmt For For For
Malmquist as
Director
21 Reelect Bert Nordberg Mgmt For For For
as
Director
22 Reelect Louise Mgmt For For For
Svanberg as
Director
23 Reelect Barbara Milian Mgmt For For For
Thoralfsson as
Director
24 Elect Lars Rebien Mgmt For For For
Sorensen as
Director
25 Elect Par Boman as Mgmt For For For
Board
Chairman
26 Ratify Ernst & Young Mgmt For For For
as
Auditors
27 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating Committee
prior the
Extraordinary General
Meeting
28 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating Committee
prior the Next Annual
General Meeting
(2018)
29 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
30 Change Location of Mgmt For For For
Registered
Office/Headquarters
31 Approve SEK 9.23 Mgmt For For For
Million Reduction in
Share Capital via
Share
Cancellation
32 Approve Capitalization Mgmt For For For
of Reserves of SEK
9.23 Million for
Bonus
Issue
33 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Svenska Cellulosa AB (SCA)
Ticker Security ID: Meeting Date Meeting Status
SCA B CUSIP W90152120 05/17/2017 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Determine Number of Mgmt For For For
Members (9) and
Deputy Members (0) of
Board
7 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1.8
Million to Chair and
SEK 600,000 to Other
Directors; Approve
Remuneration for
Committee
Work
8 Elect Charlotte Mgmt For For For
Bengtsson as New
Director
9 Elect Lennart Evrell Mgmt For For For
as New
Director
10 Elect Ulf Larsson as Mgmt For For For
New
Director
11 Elect Martin Lindqvist Mgmt For For For
as New
Director
12 Elect Lotta Lyra as Mgmt For For For
New
Director
13 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Talanx AG
Ticker Security ID: Meeting Date Meeting Status
TLX CUSIP 874089105 05/11/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.35 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
6 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
the First Quarter of
Fiscal
2018
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
8 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
9 Approve Issuance of Mgmt For Against Against
Registered Bonds with
Conditional
Conversion
Obligations without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 500
Million; Approve
Creation of EUR 126.4
Million Pool of
Capital to Guarantee
Conversion
Rights
10 Approve Issuance of Mgmt For Against Against
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 500
Million; Approve
Creation of EUR 31.6
Million Pool of
Capital to Guarantee
Conversion
Rights
11 Approve Creation of Mgmt For Against Against
EUR 158 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
12 Approve Creation of Mgmt For For For
EUR 1 Million Pool of
Capital for Employee
Stock Purchase
Plan
________________________________________________________________________________
TDC A/S
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP K94545116 03/09/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Discharge of Mgmt For For For
Management and
Board
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Reelect Pierre Danon Mgmt For For For
as
Director
6 Reelect Stine Bosse as Mgmt For For For
Director
7 Reelect Angus Porter Mgmt For For For
as
Director
8 Reelect Pieter Knook Mgmt For For For
as
Director
9 Reelect Benoit Scheen Mgmt For For For
as
Director
10 Reelect Marianne Mgmt For For For
Rorslev Bock as
Director
11 Elect Lene Skole as Mgmt For For For
New
Director
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditor
13 Authorize Share Mgmt For For For
Repurchase
Program
14 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
15 Approve Remuneration Mgmt For For For
of
Directors
17 Ensure Fixed-Line ShrHldr N/A Against N/A
Network for Hjordis
Engell
18 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CUSIP F92124100 05/26/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.45 per
Share
5 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Reelect Patricia Mgmt For For For
Barbizet as
Director
8 Reelect Mgmt For For For
Marie-Christine
Coisne-Roquette as
Director
9 Elect Mark Cutifani as Mgmt For For For
Director
10 Elect Carlos Tavares Mgmt For Against Against
as
Director
11 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
12 Non-Binding Vote on Mgmt For For For
Compensation of
Patrick Pouyanne, CEO
and
Chairman
13 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
________________________________________________________________________________
Toyota Motor Corp.
Ticker Security ID: Meeting Date Meeting Status
7203 CUSIP J92676113 06/14/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Uchiyamada,
Takeshi
2 Elect Director Mgmt For For For
Hayakawa,
Shigeru
3 Elect Director Toyoda, Mgmt For For For
Akio
4 Elect Director Didier Mgmt For For For
Leroy
5 Elect Director Mgmt For For For
Terashi,
Shigeki
6 Elect Director Nagata, Mgmt For For For
Osamu
7 Elect Director Uno, Mgmt For For For
Ikuo
8 Elect Director Kato, Mgmt For For For
Haruhiko
9 Elect Director Mark T. Mgmt For For For
Hogan
10 Appoint Alternate Mgmt For For For
Statutory Auditor
Sakai,
Ryuji
11 Approve Annual Bonus Mgmt For For For
12 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
TUI AG
Ticker Security ID: Meeting Date Meeting Status
TUI1 CUSIP D8484K166 02/14/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.63 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Friedrich
Joussen for Fiscal
2015/16
4 Approve Discharge of Mgmt For For For
Management Board
Member Horst Baier
for Fiscal
2015/16
5 Approve Discharge of Mgmt For For For
Management Board
Member David Burling
for Fiscal
2015/16
6 Approve Discharge of Mgmt For For For
Management Board
Member Sebastian Ebel
for Fiscal
2015/16
7 Approve Discharge of Mgmt For For For
Management Board
Member Elke Eller for
Fiscal
2015/16
8 Approve Discharge of Mgmt For For For
Management Board
Member Peter Long for
Fiscal
2015/16
9 Approve Discharge of Mgmt For For For
Management Board
Member William
Waggott for Fiscal
2015/16
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Klaus Mangold
for Fiscal
2015/16
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Frank Jakobi
for Fiscal
2015/16
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael
Hodgkinson for Fiscal
2015/16
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Andreas
Barczewski for Fiscal
2015/16
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter Bremme
for Fiscal
2015/16
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Edgar Ernst
for Fiscal
2015/16
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Wolfgang
Flintermann for
Fiscal
2015/16
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Angelika
Gifford for Fiscal
2015/16
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Valerie
Frances Gooding for
Fiscal
2015/16
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Dierk Hirschel
for Fiscal
2015/16
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Janis Carol
Kong for Fiscal
2015/16
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter Long for
Fiscal
2015/16
22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Coline Lucille
McConville for Fiscal
2015/16
23 Approve Discharge of Mgmt For For For
Supervisory Board
Member Alexey
Mordashov for Fiscal
2015/16
24 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael
Poenipp for Fiscal
2015/16
25 Approve Discharge of Mgmt For For For
Supervisory Board
Member Timothy Martin
Powell for Fiscal
2015/16
26 Approve Discharge of Mgmt For For For
Supervisory Board
Member Wilfried Rau
for Fiscal
2015/16
27 Approve Discharge of Mgmt For For For
Supervisory Board
Member Carmen Riu
Gueell for Fiscal
2015/16
28 Approve Discharge of Mgmt For For For
Supervisory Board
Member Carola Schwirn
for Fiscal
2015/16
29 Approve Discharge of Mgmt For For For
Supervisory Board
Member Maxim G.
Shemetov for Fiscal
2015/16
30 Approve Discharge of Mgmt For For For
Supervisory Board
Member Anette
Strempel for Fiscal
2015/16
31 Approve Discharge of Mgmt For For For
Supervisory Board
Member Christian
Strenger for Fiscal
2015/16
32 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ortwin
Strubelt for Fiscal
2015/16
33 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stefan
Weinhofer for Fiscal
2015/16
34 Approve Discharge of Mgmt For For For
Supervisory Board
Member Marcell Witt
for Fiscal
2015/16
35 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2016/17
36 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CUSIP G9226Z104 05/17/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Re-elect Dame Helen Mgmt For For For
Alexander as
Director
8 Re-elect Tim Cobbold Mgmt For For For
as
Director
9 Re-elect Marina Wyatt Mgmt For For For
as
Director
10 Re-elect Greg Lock as Mgmt For For For
Director
11 Re-elect John Mgmt For For For
McConnell as
Director
12 Re-elect Mary McDowell Mgmt For For For
as
Director
13 Re-elect Terry Neill Mgmt For For For
as
Director
14 Re-elect Trynka Mgmt For For For
Shineman as
Director
15 Elect David Wei as Mgmt For For For
Director
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
UBS GROUP AG
Ticker Security ID: Meeting Date Meeting Status
UBSG CUSIP H42097107 05/04/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.60 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
71.9
Million
6 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
31.5
Million
7 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
8 Reelect Michel Demare Mgmt For For For
as
Director
9 Reelect David Sidwell Mgmt For For For
as
Director
10 Reelect Reto Francioni Mgmt For For For
as
Director
11 Reelect Ann Godbehere Mgmt For For For
as
Director
12 Reelect William Mgmt For For For
Parrett as
Director
13 Reelect Isabelle Romy Mgmt For For For
as
Director
14 Reelect Robert Scully Mgmt For For For
as
Director
15 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
16 Reelect Dieter Wemmer Mgmt For For For
as
Director
17 Elect Julie Richardson Mgmt For For For
as
Director
18 Appoint Ann Godbehere Mgmt For For For
as Member of the
Compensation
Committee
19 Appoint Michel Demare Mgmt For For For
as Member of the
Compensation
Committee
20 Appoint Reto Francioni Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint William Mgmt For For For
Parrett as Member of
the Compensation
Committee
22 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 14
Million
23 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
24 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
25 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Unilever PLC
Ticker Security ID: Meeting Date Meeting Status
ULVR CUSIP G92087165 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Performance Mgmt For For For
Share
Plan
5 Re-elect Nils Andersen Mgmt For For For
as
Director
6 Re-elect Laura Cha as Mgmt For For For
Director
7 Re-elect Vittorio Coal Mgmt For For For
as
Director
8 Re-elect Dr Marijn Mgmt For For For
Dekkers as
Director
9 Re-elect Ann Fudge as Mgmt For For For
Director
10 Re-elect Dr Judith Mgmt For For For
Hartmann as
Director
11 Re-elect Mary Ma as Mgmt For For For
Director
12 Re-elect Strive Mgmt For For For
Masiyiwa as
Director
13 Re-elect Youngme Moon Mgmt For For For
as
Director
14 Re-elect Graeme Mgmt For For For
Pitkethly as
Director
15 Re-elect Paul Polman Mgmt For For For
as
Director
16 Re-elect John Rishton Mgmt For For For
as
Director
17 Re-elect Feike Mgmt For For For
Sijbesma as
Director
18 Reappoint KPMG LLP as Mgmt For For For
Auditors
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Veolia Environnement
Ticker Security ID: Meeting Date Meeting Status
VIE CUSIP F9686M107 04/20/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Non-Deductible Mgmt For For For
Expenses
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.80 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Reelect Caisse des Mgmt For For For
Depots et
Consignations as
Director
7 Reelect Marion Guillou Mgmt For For For
as
Director
8 Reelect Paolo Scaroni Mgmt For For For
as
Director
9 Renew Appointment of Mgmt For For For
Ernst & Young et
Autres as
Auditor
10 Approve Remuneration Mgmt For Against Against
Policy for Chairman
and
CEO
11 Non-Binding Vote on Mgmt For Against Against
Compensation of
Antoine Frerot,
Chairman and
CEO
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Change Location of Mgmt For For For
Registered Office to
21 rue de La Boetie,
75008 Paris and Amend
Article 4 of Bylaws
Accordingly
14 Amend Article 12 of Mgmt For For For
Bylaws Re: Age Limit
For
Chairman
15 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vivendi
Ticker Security ID: Meeting Date Meeting Status
VIV CUSIP F97982106 04/25/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
Regarding Ongoing
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.40 per
Share
5 Non-Binding Vote on Mgmt For For For
Compensation of
Vincent Bollore,
Chairman of the
Supervisory
Board
6 Non-Binding Vote on Mgmt For Against Against
Compensation of
Arnaud de
Puyfontaine, Chairman
of the Management
Board
7 Non-Binding Vote on Mgmt For Against Against
Compensation of
Frederic Crepin,
Management Board
Member
8 Non-Binding Vote on Mgmt For Against Against
Compensation of Simon
Gillham, Management
Board
Member
9 Non-Binding Vote on Mgmt For Against Against
Compensation of Herve
Philippe, Management
Board
Member
10 Non-Binding Vote on Mgmt For Against Against
Compensation of
Stephane Roussel,
Management Board
Member
11 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members and
Chairman
12 Approve Remuneration Mgmt For Against Against
Policy for Chairman
of the Management
Board
13 Approve Remuneration Mgmt For Against Against
Policy for Management
Board
Members
14 Ratify Appointment of Mgmt For Against Against
Yannick Bollore as
Supervisory Board
Member
15 Reelect Vincent Mgmt For Against Against
Bollore as
Supervisory Board
Member
16 Elect Veronique Mgmt For Against Against
Driot-Argentin as
Supervisory Board
Member
17 Elect Sandrine Le Mgmt For Against Against
Bihan as
Representative of
Employee Shareholders
to the Supervisory
Board
18 Appoint Deloitte et Mgmt For For For
Associes as
Auditor
19 Authorize Repurchase Mgmt For Against Against
of Up to 10 Percent
of Issued Share
Capital
20 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
21 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 750
Million
22 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
375 Million for Bonus
Issue or Increase in
Par
Value
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Equity Opportunities
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
1299 CINS Y002A1105 05/12/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Mohamed Azman Mgmt For For For
Yahya as
Director
4 Elect Edmund Sze-Wing Mgmt For For For
Tse as
Director
5 Elect Jack Chak-Kwong Mgmt For For For
So as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7.1 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7.3 Approve Allotment and Mgmt For For For
Issuance of
Additional Shares
Under the Restricted
Share Unit
Scheme
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CINS N01803100 04/25/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3.1 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
3.2 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3.3 Discuss on the Mgmt N/A N/A N/A
Company's Dividend
Policy
3.4 Approve Dividends of Mgmt For For For
EUR1.65 Per
Share
4.1 Approve Discharge of Mgmt For For For
Management
Board
4.2 Approve Discharge of Mgmt For For For
Supervisory
Board
5.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
5.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Approve Cancellation Mgmt For For For
of Repurchased
Shares
8 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel Yong Mgmt For For For
Zhang as
Director
1.2 Elect Chee Hwa Tung as Mgmt For For For
Director
1.3 Elect Jerry Yang as Mgmt For For For
Director
1.4 Elect Wan Ling Mgmt For For For
Martello as
Director
1.5 Elect Eric Xiandong Mgmt For For For
Jing as
Director
2 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Amadeus IT Group SA
Ticker Security ID: Meeting Date Meeting Status
AMS CINS E04908112 06/14/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Board
4 Renew Appointment of Mgmt For For For
Deloitte as
Auditor
5.1 Elect Nicolas Huss as Mgmt For For For
Director
5.2 Reelect Jose Antonio Mgmt For For For
Tazon Garcia as
Director
5.3 Reelect Luis Maroto Mgmt For For For
Camino as
Director
5.4 Reelect David Gordon Mgmt For For For
Comyn Webster as
Director
5.5 Reelect Pierre-Henri Mgmt For For For
Gourgeon as
Director
5.6 Reelect Guillermo de Mgmt For For For
la Dehesa Romero as
Director
5.7 Reelect Clara Furse as Mgmt For For For
Director
5.8 Reelect Francesco Mgmt For For For
Loredan as
Director
5.9 Reelect Stuart Mgmt For For For
McAlpine as
Director
5.10 Reelect Marc Verspyck Mgmt For For For
as
Director
5.11 Reelect Roland Busch Mgmt For For For
as
Director
6 Advisory Vote on Mgmt For For For
Remuneration
Report
7 Approve Remuneration Mgmt For For For
of
Directors
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS 02319V103 04/28/2017 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2016
2 Approve Allocation of Mgmt For For For
Income and Ratify
Distribution of
Dividends and
Interest-on-Capital-St
ock
Payments
3.1 Fix Number of Directors Mgmt For For For
3.2 Elect Directors Mgmt For Abstain Against
4.1 Elect Fiscal Council Mgmt For Abstain Against
Members and
Alternates
4.2 Elect Paulo Assuncao ShrHldr N/A For N/A
de Sousa as Fiscal
Council Member and
Vinicius Balbino
Bouhid as Alternate
Appointed by Minority
Shareholder
5.1 Approve Remuneration Mgmt For For For
of Company's
Management
5.2 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS 02319V103 04/28/2017 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Cachoeiras de
Macacu Bebidas Ltda.
(Cachoeiras de
Macacu)
2 Ratify APSIS Mgmt For For For
Consultoria e
Avaliacoes Ltda. as
the Independent Firm
to Appraise Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Cachoeiras de Macacu
Bebidas Ltda.
(Cachoeiras de
Macacu)
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC CINS G08036124 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Mary Francis as Mgmt For For For
Director
5 Elect Sir Ian Cheshire Mgmt For For For
as
Director
6 Re-elect Mike Ashley Mgmt For For For
as
Director
7 Re-elect Tim Breedon Mgmt For For For
as
Director
8 Re-elect Crawford Mgmt For For For
Gillies as
Director
9 Re-elect Sir Gerry Mgmt For For For
Grimstone as
Director
10 Re-elect Reuben Mgmt For For For
Jeffery III as
Director
11 Re-elect John Mgmt For For For
McFarlane as
Director
12 Re-elect Tushar Mgmt For For For
Morzaria as
Director
13 Re-elect Dambisa Moyo Mgmt For For For
as
Director
14 Re-elect Diane Mgmt For For For
Schueneman as
Director
15 Re-elect James Staley Mgmt For For For
as
Director
16 Appoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Board Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
18 Approve EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Issue of Mgmt For For For
Equity in Relation to
Issuance of
Contingent Equity
Conversion
Notes
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of
Contingent Equity
Conversion
Notes
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Amend Long-Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CINS D0712D163 04/28/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.70 per Share
for Fiscal
2016
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
4.1 Elect Werner Wenning Mgmt For For For
to the Supervisory
Board
4.2 Elect Paul Achleitner Mgmt For For For
to the Supervisory
Board
4.3 Elect Norbert W. Mgmt For For For
Bischofberger to the
Supervisory
Board
4.4 Elect Thomas Ebeling Mgmt For For For
to the Supervisory
Board
4.5 Elect Colleen A. Mgmt For For For
Goggins to the
Supervisory
Board
4.6 Elect Klaus Sturany to Mgmt For For For
the Supervisory
Board
5 Approve Remuneration Mgmt For For For
of Supervisory
Board
6 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries Bayer
CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2017
________________________________________________________________________________
Beiersdorf AG
Ticker Security ID: Meeting Date Meeting Status
BEI CINS D08792109 04/20/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.70 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2017
6.1 Elect Hong Chow to the Mgmt For For For
Supervisory
Board
6.2 Elect Beatrice Dreyfus Mgmt For For For
as Alternate
Supervisory Board
Member
7 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
________________________________________________________________________________
Bureau Veritas
Ticker Security ID: Meeting Date Meeting Status
BVI CUSIP F96888114 10/18/2016 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement with Bureau
Veritas Marine et
Offshore - Registre
International de
Classification de
Navires et de
Plateformes Offshores
SAS
2 Approve Spin-Off Mgmt For For For
Agreement with Bureau
Veritas GSIT
SAS
3 Approve Spin-Off Mgmt For For For
Agreement with Bureau
Veritas Exploitation
SAS
4 Approve Spin-Off Mgmt For For For
Agreement with Bureau
Veritas Construction
SAS
5 Approve Spin-Off Mgmt For For For
Agreement with Bureau
Veritas Services
France
SAS
6 Approve Spin-Off Mgmt For For For
Agreement with Bureau
Veritas Services
SAS
7 Elect Stephanie Mgmt For Against Against
Besnier as
Director
8 Elect Claude Ehlinger Mgmt For Against Against
as
Director
9 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
700,000
10 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Canadian National Railway Company
Ticker Security ID: Meeting Date Meeting Status
CNR CINS 136375102 04/25/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Shauneen
Bruder
1.2 Elect Director Donald Mgmt For For For
J.
Carty
1.3 Elect Director Gordon Mgmt For For For
D.
Giffin
1.4 Elect Director Julie Mgmt For For For
Godin
1.5 Elect Director Edith Mgmt For For For
E.
Holiday
1.6 Elect Director Luc Mgmt For For For
Jobin
1.7 Elect Director V. Mgmt For For For
Maureen Kempston
Darkes
1.8 Elect Director Denis Mgmt For For For
Losier
1.9 Elect Director Kevin Mgmt For For For
G.
Lynch
1.10 Elect Director James Mgmt For For For
E.
O'Connor
1.11 Elect Director Robert Mgmt For For For
Pace
1.12 Elect Director Robert Mgmt For For For
L.
Phillips
1.13 Elect Director Laura Mgmt For For For
Stein
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Carlsberg
Ticker Security ID: Meeting Date Meeting Status
CARL B CUSIP K36628137 03/30/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Remuneration
of Directors; Approve
Discharge of Mgmt and
Board
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 10 Per
Share
4.1 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Mgmt and
Board
4.2 Approve Remuneration Mgmt For Against Against
of Directors in the
Amount of DKK 1.85
Million for Chairman,
DKK 618,000 for Vice
Chair, and DKK
412,000 for Other
Directors; Approve
Remuneration for
Committee
Work
4.3 Amend Articles Re: Mgmt For For For
Company Announcements
in English
Only
4.4 Amend Articles Re: Mgmt For For For
Abolish the Use of
the Danish Business
Authority's IT System
for Convening and
Announcing Annual
General
Meetings
5.1 Reelect Flemming Mgmt For For For
Besenbacher as
Director
5.2 Reelect Lars Rebien Mgmt For For For
Sorensen as
Director
5.3 Reelect Richard Mgmt For For For
Burrows as
Director
5.4 Reelect Donna Cordner Mgmt For For For
as
Director
5.5 Reelect Cornelius Job Mgmt For For For
van der Graaf as
Director
5.6 Reelect Carl Bache as Mgmt For For For
Director
5.7 Reelect Soren-Peter Mgmt For For For
Fuchs
Olesen
5.8 Reelect Nina Smith as Mgmt For For For
Director
5.9 Reelect Lars Stemmerik Mgmt For For For
as
Director
5.10 Elect Nancy Mgmt For For For
Cruickshank as New
Director
6 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CINS M22465104 06/07/2017 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Shareholder Mgmt For For For
Return by Way of
Special Dividend with
Share
Consolidation
1.1 Reelect Gil Shwed as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
1.2 Reelect Marius Nacht Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.3 Reelect Jerry Ungerman Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.4 Reelect Dan Propper as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
1.5 Reelect David Rubner Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.6 Reelect Tal Shavit as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
2 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
2.1 Reelect Irwin Federman Mgmt For For For
as External Director
for a Three-Year
Period
2.2 Reelect Ray Rothrock Mgmt For For For
as External Director
for a Three-Year
Period
3 Reappoint Kost, Forer, Mgmt For For For
Gabbay & Kasierer as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
5 Authorise Market Mgmt For For For
Purchase of New
Ordinary
Shares
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CINS M22465104 06/07/2017 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Reelect Gil Shwed as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
1.2 Reelect Marius Nacht Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.3 Reelect Jerry Ungerman Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.4 Reelect Dan Propper as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
1.5 Reelect David Rubner Mgmt For For For
as Director Until the
End of the Next
Annual General
Meeting
1.6 Reelect Tal Shavit as Mgmt For For For
Director Until the
End of the Next
Annual General
Meeting
2.1 Reelect Irwin Federman Mgmt For For For
as External Director
for a Three-Year
Period
2.2 Reelect Ray Rothrock Mgmt For For For
as External Director
for a Three-Year
Period
3 Reappoint Kost, Forer, Mgmt For For For
Gabbay & Kasierer as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Approve Employment Mgmt For For For
Terms of Gil Shwed,
CEO
5 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
one or several
resolutions, as
indicated in the
proxy card;
otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide
an explanation to
your account
manager
________________________________________________________________________________
Compass Group plc
Ticker Security ID: Meeting Date Meeting Status
CPG CUSIP G23296190 02/02/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Stefan Bomhard Mgmt For For For
as
Director
5 Re-elect Dominic Mgmt For For For
Blakemore as
Director
6 Re-elect Richard Mgmt For For For
Cousins as
Director
7 Re-elect Gary Green as Mgmt For For For
Director
8 Re-elect Johnny Mgmt For For For
Thomson as
Director
9 Re-elect Carol Mgmt For For For
Arrowsmith as
Director
10 Re-elect John Bason as Mgmt For For For
Director
11 Re-elect Don Robert as Mgmt For For For
Director
12 Re-elect Nelson Silva Mgmt For For For
as
Director
13 Re-elect Ireena Vittal Mgmt For For For
as
Director
14 Re-elect Paul Walsh as Mgmt For For For
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Approve Increase in Mgmt For For For
the Limit on the
Aggregate
Remuneration of the
Non-Executive
Directors
18 Authorise Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with 14
Working Days'
Notice
________________________________________________________________________________
Daikin Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
6367 CINS J10038115 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2.1 Appoint Statutory Mgmt For For For
Auditor Yano,
Ryu
2.2 Appoint Statutory Mgmt For For For
Auditor Fukunaga,
Kenji
3 Appoint Alternate Mgmt For For For
Statutory Auditor
Ono,
Ichiro
________________________________________________________________________________
Danone
Ticker Security ID: Meeting Date Meeting Status
BN CINS F12033134 04/27/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.70 per
Share
4 Approve Stock Dividend Mgmt For For For
Program
5 Reelect Gaelle Olivier Mgmt For For For
as
Director
6 Reelect Isabelle Mgmt For For For
Seillier as
Director
7 Reelect Jean-Michel Mgmt For For For
Severino as
Director
8 Reelect Lionel Mgmt For For For
Zinsou-Derlin as
Director
9 Elect Gregg L. Engles Mgmt For For For
as
Director
10 Approve Transaction Mgmt For For For
with J.P.
Morgan
11 Non-Binding Vote on Mgmt For For For
Compensation of
Franck Riboud,
Chairman
12 Non-Binding Vote on Mgmt For For For
Compensation of
Emmanuel Faber,
CEO
13 Approve Remuneration Mgmt For For For
Policy of
Chairman
14 Approve Remuneration Mgmt For For For
Policy of Executive
Officers
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 57
Million
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights
with Binding
Priority Right up to
Aggregate Nominal
Amount of EUR 16
Million
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
19 Authorize Capital Mgmt For For For
Increase of Up to EUR
16 Million for Future
Exchange
Offers
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
41 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize up to 0.2 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
24 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Dassault Systemes
Ticker Security ID: Meeting Date Meeting Status
DSY CINS F2457H472 05/23/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.53 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
7 Approve Remuneration Mgmt For Against Against
Policy of Vice
Chairman of the Board
and
CEO
8 Non-Binding Vote on Mgmt For For For
Compensation of
Charles Edelstenne,
Chairman of the
Board
9 Non-Binding Vote on Mgmt For For For
Compensation of
Bernard Charles, Vice
Chairman of the Board
and
CEO
10 Reelect Odile Mgmt For For For
Desforges as
Director
11 Ratify Appointment of Mgmt For Against Against
Catherine Dassault as
Director
12 Elect Soumitra Dutta Mgmt For For For
as
Director
13 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
500,000
14 Renew Appointment of Mgmt For For For
PricewarterhouseCooper
s Audit as
Auditor
15 Authorize Repurchase Mgmt For Against Against
of Up to 25 Million
Shares
16 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
17 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 12
Million
18 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 12
Million
19 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for
Private Placements up
to Aggregate Nominal
Amount of EUR 12
Million
20 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
12 Million for Bonus
Issue or Increase in
Par
Value
21 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Bart Broadman as Mgmt For For For
Director
6 Elect Ho Tian Yee as Mgmt For For For
Director
7 Elect Ow Foong Pheng Mgmt For For For
as
Director
8 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
DBSH Share
Plan
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
to the Final
Dividends for the
Year Ended Dec. 31,
2016
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend Scheme
for the Dividends
which may be Declared
for the Year Ending
Dec. 31,
2017
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CINS G27823106 04/27/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
S.
Cantie
2 Elect Director Kevin Mgmt For For For
P.
Clark
3 Elect Director Gary L. Mgmt For For For
Cowger
4 Elect Director Mgmt For For For
Nicholas M.
Donofrio
5 Elect Director Mark P. Mgmt For For For
Frissora
6 Elect Director Rajiv Mgmt For For For
L.
Gupta
7 Elect Director Sean O. Mgmt For For For
Mahoney
8 Elect Director Timothy Mgmt For For For
M.
Manganello
9 Elect Director Ana G. Mgmt For For For
Pinczuk
10 Elect Director Thomas Mgmt For For For
W.
Sidlik
11 Elect Director Bernd Mgmt For For For
Wiedemann
12 Elect Director Mgmt For For For
Lawrence A.
Zimmerman
13 Ratify Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Denso Corp.
Ticker Security ID: Meeting Date Meeting Status
6902 CINS J12075107 06/20/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kato, Mgmt For For For
Nobuaki
1.2 Elect Director Mgmt For For For
Kobayashi,
Koji
1.3 Elect Director Arima, Mgmt For For For
Koji
1.4 Elect Director Mgmt For For For
Maruyama,
Haruya
1.5 Elect Director Mgmt For For For
Yamanaka,
Yasushi
1.6 Elect Director Mgmt For For For
Wakabayashi,
Hiroyuki
1.7 Elect Director Makino, Mgmt For For For
Yoshikazu
1.8 Elect Director George Mgmt For For For
Olcott
1.9 Elect Director Nawa, Mgmt For For For
Takashi
2.1 Appoint Statutory Mgmt For For For
Auditor Iwase,
Masato
2.2 Appoint Statutory Mgmt For For For
Auditor Matsushima,
Noriyuki
3 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CUSIP G42089113 09/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Peggy Mgmt For For For
Bruzelius as
Director
5 Re-elect Lord Davies Mgmt For For For
of Abersoch as
Director
6 Re-elect Ho KwonPing Mgmt For For For
as
Director
7 Re-elect Betsy Holden Mgmt For For For
as
Director
8 Re-elect Dr Franz Mgmt For For For
Humer as
Director
9 Re-elect Nicola Mgmt For For For
Mendelsohn as
Director
10 Re-elect Ivan Menezes Mgmt For For For
as
Director
11 Re-elect Philip Scott Mgmt For For For
as
Director
12 Re-elect Alan Stewart Mgmt For For For
as
Director
13 Elect Javier Ferran as Mgmt For For For
Director
14 Elect Kathryn Mikells Mgmt For For For
as
Director
15 Elect Emma Walmsley as Mgmt For For For
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Element Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
EFN CUSIP 286181201 09/20/2016 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
2 Approve the ECN Mgmt For For For
Capital Equity
Plans
3 Issue Shares in Mgmt For For For
Connection with
Acquisition
________________________________________________________________________________
Element Fleet Management Corp.
Ticker Security ID: Meeting Date Meeting Status
EFN CINS 286181201 06/06/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
E.
Venn
1.2 Elect Director Steven Mgmt For For For
K.
Hudson
1.3 Elect Director Bradley Mgmt For For For
Nullmeyer
1.4 Elect Director Paul D. Mgmt For For For
Damp
1.5 Elect Director Joan Mgmt For For For
Lamm-Tennant
1.6 Elect Director William Mgmt For For For
W.
Lovatt
1.7 Elect Director Brian Mgmt For For For
Tobin
2 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
4 Re-approve Stock Mgmt For For For
Option
Plan
5 Approve Advance Notice Mgmt For For For
Requirement
________________________________________________________________________________
Engie
Ticker Security ID: Meeting Date Meeting Status
ENGI CINS F7629A107 05/12/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1 per Share
and an Extra of EUR
0.10 per Share to
Long Term Registered
Shares
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Regarding New
Transactions;
Acknowledge Ongoing
Transactions
5 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Isabelle Kocher,
CEO
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Ratify Appointment of Mgmt For For For
Patrice Durand as
Director
8 Elect Christophe Mgmt N/A For N/A
Aubert as
Representative of
Employee Shareholders
to the
Board
9 Elect Ton Willems as Mgmt N/A Against N/A
Representative of
Employee Shareholders
to the
Board
10 Non-Binding Vote on Mgmt For For For
Compensation of
Gerard Mestrallet,
Chairman and CEO
until May 3,
2016
11 Non-Binding Vote on Mgmt For For For
Compensation of
Isabelle Kocher, Vice
CEO until May 3,
2016
12 Non-Binding Vote on Mgmt For For For
Compensation of
Isabelle Kocher, CEO
since May 3,
2016
13 Approve Remuneration Mgmt For For For
Policy of Executive
Officers
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
16 Authorize up to 0.75 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
17 Authorize up to 0.75 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
18 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CINS T3643A145 04/13/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5.1 Slate Submitted by the ShrHldr N/A N/A N/A
Ministry of the
Economy and
Finance
5.2 Slate Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
6 Elect Emma Marcegaglia ShrHldr N/A For N/A
as Board
Chair
7 Approve Remuneration ShrHldr N/A For N/A
of
Directors
8.1 Slate Submitted by the ShrHldr N/A Against N/A
Ministry of the
Economy and
Finance
8.2 Slate Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
9 Appoint Chair of the ShrHldr N/A For N/A
Board of Statutory
Auditors
10 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
11 Approve Restricted Mgmt For For For
Stock Plan; Authorize
Reissuance of
Treasury Shares to
Service Restricted
Stock
Plan
12 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Experian plc
Ticker Security ID: Meeting Date Meeting Status
EXPN CUSIP G32655105 07/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Luiz Fleury as Mgmt For For For
Director
4 Re-elect Brian Cassin Mgmt For For For
as
Director
5 Re-elect Roger Davis Mgmt For For For
as
Director
6 Re-elect Deirdre Mgmt For For For
Mahlan as
Director
7 Re-elect Lloyd Mgmt For For For
Pitchford as
Director
8 Re-elect Don Robert as Mgmt For For For
Director
9 Re-elect George Rose Mgmt For For For
as
Director
10 Re-elect Paul Walker Mgmt For For For
as
Director
11 Re-elect Kerry Mgmt For For For
Williams as
Director
12 Appoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Fanuc Corp.
Ticker Security ID: Meeting Date Meeting Status
6954 CINS J13440102 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
208.98
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3.1 Elect Director Inaba, Mgmt For For For
Yoshiharu
3.2 Elect Director Mgmt For For For
Yamaguchi,
Kenji
3.3 Elect Director Uchida, Mgmt For For For
Hiroyuki
3.4 Elect Director Gonda, Mgmt For For For
Yoshihiro
3.5 Elect Director Inaba, Mgmt For For For
Kiyonori
3.6 Elect Director Noda, Mgmt For For For
Hiroshi
3.7 Elect Director Kohari, Mgmt For For For
Katsuo
3.8 Elect Director Mgmt For For For
Matsubara,
Shunsuke
3.9 Elect Director Okada, Mgmt For For For
Toshiya
3.10 Elect Director Richard Mgmt For For For
E.
Schneider
3.11 Elect Director Mgmt For For For
Tsukuda,
Kazuo
3.12 Elect Director Imai, Mgmt For For For
Yasuo
3.13 Elect Director Ono, Mgmt For For For
Masato
________________________________________________________________________________
Global Brands Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
787 CUSIP G39338101 09/15/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Dow Famulak as Mgmt For For For
Director
2.2 Elect Hau Leung Lee as Mgmt For For For
Director
2.3 Elect Audrey Wang Lo Mgmt For For For
as
Director
2.4 Elect Ann Marie Mgmt For For For
Scichili as
Director
3 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
4 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Adopt 2016 Share Award Mgmt For Against Against
Scheme and Approve
General Mandate to
Issue Additional
Shares
________________________________________________________________________________
Global Brands Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
787 CUSIP G39338101 12/12/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amended and Mgmt For For For
Restated Buying
Agency Agreement,
Annual Caps and
Related
Transactions
________________________________________________________________________________
H & M Hennes & Mauritz
Ticker Security ID: Meeting Date Meeting Status
HM B CINS W41422101 05/10/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Receive President's Mgmt N/A N/A N/A
Report
4 Prepare and Approve Mgmt For For For
List of
Shareholders
5 Approve Agenda of Mgmt For For For
Meeting
6 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
7 Acknowledge Proper Mgmt For For For
Convening of
Meeting
8.1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8.2 Receive Auditor's Mgmt N/A N/A N/A
Statement, and
Statement By Chairman
of Audit
Committee
8.3 Receive Board's Report Mgmt N/A N/A N/A
8.4 Receive Nominating Mgmt N/A N/A N/A
Committee's
Report
9.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9.2 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 9.75 Per
Share
9.3 Approve Discharge of Mgmt For For For
Board and
President
10 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
11 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1.7
Million for Chairman,
and SEK 600,000 for
Other Directors;
Approve Remuneration
for Committee Work;
Approve Remuneration
of
Auditors
12.1 Reelect Stina Bergfors Mgmt For For For
as
Director
12.2 Reelect Anders Dahlvig Mgmt For For For
as
Director
12.3 Reelect Lena Mgmt For For For
Patriksson Keller as
Director
12.4 Reelect Stefan Persson Mgmt For For For
(Chairman) as
Director
12.5 Reelect Christian Mgmt For For For
Sievert as
Director
12.6 Reelect Erica Wiking Mgmt For For For
Hager as
Director
12.7 Reelect Niklas Mgmt For For For
Zennstrom as
Director
13 Ratify Ernst & Young Mgmt For For For
as
Auditors
14 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
15 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
16.1 Adopt a Zero Vision ShrHldr N/A Against N/A
Regarding Anorexia
Within the
Industry
16.2 Instruct the Board to ShrHldr N/A Against N/A
Appoint a Working
Group to Realize This
Zero Vision on
Anorexia
16.3 Instruct the Board to ShrHldr N/A Against N/A
Yearly Report to the
AGM in Writing the
Progress Concerning
Anorexia Within the
Industry
16.4 Adopt a Vision for ShrHldr N/A Against N/A
Absolute Gender
Equality on All
Levels Within the
Company
16.5 Instruct the Board to ShrHldr N/A Against N/A
Set Up a Working
Group Concerning
Gender and Ethnicity
Diversification
Within the
Company
16.6 Require the Results ShrHldr N/A Against N/A
from the Working
Group Concerning Item
16.5 to be Reported
to the
AGM
16.7 Request Board to Take ShrHldr N/A Against N/A
Necessary Action to
Create a
Shareholders'
Association
16.8 Prohibit Directors ShrHldr N/A Against N/A
from Being Able to
Invoice Director's
Fees via Swedish and
Foreign Legal
Entities
16.9 Request Board to ShrHldr N/A Against N/A
Propose to the
Swedish Government to
Draw Attention to the
Need for a Change in
the Rules in the Area
Regarding
Invoicing
16.10 Instruct the ShrHldr N/A Against N/A
Nomination Committee
to Pay Extra
Attention to
Questions Concerning
Ethics, Gender, and
Ethnicity
16.11 Request Board to ShrHldr N/A Against N/A
Propose to the
Swedish Government to
Draw Attention to the
Need for Introducing
a "Politician
Quarantine"
16.12 Instruct the Board to ShrHldr N/A Against N/A
Prepare a Proposal
for the
Representation of
Small- and Midsized
Shareholders in the
Board and Nomination
Committee
16.13 Instruct the Board to ShrHldr N/A Against N/A
Propose to the
Swedish Government to
Draw Attention to
Need of Abolishment
of Law Allowing
Possibility of
So-Called Graduated
Voting
Rights
17.1 Amend Articles of ShrHldr N/A Against N/A
Association: Both
Class A Shares and
Class B Shares are
Entitled to One Vote
Each
17.2 Amend Articles Re: ShrHldr N/A Against N/A
Former Politicians on
the Board of
Directors
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Heineken NV
Ticker Security ID: Meeting Date Meeting Status
HEIA CINS N39427211 04/20/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
1.2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
1.3 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
1.4 Receive Explanation on Mgmt N/A N/A N/A
Dividend
Policy
1.5 Approve Dividends of Mgmt For For For
EUR1.34 Per
Share
1.6 Approve Discharge of Mgmt For For For
Management
Board
1.7 Approve Discharge of Mgmt For For For
Supervisory
Board
2.1 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
2.2 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
2.3 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
2b
3 Amend Performance Mgmt For For For
Criteria of Long-Term
Incentive
Plan
4 Ratify Deloitte as Mgmt For For For
Auditors
5 Reelect J.F.M.L. van Mgmt For For For
Boxmeer to Management
Board
6.1 Reelect M. Das to Mgmt For For For
Supervisory
Board
6.2 Reelect V.C.O.B.J. Mgmt For For For
Navarre to
Supervisory
Board
________________________________________________________________________________
Hermes International
Ticker Security ID: Meeting Date Meeting Status
RMS CINS F48051100 06/06/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Discharge of Mgmt For For For
General
Managers
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.75 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions and
Acknowledge the
Absence of New
Transactions
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Non-Binding Vote on Mgmt For Against Against
Compensation of Axel
Dumas, General
Manager
8 Non-Binding Vote on Mgmt For Against Against
Compensation of Emile
Hermes SARL, General
Manager
9 Reelect Monique Cohen Mgmt For For For
as Supervisory Board
Member
10 Reelect Renaud Mommeja Mgmt For Against Against
as Supervisory Board
Member
11 Reelect Eric de Seynes Mgmt For Against Against
as Supervisory Board
Member
12 Elect Dorothee Mgmt For Against Against
Altmayer as
Supervisory Board
Member
13 Elect Olympia Guerrand Mgmt For Against Against
as Supervisory Board
Member
14 Approve Remuneration Mgmt For For For
of Supervisory Board
Members in the
Aggregate Amount of
EUR
600,000
15 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
16 Renew Appointment of Mgmt For For For
Didier Kling et
Associes as
Auditor
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize Mgmt For For For
Capitalization of
Reserves of up to 40
Percent of Issued
Capital for Bonus
Issue or Increase in
Par
Value
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to 40 Percent of
Issued Capital,
Including in the
Event of a Public
Tender
Offer
20 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to 40 Percent of
Issued Capital,
Including in the
Event of a Public
Tender
Offer
21 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
22 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities up to 20
Percent of Issued
Capital Per Year for
Private Placements,
Including in the
Event of a Public
Tender
Offer
23 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind, Including in
the Event of a Public
Tender
Offer
24 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Hoya Corp.
Ticker Security ID: Meeting Date Meeting Status
7741 CINS J22848105 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Koeda, Mgmt For For For
Itaru
1.2 Elect Director Mgmt For For For
Uchinaga,
Yukako
1.3 Elect Director Urano, Mgmt For For For
Mitsudo
1.4 Elect Director Takasu, Mgmt For For For
Takeo
1.5 Elect Director Mgmt For For For
Kaihori,
Shuzo
1.6 Elect Director Suzuki, Mgmt For For For
Hiroshi
________________________________________________________________________________
ING Groep NV
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E595 05/08/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2.2 Receive Announcements Mgmt N/A N/A N/A
on
Sustainability
2.3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
2.4 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3.1 Receive Explanation on Mgmt N/A N/A N/A
Profit Retention and
Distribution
Policy
3.2 Approve Dividends of Mgmt For For For
EUR 0.66 Per
Share
4.1 Approve Discharge of Mgmt For For For
Management
Board
4.2 Approve Discharge of Mgmt For For For
Supervisory
Board
5.1 Receive Information on Mgmt N/A N/A N/A
Deferral Period in
the Remuneration
Policy for Members of
the Executive
Board
5.2 Approve Increase Mgmt For For For
Maximum Ratio Between
Fixed and Variable
Components of
Remuneration
6.1 Reelect Ralph Hamers Mgmt For For For
to Management
Board
6.2 Elect Steven van Mgmt For For For
Rijswijk to
Management
Board
6.3 Elect Koos Timmermans Mgmt For For For
to Management
Board
7.1 Reelect Hermann-Josef Mgmt For For For
Lamberti to
Supervisory
Board
7.2 Reelect Robert Mgmt For For For
Reibestein to
Supervisory
Board
7.3 Reelect Jeroen van der Mgmt For For For
Veer to Supervisory
Board
7.4 Elect Jan Peter Mgmt For For For
Balkenende to
Supervisory
Board
7.5 Elect Margarete Haase Mgmt For For For
to Supervisory
Board
7.6 Elect Hans Wijers to Mgmt For For For
Supervisory
Board
8.1 Authorize Issuance of Mgmt For For For
Shares with
Preemptive Rights up
to 40 Percent of the
Issued Share
Capital
8.2 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital and
Restricting/Excluding
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
10 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Japan Tobacco Inc
Ticker Security ID: Meeting Date Meeting Status
2914 CUSIP J27869106 03/24/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
66
2 Appoint Alternate Mgmt For For For
Statutory Auditor
Masaki,
Michio
________________________________________________________________________________
Julius Baer Gruppe AG
Ticker Security ID: Meeting Date Meeting Status
BAER CINS H4414N103 04/12/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 1.20 per
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 3.8
Million
6 Approve Variable Mgmt For For For
Cash-Based
Remuneration of
Executive Committee
for Fiscal 2016 in
the Amount of CHF 6.1
Million
7 Approve Variable Mgmt For For For
Share-Based
Remuneration of
Executive Committee
for Fiscal 2017 in
the Amount of CHF 6.7
Million
8 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
for Fiscal 2018 in
the Amount of CHF 5.7
Million
9 Reelect Daniel Sauter Mgmt For For For
as
Director
10 Reelect Gilbert Mgmt For For For
Achermann as
Director
11 Reelect Ann Almeida as Mgmt For For For
Director
12 Reelect Andreas Mgmt For For For
Amschwand as
Director
13 Reelect Heinrich Mgmt For For For
Baumann as
Director
14 Reelect Paul Chow as Mgmt For For For
Director
15 Reelect Claire Giraut Mgmt For For For
as
Director
16 Reelect Gareth Penny Mgmt For For For
as
Director
17 Reelect Charles Mgmt For For For
Stonehill as
Director
18 Elect Ivo Furrer as Mgmt For For For
Director
19 Elect Daniel Sauter as Mgmt For For For
Board
Chairman
20 Appoint Ann Almeida as Mgmt For For For
Member of the
Compensation
Committee
21 Appoint Gilbert Mgmt For For For
Achermann as Member
of the Compensation
Committee
22 Appoint Heinrich Mgmt For For For
Baumann as Member of
the Compensation
Committee
23 Appoint Gareth Penny Mgmt For For For
as Member of the
Compensation
Committee
24 Ratify KPMG AG as Mgmt For For For
Auditors
25 Designate Marc Nater Mgmt For For For
as Independent
Proxy
26 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
KBC Groep NV
Ticker Security ID: Meeting Date Meeting Status
KBC CINS B5337G162 05/04/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Approve Remuneration Mgmt For For For
Report
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9.1 Approve Cooptation and Mgmt For For For
Elect Katelijn
Callewaert as
Director
9.2 Approve Cooptation and Mgmt For For For
Elect Matthieu
Vanhove as
Director
9.3 Approve Cooptation and Mgmt For For For
Elect Walter Nonneman
as
Director
9.4 Reelect Philippe Mgmt For For For
Vlerick as
Director
9.5 Elect Hendrik Mgmt For For For
Scheerlinck as
Director
10 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Kubota Corp.
Ticker Security ID: Meeting Date Meeting Status
6326 CUSIP J36662138 03/24/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kimata, Mgmt For For For
Masatoshi
1.2 Elect Director Kubo, Mgmt For For For
Toshihiro
1.3 Elect Director Kimura, Mgmt For For For
Shigeru
1.4 Elect Director Ogawa, Mgmt For For For
Kenshiro
1.5 Elect Director Kitao, Mgmt For For For
Yuichi
1.6 Elect Director Iida, Mgmt For For For
Satoshi
1.7 Elect Director Mgmt For For For
Yoshikawa,
Masato
1.8 Elect Director Mgmt For For For
Matsuda,
Yuzuru
1.9 Elect Director Ina, Mgmt For For For
Koichi
2 Appoint Alternate Mgmt For For For
Statutory Auditor
Morishita,
Masao
3 Approve Annual Bonus Mgmt For For For
4 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Kuehne & Nagel International AG
Ticker Security ID: Meeting Date Meeting Status
KNIN CINS H4673L145 05/09/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 5.50 per
Share
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Reelect Renato Mgmt For For For
Fassbind as
Director
5 Reelect Juergen Mgmt For For For
Fitschen as
Director
6 Reelect Karl Gernandt Mgmt For Against Against
as
Director
7 Reelect Klaus-Michael Mgmt For Against Against
Kuehne as
Director
8 Reelect Hans Lerch as Mgmt For For For
Director
9 Reelect Thomas Mgmt For For For
Staehelin as
Director
10 Reelect Hauke Stars as Mgmt For For For
Director
11 Reelect Martin Wittig Mgmt For For For
as
Director
12 Reelect Joerg Wolle as Mgmt For For For
Director
13 Reelect Joerg Wolle as Mgmt For For For
Board
Chairman
14 Appoint Karl Gernandt Mgmt For Against Against
as Member of the
Compensation
Committee
15 Appoint Klaus-Michael Mgmt For Against Against
Kuehne as Member of
the Compensation
Committee
16 Appoint Hans Lerch as Mgmt For For For
Member of the
Compensation
Committee
17 Designate Kurt Gubler Mgmt For For For
as Independent
Proxy
18 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
19 Approve Remuneration Mgmt For Against Against
Report
20 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 6
Million
21 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 21
Million
22 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Kyocera Corp.
Ticker Security ID: Meeting Date Meeting Status
6971 CINS J37479110 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
60
2.1 Elect Director Mgmt For For For
Yamaguchi,
Goro
2.2 Elect Director Mgmt For For For
Tanimoto,
Hideo
2.3 Elect Director Ishii, Mgmt For For For
Ken
2.4 Elect Director Fure, Mgmt For For For
Hiroshi
2.5 Elect Director Date, Mgmt For For For
Yoji
2.6 Elect Director Kano, Mgmt For For For
Koichi
2.7 Elect Director Aoki, Mgmt For For For
Shoichi
2.8 Elect Director John Mgmt For For For
Sarvis
2.9 Elect Director Robert Mgmt For For For
Wisler
2.10 Elect Director Mgmt For For For
Onodera,
Tadashi
2.11 Elect Director Mgmt For For For
Mizobata,
Hiroto
2.12 Elect Director Aoyama, Mgmt For For For
Atsushi
2.13 Elect Director Mgmt For For For
Itsukushima,
Keiji
2.14 Elect Director Ina, Mgmt For For For
Norihiko
2.15 Elect Director Sato, Mgmt For For For
Takashi
________________________________________________________________________________
L Air Liquide
Ticker Security ID: Meeting Date Meeting Status
AI CINS F01764103 05/03/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.60 per Share
and an Extra of EUR
0.26 per Share to
Long Term Registered
Shares
4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
5 Relect Thierry Peugeot Mgmt For For For
as
Director
6 Elect Xavier Huillard Mgmt For For For
as
Director
7 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
8 Advisory Vote on Mgmt For For For
Compensation of
Benoit
Potier
9 Advisory Vote on Mgmt For For For
Compensation of
Pierre
Dufour
10 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
11 Approve Remuneration Mgmt For For For
Policy for Vice
CEO
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 530
Million
14 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
16 Approve Stock Purchase Mgmt For For For
Plan Reserved for
Employees of
International
Subsidiaries
17 Authorize Filing of Mgmt For For For
Required
Documents
________________________________________________________________________________
L Oreal
Ticker Security ID: Meeting Date Meeting Status
OR CINS F58149133 04/20/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.30 per Share
and an Extra of EUR
0.33 per Share to
Long-Term Registered
Shares
4 Elect Paul Bulcke as Mgmt For For For
Director
5 Reelect Francoise Mgmt For For For
Bettencourt Meyers as
Director
6 Reelect Virginie Mgmt For For For
Morgon as
Director
7 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
8 Non-Binding Vote on Mgmt For For For
Compensation of
Chairman and
CEO
9 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
10 Approve 2-for-1 Stock Mgmt For For For
Split and Amend
Article 6 of Bylaws
Accordingly
11 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to a Maximum Nominal
Share Capital value
of EUR
157,319,607
12 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
13 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
15 Amend Article 7 of Mgmt For For For
Bylaws to Comply with
Legal
Changes
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Legrand
Ticker Security ID: Meeting Date Meeting Status
LR CINS F56196185 05/31/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.19 per
Share
4 Non-Binding Vote on Mgmt For For For
Compensation of
Gilles Schnepp,
Chairman and
CEO
5 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
6 Reelect Annalisa Mgmt For For For
Loustau Elia as
Director
7 Renew Appointment of Mgmt For For For
Deloitte & Associes
as
Auditor
8 Decision Not to Renew Mgmt For For For
BEAS as Alternate
Auditor
9 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
10 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Linde Aktiengesellschaft
Ticker Security ID: Meeting Date Meeting Status
LIN CINS D50348107 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.70 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5.1 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
5.2 Ratify KPMG as Mgmt For For For
Auditors for the
First Quarter of
Fiscal
2018
6 Elect Thomas Enders to Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Loblaw Companies Limited
Ticker Security ID: Meeting Date Meeting Status
L CINS 539481101 05/04/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul M. Mgmt For For For
Beeston
1.2 Elect Director Scott Mgmt For For For
B.
Bonham
1.3 Elect Director Warren Mgmt For For For
Bryant
1.4 Elect Director Mgmt For For For
Christie J.B.
Clark
1.5 Elect Director M. Mgmt For For For
Marianne
Harris
1.6 Elect Director Claudia Mgmt For For For
Kotchka
1.7 Elect Director John S. Mgmt For For For
Lacey
1.8 Elect Director Nancy Mgmt For For For
H.O.
Lockhart
1.9 Elect Director Thomas Mgmt For For For
C.
O'Neill
1.10 Elect Director Beth Mgmt For For For
Pritchard
1.11 Elect Director Sarah Mgmt For For For
Raiss
1.12 Elect Director Galen Mgmt For For For
G.
Weston
2 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Luxottica Group S.p.A.
Ticker Security ID: Meeting Date Meeting Status
LUX CINS T6444Z110 04/28/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For Against Against
Policy
4 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
LVMH Moet Hennessy Louis Vuitton
Ticker Security ID: Meeting Date Meeting Status
MC CINS F58485115 04/13/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 4.00 per
Share
5 Reelect Delphine Mgmt For For For
Arnault as
Director
6 Reelect Nicolas Bazire Mgmt For For For
as
Director
7 Reelect Antonio Mgmt For For For
Belloni as
Director
8 Reelect Diego Della Mgmt For For For
Valle as
Director
9 Reelect Marie-Josee Mgmt For For For
Kravis as
Director
10 Reelect Marie-Laure Mgmt For For For
Sauty de Chalon as
Director
11 Appoint Pierre Gode as Mgmt For Against Against
Censor
12 Appoint Albert Frere Mgmt For Against Against
as
Censor
13 Renew Appointment of Mgmt For Against Against
Paolo Bulgari as
Censor
14 Non-Binding Vote on Mgmt For Against Against
Compensation of
Bernard Arnault, CEO
and
Chairman
15 Non-Binding Vote on Mgmt For Against Against
Compensation of
Antonio Belloni,
Vice-CEO
16 Approve Remuneration Mgmt For For For
Policy for Executive
Corporate
Officers
17 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
18 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
50 Million for Bonus
Issue or Increase in
Par
Value
19 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
21 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
22 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements,
up to Aggregate
Nominal Amount of EUR
50
Million
23 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
24 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
25 Authorize Capital Mgmt For Against Against
Increase of Up to EUR
50 Million for Future
Exchange
Offers
26 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
27 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Item 19
of the 2016 AGM and
All Issuance Requests
Above at EUR 50
Million
30 Amend Articles 4 and Mgmt For Against Against
23 of Bylaws Re:
Headquarters, Double
Voting Rights, and
Powers of the
Extraordinary General
Meeting
31 Delegate Power to the Mgmt For Against Against
Board of Directors to
Amend the Bylaws to
Comply with New
Regulation
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CINS D5357W103 04/28/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.20 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
7 Approve Remuneration Mgmt For For For
System for Management
Board
Members
8 Approve Creation of Mgmt For For For
EUR 56.5 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
9 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries
________________________________________________________________________________
MTU Aero Engines AG
Ticker Security ID: Meeting Date Meeting Status
MTX CINS D5565H104 05/04/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.90 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2017
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN CINS H57312649 04/06/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.30 per
Share
5 Reelect Paul Bulcke as Mgmt For For For
Director
6 Reelect Andreas Mgmt For For For
Koopmann as
Director
7 Reelect Henri de Mgmt For For For
Castries as
Director
8 Reelect Beat W. Hess Mgmt For For For
as
Director
9 Reelect Renato Mgmt For For For
Fassbind as
Director
10 Reelect Steven G. Hoch Mgmt For For For
as
Director
11 Reelect Naina Lal Mgmt For For For
Kidwai as
Director
12 Reelect Jean-Pierre Mgmt For For For
Roth as
Director
13 Reelect Ann M. Veneman Mgmt For For For
as
Director
14 Reelect Eva Cheng as Mgmt For For For
Director
15 Reelect Ruth K. Mgmt For For For
Oniang'o as
Director
16 Reelect Patrick Mgmt For For For
Aebischer as
Director
17 Elect Ulf Mark Mgmt For For For
Schneider as
Director
18 Elect Ursula M. Burns Mgmt For For For
as
Director
19 Elect Paul Bulcke as Mgmt For For For
Board
Chairman
20 Appoint Beat W. Hess Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint Andreas Mgmt For For For
Koopmann as Member of
the Compensation
Committee
22 Appoint Jean-Pierre Mgmt For For For
Roth as Member of the
Compensation
Committee
23 Appoint Patrick Mgmt For For For
Aebischer as Member
of the Compensation
Committee
24 Ratify KPMG AG as Mgmt For For For
Auditors
25 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
26 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 10
Million
27 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 60
Million
28 Transact Other Mgmt Against Against For
Business
(Voting)
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/28/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Mgmt
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.75 per
Share
4 Approve CHF 5.14 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5.1 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.5
Million
5.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
99
Million
5.3 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
6.1 Reelect Joerg Mgmt For For For
Reinhardt as Director
and
Chairman
6.2 Reelect Nancy C. Mgmt For For For
Andrews as
Director
6.3 Reelect Dimitri Azar Mgmt For For For
as
Director
6.4 Reelect Ton Buechner Mgmt For For For
as
Director
6.5 Reelect Srikant Datar Mgmt For For For
as
Director
6.6 Reelect Elizabeth Mgmt For For For
Doherty as
Director
6.7 Reelect Ann Fudge as Mgmt For For For
Director
6.8 Reelect Pierre Landolt Mgmt For For For
as
Director
6.9 Reelect Andreas von Mgmt For For For
Planta as
Director
6.10 Reelect Charles L. Mgmt For For For
Sawyers as
Director
6.11 Reelect Enrico Vanni Mgmt For For For
as
Director
6.12 Reelect William T. Mgmt For For For
Winters as
Director
6.13 Elect Frans van Houten Mgmt For For For
as
Director
7.1 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
7.2 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
7.3 Appoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
7.4 Appoint William T. Mgmt For For For
Winters as Member of
the Compensation
Committee
8 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
9 Designate Peter Mgmt For For For
Andreas Zahn as
Independent
Proxy
10 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Novo Nordisk A/S
Ticker Security ID: Meeting Date Meeting Status
NOVO B CUSIP K72807132 03/23/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3.1 Approve Remuneration Mgmt For For For
of Directors for
2016
3.2 Approve Remuneration Mgmt For For For
of Directors for
2017
4 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 7.60 Per
Share
5.1 Reelect Goran Ando as Mgmt For For For
Director and
Chairman
5.2 Reelect Jeppe Mgmt For For For
Christiansen as
Director and Deputy
Chairman
5.3 Reelect Brian Daniels Mgmt For For For
as
Director
5.4 Reelect Sylvie Mgmt For For For
Gregoire as
Director
5.5 Reelect Liz Hewitt as Mgmt For For For
Director
5.6 Elect Kasim Kutay as Mgmt For For For
Director
5.7 Elect Helge Lund as Mgmt For For For
Director
5.8 Reelect Mary Szela as Mgmt For For For
Director
6 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
7.1 Approve DKK 10 Million Mgmt For For For
Reduction in Share
Capital via Share
Cancellation
7.2 Authorize Share Mgmt For For For
Repurchase
Program
7.3 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Mgmt and
Board
8.1 Free Parking for the ShrHldr Against Against For
Shareholders in
Connection with the
Shareholders'
Meeting
8.2 The Buffet after the ShrHldr Against Against For
Shareholders' Meeting
is Served as Set
Table
Catering
9 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Orica Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORI CUSIP Q7160T109 12/15/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Elect Lim Chee Onn as Mgmt For For For
Director
2.2 Elect Maxine Brenner Mgmt For For For
as
Director
2.3 Elect Gene Tilbrook as Mgmt For For For
Director
2.4 Elect Karen Moses as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Grant of Mgmt For For For
Performance Rights to
Alberto Calderon,
Managing Director of
the
Company
5 Approve the Mgmt For For For
Proportional Takeover
Provisions
________________________________________________________________________________
Pernod Ricard
Ticker Security ID: Meeting Date Meeting Status
RI CUSIP F72027109 11/17/2016 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.88 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Approve Termination Mgmt For For For
Package of Alexandre
Ricard
6 Reelect Alexandre Mgmt For For For
Ricard as
Director
7 Reelect Pierre Mgmt For For For
Pringuet as
Director
8 Reelect Cesar Giron as Mgmt For For For
Director
9 Reelect Wolfgang Mgmt For For For
Colberg as
Director
10 Ratify Appointment of Mgmt For For For
Anne Lange as
Director
11 Appoint KPMG as Auditor Mgmt For For For
12 Appoint Salustro Mgmt For For For
Reydel as Alternate
Auditor
13 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
970,000
14 Advisory Vote on Mgmt For For For
Compensation of CEO,
Alexandre
Ricard
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Approve Restricted Mgmt For For For
Stock Grants to
Executives Partially
Compensating Losses
under the Previous
Benefit Pension
Scheme
17 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
18 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
ProSiebenSat.1 Media SE
Ticker Security ID: Meeting Date Meeting Status
PSM CINS D6216S143 05/12/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.90 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
7.1 Approve Affiliation Mgmt For For For
Agreement with
ProSiebenSat.1
Zwanzigste
Verwaltungsgesellschaf
t
mbH
7.2 Approve Affiliation Mgmt For For For
Agreement with
ProSiebenSat.1
Einundzwanzigste
Verwaltungsgesellschaf
t
mbH
7.3 Approve Affiliation Mgmt For For For
Agreement with
ProSiebenSat.1 Sports
GmbH
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU CINS G72899100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve the Revised Mgmt For For For
Remuneration
Policy
4 Elect Anne Richards as Mgmt For For For
Director
5 Re-elect Sir Howard Mgmt For For For
Davies as
Director
6 Re-elect John Foley as Mgmt For For For
Director
7 Re-elect Penelope Mgmt For For For
James as
Director
8 Re-elect David Law as Mgmt For For For
Director
9 Re-elect Paul Manduca Mgmt For For For
as
Director
10 Re-elect Kaikhushru Mgmt For For For
Nargolwala as
Director
11 Re-elect Nicolaos Mgmt For For For
Nicandrou as
Director
12 Re-elect Anthony Mgmt For For For
Nightingale as
Director
13 Re-elect Philip Mgmt For For For
Remnant as
Director
14 Re-elect Alice Mgmt For For For
Schroeder as
Director
15 Re-elect Barry Stowe Mgmt For For For
as
Director
16 Re-elect Lord Turner Mgmt For For For
as
Director
17 Re-elect Michael Wells Mgmt For For For
as
Director
18 Re-elect Tony Wilkey Mgmt For For For
as
Director
19 Reappoint KPMG LLP as Mgmt For For For
Auditors
20 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights to
Include Repurchased
Shares
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity in Connection
with the Issue of
Mandatory Convertible
Securities
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with the
Issue of Mandatory
Convertible
Securities
27 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QGEN CINS N72482123 06/21/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3.1 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
3.2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8.1 Reelect Stephane Mgmt For For For
Bancel to Supervisory
Board
8.2 Elect Hakan Bjorklund Mgmt For For For
to Supervisory
Board
8.3 Reelect Metin Colpan Mgmt For For For
to Supervisory
Board
8.4 Reelect Manfred Mgmt For For For
Karobath to
Supervisory
Board
8.5 Reelect Ross Levine to Mgmt For For For
Supervisory
Board
8.6 Reelect Elaine Mardis Mgmt For For For
to Supervisory
Board
8.7 Reelect Lawrence Rosen Mgmt For For For
to Supervisory
Board
8.8 Reelect Elizabeth Mgmt For For For
Tallett to
Supervisory
Board
9.1 Reelect Peer Schatz to Mgmt For For For
Management
Board
9.2 Reelect Roland Sackers Mgmt For For For
to Management
Board
10 Ratify KPMG as Auditors Mgmt For For For
11.1 Grant Board Authority Mgmt For For For
to Issue
Shares
11.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Allow Questions Mgmt N/A N/A N/A
14 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Randstad Holding NV
Ticker Security ID: Meeting Date Meeting Status
RAND CUSIP N7291Y137 03/30/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Receive Report of the Mgmt N/A N/A N/A
Executive Board and
Report of the
Supervisory Board for
the financial year
2016
(Non-Voting)
2.2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Mgmt Board
Members
2.3 Adopt Financial Mgmt For For For
Statements for
2016
2.4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
2.5 Approve Dividends of Mgmt For For For
EUR 1.89 Per
Share
3.1 Approve Discharge of Mgmt For For For
Mgmt
Board
3.2 Approve Discharge of Mgmt For For For
Supervisory
Board
4.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
3 Percent of Issued
Capital
4.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
4.3 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
4.4 Authorize Cancel Mgmt For For For
Repurchase of Up to
10 Percent of Issued
Share Capital under
Item
4.c
5.1 Approve Amendments to Mgmt For For For
Remuneration
Policy
5.2 Approve Performance Mgmt For For For
Related Remuneration
of the Executive
Board in Performance
Shares
6 Ratify Deloitte as Mgmt For For For
Auditors
7 Other Business Mgmt N/A N/A N/A
(Non-Voting)
8 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Reckitt Benckiser Group plc
Ticker Security ID: Meeting Date Meeting Status
RB. CINS G74079107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Adrian Mgmt For Abstain Against
Bellamy as
Director
5 Re-elect Nicandro Mgmt For For For
Durante as
Director
6 Re-elect Mary Harris Mgmt For For For
as
Director
7 Re-elect Adrian Hennah Mgmt For For For
as
Director
8 Re-elect Kenneth Hydon Mgmt For Abstain Against
as
Director
9 Re-elect Rakesh Kapoor Mgmt For For For
as
Director
10 Re-elect Pamela Kirby Mgmt For For For
as
Director
11 Re-elect Andre Lacroix Mgmt For For For
as
Director
12 Re-elect Chris Mgmt For For For
Sinclair as
Director
13 Re-elect Judith Mgmt For For For
Sprieser as
Director
14 Re-elect Warren Tucker Mgmt For For For
as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Reckitt Benckiser Group plc
Ticker Security ID: Meeting Date Meeting Status
RB. CINS G74079107 05/31/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Mead Johnson
Nutrition
Company
________________________________________________________________________________
RELX NV
Ticker Security ID: Meeting Date Meeting Status
REN CINS N7364X107 04/19/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3.1 Amend Remuneration Mgmt For For For
Policy
3.2 Amend Restricted Stock Mgmt For For For
Plan
3.3 Approve Addition of a Mgmt For For For
Deferred Share
Element to the Annual
Incentive
Plan
4 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Dividends of Mgmt For For For
EUR 0.423 Per
Share
7.1 Approve Discharge of Mgmt For For For
Executive
Directors
7.2 Approve Discharge of Mgmt For For For
Non-Executive
Directors
8 Ratify Ernst & Young Mgmt For For For
as
Auditor
9.1 Reelect Anthony Mgmt For For For
Habgood as
Non-Executive
Director
9.2 Reelect Wolfhart Mgmt For For For
Hauser as
Non-Executive
Director
9.3 Reelect Adrian Hennah Mgmt For For For
as Non-Executive
Director
9.4 Reelect Marike van Mgmt For For For
Lier Lels as
Non-Executive
Director
9.5 Reelect Robert MacLeod Mgmt For For For
as Non-Executive
Director
9.6 Relect Carol Mills as Mgmt For For For
Non-Executive
Director
9.7 Reelect Linda Sanford Mgmt For For For
as Non-Executive
Director
9.8 Reelect Ben van der Mgmt For For For
Veer as Non-Executive
Director
10.1 Reelect Erik Engstrom Mgmt For For For
as Executive
Director
10.2 Reelect Nick Luff as Mgmt For For For
Executive
Director
11.1 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
11.2 Approve Cancellation Mgmt For For For
of up to 50 Million
Ordinary Shares Held
in
Treasury
12.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
12.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances under Item
12.a
13 Other Business Mgmt N/A N/A N/A
(Non-Voting)
14 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 04/12/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report for UK Law
Purposes
3 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
4 Approve the Potential Mgmt For For For
Termination of
Benefits for
Australian Law
Purposes
5 Re-elect Megan Clark Mgmt For For For
as
Director
6 Elect David Constable Mgmt For For For
as
Director
7 Re-elect Jan du Mgmt For For For
Plessis as
Director
8 Re-elect Ann Godbehere Mgmt For For For
as
Director
9 Elect Simon Henry as Mgmt For For For
Director
10 Elect Jean-Sebastien Mgmt For For For
Jacques as
Director
11 Elect Sam Laidlaw as Mgmt For For For
Director
12 Re-elect Michael Mgmt For For For
L'Estrange as
Director
13 Re-elect Chris Lynch Mgmt For For For
as
Director
14 Re-elect Paul Tellier Mgmt For For For
as
Director
15 Re-elect Simon Mgmt For For For
Thompson as
Director
16 Re-elect John Varley Mgmt For For For
as
Director
17 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 06/27/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal of Mgmt For For For
Coal & Allied
Industries Limited to
Yancoal Australia
Limited
________________________________________________________________________________
Rolls-Royce Holdings plc
Ticker Security ID: Meeting Date Meeting Status
RR. CINS G76225104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Stephen Daintith Mgmt For For For
as
Director
5 Re-elect Ian Davis as Mgmt For For For
Director
6 Re-elect Warren East Mgmt For For For
as
Director
7 Re-elect Lewis Booth Mgmt For For For
as
Director
8 Re-elect Ruth Cairnie Mgmt For For For
as
Director
9 Re-elect Sir Frank Mgmt For For For
Chapman as
Director
10 Re-elect Irene Dorner Mgmt For For For
as
Director
11 Re-elect Lee Hsien Mgmt For For For
Yang as
Director
12 Re-elect Bradley Mgmt For For For
Singer as
Director
13 Re-elect Sir Kevin Mgmt For For For
Smith as
Director
14 Re-elect Jasmin Mgmt For For For
Staiblin as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Approve Payment to Mgmt For For For
Shareholders
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Approve Long-Term Mgmt For For For
Incentive
Plan
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CINS D66992104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For Against Against
Supervisory Board for
Fiscal
2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017
________________________________________________________________________________
Schneider Electric SE
Ticker Security ID: Meeting Date Meeting Status
SU CINS F86921107 04/25/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Losses and Dividends
of EUR 2.04 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Non-Binding Vote on Mgmt For For For
Compensation of Jean
Pascal
Tricoire
6 Non-Binding Vote on Mgmt For For For
Compensation of
Emmanuel
Babeau
7 Approve remuneration Mgmt For For For
policy of CEO and
Chairman
8 Approve remuneration Mgmt For For For
policy of
Vice-CEO
9 Reelect Jean-Pascal Mgmt For For For
Tricoire as
Director
10 Elect Nadine Bouquin Mgmt Abstain Against Against
as a Representative
of Employee
Shareholders to the
Board
11 Elect Claude Briquet Mgmt Abstain Against Against
as a Representative
of Employee
Shareholders to the
Board
12 Elect Xiaoyun Ma as a Mgmt For For For
Representative of
Employee Shareholders
to the
Board
13 Elect Francois Mgmt Abstain Against Against
Martin-Festa as a
Representative of
Employee Shareholders
to the
Board
14 Elect Jean-Michel Mgmt Abstain Against Against
Vedrine as a
Representative of
Employee Shareholders
to the
Board
15 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 2
Million
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Amend Article 11 of Mgmt For For For
Bylaws Re: Election
of Employee
Shareholders
Representative to the
board
18 Amend Article 19 of Mgmt For For For
Bylaws to Comply with
Legal
Changes
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 800
Million
20 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
800 Million for Bonus
Issue or Increase in
Par
Value
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 230
Million
22 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above or Vote under
Item 19 of this
Agenda
23 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
24 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
4.85 Percent of
Issued Capital Per
Year for Private
Placements up to
Aggregate Nominal
Amount of EUR 115
Million
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
27 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
28 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Shin-Etsu Chemical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4063 CINS J72810120 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3.1 Elect Director Saito, Mgmt For For For
Yasuhiko
3.2 Elect Director Mgmt For For For
Ishihara,
Toshinobu
3.3 Elect Director Ueno, Mgmt For For For
Susumu
3.4 Elect Director Matsui, Mgmt For For For
Yukihiro
3.5 Elect Director Mgmt For For For
Miyajima,
Masaki
3.6 Elect Director Frank Mgmt For For For
Peter
Popoff
3.7 Elect Director Mgmt For For For
Miyazaki,
Tsuyoshi
3.8 Elect Director Fukui, Mgmt For For For
Toshihiko
3.9 Elect Director Mgmt For For For
Kasahara,
Toshiyuki
3.10 Elect Director Mgmt For For For
Onezawa,
Hidenori
3.11 Elect Director Mgmt For For For
Maruyama,
Kazumasa
4 Appoint Statutory Mgmt For Against Against
Auditor Fukui,
Taku
5 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Singapore Telecommunications Limited
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 07/29/2016 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Christina Hon Mgmt For For For
Kwee Fong (Christina
Ong) as
Director
4 Elect Simon Claude Mgmt For For For
Israel as
Director
5 Elect Peter Edward Mgmt For For For
Mason as
Director
6 Approve Directors' Fees Mgmt For For For
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Pursuant to
the Singtel
Performance Share
Plan
2012
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
Singapore Telecommunications Limited
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 10/14/2016 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Acquisition of Shares
in Intouch Holdings
Public Company
Limited,the Proposed
Acquisition of Shares
in Bharti Telecom
Limited, and the
Proposed Placement of
Shares in Singapore
Telecommunications
Limited
________________________________________________________________________________
Sky plc
Ticker Security ID: Meeting Date Meeting Status
SKY CUSIP G8212B105 10/13/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Jeremy Mgmt For For For
Darroch as
Director
5 Re-elect Andrew Mgmt For For For
Griffith as
Director
6 Re-elect Tracy Clarke Mgmt For For For
as
Director
7 Re-elect Martin Mgmt For For For
Gilbert as
Director
8 Re-elect Adine Grate Mgmt For For For
as
Director
9 Re-elect Matthieu Mgmt For For For
Pigasse as
Director
10 Re-elect Andy Sukawaty Mgmt For For For
as
Director
11 Re-elect James Murdoch Mgmt For Against Against
as
Director
12 Re-elect Chase Carey Mgmt For For For
as
Director
13 Elect John Nallen as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Smiths Group plc
Ticker Security ID: Meeting Date Meeting Status
SMIN CUSIP G82401111 11/15/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Bruno Mgmt For For For
Angelici as
Director
5 Re-elect Sir George Mgmt For For For
Buckley as
Director
6 Re-elect Tanya Fratto Mgmt For For For
as
Director
7 Re-elect Chris O'Shea Mgmt For For For
as
Director
8 Re-elect Anne Quinn as Mgmt For For For
Director
9 Re-elect Bill Seeger Mgmt For For For
as
Director
10 Re-elect Andrew Mgmt For For For
Reynolds Smith as
Director
11 Re-elect Sir Kevin Mgmt For For For
Tebbit as
Director
12 Elect Mark Seligman as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Suncor Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SU CINS 867224107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Patricia M.
Bedient
1.2 Elect Director Mel E. Mgmt For For For
Benson
1.3 Elect Director Mgmt For For For
Jacynthe
Cote
1.4 Elect Director Dominic Mgmt For For For
D'Alessandro
1.5 Elect Director John D. Mgmt For For For
Gass
1.6 Elect Director John R. Mgmt For For For
Huff
1.7 Elect Director Maureen Mgmt For For For
McCaw
1.8 Elect Director Michael Mgmt For For For
W.
O'Brien
1.9 Elect Director Eira M. Mgmt For For For
Thomas
1.10 Elect Director Steven Mgmt For For For
W.
Williams
1.11 Elect Director Michael Mgmt For For For
M.
Wilson
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Amend Stock Option Plan Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP 874039100 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
1.2 Approve Profit Mgmt For For For
Distribution
1.3 Amend Articles of Mgmt For For For
Association
1.4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
2.1 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
2.2 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
________________________________________________________________________________
Terumo Corp.
Ticker Security ID: Meeting Date Meeting Status
4543 CINS J83173104 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2.1 Elect Director Mimura, Mgmt For For For
Takayoshi
2.2 Elect Director Sato, Mgmt For For For
Shinjiro
2.3 Elect Director Takagi, Mgmt For For For
Toshiaki
2.4 Elect Director Hatano, Mgmt For For For
Shoji
2.5 Elect Director Arase, Mgmt For For For
Hideo
2.6 Elect Director David Mgmt For For For
Perez
2.7 Elect Director Mori, Mgmt For For For
Ikuo
2.8 Elect Director Ueda, Mgmt For For For
Ryuzo
3.1 Elect Director and Mgmt For For For
Audit Committee
Member Kimura,
Yoshihiro
3.2 Elect Director and Mgmt For For For
Audit Committee
Member Matsumiya,
Toshihiko
3.3 Elect Director and Mgmt For For For
Audit Committee
Member Yone,
Masatake
4 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Sakaguchi,
Koichi
________________________________________________________________________________
UBS GROUP AG
Ticker Security ID: Meeting Date Meeting Status
UBSG CINS H892U1882 05/04/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.60 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
71.9
Million
6 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
31.5
Million
7 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
8 Reelect Michel Demare Mgmt For For For
as
Director
9 Reelect David Sidwell Mgmt For For For
as
Director
10 Reelect Reto Francioni Mgmt For For For
as
Director
11 Reelect Ann Godbehere Mgmt For For For
as
Director
12 Reelect William Mgmt For For For
Parrett as
Director
13 Reelect Isabelle Romy Mgmt For For For
as
Director
14 Reelect Robert Scully Mgmt For For For
as
Director
15 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
16 Reelect Dieter Wemmer Mgmt For Against Against
as
Director
17 Elect Julie Richardson Mgmt For For For
as
Director
18 Appoint Ann Godbehere Mgmt For For For
as Member of the
Compensation
Committee
19 Appoint Michel Demare Mgmt For For For
as Member of the
Compensation
Committee
20 Appoint Reto Francioni Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint William Mgmt For For For
Parrett as Member of
the Compensation
Committee
22 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 14
Million
23 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
24 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
25 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
WPP plc
Ticker Security ID: Meeting Date Meeting Status
WPP CINS G9788D103 06/07/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Approve Sustainability Mgmt For For For
Report
6 Re-elect Roberto Mgmt For For For
Quarta as
Director
7 Re-elect Dr Jacques Mgmt For For For
Aigrain as
Director
8 Re-elect Ruigang Li as Mgmt For For For
Director
9 Re-elect Paul Mgmt For For For
Richardson as
Director
10 Re-elect Hugo Shong as Mgmt For For For
Director
11 Re-elect Sir Martin Mgmt For For For
Sorrell as
Director
12 Re-elect Sally Susman Mgmt For For For
as
Director
13 Re-elect Solomon Mgmt For For For
Trujillo as
Director
14 Re-elect Sir John Hood Mgmt For For For
as
Director
15 Re-elect Nicole Mgmt For For For
Seligman as
Director
16 Re-elect Daniela Mgmt For For For
Riccardi as
Director
17 Elect Tarek Farahat as Mgmt For For For
Director
18 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
19 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
________________________________________________________________________________
Yum China Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUMC CUSIP 98850P109 04/28/2017 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
A.
Bassi
1.2 Elect Director Ed Mgmt For For For
Yiu-Cheong
Chan
1.3 Elect Director Edouard Mgmt For For For
Ettedgui
2 Ratify KPMG Huazhen Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Yum! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CUSIP 988498101 05/19/2017 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paget Mgmt For For For
L.
Alves
1.2 Elect Director Michael Mgmt For For For
J.
Cavanagh
1.3 Elect Director Mgmt For For For
Christopher M.
Connor
1.4 Elect Director Brian Mgmt For For For
C.
Cornell
1.5 Elect Director Greg Mgmt For For For
Creed
1.6 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
1.7 Elect Director Thomas Mgmt For For For
C.
Nelson
1.8 Elect Director P. Mgmt For For For
Justin
Skala
1.9 Elect Director Elane Mgmt For For For
B.
Stock
1.10 Elect Director Robert Mgmt For For For
D.
Walter
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Policy and Plan ShrHldr Against Against For
to Eliminate
Deforestation in
Supply
Chain
________________________________________________________________________________
Zurich Insurance Group AG
Ticker Security ID: Meeting Date Meeting Status
ZURN CUSIP H9870Y105 03/29/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For For For
Report
2.1 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 11.30 per
Share from Available
Earnings
2.2 Approve Dividends of Mgmt For For For
CHF 5.70 per Share
from Capital
Contribution
Reserves
3 Approve Discharge of Mgmt For For For
Board and Senior
Mgmt
4.1 Reelect Tom de Swaan Mgmt For Against Against
as Director and Board
Chairman
4.2 Reelect Joan Amble as Mgmt For For For
Director
4.3 Reelect Susan Bies as Mgmt For For For
Director
4.4 Reelect Alison Mgmt For For For
Carnwath as
Director
4.5 Reelect Christoph Mgmt For For For
Franz as
Director
4.6 Reelect Jeffrey Hayman Mgmt For For For
as
Director
4.7 Reelect Fred Kindle as Mgmt For For For
Director
4.8 Reelect Monica Mgmt For For For
Maechler as
Director
4.9 Reelect Kishore Mgmt For For For
Mahbubani as
Director
4.10 Reelect David Nish as Mgmt For For For
Director
4.11 Elect Catherine Mgmt For For For
Bessant as
Director
4.12 Appoint Tom de Swaan Mgmt For Against Against
as Member of the
Compensation
Committee
4.13 Appoint Christoph Mgmt For For For
Franz as Member of
the Compensation
Committee
4.14 Appoint Fred Kindle as Mgmt For For For
Member of the
Compensation
Committee
4.15 Appoint Kishore Mgmt For For For
Mahbubani as Member
of the Compensation
Committee
4.16 Designate Andreas Mgmt For For For
Keller as Independent
Proxy
4.17 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
5.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors Until
2018 AGM in the
Amount of CHF 5
Million
5.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
for Fiscal 2018 in
the Amount of CHF
74.3
Million
6 Approve Creation of Mgmt For For For
CHF 4.5 Million Pool
of Authorized Share
Capital with Partial
Exclusion of
Preemptive Rights and
CHF 3 Million Pool of
Contingent Share
Capital without
Preemptive
Rights
7 Amend Articles Re: Mgmt For For For
Resolutions and
Elections, Duties and
Competencies of the
Board, Transfer of
Competencies, Board
Resolutions and
Minutes, and Loans to
Board Members or
Executives
8 Transact Other Mgmt For Against Against
Business
(Voting)
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Cap Value
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
ACUSHNET HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
GOLF CUSIP 005098108 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR YOON SOO Mgmt For For For
(GENE)
YOON
2 DIRECTOR DAVID VALCOURT Mgmt For For For
3 DIRECTOR NORMAN WESLEY Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR ITS
FISCAL YEAR ENDING
DECEMBER 31,
2017.
5 TO APPROVE, IN A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS.
6 TO RECOMMEND, IN A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
VOTE, WHETHER A NON-
BINDING SHAREHOLDER
VOTE TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS SHOULD OCCUR
EVERY 1, 2 OR 3
YEARS.
________________________________________________________________________________
AMERICAN EXPRESS COMPANY
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLENE
BARSHEFSKY
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN J.
BRENNAN
3 ELECTION OF DIRECTOR: Mgmt For For For
URSULA M.
BURNS
4 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH I.
CHENAULT
5 ELECTION OF DIRECTOR: Mgmt For For For
PETER
CHERNIN
6 ELECTION OF DIRECTOR: Mgmt For For For
RALPH DE LA
VEGA
7 ELECTION OF DIRECTOR: Mgmt For For For
ANNE L.
LAUVERGEON
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL O.
LEAVITT
9 ELECTION OF DIRECTOR: Mgmt For For For
THEODORE J.
LEONSIS
10 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD C.
LEVIN
11 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL J.
PALMISANO
12 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL L.
VASELLA
13 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT D.
WALTER
14 ELECTION OF DIRECTOR: Mgmt For For For
RONALD A.
WILLIAMS
15 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
16 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
THE COMPANY'S
EXECUTIVE
COMPENSATION.
17 ADVISORY RESOLUTION TO Mgmt 1 Year 1 Year For
APPROVE THE FREQUENCY
OF FUTURE ADVISORY
VOTES ON THE
COMPANY'S EXECUTIVE
COMPENSATION.
18 SHAREHOLDER PROPOSAL ShrHldr Against For Against
TO PERMIT
SHAREHOLDERS TO ACT
BY WRITTEN
CONSENT.
19 SHAREHOLDER PROPOSAL ShrHldr Against Against For
TO REQUIRE GENDER PAY
EQUITY
DISCLOSURE.
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
BELL
1.2 ELECTION OF DIRECTOR: Mgmt For For For
TIM
COOK
1.3 ELECTION OF DIRECTOR: Mgmt For For For
AL
GORE
1.4 ELECTION OF DIRECTOR: Mgmt For For For
BOB
IGER
1.5 ELECTION OF DIRECTOR: Mgmt For For For
ANDREA
JUNG
1.6 ELECTION OF DIRECTOR: Mgmt For For For
ART
LEVINSON
1.7 ELECTION OF DIRECTOR: Mgmt For For For
RON
SUGAR
1.8 ELECTION OF DIRECTOR: Mgmt For For For
SUE
WAGNER
2 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
APPLE'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
3 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
4 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF
SHAREHOLDER VOTES ON
EXECUTIVE
COMPENSATION
5 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
ENTITLED "CHARITABLE
GIVING - RECIPIENTS,
INTENTS AND
BENEFITS"
6 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING DIVERSITY
AMONG OUR SENIOR
MANAGEMENT AND BOARD
OF
DIRECTORS
7 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
ENTITLED "SHAREHOLDER
PROXY ACCESS
AMENDMENTS"
8 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
ENTITLED "EXECUTIVE
COMPENSATION
REFORM"
9 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
ENTITLED "EXECUTIVES
TO RETAIN SIGNIFICANT
STOCK"
________________________________________________________________________________
ATHENE HOLDING LTD.
Ticker Security ID: Meeting Date Meeting Status
ATH CUSIP G0684D107 06/07/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT AS DIRECTOR Mgmt For For For
OF ATHENE HOLDING
LTD: BRIAN LEACH -
(CLASS
I)
2 TO ELECT AS DIRECTOR Mgmt For For For
OF ATHENE HOLDING
LTD: LAWRENCE RUISI -
(CLASS
II)
3 TO ELECT AS DIRECTOR Mgmt For For For
OF ATHENE HOLDING
LTD: HOPE TAITZ -
(CLASS
II)
4 TO ELECT AS DIRECTOR Mgmt For For For
OF ATHENE HOLDING
LTD: ARTHUR WRUBEL -
(CLASS
II)
5 TO ELECT AS DIRECTOR Mgmt For For For
OF ATHENE HOLDING
LTD: H. CARL MCCALL -
(CLASS
III)
6 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
LIFE RE LTD.
("ALRE"): JAMES
BELARDI
7 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
LIFE RE LTD.
("ALRE"): ROBERT
BORDEN
8 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
LIFE RE LTD.
("ALRE"): FRANK L.
GILLIS
9 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
LIFE RE LTD.
("ALRE"): GERNOT
LOHR
10 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
LIFE RE LTD.
("ALRE"): HOPE
TAITZ
11 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
LIFE RE LTD.
("ALRE"): WILLIAM J.
WHEELER
12 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF AGER
BERMUDA HOLDING LTD.
("AGER"): FRANK L.
GILLIS
13 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF AGER
BERMUDA HOLDING LTD.
("AGER"): TAB
SHANAFELT
14 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF AGER
BERMUDA HOLDING LTD.
("AGER"): WILLIAM J.
WHEELER
15 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
BERMUDA EMPLOYEE
COMPANY LTD.
("ABEC"): FRANK L.
GILLIS
16 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
BERMUDA EMPLOYEE
COMPANY LTD.
("ABEC"): TAB
SHANAFELT
17 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE
BERMUDA EMPLOYEE
COMPANY LTD.
("ABEC"): WILLIAM J.
WHEELER
18 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE IP
HOLDING LTD.
("AIPH"): FRANK L.
GILLIS
19 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE IP
HOLDING LTD.
("AIPH"): TAB
SHANAFELT
20 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE IP
HOLDING LTD.
("AIPH"): WILLIAM J.
WHEELER
21 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE IP
DEVELOPMENT LTD.
("AIPD"): DEEPAK
RAJAN
22 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE IP
DEVELOPMENT LTD.
("AIPD"): TAB
SHANAFELT
23 TO AUTHORIZE THE Mgmt For For For
COMPANY TO ELECT AS
DIRECTOR OF ATHENE IP
DEVELOPMENT LTD.
("AIPD"): WILLIAM J.
WHEELER
24 TO APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP ("PWC"), AN
INDEPENDENT
REGISTERED ACCOUNTING
FIRM, AS THE
COMPANY'S INDEPENDENT
AUDITOR TO SERVE
UNTIL THE CLOSE OF
THE COMPANY'S NEXT
ANNUAL GENERAL
MEETING IN
2018.
25 TO REFER THE Mgmt For For For
DETERMINATION OF THE
REMUNERATION OF PWC
TO THE AUDIT
COMMITTEE OF THE
BOARD OF DIRECTORS OF
THE
COMPANY.
26 TO VOTE ON A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION TO APPROVE
THE COMPENSATION PAID
TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS ("SAY ON
PAY").
27 TO VOTE ON A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
PROPOSAL ON THE
FREQUENCY OF FUTURE
SAY ON PAY VOTES
("SAY ON
FREQUENCY").
28 TO APPROVE THE Mgmt For For For
COMPANY'S 2017
EMPLOYEE STOCK
PURCHASE
PLAN.
29 TO APPROVE THE Mgmt For For For
INCORPORATION OF AN
ADVISORY BOARD OF
ATHENE DEUTSCHLAND
ANLAGEMANAGEMENT GMBH
("ADAM").
30 TO APPROVE THE Mgmt For For For
ELECTION OF DEEPAK
RAJAN AS A MEMBER OF
THE ADAM ADVISORY
BOARD.
31 TO APPROVE THE Mgmt For For For
ELECTION OF RALF
SCHMITT AS A MEMBER
OF THE ADAM ADVISORY
BOARD.
32 TO APPROVE THE Mgmt For For For
ELECTION OF MICHAEL
SOLF AS A MEMBER OF
THE ADAM ADVISORY
BOARD.
33 TO APPROVE THE Mgmt For For For
ELECTION OF MARK
SUTER AS A MEMBER OF
THE ADAM ADVISORY
BOARD.
34 TO APPROVE THE Mgmt For For For
REMUNERATION AMOUNTS
FOR THE SUPERVISORY
BOARD MEMBERS OF
ATHENE
LEBENSVERSICHERUNG AG
("ALV").
35 TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
BYE-LAWS OF THE
COMPANY RELATING TO
THE TERMINATION OF
CERTAIN INVESTMENT
MANAGEMENT
AGREEMENTS.
36 IF YOU DO NOT MARK YES Mgmt N/A For N/A
YOUR VOTE MAY NOT
COUNT FOR= YES AND
AGAINST=
NO
37 IF YOU DO NOT MARK YES Mgmt N/A For N/A
YOUR VOTE MAY NOT
COUNT FOR= YES AND
AGAINST=
NO
38 IF YOU DO NOT MARK YES Mgmt N/A For N/A
YOUR VOTE MAY NOT
COUNT FOR= YES AND
AGAINST=
NO
________________________________________________________________________________
BAKER HUGHES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY D.
BRENNEMAN
2 ELECTION OF DIRECTOR: Mgmt For For For
CLARENCE P. CAZALOT,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN S.
CRAIGHEAD
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H. EASTER
III
5 ELECTION OF DIRECTOR: Mgmt For For For
LYNN L.
ELSENHANS
6 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY G.
FERNANDES
7 ELECTION OF DIRECTOR: Mgmt For For For
CLAIRE W.
GARGALLI
8 ELECTION OF DIRECTOR: Mgmt For For For
PIERRE H.
JUNGELS
9 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
LASH
10 ELECTION OF DIRECTOR: Mgmt For For For
J. LARRY
NICHOLS
11 ELECTION OF DIRECTOR: Mgmt For For For
JAMES W.
STEWART
12 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES L.
WATSON
13 AN ADVISORY VOTE Mgmt For For For
RELATED TO THE
COMPANY'S EXECUTIVE
COMPENSATION
PROGRAM.
14 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF THE
HOLDING OF AN
ADVISORY VOTE ON THE
EXECUTIVE
COMPENSATION.
15 THE RATIFICATION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
16 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A MAJORITY
VOTE STANDARD FOR ALL
NON-BINDING
STOCKHOLDER
PROPOSALS.
________________________________________________________________________________
BAKER HUGHES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 06/30/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. A PROPOSAL TO ADOPT Mgmt For For For
THE TRANSACTION
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
OCTOBER 30, 2016, AS
AMENDED BY THE
AMENDMENT TO
TRANSACTION AGREEMENT
AND PLAN OF MERGER,
DATED AS OF MARCH 27,
2017, AMONG GENERAL
ELECTRIC COMPANY,
BAKER HUGHES
INCORPORATED
2. A PROPOSAL TO ADJOURN Mgmt For For For
BAKER HUGHES' SPECIAL
MEETING IF BAKER
HUGHES DETERMINES IT
IS NECESSARY OR
ADVISABLE TO PERMIT
FURTHER SOLICITATION
OF PROXIES IN THE
EVENT THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
ADOPT THE TRANSACTION
A
3. A PROPOSAL TO APPROVE, Mgmt For For For
ON A NON-BINDING,
ADVISORY BASIS, THE
COMPENSATION THAT
WILL OR MAY BECOME
PAYABLE TO BAKER
HUGHES' NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
TRANSACTIONS.
4. A PROPOSAL TO APPROVE Mgmt For For For
AND ADOPT THE BEAR
NEWCO, INC. 2017
LONG-TERM INCENTIVE
PLAN.
5. A PROPOSAL TO APPROVE Mgmt For For For
THE MATERIAL TERMS OF
THE EXECUTIVE OFFICER
PERFORMANCE
GOALS.
________________________________________________________________________________
CHUBB LIMITED
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H1467J104 05/18/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
MANAGEMENT REPORT,
STANDALONE FINANCIAL
STATEMENTS AND
CONSOLIDATED
FINANCIAL STATEMENTS
OF CHUBB LIMITED FOR
THE YEAR ENDED
DECEMBER 31,
2016
2 ALLOCATION OF Mgmt For For For
DISPOSABLE
PROFIT
3 DISTRIBUTION OF A Mgmt For For For
DIVIDEND OUT OF LEGAL
RESERVES (BY WAY OF
RELEASE AND
ALLOCATION TO A
DIVIDEND
RESERVE)
4 DISCHARGE OF THE BOARD Mgmt For For For
OF
DIRECTORS
5 ELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
AG (ZURICH) AS OUR
STATUTORY
AUDITOR
6 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP (UNITED STATES)
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
PURPOSES OF U.S.
SECURITIES LAW
REPORTING
7 ELECTION OF BDO AG Mgmt For For For
(ZURICH) AS SPECIAL
AUDIT
FIRM
8 ELECTION OF DIRECTOR: Mgmt For For For
EVAN G.
GREENBERG
9 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT M.
HERNANDEZ
10 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL G.
ATIEH
11 ELECTION OF DIRECTOR: Mgmt For For For
SHEILA P.
BURKE
12 ELECTION OF DIRECTOR: Mgmt For For For
JAMES I.
CASH
13 ELECTION OF DIRECTOR: Mgmt For For For
MARY
CIRILLO
14 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL P.
CONNORS
15 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.
EDWARDSON
16 ELECTION OF DIRECTOR: Mgmt For For For
LEO F.
MULLIN
17 ELECTION OF DIRECTOR: Mgmt For For For
KIMBERLY A.
ROSS
18 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
SCULLY
19 ELECTION OF DIRECTOR: Mgmt For For For
EUGENE B. SHANKS,
JR.
20 ELECTION OF DIRECTOR: Mgmt For For For
THEODORE E.
SHASTA
21 ELECTION OF DIRECTOR: Mgmt For For For
DAVID H.
SIDWELL
22 ELECTION OF DIRECTOR: Mgmt For For For
OLIVIER
STEIMER
23 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
ZIMMERMAN
24 ELECTION OF EVAN G. Mgmt For For For
GREENBERG AS CHAIRMAN
OF THE BOARD OF
DIRECTORS
25 ELECTION OF THE Mgmt For For For
COMPENSATION
COMMITTEE OF THE
BOARD OF DIRECTORS:
MICHAEL P.
CONNORS
26 ELECTION OF THE Mgmt For For For
COMPENSATION
COMMITTEE OF THE
BOARD OF DIRECTORS:
MARY
CIRILLO
27 ELECTION OF THE Mgmt For For For
COMPENSATION
COMMITTEE OF THE
BOARD OF DIRECTORS:
ROBERT M.
HERNANDEZ
28 ELECTION OF THE Mgmt For For For
COMPENSATION
COMMITTEE OF THE
BOARD OF DIRECTORS:
ROBERT W.
SCULLY
29 ELECTION OF THE Mgmt For For For
COMPENSATION
COMMITTEE OF THE
BOARD OF DIRECTORS:
JAMES M.
ZIMMERMAN
30 ELECTION OF HOMBURGER Mgmt For For For
AG AS INDEPENDENT
PROXY
31 APPROVAL OF AMENDED Mgmt For For For
AND RESTATED CHUBB
LIMITED EMPLOYEE
STOCK PURCHASE
PLAN
32 COMPENSATION OF THE Mgmt For For For
BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL
GENERAL
MEETING
33 COMPENSATION OF Mgmt For For For
EXECUTIVE MANAGEMENT
FOR THE NEXT CALENDAR
YEAR
34 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION UNDER
U.S. SECURITIES LAW
REQUIREMENTS
35 ADVISORY VOTE ON Mgmt 1 Year 1 Year For
FREQUENCY OF
SUBMISSION OF THE
ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION UNDER
U.S. SECURITIES LAW
REQUIREMENTS
36 IF A NEW AGENDA ITEM Mgmt For For For
OR A NEW PROPOSAL FOR
AN EXISTING AGENDA
ITEM IS PUT BEFORE
THE MEETING, I/WE
HEREBY AUTHORIZE AND
INSTRUCT THE
INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK
"FOR " TO VOTE IN
ACCORDANCE WITH THE
POSITION OF OUR BOARD
OF DIRECTORS,
MARK
________________________________________________________________________________
CIGNA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID M.
CORDANI
2 ELECTION OF DIRECTOR: Mgmt For For For
ERIC J.
FOSS
3 ELECTION OF DIRECTOR: Mgmt For For For
ISAIAH HARRIS,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
JANE E. HENNEY,
M.D.
5 ELECTION OF DIRECTOR: Mgmt For For For
ROMAN MARTINEZ
IV
6 ELECTION OF DIRECTOR: Mgmt For For For
DONNA F.
ZARCONE
7 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM D.
ZOLLARS
8 ADVISORY APPROVAL OF Mgmt For For For
CIGNA'S EXECUTIVE
COMPENSATION.
9 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For
THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON CIGNA'S EXECUTIVE
COMPENSATION.
10 APPROVAL OF THE Mgmt For For For
AMENDED AND RESTATED
CIGNA LONG-TERM
INCENTIVE
PLAN.
11 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS CIGNA'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
12 SHAREHOLDER PROPOSAL - ShrHldr Against Against For
SHAREHOLDER PROXY
ACCESS
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL L.
CORBAT
2 ELECTION OF DIRECTOR: Mgmt For For For
ELLEN M.
COSTELLO
3 ELECTION OF DIRECTOR: Mgmt For For For
DUNCAN P.
HENNES
4 ELECTION OF DIRECTOR: Mgmt For For For
PETER B.
HENRY
5 ELECTION OF DIRECTOR: Mgmt For For For
FRANZ B.
HUMER
6 ELECTION OF DIRECTOR: Mgmt For For For
RENEE J.
JAMES
7 ELECTION OF DIRECTOR: Mgmt For For For
EUGENE M.
MCQUADE
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
O'NEILL
9 ELECTION OF DIRECTOR: Mgmt For For For
GARY M.
REINER
10 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY M.
SANTOMERO
11 ELECTION OF DIRECTOR: Mgmt For For For
DIANA L.
TAYLOR
12 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM S. THOMPSON,
JR.
13 ELECTION OF DIRECTOR: Mgmt For For For
JAMES S.
TURLEY
14 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH C.
WRIGHT
15 ELECTION OF DIRECTOR: Mgmt For For For
ERNESTO ZEDILLO PONCE
DE
LEON
16 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS CITI'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
17 ADVISORY VOTE TO Mgmt For For For
APPROVE CITI'S 2016
EXECUTIVE
COMPENSATION.
18 ADVISORY VOTE TO Mgmt 1 Year 1 Year For
APPROVE THE FREQUENCY
OF FUTURE ADVISORY
VOTES ON EXECUTIVE
COMPENSATION.
19 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING A REPORT
ON THE COMPANY'S
POLICIES AND GOALS TO
REDUCE THE GENDER PAY
GAP.
20 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT THE
BOARD APPOINT A
STOCKHOLDER VALUE
COMMITTEE TO ADDRESS
WHETHER THE
DIVESTITURE OF ALL
NON-CORE BANKING
BUSINESS SEGMENTS
WOULD ENHANCE
SHAREHOLDER
VALUE.
21 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING A REPORT
ON LOBBYING AND
GRASSROOTS LOBBYING
CONTRIBUTIONS.
22 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING AN
AMENDMENT TO THE
GENERAL CLAWBACK
POLICY TO PROVIDE
THAT A SUBSTANTIAL
PORTION OF ANNUAL
TOTAL COMPENSATION OF
EXECUTIVE OFFICERS
SHALL BE DEFERRED AND
FORFEITED, IN PART OR
WHOLE, AT THE
DISCRETION OF THE
BOARD, TO
HELP
23 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT THE
BOARD ADOPT A POLICY
PROHIBITING THE
VESTING OF
EQUITY-BASED AWARDS
FOR SENIOR EXECUTIVES
DUE TO A VOLUNTARY
RESIGNATION TO ENTER
GOVERNMENT
SERVICE.
________________________________________________________________________________
COTT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
COT CUSIP 22163N106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR MARK BENADIBA Mgmt For Withhold Against
2 DIRECTOR JERRY FOWDEN Mgmt For For For
3 DIRECTOR DAVID T. Mgmt For For For
GIBBONS
4 DIRECTOR STEPHEN H. Mgmt For For For
HALPERIN
5 DIRECTOR BETTY JANE Mgmt For Withhold Against
HESS
6 DIRECTOR GREGORY Mgmt For For For
MONAHAN
7 DIRECTOR MARIO PILOZZI Mgmt For For For
8 DIRECTOR ANDREW PROZES Mgmt For For For
9 DIRECTOR ERIC ROSENFELD Mgmt For For For
10 DIRECTOR GRAHAM SAVAGE Mgmt For Withhold Against
11 APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING
FIRM.
12 APPROVAL, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, OF THE
COMPENSATION OF COTT
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
13 APPROVAL, ON A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
BASIS, OF THE
FREQUENCY OF AN
ADVISORY VOTE ON THE
COMPENSATION OF COTT
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
14 APPROVAL OF A Mgmt For For For
REDUCTION OF THE
STATED CAPITAL OF OUR
COMMON SHARES TO
US$500
MILLION.
________________________________________________________________________________
DEUTSCHE BANK AG
Ticker Security ID: Meeting Date Meeting Status
DB CUSIP D18190898 05/18/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROPRIATION OF Mgmt For For For
DISTRIBUTABLE PROFIT
FOR 2016 WITH EURO
0.08 PER SHARE OF THE
PROFIT CARRIED
FORWARD FROM 2015 AND
EURO 0.11 PER SHARE
FOR
2016
2 RATIFICATION OF THE Mgmt For For For
ACTS OF MANAGEMENT OF
THE MEMBERS OF THE
MANAGEMENT BOARD FOR
THE 2016 FINANCIAL
YEAR
3 RATIFICATION OF THE Mgmt For For For
ACTS OF MANAGEMENT OF
THE MEMBERS OF THE
SUPERVISORY BOARD FOR
THE 2016 FINANCIAL
YEAR
4 ELECTION OF THE Mgmt For For For
AUDITOR FOR THE 2017
FINANCIAL YEAR,
INTERIM
ACCOUNTS
5 AUTHORIZATION TO Mgmt For For For
ACQUIRE OWN SHARES
FOR TRADING PURPOSES
PURSUANT TO SECTION
71 (1) NO. 7 STOCK
CORPORATION
ACT
6 AUTHORIZATION TO Mgmt For For For
ACQUIRE OWN SHARES
PURSUANT TO SECTION
71 (1) NO. 8 STOCK
CORPORATION ACT AS
WELL AS FOR THEIR USE
WITH THE POSSIBLE
EXCLUSION OF
PRE-EMPTIVE
RIGHTS
7 AUTHORIZATION TO USE Mgmt For For For
DERIVATIVES WITHIN
THE FRAMEWORK OF THE
PURCHASE OF OWN
SHARES PURSUANT TO
SECTION 71 (1) NO. 8
STOCK CORPORATION
ACT
8 APPROVAL OF THE Mgmt For For For
COMPENSATION SYSTEM
FOR THE MANAGEMENT
BOARD
MEMBERS
9 ELECTION TO THE Mgmt For For For
SUPERVISORY BOARD:
GERD ALEXANDER
SCHUTZ
10 ELECTION TO THE Mgmt For For For
SUPERVISORY BOARD:
DR. PAUL
ACHLEITNER
11 ELECTION TO THE Mgmt For For For
SUPERVISORY BOARD:
PROF. DR. STEFAN
SIMON
12 ELECTION TO THE Mgmt For For For
SUPERVISORY BOARD:
GERHARD
ESCHELBECK
13 AUTHORIZATION TO ISSUE Mgmt For For For
AT 1 INSTRUMENTS AND
BONDS WITH WARRANTS
AND/OR CONVERTIBLE
BONDS
14 AUTHORIZED CAPITAL Mgmt For For For
(POSSIBILITY OF
EXCLUDING PRE-EMPTIVE
RIGHTS ACCORDING TO
SECTION 186 (3)
SENTENCE 4 STOCK
CORPORATION
ACT)
15 AUTHORIZED CAPITAL (IN Mgmt For For For
GENERAL WITH
PRE-EMPTIVE
RIGHTS)
16 AUTHORIZATION TO AWARD Mgmt For For For
STOCK OPTIONS,
CONDITIONAL
CAPITAL
17 RULES ON CONVENING Mgmt For For For
GENERAL MEETINGS FOR
RECOVERY
MEASURES
18 AMENDMENTS TO THE Mgmt For For For
ARTICLES OF
ASSOCIATION RE THE
SUPERVISORY BOARD:
TERMS OF OFFICE OF
SHAREHOLDER
REPRESENTATIVES ON
THE SUPERVISORY
BOARD
19 AMENDMENTS TO THE Mgmt For For For
ARTICLES OF
ASSOCIATION RE THE
SUPERVISORY BOARD:
CONSTITUTIVE MEETING
OF THE SUPERVISORY
BOARD
20 AMENDMENTS TO THE Mgmt For For For
ARTICLES OF
ASSOCIATION RE THE
SUPERVISORY BOARD:
CONVENING SUPERVISORY
BOARD
MEETINGS
21 AMENDMENTS TO THE Mgmt For For For
ARTICLES OF
ASSOCIATION RE THE
SUPERVISORY BOARD:
LIMITS FOR
TRANSACTIONS SUBJECT
TO
APPROVAL
22 AMENDMENTS TO THE Mgmt For For For
ARTICLES OF
ASSOCIATION RE THE
SUPERVISORY BOARD:
DUE DATE OF
SUPERVISORY BOARD
COMPENSATION
23 SPECIAL AUDIT OF Mgmt N/A Abstain N/A
CONDUCT VIS-A-VIS THE
FCA
24 SPECIAL AUDIT OF Mgmt N/A Abstain N/A
MANIPULATION OF
REFERENCE INTEREST
RATES
25 SPECIAL AUDIT OF MONEY Mgmt N/A Abstain N/A
LAUNDERING IN
RUSSIA
________________________________________________________________________________
EATON CORPORATION PLC
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CRAIG
ARNOLD
2 ELECTION OF DIRECTOR: Mgmt For For For
TODD M.
BLUEDORN
3 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER M.
CONNOR
4 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
CRITELLI
5 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD H.
FEARON
6 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES E.
GOLDEN
7 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR E.
JOHNSON
8 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH L.
MCCOY
9 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY R.
PAGE
10 ELECTION OF DIRECTOR: Mgmt For For For
SANDRA
PIANALTO
11 ELECTION OF DIRECTOR: Mgmt For For For
GERALD B.
SMITH
12 ELECTION OF DIRECTOR: Mgmt For For For
DOROTHY C.
THOMPSON
13 APPROVING A PROPOSAL Mgmt For For For
TO AMEND THE
COMPANY'S ARTICLES OF
ASSOCIATION TO
IMPLEMENT PROXY
ACCESS.
14 APPROVING A PROPOSAL Mgmt For For For
TO AMEND THE
COMPANY'S ARTICLES OF
ASSOCIATION REGARDING
BRINGING SHAREHOLDER
BUSINESS AND MAKING
DIRECTOR NOMINATIONS
AT AN ANNUAL GENERAL
MEETING.
15 APPROVING THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT AUDITOR
FOR 2017 AND
AUTHORIZING THE AUDIT
COMMITTEE OF THE
BOARD OF DIRECTORS TO
SET ITS
REMUNERATION.
16 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
17 ADVISORY APPROVAL FOR Mgmt 1 Year 1 Year For
FREQUENCY OF
EXECUTIVE
COMPENSATION
VOTES.
18 APPROVING A PROPOSAL Mgmt For For For
TO GRANT THE BOARD
AUTHORITY TO ISSUE
SHARES.
19 APPROVING A PROPOSAL Mgmt For For For
TO GRANT THE BOARD
AUTHORITY TO OPT OUT
OF PRE-EMPTION
RIGHTS.
20 AUTHORIZING THE Mgmt For For For
COMPANY AND ANY
SUBSIDIARY OF THE
COMPANY TO MAKE
OVERSEAS MARKET
PURCHASES OF COMPANY
SHARES.
________________________________________________________________________________
EMC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EMC CUSIP 268648102 07/19/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO APPROVE Mgmt For For For
THE AGREEMENT AND
PLAN OF MERGER, DATED
AS OF OCTOBER 12,
2015, AS AMENDED BY
THE FIRST AMENDMENT
TO AGREEMENT AND PLAN
OF MERGER, DATED AS
OF MAY 16, 2016, AS
SO AMENDED AND AS IT
MAY BE AMENDED FROM
TIME TO TIME,
REFERRED TO
COLLECTIVELY AS THE
MERGER AGREEMENT,
AMONG DENALI HOLDING
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL)
2 PROPOSAL TO APPROVE, Mgmt For For For
ON A NON-BINDING,
ADVISORY BASIS, THE
COMPENSATION PAYMENTS
THAT WILL OR MAY BE
PAID BY EMC TO ITS
NAMED EXECUTIVE
OFFICERS IN
CONNECTION WITH THE
MERGER.
3 PROPOSAL TO APPROVE Mgmt For For For
THE ADJOURNMENT OF
THE SPECIAL MEETING,
IF NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
NOT SUFFICIENT VOTES
TO APPROVE THE MERGER
AGREEMENT.
________________________________________________________________________________
FLUIDIGM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FLDM CUSIP 34385P108 08/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR SAMUEL D. Mgmt For For For
COLELLA
1.2 DIRECTOR GAJUS V. Mgmt For For For
WORTHINGTON
2 TO APPROVE OUR Mgmt For For For
EXECUTIVE
COMPENSATION PROGRAM
FOR THE YEAR ENDED
DECEMBER 31, 2015, ON
AN ADVISORY
(NON-BINDING)
BASIS.
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2016.
________________________________________________________________________________
HESS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
R.F.
CHASE
2 ELECTION OF DIRECTOR: Mgmt For For For
T.J.
CHECKI
3 ELECTION OF DIRECTOR: Mgmt For For For
L.S. COLEMAN,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
J.B.
HESS
5 ELECTION OF DIRECTOR: Mgmt For For For
E.E.
HOLIDAY
6 ELECTION OF DIRECTOR: Mgmt For For For
R.
LAVIZZO-MOUREY
7 ELECTION OF DIRECTOR: Mgmt For For For
M.S.
LIPSCHULTZ
8 ELECTION OF DIRECTOR: Mgmt For For For
D.
MCMANUS
9 ELECTION OF DIRECTOR: Mgmt For For For
K.O.
MEYERS
10 ELECTION OF DIRECTOR: Mgmt For For For
J.H.
QUIGLEY
11 ELECTION OF DIRECTOR: Mgmt For For For
F.G.
REYNOLDS
12 ELECTION OF DIRECTOR: Mgmt For For For
W.G.
SCHRADER
13 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
14 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF VOTING
ON EXECUTIVE
COMPENSATION.
15 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR FISCAL YEAR
ENDING DECEMBER 31,
2017.
16 APPROVAL OF THE 2017 Mgmt For For For
LONG TERM INCENTIVE
PLAN.
17 STOCKHOLDER PROPOSAL, ShrHldr Against Against For
IF PROPERLY PRESENTED
AT THE MEETING,
RECOMMENDING A
SCENARIO ANALYSIS
REPORT REGARDING
CARBON ASSET
RISK.
________________________________________________________________________________
HUNTINGTON BANCSHARES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR LIZABETH Mgmt For For For
ARDISANA
2 DIRECTOR ANN B. CRANE Mgmt For For For
3 DIRECTOR ROBERT S. Mgmt For For For
CUBBIN
4 DIRECTOR STEVEN G. Mgmt For For For
ELLIOTT
5 DIRECTOR MICHAEL J. Mgmt For For For
ENDRES
6 DIRECTOR GINA D. FRANCE Mgmt For For For
7 DIRECTOR J.MICHAEL Mgmt For For For
HOCHSCHWENDER
8 DIRECTOR CHRIS INGLIS Mgmt For For For
9 DIRECTOR PETER J. Mgmt For For For
KIGHT,
10 DIRECTOR JONATHAN A. Mgmt For For For
LEVY
11 DIRECTOR EDDIE R. Mgmt For For For
MUNSON
12 DIRECTOR RICHARD W. NEU Mgmt For For For
13 DIRECTOR DAVID L. Mgmt For For For
PORTEOUS
14 DIRECTOR KATHLEEN H. Mgmt For For For
RANSIER
15 DIRECTOR STEPHEN D. Mgmt For For For
STEINOUR
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
17 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE, ON A
NON-BINDING BASIS,
THE COMPENSATION OF
EXECUTIVES AS
DISCLOSED IN THE
ACCOMPANYING PROXY
STATEMENT.
18 ADVISORY, NON-BINDING Mgmt 1 Year 1 Year For
RECOMMENDATION ON THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
INTEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLENE
BARSHEFSKY
2 ELECTION OF DIRECTOR: Mgmt For For For
ANEEL
BHUSRI
3 ELECTION OF DIRECTOR: Mgmt For For For
ANDY D.
BRYANT
4 ELECTION OF DIRECTOR: Mgmt For For For
REED E.
HUNDT
5 ELECTION OF DIRECTOR: Mgmt For For For
OMAR
ISHRAK
6 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN M.
KRZANICH
7 ELECTION OF DIRECTOR: Mgmt For For For
TSU-JAE KING
LIU
8 ELECTION OF DIRECTOR: Mgmt For For For
DAVID S.
POTTRUCK
9 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY D.
SMITH
10 ELECTION OF DIRECTOR: Mgmt For For For
FRANK D.
YEARY
11 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
YOFFIE
12 RATIFICATION OF Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
13 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
14 APPROVAL OF AMENDMENT Mgmt For For For
AND RESTATEMENT OF
THE 2006 EQUITY
INCENTIVE
PLAN
15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES
TO APPROVE EXECUTIVE
COMPENSATION
16 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING AN ANNUAL
ADVISORY STOCKHOLDER
VOTE ON POLITICAL
CONTRIBUTIONS
17 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT VOTES
COUNTED ON
STOCKHOLDER PROPOSALS
EXCLUDE
ABSTENTIONS
________________________________________________________________________________
JPMORGAN CHASE & CO.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LINDA B.
BAMMANN
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
BELL
3 ELECTION OF DIRECTOR: Mgmt For For For
CRANDALL C.
BOWLES
4 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN B.
BURKE
5 ELECTION OF DIRECTOR: Mgmt For For For
TODD A.
COMBS
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES S.
CROWN
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
DIMON
8 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY P.
FLYNN
9 ELECTION OF DIRECTOR: Mgmt For For For
LABAN P. JACKSON,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A.
NEAL
11 ELECTION OF DIRECTOR: Mgmt For For For
LEE R.
RAYMOND
12 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C.
WELDON
13 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
14 RATIFICATION OF Mgmt For For For
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
15 ADVISORY VOTE ON Mgmt 1 Year 1 Year For
FREQUENCY OF ADVISORY
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION
16 INDEPENDENT BOARD ShrHldr Against Against For
CHAIRMAN
17 VESTING FOR GOVERNMENT ShrHldr Against Against For
SERVICE
18 CLAWBACK AMENDMENT ShrHldr Against Against For
19 GENDER PAY EQUITY ShrHldr Against Against For
20 HOW VOTES ARE COUNTED ShrHldr Against Against For
21 SPECIAL SHAREOWNER ShrHldr Against Against For
MEETINGS
________________________________________________________________________________
MACY'S INC.
Ticker Security ID: Meeting Date Meeting Status
M CUSIP 55616P104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS S.
BLAKE
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.
BRYANT
3 ELECTION OF DIRECTOR: Mgmt For For For
DEIRDRE P.
CONNELLY
4 ELECTION OF DIRECTOR: Mgmt For For For
JEFF
GENNETTE
5 ELECTION OF DIRECTOR: Mgmt For For For
LESLIE D.
HALE
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H.
LENEHAN
7 ELECTION OF DIRECTOR: Mgmt For For For
SARA
LEVINSON
8 ELECTION OF DIRECTOR: Mgmt For For For
TERRY J.
LUNDGREN
9 ELECTION OF DIRECTOR: Mgmt For For For
JOYCE M.
ROCHE
10 ELECTION OF DIRECTOR: Mgmt For For For
PAUL C.
VARGA
11 ELECTION OF DIRECTOR: Mgmt For For For
MARNA C.
WHITTINGTON
12 ELECTION OF DIRECTOR: Mgmt For For For
ANNIE
YOUNG-SCRIVNER
13 THE PROPOSED Mgmt For For For
RATIFICATION OF THE
AUDIT COMMITTEE'S
APPOINTMENT OF KPMG
LLP AS MACY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING FEBRUARY 3,
2018.
14 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 ADVISORY VOTE ON Mgmt 1 Year 1 Year For
FREQUENCY OF THE
SHAREHOLDER VOTE ON
EXECUTIVE
COMPENSATION.
16 RE-APPROVAL OF THE Mgmt For For For
SENIOR EXECUTIVE
INCENTIVE
COMPENSATION
PLAN.
________________________________________________________________________________
MCDONALD'S CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD
DEAN
2 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN
EASTERBROOK
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT
ECKERT
4 ELECTION OF DIRECTOR: Mgmt For For For
MARGARET
GEORGIADIS
5 ELECTION OF DIRECTOR: Mgmt For For For
ENRIQUE HERNANDEZ,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
JEANNE
JACKSON
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD
LENNY
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN
MULLIGAN
9 ELECTION OF DIRECTOR: Mgmt For For For
SHEILA
PENROSE
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN ROGERS,
JR.
11 ELECTION OF DIRECTOR: Mgmt For For For
MILES
WHITE
12 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES TO
APPROVE EXECUTIVE
COMPENSATION.
14 APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS FOR
AWARDS UNDER THE
MCDONALD'S
CORPORATION 2012
OMNIBUS STOCK
OWNERSHIP
PLAN.
15 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT AUDITOR
FOR
2017.
16 ADVISORY VOTE ON A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REQUESTING A CHANGE
TO THE VOTE-COUNTING
STANDARD FOR
SHAREHOLDER
PROPOSALS, IF
PROPERLY
PRESENTED.
17 ADVISORY VOTE ON A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REGARDING THE
THRESHOLD TO CALL
SPECIAL SHAREHOLDER
MEETINGS, IF PROPERLY
PRESENTED.
18 ADVISORY VOTE ON A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
TO ISSUE A CLASS OF
PREFERRED STOCK WITH
THE RIGHT TO ELECT
ITS OWN DIRECTOR, IF
PROPERLY
PRESENTED.
19 ADVISORY VOTE ON A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REQUESTING THAT THE
BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT
AND/OR INCREASE
ACTIVITY ON THE HOLY
LAND PRINCIPLES, IF
PROPERLY
PRESENTED.
20 ADVISORY VOTE ON A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REQUESTING THE BOARD
TO UPDATE THE
COMPANY'S POLICY
REGARDING USE OF
ANTIBIOTICS BY ITS
MEAT SUPPLIERS, IF
PROPERLY
PRESENTED.
21 ADVISORY VOTE ON A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REQUESTING A REPORT
ASSESSING THE
ENVIRONMENTAL IMPACTS
OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF
PROPERLY
PRESENTED.
22 ADVISORY VOTE ON A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REQUESTING A REPORT
ON CHARITABLE
CONTRIBUTIONS, IF
PROPERLY
PRESENTED.
________________________________________________________________________________
MILACRON HOLDINGS CORP
Ticker Security ID: Meeting Date Meeting Status
MCRN CUSIP 59870L106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR IRA G. BOOTS Mgmt For For For
2 DIRECTOR GREGORY D. Mgmt For For For
BRENNEMAN
3 DIRECTOR JAMES F. Mgmt For For For
GENTILCORE
4 RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
5 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
________________________________________________________________________________
MONSANTO COMPANY
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
DWIGHT M. "MITCH"
BARNS
1.2 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY H.
BOYCE
1.3 ELECTION OF DIRECTOR: Mgmt For For For
DAVID L. CHICOINE,
PH.D.
1.4 ELECTION OF DIRECTOR: Mgmt For For For
JANICE L.
FIELDS
1.5 ELECTION OF DIRECTOR: Mgmt For For For
HUGH
GRANT
1.6 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR H.
HARPER
1.7 ELECTION OF DIRECTOR: Mgmt For For For
LAURA K.
IPSEN
1.8 ELECTION OF DIRECTOR: Mgmt For For For
MARCOS M.
LUTZ
1.9 ELECTION OF DIRECTOR: Mgmt For For For
C. STEVEN
MCMILLAN
1.10 ELECTION OF DIRECTOR: Mgmt For For For
JON R.
MOELLER
1.11 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE H. POSTE,
PH.D.,
D.V.M.
1.12 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
STEVENS
1.13 ELECTION OF DIRECTOR: Mgmt For For For
PATRICIA VERDUIN,
PH.D.
2 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2017.
3 ADVISORY (NON-BINDING) Mgmt For For For
VOTE TO APPROVE
EXECUTIVE
COMPENSATION.
4 ADVISORY (NON-BINDING) Mgmt 1 Year 1 Year For
VOTE ON FREQUENCY OF
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
5 APPROVAL OF Mgmt For For For
PERFORMANCE GOALS
UNDER, AND AN
AMENDMENT TO, THE
LONG-TERM INCENTIVE
PLAN.
6 SHAREOWNER PROPOSAL: ShrHldr Against Against For
LOBBYING
REPORT.
7 SHAREOWNER PROPOSAL: ShrHldr Against Against For
GLYPHOSATE
REPORT.
________________________________________________________________________________
MONSANTO COMPANY
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Mgmt For For For
AND PLAN OF MERGER,
DATED AS OF SEPTEMBER
14, 2016 (AS IT MAY
BE AMENDED FROM TIME
TO TIME, THE "MERGER
AGREEMENT"), BY AND
AMONG MONSANTO
COMPANY (THE
"COMPANY"), BAYER
AKTIENGESELLSCHAFT, A
GERMAN STOCK
CORPORATION
("BAYER"), AND KWA
INVESTMENT CO., A
DELAWARE ..(DUE TO
SPACE LIMITS, SEE
PROXY STATEMENT FOR
FULL
PROPOSAL).
2 TO APPROVE, ON AN Mgmt For For For
ADVISORY
(NON-BINDING) BASIS,
CERTAIN COMPENSATION
THAT MAY BE PAID OR
BECOME PAYABLE TO THE
COMPANY'S NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
MERGER.
3 TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE,
INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE PROPOSAL
TO ADOPT THE MERGER
AGREEMENT OR IN THE
ABSENCE OF A
QUORUM.
________________________________________________________________________________
MORGAN STANLEY
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ERSKINE B.
BOWLES
2 ELECTION OF DIRECTOR: Mgmt For For For
ALISTAIR
DARLING
3 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS H.
GLOCER
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES P.
GORMAN
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT H.
HERZ
6 ELECTION OF DIRECTOR: Mgmt For For For
NOBUYUKI
HIRANO
7 ELECTION OF DIRECTOR: Mgmt For For For
KLAUS
KLEINFELD
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMI
MISCIK
9 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS M.
NALLY
10 ELECTION OF DIRECTOR: Mgmt For For For
HUTHAM S.
OLAYAN
11 ELECTION OF DIRECTOR: Mgmt For For For
JAMES W.
OWENS
12 ELECTION OF DIRECTOR: Mgmt For For For
RYOSUKE
TAMAKOSHI
13 ELECTION OF DIRECTOR: Mgmt For For For
PERRY M.
TRAQUINA
14 ELECTION OF DIRECTOR: Mgmt For For For
RAYFORD WILKINS,
JR.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITOR
16 TO APPROVE THE Mgmt For For For
COMPENSATION OF
EXECUTIVES AS
DISCLOSED IN THE
PROXY STATEMENT
(NON-BINDING ADVISORY
VOTE)
17 TO VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
A NONBINDING ADVISORY
VOTE ON THE
COMPENSATION OF
EXECUTIVES AS
DISCLOSED IN THE
PROXY STATEMENT
(NON-BINDING ADVISORY
VOTE)
18 TO APPROVE THE AMENDED Mgmt For For For
AND RESTATED EQUITY
INCENTIVE
COMPENSATION PLAN TO
INCREASE THE NUMBER
OF AUTHORIZED SHARES
AND TO EXTEND THE
TERM
19 TO APPROVE THE AMENDED Mgmt For For For
AND RESTATED
DIRECTORS' EQUITY
CAPITAL ACCUMULATION
PLAN TO INCREASE THE
NUMBER OF AUTHORIZED
SHARES
20 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A CHANGE IN
THE TREATMENT OF
ABSTENTIONS FOR
PURPOSES OF
VOTE-COUNTING
21 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A POLICY TO
PROHIBIT VESTING OF
DEFERRED EQUITY
AWARDS FOR SENIOR
EXECUTIVES WHO RESIGN
TO ENTER GOVERNMENT
SERVICE
________________________________________________________________________________
NESTLE S.A.
Ticker Security ID: Meeting Date Meeting Status
NSRGY CUSIP 641069406 04/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE ANNUAL Mgmt For For For
REVIEW, THE FINANCIAL
STATEMENTS OF NESTLE
S.A. AND THE
CONSOLIDATED
FINANCIAL STATEMENTS
OF THE NESTLE GROUP
FOR
2016
2 ACCEPTANCE OF THE Mgmt For For For
COMPENSATION REPORT
2016 (ADVISORY
VOTE)
3 DISCHARGE TO THE Mgmt For For For
MEMBERS OF THE BOARD
OF DIRECTORS AND OF
THE
MANAGEMENT
4 APPROPRIATION OF Mgmt For For For
PROFIT RESULTING FROM
THE BALANCE SHEET OF
NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE
FINANCIAL YEAR
2016
5 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MR
PAUL
BULCKE
6 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MR
ANDREAS
KOOPMANN
7 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MR
HENRI DE
CASTRIES
8 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MR
BEAT W.
HESS
9 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MR
RENATO
FASSBIND
10 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MR
STEVEN G.
HOCH
11 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MS
NAINA LAL
KIDWAI
12 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MR
JEAN-PIERRE
ROTH
13 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MS
ANN M.
VENEMAN
14 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MS
EVA
CHENG
15 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MS
RUTH K.
ONIANG'O
16 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTOR: MR
PATRICK
AEBISCHER
17 ELECTION TO THE BOARD Mgmt For For For
OF DIRECTOR: MR ULF
MARK
SCHNEIDER
18 ELECTION TO THE BOARD Mgmt For For For
OF DIRECTOR: MS
URSULA M.
BURNS
19 ELECTION OF THE Mgmt For For For
CHAIRMAN OF THE BOARD
OF DIRECTOR MR PAUL
BULCKE
20 ELECTION OF THE MEMBER Mgmt For For For
OF THE COMPENSATION
COMMITTEE: MR BEAT W.
HESS
21 ELECTION OF THE MEMBER Mgmt For For For
OF THE COMPENSATION
COMMITTEE: MR ANDREAS
KOOPMANN
22 ELECTION OF THE MEMBER Mgmt For For For
OF THE COMPENSATION
COMMITTEE: MR
JEAN-PIERRE
ROTH
23 ELECTION OF THE MEMBER Mgmt For For For
OF THE COMPENSATION
COMMITTEE: MR PATRICK
AEBISCHER
24 ELECTION OF THE Mgmt For For For
STATUTORY AUDITORS
KPMG SA, GENEVA
BRANCH
25 ELECTION OF THE Mgmt For For For
INDEPENDENT
REPRESENTATIVE,
HARTMANN DREYER,
ATTORNEYS-AT-LAW
26 APPROVAL OF THE Mgmt For For For
COMPENSATION OF THE
BOARD OF
DIRECTORS
27 APPROVAL OF THE Mgmt For For For
COMPENSATION OF THE
EXECUTIVE
BOARD
28 IN THE EVENT OF ANY ShrHldr Against Against For
YET UNKNOWN OR
MODIFIED PROPOSAL BY
A SHAREHOLDER DURING
THE GENERAL MEETING,
I INSTRUCT THE
INDEPENDENT
REPRESENTATIVE TO
VOTE AS FOLLOWS:
"FOR" = VOTE FOR ANY
SUCH YET UNKNOWN
PROPOSAL; "AGAINST" =
VOTE AGAINST ANY SUCH
YET UNKNOWN
P
________________________________________________________________________________
NOBLE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
NBL CUSIP 655044105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY L.
BERENSON
2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A.
CAWLEY
3 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD F.
COX
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES E.
CRADDOCK
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS J.
EDELMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
KIRBY L.
HEDRICK
7 ELECTION OF DIRECTOR: Mgmt For For For
DAVID L.
STOVER
8 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT D.
URBAN
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM T. VAN
KLEEF
10 ELECTION OF DIRECTOR: Mgmt For For For
MOLLY K.
WILLIAMSON
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT AUDITOR
BY THE COMPANY'S
AUDIT
COMMITTEE.
12 TO APPROVE, IN AN Mgmt For For For
ADVISORY VOTE,
EXECUTIVE
COMPENSATION.
13 TO APPROVE, IN AN Mgmt 1 Year 1 Year For
ADVISORY VOTE, THE
FREQUENCY OF THE
STOCKHOLDER VOTE ON
EXECUTIVE
COMPENSATION.
14 TO APPROVE THE 2017 Mgmt For For For
LONG-TERM INCENTIVE
PLAN.
15 TO CONSIDER A ShrHldr Against Against For
STOCKHOLDER PROPOSAL
REQUESTING A
PUBLISHED ASSESSMENT
OF CLIMATE CHANGE
POLICY IMPACTS, IF
PROPERLY PRESENTED AT
THE
MEETING.
________________________________________________________________________________
NOKIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOK CUSIP 654902204 05/23/2017 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE ANNUAL Mgmt For For For
ACCOUNTS
2 RESOLUTION ON THE USE Mgmt For For For
OF THE PROFIT SHOWN
ON THE BALANCE SHEET
AND THE PAYMENT OF
DIVIDEND
3 RESOLUTION ON THE Mgmt For For For
DISCHARGE OF THE
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
PRESIDENT AND CEO
FROM
LIABILITY
4 RESOLUTION ON THE Mgmt For For For
REMUNERATION TO THE
MEMBERS OF THE BOARD
OF
DIRECTORS
5 RESOLUTION ON THE Mgmt For For For
NUMBER OF MEMBERS OF
THE BOARD OF
DIRECTORS
6 DIRECTOR BRUCE BROWN Mgmt For For For
7 DIRECTOR JEANETTE HORAN Mgmt For For For
8 DIRECTOR LOUIS R. Mgmt For For For
HUGHES
9 DIRECTOR EDWARD KOZEL Mgmt For For For
10 DIRECTOR JEAN C. MONTY Mgmt For For For
11 DIRECTOR ELIZABETH Mgmt For For For
NELSON
12 DIRECTOR OLIVIER PIOU Mgmt For For For
13 DIRECTOR RISTO Mgmt For For For
SIILASMAA
14 DIRECTOR CARLA Mgmt For For For
SMITS-NUSTELING
15 DIRECTOR KARI STADIGH Mgmt For For For
16 RESOLUTION ON THE Mgmt For For For
REMUNERATION OF THE
AUDITOR
17 ELECTION OF AUDITOR Mgmt For For For
18 AUTHORIZATION TO THE Mgmt For For For
BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE
THE COMPANY'S OWN
SHARES
19 AUTHORIZATION TO THE Mgmt For For For
BOARD OF DIRECTORS TO
RESOLVE TO ISSUE
SHARES AND SPECIAL
RIGHTS ENTITLING TO
SHARES
________________________________________________________________________________
NOKIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOK CUSIP 654902204 05/23/2017 Unvoted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE ANNUAL Mgmt For N/A N/A
ACCOUNTS
2 RESOLUTION ON THE USE Mgmt For N/A N/A
OF THE PROFIT SHOWN
ON THE BALANCE SHEET
AND THE PAYMENT OF
DIVIDEND
3 RESOLUTION ON THE Mgmt For N/A N/A
DISCHARGE OF THE
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
PRESIDENT AND CEO
FROM
LIABILITY
4 RESOLUTION ON THE Mgmt For N/A N/A
REMUNERATION TO THE
MEMBERS OF THE BOARD
OF
DIRECTORS
5 RESOLUTION ON THE Mgmt For N/A N/A
NUMBER OF MEMBERS OF
THE BOARD OF
DIRECTORS
6 DIRECTOR BRUCE BROWN Mgmt N/A N/A N/A
7 DIRECTOR JEANETTE HORAN Mgmt For N/A N/A
8 DIRECTOR LOUIS R. Mgmt For N/A N/A
HUGHES
9 DIRECTOR EDWARD KOZEL Mgmt For N/A N/A
10 DIRECTOR JEAN C. MONTY Mgmt For N/A N/A
11 DIRECTOR ELIZABETH Mgmt For N/A N/A
NELSON
12 DIRECTOR OLIVIER PIOU Mgmt For N/A N/A
13 DIRECTOR RISTO Mgmt For N/A N/A
SIILASMAA
14 DIRECTOR CARLA Mgmt For N/A N/A
SMITS-NUSTELING
15 DIRECTOR KARI STADIGH Mgmt For N/A N/A
16 RESOLUTION ON THE Mgmt For N/A N/A
REMUNERATION OF THE
AUDITOR
17 ELECTION OF AUDITOR Mgmt For N/A N/A
18 AUTHORIZATION TO THE Mgmt For N/A N/A
BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE
THE COMPANY'S OWN
SHARES
19 AUTHORIZATION TO THE Mgmt For N/A N/A
BOARD OF DIRECTORS TO
RESOLVE TO ISSUE
SHARES AND SPECIAL
RIGHTS ENTITLING TO
SHARES
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SPENCER
ABRAHAM
2 ELECTION OF DIRECTOR: Mgmt For For For
HOWARD I.
ATKINS
3 ELECTION OF DIRECTOR: Mgmt For For For
EUGENE L.
BATCHELDER
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN E.
FEICK
5 ELECTION OF DIRECTOR: Mgmt For For For
MARGARET M.
FORAN
6 ELECTION OF DIRECTOR: Mgmt For For For
CARLOS M.
GUTIERREZ
7 ELECTION OF DIRECTOR: Mgmt For For For
VICKI
HOLLUB
8 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM R.
KLESSE
9 ELECTION OF DIRECTOR: Mgmt For For For
JACK B.
MOORE
10 ELECTION OF DIRECTOR: Mgmt For For For
AVEDICK B.
POLADIAN
11 ELECTION OF DIRECTOR: Mgmt For For For
ELISSE B.
WALTER
12 ADVISORY VOTE Mgmt For For For
APPROVING EXECUTIVE
COMPENSATION
13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES
APPROVING EXECUTIVE
COMPENSATION
14 RATIFICATION OF Mgmt For For For
SELECTION OF KPMG LLP
AS INDEPENDENT
AUDITORS
15 CLIMATE CHANGE ShrHldr Against Against For
ASSESSMENT
REPORT
16 LOWER THRESHOLD TO ShrHldr Against Against For
CALL SPECIAL
SHAREOWNER
MEETINGS
17 METHANE EMISSIONS AND ShrHldr Against Against For
FLARING
TARGETS
18 POLITICAL ShrHldr Against Against For
CONTRIBUTIONS AND
EXPENDITURES
REPORT
________________________________________________________________________________
PERKINELMER, INC.
Ticker Security ID: Meeting Date Meeting Status
PKI CUSIP 714046109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PETER
BARRETT
2 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL R.
CHAPIN
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT F.
FRIEL
4 ELECTION OF DIRECTOR: Mgmt For For For
SYLVIE GREGOIRE,
PHARMD
5 ELECTION OF DIRECTOR: Mgmt For For For
NICHOLAS A.
LOPARDO
6 ELECTION OF DIRECTOR: Mgmt For For For
ALEXIS P.
MICHAS
7 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK J.
SULLIVAN
8 ELECTION OF DIRECTOR: Mgmt For For For
FRANK WITNEY,
PHD
9 TO RATIFY THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS
PERKINELMER'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE CURRENT FISCAL
YEAR.
10 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE
COMPENSATION.
11 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
VOTE, THE FREQUENCY
OF FUTURE EXECUTIVE
COMPENSATION ADVISORY
VOTES.
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS A.
AUSIELLO
2 ELECTION OF DIRECTOR: Mgmt For For For
RONALD E.
BLAYLOCK
3 ELECTION OF DIRECTOR: Mgmt For For For
W. DON
CORNWELL
4 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH J.
ECHEVARRIA
5 ELECTION OF DIRECTOR: Mgmt For For For
FRANCES D.
FERGUSSON
6 ELECTION OF DIRECTOR: Mgmt For For For
HELEN H.
HOBBS
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
KILTS
8 ELECTION OF DIRECTOR: Mgmt For For For
SHANTANU
NARAYEN
9 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
10 ELECTION OF DIRECTOR: Mgmt For For For
IAN C.
READ
11 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
SANGER
12 ELECTION OF DIRECTOR: Mgmt For For For
JAMES C.
SMITH
13 RATIFY THE SELECTION Mgmt For For For
OF KPMG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
14 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION
15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
16 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING THE HOLY
LAND
PRINCIPLES
17 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING SPECIAL
SHAREOWNER
MEETINGS
18 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING INDEPENDENT
CHAIR
POLICY
________________________________________________________________________________
PINNACLE FOODS INC.
Ticker Security ID: Meeting Date Meeting Status
PF CUSIP 72348P104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR JANE NIELSEN Mgmt For For For
2 DIRECTOR MUKTESH PANT Mgmt For For For
3 DIRECTOR RAYMOND Mgmt For For For
SILCOCK
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
5 TO APPROVE, IN A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE
COMPENSATION PAID TO
THE NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
SUMMIT MATERIALS, INC.
Ticker Security ID: Meeting Date Meeting Status
SUM CUSIP 86614U100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR TED A. GARDNER Mgmt For For For
2 DIRECTOR JOHN R. MURPHY Mgmt For For For
3 DIRECTOR STEVEN H. Mgmt For For For
WUNNING
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT AUDITORS
FOR
2017.
5 NONBINDING ADVISORY Mgmt For For For
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS FOR
2016.
________________________________________________________________________________
SYNCHRONY FINANCIAL
Ticker Security ID: Meeting Date Meeting Status
SYF CUSIP 87165B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARGARET M.
KEANE
2 ELECTION OF DIRECTOR: Mgmt For For For
PAGET L.
ALVES
3 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR W. COVIELLO,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM W.
GRAYLIN
5 ELECTION OF DIRECTOR: Mgmt For For For
ROY A.
GUTHRIE
6 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD C.
HARTNACK
7 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY G.
NAYLOR
8 ELECTION OF DIRECTOR: Mgmt For For For
LAUREL J.
RICHIE
9 ELECTION OF DIRECTOR: Mgmt For For For
OLYMPIA J.
SNOWE
10 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
11 APPROVE THE ADOPTION Mgmt For Against Against
OF THE AMENDMENT TO
THE SYNCHRONY
FINANCIAL 2014
LONG-TERM INCENTIVE
PLAN AND RE-APPROVAL
OF PERFORMANCE
MEASURES
12 RATIFICATION OF Mgmt For For For
SELECTION OF KPMG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR
2017
________________________________________________________________________________
TARGET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ROXANNE S.
AUSTIN
2 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS M. BAKER,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN C.
CORNELL
4 ELECTION OF DIRECTOR: Mgmt For For For
CALVIN
DARDEN
5 ELECTION OF DIRECTOR: Mgmt For For For
HENRIQUE DE
CASTRO
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
EDWARDS
7 ELECTION OF DIRECTOR: Mgmt For For For
MELANIE L.
HEALEY
8 ELECTION OF DIRECTOR: Mgmt For For For
DONALD R.
KNAUSS
9 ELECTION OF DIRECTOR: Mgmt For For For
MONICA C.
LOZANO
10 ELECTION OF DIRECTOR: Mgmt For For For
MARY E.
MINNICK
11 ELECTION OF DIRECTOR: Mgmt For For For
DERICA W.
RICE
12 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH L.
SALAZAR
13 COMPANY PROPOSAL TO Mgmt For For For
RATIFY THE
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
14 COMPANY PROPOSAL TO Mgmt For For For
APPROVE, ON AN
ADVISORY BASIS, OUR
EXECUTIVE
COMPENSATION ("SAY ON
PAY").
15 COMPANY PROPOSAL TO Mgmt 1 Year 1 Year For
APPROVE, ON AN
ADVISORY BASIS, THE
FREQUENCY OF OUR SAY
ON PAY
VOTES.
16 COMPANY PROPOSAL TO Mgmt For For For
APPROVE THE TARGET
CORPORATION EXECUTIVE
OFFICER CASH
INCENTIVE
PLAN.
________________________________________________________________________________
THE DOW CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
AJAY
BANGA
2 ELECTION OF DIRECTOR: Mgmt For For For
JACQUELINE K.
BARTON
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
BELL
4 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD K.
DAVIS
5 ELECTION OF DIRECTOR: Mgmt For For For
JEFF M.
FETTIG
6 ELECTION OF DIRECTOR: Mgmt For For For
ANDREW N.
LIVERIS
7 ELECTION OF DIRECTOR: Mgmt For For For
MARK
LOUGHRIDGE
8 ELECTION OF DIRECTOR: Mgmt For For For
RAYMOND J.
MILCHOVICH
9 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S. (STEVE)
MILLER
10 ELECTION OF DIRECTOR: Mgmt For For For
PAUL
POLMAN
11 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS H.
REILLEY
12 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
RINGLER
13 ELECTION OF DIRECTOR: Mgmt For For For
RUTH G.
SHAW
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
15 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
16 ADVISORY RESOLUTION ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF
FUTURE ADVISORY VOTES
TO APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
THE DOW CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 07/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE MERGER Mgmt For For For
AGREEMENT. TO
CONSIDER AND VOTE ON
A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO
ADOPT THE AGREEMENT
AND PLAN OF MERGER,
DATED AS OF DECEMBER
11, 2015 (AS IT MAY
BE AMENDED FROM TIME
TO TIME, THE "MERGER
AGREEMENT"), BY AND
AMONG DIAMOND-ORION
HOLDCO, INC., A
DELAWARE CORPORATION,
(N/K/A DOWDUPONT
INC.), THE DOW
CHEMICAL COMPANY, A
DELAWARE CORPORATION
("DOW"), DIAMOND
MERGER SUB, INC., A
DELAWARE CORPORATION,
ORION MERGER SUB,
INC., A DELAWARE
CORPORATION ...(DUE
TO SPACE LIMITS, SEE
PROXY STATEMENT FOR
FULL
PROPOSAL).
2 ADJOURNMENT OF SPECIAL Mgmt For For For
MEETING. TO CONSIDER
AND VOTE ON A
PROPOSAL TO ADJOURN
THE DOW SPECIAL
MEETING, IF NECESSARY
OR APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
NOT SUFFICIENT VOTES
TO APPROVE THE DOW
MERGER PROPOSAL (THE
"DOW ADJOURNMENT
PROPOSAL").
3 ADVISORY VOTE Mgmt For For For
REGARDING
MERGER-RELATED NAMED
EXECUTIVE OFFICER
COMPENSATION. TO
CONSIDER AND VOTE ON
A NON-BINDING,
ADVISORY PROPOSAL TO
APPROVE THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO DOW'S
NAMED EXECUTIVE
OFFICERS IN
CONNECTION WITH THE
TRANSACTION (THE "DOW
COMPENSATION
PROPOSAL").
________________________________________________________________________________
UNITED PARCEL SERVICE, INC.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
ABNEY
2 ELECTION OF DIRECTOR: Mgmt For For For
RODNEY C.
ADKINS
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
BURNS
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM R.
JOHNSON
5 ELECTION OF DIRECTOR: Mgmt For For For
CANDACE
KENDLE
6 ELECTION OF DIRECTOR: Mgmt For For For
ANN M.
LIVERMORE
7 ELECTION OF DIRECTOR: Mgmt For For For
RUDY H.P.
MARKHAM
8 ELECTION OF DIRECTOR: Mgmt For For For
FRANCK J.
MOISON
9 ELECTION OF DIRECTOR: Mgmt For For For
CLARK T. RANDT,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
STANKEY
11 ELECTION OF DIRECTOR: Mgmt For For For
CAROL B.
TOME
12 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN M.
WARSH
13 TO APPROVE THE Mgmt For For For
ADVISORY RESOLUTION
ON EXECUTIVE
COMPENSATION.
14 TO APPROVE THE Mgmt 3 Years 3 Years For
ADVISORY VOTE ON THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS UPS'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
16 TO PREPARE AN ANNUAL ShrHldr Against Against For
REPORT ON LOBBYING
ACTIVITIES.
17 TO REDUCE THE VOTING ShrHldr Against Against For
POWER OF CLASS A
STOCK FROM 10 VOTES
PER SHARE TO ONE VOTE
PER
SHARE.
18 TO ADOPT HOLY LAND ShrHldr Against Against For
PRINCIPLES.
________________________________________________________________________________
VERIZON COMMUNICATIONS INC.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SHELLYE L.
ARCHAMBEAU
2 ELECTION OF DIRECTOR: Mgmt For For For
MARK T.
BERTOLINI
3 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD L.
CARRION
4 ELECTION OF DIRECTOR: Mgmt For For For
MELANIE L.
HEALEY
5 ELECTION OF DIRECTOR: Mgmt For For For
M. FRANCES
KEETH
6 ELECTION OF DIRECTOR: Mgmt For For For
KARL-LUDWIG
KLEY
7 ELECTION OF DIRECTOR: Mgmt For For For
LOWELL C.
MCADAM
8 ELECTION OF DIRECTOR: Mgmt For For For
CLARENCE OTIS,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
RODNEY E.
SLATER
10 ELECTION OF DIRECTOR: Mgmt For For For
KATHRYN A.
TESIJA
11 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY D.
WASSON
12 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY G.
WEAVER
13 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
14 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
15 ADVISORY VOTE RELATED Mgmt 1 Year 1 Year For
TO FUTURE VOTES ON
EXECUTIVE
COMPENSATION
16 APPROVAL OF 2017 Mgmt For For For
LONG-TERM INCENTIVE
PLAN
17 HUMAN RIGHTS COMMITTEE ShrHldr Against Against For
18 REPORT ON GREENHOUSE ShrHldr Against Against For
GAS REDUCTION
TARGETS
19 SPECIAL SHAREOWNER ShrHldr Against Against For
MEETINGS
20 EXECUTIVE COMPENSATION ShrHldr Against Against For
CLAWBACK
POLICY
21 STOCK RETENTION POLICY ShrHldr Against Against For
22 LIMIT MATCHING ShrHldr Against Against For
CONTRIBUTIONS FOR
EXECUTIVES
________________________________________________________________________________
WHIRLPOOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL R.
ALLEN
2 ELECTION OF DIRECTOR: Mgmt For For For
MARC R.
BITZER
3 ELECTION OF DIRECTOR: Mgmt For For For
GREG
CREED
4 ELECTION OF DIRECTOR: Mgmt For For For
GARY T.
DICAMILLO
5 ELECTION OF DIRECTOR: Mgmt For For For
DIANE M.
DIETZ
6 ELECTION OF DIRECTOR: Mgmt For For For
GERRI T.
ELLIOTT
7 ELECTION OF DIRECTOR: Mgmt For For For
JEFF M.
FETTIG
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL F.
JOHNSTON
9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
LIU
10 ELECTION OF DIRECTOR: Mgmt For For For
HARISH
MANWANI
11 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM D.
PEREZ
12 ELECTION OF DIRECTOR: Mgmt For For For
LARRY O.
SPENCER
13 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL D.
WHITE
14 ADVISORY VOTE TO Mgmt For For For
APPROVE WHIRLPOOL'S
EXECUTIVE
COMPENSATION.
15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
AN ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
WHIRLPOOL'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Core
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director Marion Mgmt For For For
C.
Blakey
3 Elect Director Phyllis Mgmt For For For
J.
Campbell
4 Elect Director Dhiren Mgmt For For For
R.
Fonseca
5 Elect Director Jessie Mgmt For For For
J. Knight,
Jr.
6 Elect Director Dennis Mgmt For For For
F.
Madsen
7 Elect Director Helvi Mgmt For For For
K.
Sandvik
8 Elect Director J. Mgmt For For For
Kenneth
Thompson
9 Elect Director Bradley Mgmt For For For
D.
Tilden
10 Elect Director Eric K. Mgmt For For For
Yeaman
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Increase Authorized Mgmt For For For
Common
Stock
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gerald Mgmt For For For
L.
Baliles
1.2 Elect Director Martin Mgmt For For For
J.
Barrington
1.3 Elect Director John T. Mgmt For For For
Casteen,
III
1.4 Elect Director Dinyar Mgmt For For For
S.
Devitre
1.5 Elect Director Thomas Mgmt For For For
F. Farrell,
II
1.6 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
1.7 Elect Director W. Leo Mgmt For For For
Kiely,
III
1.8 Elect Director Kathryn Mgmt For For For
B.
McQuade
1.9 Elect Director George Mgmt For For For
Munoz
1.10 Elect Director Nabil Mgmt For For For
Y.
Sakkab
1.11 Elect Director Mgmt For For For
Virginia E.
Shanks
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Cease Tobacco-Related ShrHldr Against Against For
Advertising
________________________________________________________________________________
Amgen Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
Baltimore
2 Elect Director Robert Mgmt For For For
A.
Bradway
3 Elect Director Mgmt For For For
Francois de
Carbonnel
4 Elect Director Robert Mgmt For For For
A.
Eckert
5 Elect Director Greg C. Mgmt For For For
Garland
6 Elect Director Fred Mgmt For For For
Hassan
7 Elect Director Rebecca Mgmt For For For
M.
Henderson
8 Elect Director Frank Mgmt For For For
C.
Herringer
9 Elect Director Charles Mgmt For For For
M. Holley,
Jr.
10 Elect Director Tyler Mgmt For For For
Jacks
11 Elect Director Ellen Mgmt For For For
J.
Kullman
12 Elect Director Ronald Mgmt For For For
D.
Sugar
13 Elect Director R. Mgmt For For For
Sanders
Williams
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Randall Mgmt For For For
L.
Stephenson
1.2 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
1.3 Elect Director Richard Mgmt For For For
W.
Fisher
1.4 Elect Director Scott Mgmt For For For
T.
Ford
1.5 Elect Director Glenn Mgmt For For For
H.
Hutchins
1.6 Elect Director William Mgmt For For For
E.
Kennard
1.7 Elect Director Michael Mgmt For For For
B.
McCallister
1.8 Elect Director Beth E. Mgmt For For For
Mooney
1.9 Elect Director Joyce Mgmt For For For
M.
Roche
1.10 Elect Director Matthew Mgmt For For For
K.
Rose
1.11 Elect Director Cynthia Mgmt For For For
B.
Taylor
1.12 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
1.13 Elect Director Mgmt For For For
Geoffrey Y.
Yang
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Report on Indirect ShrHldr Against For Against
Political
Contributions
6 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
7 Amend Proxy Access ShrHldr Against For Against
Right
8 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Canadian Natural Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CNQ CUSIP 136385101 05/04/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Catherine M. Mgmt For For For
Best, N. Murray
Edwards, Timothy W.
Faithfull, Gary A.
Filmon, Christopher
L. Fong, Gordon D.
Giffin, Wilfred A.
Gobert, Steve W.
Laut, Frank J.
McKenna, David A.
Tuer, and Annette M.
Verschuren as
Directors
2 Elect Director Mgmt For For For
Catherine M.
Best
3 Elect Director N. Mgmt For For For
Murray
Edwards
4 Elect Director Timothy Mgmt For For For
W.
Faithfull
5 Elect Director Gary A. Mgmt For For For
Filmon
6 Elect Director Mgmt For For For
Christopher L.
Fong
7 Elect Director Gordon Mgmt For For For
D.
Giffin
8 Elect Director Wilfred Mgmt For For For
A.
Gobert
9 Elect Director Steve Mgmt For For For
W.
Laut
10 Elect Director Frank Mgmt For For For
J.
McKenna
11 Elect Director David Mgmt For For For
A.
Tuer
12 Elect Director Annette Mgmt For For For
M.
Verschuren
13 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBG CUSIP 12504L109 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For Against Against
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For Against Against
F.
Feeny
4 Elect Director Mgmt For Against Against
Bradford M.
Freeman
5 Elect Director Mgmt For Against Against
Christopher T.
Jenny
6 Elect Director Gerardo Mgmt For Against Against
I.
Lopez
7 Elect Director Mgmt For For For
Frederic V.
Malek
8 Elect Director Paula Mgmt For For For
R.
Reynolds
9 Elect Director Robert Mgmt For For For
E.
Sulentic
10 Elect Director Laura Mgmt For For For
D.
Tyson
11 Elect Director Ray Mgmt For For For
Wirta
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director Linnet Mgmt For For For
F.
Deily
3 Elect Director Robert Mgmt For For For
E.
Denham
4 Elect Director Alice Mgmt For For For
P.
Gast
5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
7 Elect Director Charles Mgmt For For For
W. Moorman,
IV
8 Elect Director Dambisa Mgmt For For For
F.
Moyo
9 Elect Director Ronald Mgmt For For For
D.
Sugar
10 Elect Director Inge G. Mgmt For For For
Thulin
11 Elect Director John S. Mgmt For For For
Watson
12 Elect Director Michael Mgmt For For For
K.
Wirth
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
18 Assess and Report on ShrHldr Against For Against
Transition to a Low
Carbon
Economy
19 Require Independent ShrHldr Against For Against
Board
Chairman
20 Require Director ShrHldr Against For Against
Nominee with
Environmental
Experience
21 Amend ShrHldr Against For Against
Articles/Bylaws/Charte
r -- Call Special
Meetings
________________________________________________________________________________
Discovery Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCA CUSIP 25470F104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For Withhold Against
R.
Bennett
1.2 Elect Director John C. Mgmt For Withhold Against
Malone
1.3 Elect Director David Mgmt For Withhold Against
M.
Zaslav
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
5 Assess Feasibility of ShrHldr Against For Against
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
6 Report on Steps Taken ShrHldr Against For Against
to Increase Board
Diversity
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
E.
Alexander
2 Elect Director Antonio Mgmt For For For
Carrillo
3 Elect Director Jose M. Mgmt For For For
Gutierrez
4 Elect Director Pamela Mgmt For For For
H.
Patsley
5 Elect Director Ronald Mgmt For For For
G.
Rogers
6 Elect Director Wayne Mgmt For For For
R.
Sanders
7 Elect Director Dunia Mgmt For For For
A.
Shive
8 Elect Director M. Anne Mgmt For For For
Szostak
9 Elect Director Larry Mgmt For For For
D.
Young
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Report on Plans to ShrHldr Against For Against
Minimize Pesticides'
Impact on
Pollinators
________________________________________________________________________________
eBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Fred D. Mgmt For For For
Anderson,
Jr.
2 Elect Director Edward Mgmt For For For
W.
Barnholt
3 Elect Director Anthony Mgmt For For For
J.
Bates
4 Elect Director Logan Mgmt For For For
D.
Green
5 Elect Director Bonnie Mgmt For For For
S.
Hammer
6 Elect Director Mgmt For For For
Kathleen C.
Mitic
7 Elect Director Pierre Mgmt For For For
M.
Omidyar
8 Elect Director Paul S. Mgmt For For For
Pressler
9 Elect Director Robert Mgmt For For For
H.
Swan
10 Elect Director Thomas Mgmt For For For
J.
Tierney
11 Elect Director Perry Mgmt For For For
M.
Traquina
12 Elect Director Devin Mgmt For For For
N.
Wenig
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/22/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect J. Roderick Mgmt For For For
Clark as
Director
2 Re-elect Roxanne J. Mgmt For For For
Decyk as
Director
3 Re-elect Mary E. Mgmt For For For
Francis as
Director
4 Re-elect C. Mgmt For For For
Christopher Gaut as
Director
5 Re-elect Gerald W. Mgmt For For For
Haddock as
Director
6 Re-elect Francis S. Mgmt For For For
Kalman as
Director
7 Re-elect Keith O. Mgmt For For For
Rattie as
Director
8 Re-elect Paul E. Mgmt For For For
Rowsey, III as
Director
9 Re-elect Carl G. Mgmt For For For
Trowell as
Director
10 Ratify KPMG LLP as US Mgmt For For For
Independent
Auditor
11 Appoint KPMG LLP as UK Mgmt For For For
Statutory
Auditor
12 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration Mgmt For For For
Report
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
19 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive Rights In
Connection with an
Acquisition or
Specified Capital
Investment
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan Mgmt For For For
K.
Avery
1.2 Elect Director Michael Mgmt For For For
J.
Boskin
1.3 Elect Director Angela Mgmt For For For
F.
Braly
1.4 Elect Director Ursula Mgmt For For For
M.
Burns
1.5 Elect Director Mgmt For For For
Henrietta H.
Fore
1.6 Elect Director Kenneth Mgmt For For For
C.
Frazier
1.7 Elect Director Douglas Mgmt For For For
R.
Oberhelman
1.8 Elect Director Samuel Mgmt For For For
J.
Palmisano
1.9 Elect Director Steven Mgmt For For For
S.
Reinemund
1.10 Elect Director William Mgmt For For For
C.
Weldon
1.11 Elect Director Darren Mgmt For For For
W.
Woods
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against For Against
Board
Chairman
6 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
7 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
8 Amend Bylaws to ShrHldr Against Against For
Prohibit Precatory
Proposals
9 Disclose Percentage of ShrHldr Against Against For
Females at Each
Percentile of
Compensation
10 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
11 Increase Return of ShrHldr Against Against For
Capital to
Shareholders in Light
of Climate Change
Risks
12 Report on Climate ShrHldr Against For Against
Change
Policies
13 Report on Methane ShrHldr Against For Against
Emissions
________________________________________________________________________________
Fiat Chrysler Automobiles NV
Ticker Security ID: Meeting Date Meeting Status
FCA CUSIP N31738102 04/14/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Directors
3 Reelect John Elkann Mgmt For Against Against
as
Director
4 Reelect Sergio Mgmt For For For
Marchionne as
Director
5 Reelect Ronald L. Mgmt For For For
Thompson as
Director
6 Reelect Andrea Agnelli Mgmt For For For
as
Director
7 Reelect Tiberto Mgmt For For For
Brandolini d'Adda as
Director
8 Reelect Glenn Earle as Mgmt For For For
Director
9 Reelect Valerie A. Mgmt For For For
Mars as
Director
10 Reelect Ruth J. Mgmt For For For
Simmons as
Director
11 Elect Michelangelo A. Mgmt For For For
Volpi as
Director
12 Reelect Patience Mgmt For For For
Wheatcroft as
Director
13 Reelect Ermenegildo Mgmt For For For
Zegna as
Director
14 Amend Remuneration Mgmt For For For
Policy for
Non-Executive
Directors
15 Ratify Ernst & Young Mgmt For For For
as
Auditors
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Approve Demerger Mgmt For For For
Agreement with Gruppo
Editoriale
L'Espresso
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
J.
Ashton
1.2 Elect Director Mary T. Mgmt For For For
Barra
1.3 Elect Director Linda Mgmt For For For
R.
Gooden
1.4 Elect Director Joseph Mgmt For For For
Jimenez
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Cogan
2 Elect Director Kelly Mgmt For For For
A.
Kramer
3 Elect Director Kevin Mgmt For For For
E.
Lofton
4 Elect Director John C. Mgmt For For For
Martin
5 Elect Director John F. Mgmt For For For
Milligan
6 Elect Director Mgmt For For For
Nicholas G.
Moore
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Provide Right to Act ShrHldr Against For Against
by Written
Consent
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mary L. Mgmt For For For
Baglivo
1.2 Elect Director Sheila Mgmt For For For
C.
Bair
1.3 Elect Director Sandeep Mgmt For For For
L.
Mathrani
1.4 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
1.5 Elect Director Richard Mgmt For For For
E.
Marriott
1.6 Elect Director John B. Mgmt For For For
Morse,
Jr.
1.7 Elect Director Walter Mgmt For For For
C.
Rakowich
1.8 Elect Director James Mgmt For For For
F.
Risoleo
1.9 Elect Director Gordon Mgmt For For For
H.
Smith
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Charlene
Barshefsky
2 Elect Director Aneel Mgmt For For For
Bhusri
3 Elect Director Andy D. Mgmt For For For
Bryant
4 Elect Director Reed E. Mgmt For For For
Hundt
5 Elect Director Omar Mgmt For For For
Ishrak
6 Elect Director Brian Mgmt For For For
M.
Krzanich
7 Elect Director Tsu-Jae Mgmt For For For
King
Liu
8 Elect Director David Mgmt For For For
S.
Pottruck
9 Elect Director Gregory Mgmt For For For
D.
Smith
10 Elect Director Frank Mgmt For For For
D.
Yeary
11 Elect Director David Mgmt For For For
B.
Yoffie
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Political ShrHldr Against Against For
Contributions
Disclosure
17 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
J.
Bronczek
2 Elect Director William Mgmt For For For
J.
Burns
3 Elect Director Ahmet Mgmt For For For
C.
Dorduncu
4 Elect Director Ilene Mgmt For For For
S.
Gordon
5 Elect Director Jay L. Mgmt For For For
Johnson
6 Elect Director Stacey Mgmt For For For
J.
Mobley
7 Elect Director Kathryn Mgmt For For For
D.
Sullivan
8 Elect Director Mark S. Mgmt For For For
Sutton
9 Elect Director John L. Mgmt For For For
Townsend,
III
10 Elect Director William Mgmt For For For
G.
Walter
11 Elect Director J. Mgmt For For For
Steven
Whisler
12 Elect Director Ray G. Mgmt For For For
Young
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
B.
Bammann
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Mgmt For For For
Crandall C.
Bowles
4 Elect Director Stephen Mgmt For For For
B.
Burke
5 Elect Director Todd A. Mgmt For For For
Combs
6 Elect Director James Mgmt For For For
S.
Crown
7 Elect Director James Mgmt For For For
Dimon
8 Elect Director Timothy Mgmt For For For
P.
Flynn
9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
10 Elect Director Michael Mgmt For For For
A.
Neal
11 Elect Director Lee R. Mgmt For For For
Raymond
12 Elect Director William Mgmt For For For
C.
Weldon
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Require Independent ShrHldr Against For Against
Board
Chairman
17 Prohibit Accelerated ShrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
18 Clawback Amendment ShrHldr Against Against For
19 Report on Gender Pay ShrHldr Against Against For
Gap
20 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
21 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
a Special
Meeting
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deirdre Mgmt For For For
P.
Connelly
2 Elect Director William Mgmt For For For
H.
Cunningham
3 Elect Director Dennis Mgmt For For For
R.
Glass
4 Elect Director George Mgmt For For For
W. Henderson,
III
5 Elect Director Eric G. Mgmt For For For
Johnson
6 Elect Director Gary C. Mgmt For For For
Kelly
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director Michael Mgmt For For For
F.
Mee
9 Elect Director Patrick Mgmt For For For
S.
Pittard
10 Elect Director Isaiah Mgmt For For For
Tidwell
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Existing Preferred
Stock and Bylaw
Amendments
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Business
Combinations
________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 05/24/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
G.
Gwin
2 Elect Director Jacques Mgmt For For For
Aigrain
3 Elect Director Lincoln Mgmt For For For
Benet
4 Elect Director Jagjeet Mgmt For For For
S.
Bindra
5 Elect Director Robin Mgmt For For For
Buchanan
6 Elect Director Stephen Mgmt For For For
F.
Cooper
7 Elect Director Nance Mgmt For For For
K.
Dicciani
8 Elect Director Claire Mgmt For For For
S.
Farley
9 Elect Director Mgmt For For For
Isabella D.
Goren
10 Elect Director Bruce Mgmt For For For
A.
Smith
11 Elect Director Rudy Mgmt For For For
van der
Meer
12 Adoption of Dutch Mgmt For For For
Statutory Annual
Accounts
13 Approve Discharge of Mgmt For For For
Management
Board
14 Approve Discharge of Mgmt For For For
Supervisory
Board
15 Ratify Mgmt For For For
PricewaterhouseCoopers
Accountants N.V. as
Auditors
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Approve Dividends of Mgmt For For For
EUR 0.85 Per
Share
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 559222401 05/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott Mgmt For For For
B.
Bonham
1.2 Elect Director Peter Mgmt For For For
G.
Bowie
1.3 Elect Director Barbara Mgmt For For For
Judge
1.4 Elect Director Kurt J. Mgmt For For For
Lauk
1.5 Elect Director Cynthia Mgmt For For For
A.
Niekamp
1.6 Elect Director William Mgmt For For For
A.
Ruh
1.7 Elect Director Indira Mgmt For For For
V.
Samarasekera
1.8 Elect Director Donald Mgmt For For For
J.
Walker
1.9 Elect Director Mgmt For For For
Lawrence D.
Worrall
1.10 Elect Director William Mgmt For For For
L.
Young
2 Approve Deloitte LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CUSIP 574599106 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
J.
Allman
2 Elect Director J. Mgmt For For For
Michael
Losh
3 Elect Director Mgmt For For For
Christopher A.
O'Herlihy
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
Dean
2 Elect Director Stephen Mgmt For For For
Easterbrook
3 Elect Director Robert Mgmt For For For
Eckert
4 Elect Director Mgmt For For For
Margaret
Georgiadis
5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Director Jeanne Mgmt For For For
Jackson
7 Elect Director Richard Mgmt For For For
Lenny
8 Elect Director John Mgmt For For For
Mulligan
9 Elect Director Sheila Mgmt For For For
Penrose
10 Elect Director John Mgmt For For For
Rogers,
Jr.
11 Elect Director Miles Mgmt For For For
White
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
17 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
a Special
Meeting
18 Issue New Series of ShrHldr Against Against For
Preferred Stock with
the Right to Elect
own
Director
19 Adopt Holy Land ShrHldr Against Against For
Principles
20 Adopt Policy to Ban ShrHldr Against For Against
Non-Therapeutic Use
of Antibiotics in
Meat Supply
Chain
21 Assess Environmental ShrHldr Against For Against
Impact of Polystyrene
Foam
Cups
22 Report on Charitable ShrHldr Against Against For
Contributions
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Thomas Mgmt For For For
H.
Glocer
6 Elect Director Mgmt For For For
Rochelle B.
Lazarus
7 Elect Director John H. Mgmt For For For
Noseworthy
8 Elect Director Carlos Mgmt For For For
E.
Represas
9 Elect Director Paul B. Mgmt For For For
Rothman
10 Elect Director Mgmt For For For
Patricia F.
Russo
11 Elect Director Craig Mgmt For For For
B.
Thompson
12 Elect Director Wendell Mgmt For For For
P.
Weeks
13 Elect Director Peter Mgmt For For For
C.
Wendell
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Require Independent ShrHldr Against For Against
Board
Chairman
18 Adopt Holy Land ShrHldr Against Against For
Principles
19 Report on Risks of ShrHldr Against For Against
Doing Business in
Conflict-Affected
Areas
20 Report on Board ShrHldr Against Against For
Oversight of Product
Safety and
Quality
________________________________________________________________________________
Murphy Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director T. Jay Mgmt For For For
Collins
2 Elect Director Steven Mgmt For For For
A.
Cosse
3 Elect Director Mgmt For For For
Claiborne P.
Deming
4 Elect Director Mgmt For For For
Lawrence R.
Dickerson
5 Elect Director Roger Mgmt For For For
W.
Jenkins
6 Elect Director Mgmt For For For
Elisabeth W.
Keller
7 Elect Director James Mgmt For For For
V.
Kelley
8 Elect Director Mgmt For For For
Walentin
Mirosh
9 Elect Director R. Mgmt For For For
Madison
Murphy
10 Elect Director Jeffrey Mgmt For For For
W.
Nolan
11 Elect Director Neal E. Mgmt For For For
Schmale
12 Elect Director Laura Mgmt For For For
A.
Sugg
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC CUSIP 666807102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Wesley Mgmt For For For
G.
Bush
1.2 Elect Director Mgmt For For For
Marianne C.
Brown
1.3 Elect Director Victor Mgmt For For For
H.
Fazio
1.4 Elect Director Donald Mgmt For For For
E.
Felsinger
1.5 Elect Director Ann M. Mgmt For For For
Fudge
1.6 Elect Director Bruce Mgmt For For For
S.
Gordon
1.7 Elect Director William Mgmt For For For
H.
Hernandez
1.8 Elect Director Mgmt For For For
Madeleine A.
Kleiner
1.9 Elect Director Karl J. Mgmt For For For
Krapek
1.10 Elect Director Gary Mgmt For For For
Roughead
1.11 Elect Director Thomas Mgmt For For For
M.
Schoewe
1.12 Elect Director James Mgmt For For For
S.
Turley
1.13 Elect Director Mark A. Mgmt For For For
Welsh,
III
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Harold Mgmt For For For
Brown
1.2 Elect Director Andre Mgmt For For For
Calantzopoulos
1.3 Elect Director Louis Mgmt For For For
C.
Camilleri
1.4 Elect Director Massimo Mgmt For For For
Ferragamo
1.5 Elect Director Werner Mgmt For For For
Geissler
1.6 Elect Director Mgmt For For For
Jennifer
Li
1.7 Elect Director Jun Mgmt For For For
Makihara
1.8 Elect Director Sergio Mgmt For Against Against
Marchionne
1.9 Elect Director Kalpana Mgmt For For For
Morparia
1.10 Elect Director Lucio Mgmt For For For
A.
Noto
1.11 Elect Director Mgmt For For For
Frederik
Paulsen
1.12 Elect Director Robert Mgmt For For For
B.
Polet
1.13 Elect Director Stephen Mgmt For For For
M.
Wolf
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Approve Restricted Mgmt For For For
Stock
Plan
5 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
6 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
7 Establish a Board ShrHldr Against Against For
Committee on Human
Rights
8 Participate in OECD ShrHldr Against Against For
Mediation for Human
Rights
Violations
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
1.2 Elect Director Gilbert Mgmt For For For
F.
Casellas
1.3 Elect Director Mark B. Mgmt For For For
Grier
1.4 Elect Director Martina Mgmt For For For
Hund-Mejean
1.5 Elect Director Karl J. Mgmt For For For
Krapek
1.6 Elect Director Peter Mgmt For For For
R.
Lighte
1.7 Elect Director George Mgmt For For For
Paz
1.8 Elect Director Sandra Mgmt For For For
Pianalto
1.9 Elect Director Mgmt For For For
Christine A.
Poon
1.10 Elect Director Douglas Mgmt For For For
A.
Scovanner
1.11 Elect Director John R. Mgmt For For For
Strangfeld
1.12 Elect Director Michael Mgmt For For For
A.
Todman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Quanta Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PWR CUSIP 74762E102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Earl C. Mgmt For For For
(Duke) Austin,
Jr.
1.2 Elect Director Doyle Mgmt For For For
N.
Beneby
1.3 Elect Director J. Mgmt For For For
Michal
Conaway
1.4 Elect Director Vincent Mgmt For For For
D.
Foster
1.5 Elect Director Bernard Mgmt For For For
Fried
1.6 Elect Director Mgmt For For For
Worthing F.
Jackman
1.7 Elect Director David Mgmt For For For
M.
McClanahan
1.8 Elect Director Mgmt For For For
Margaret B.
Shannon
1.9 Elect Director Pat Mgmt For For For
Wood,
III
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Quest Diagnostics Incorporated
Ticker Security ID: Meeting Date Meeting Status
DGX CUSIP 74834L100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jenne Mgmt For For For
K.
Britell
1.2 Elect Director Vicky Mgmt For For For
B.
Gregg
1.3 Elect Director Jeffrey Mgmt For For For
M.
Leiden
1.4 Elect Director Timothy Mgmt For For For
L.
Main
1.5 Elect Director Gary M. Mgmt For For For
Pfeiffer
1.6 Elect Director Timothy Mgmt For For For
M.
Ring
1.7 Elect Director Stephen Mgmt For For For
H.
Rusckowski
1.8 Elect Director Daniel Mgmt For For For
C.
Stanzione
1.9 Elect Director Gail R. Mgmt For For For
Wilensky
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Larry Mgmt For For For
C.
Glasscock
3 Elect Director Karen Mgmt For For For
N.
Horn
4 Elect Director Allan Mgmt For For For
Hubbard
5 Elect Director Reuben Mgmt For For For
S.
Leibowitz
6 Elect Director Gary M. Mgmt For For For
Rodkin
7 Elect Director Daniel Mgmt For For For
C.
Smith
8 Elect Director J. Mgmt For For For
Albert Smith,
Jr.
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
W.
Biegler
2 Elect Director J. Mgmt For For For
Veronica
Biggins
3 Elect Director Douglas Mgmt For For For
H.
Brooks
4 Elect Director William Mgmt For For For
H.
Cunningham
5 Elect Director John G. Mgmt For For For
Denison
6 Elect Director Thomas Mgmt For For For
W.
Gilligan
7 Elect Director Gary C. Mgmt For For For
Kelly
8 Elect Director Grace Mgmt For For For
D.
Lieblein
9 Elect Director Nancy Mgmt For For For
B.
Loeffler
10 Elect Director John T. Mgmt For For For
Montford
11 Elect Director Ron Mgmt For For For
Ricks
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Gass
1.2 Elect Director Mgmt For For For
Catherine A.
Kehr
1.3 Elect Director Greg D. Mgmt For Against Against
Kerley
1.4 Elect Director Jon A. Mgmt For For For
Marshall
1.5 Elect Director Elliott Mgmt For For For
Pew
1.6 Elect Director Terry Mgmt For For For
W.
Rathert
1.7 Elect Director Alan H. Mgmt For For For
Stevens
1.8 Elect Director William Mgmt For For For
J.
Way
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Proxy Voting Tabulation ShrHldr Against Against For
________________________________________________________________________________
Tesoro Corporation
Ticker Security ID: Meeting Date Meeting Status
TSO CUSIP 881609101 03/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Increase Authorized Mgmt For For For
Common
Stock
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Tesoro Corporation
Ticker Security ID: Meeting Date Meeting Status
TSO CUSIP 881609101 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rodney Mgmt For For For
F.
Chase
1.2 Elect Director Edward Mgmt For For For
G.
Galante
1.3 Elect Director Gregory Mgmt For For For
J.
Goff
1.4 Elect Director David Mgmt For For For
Lilley
1.5 Elect Director Mary Mgmt For For For
Pat
McCarthy
1.6 Elect Director J.W. Mgmt For For For
Nokes
1.7 Elect Director William Mgmt For For For
H. Schumann,
III
1.8 Elect Director Susan Mgmt For For For
Tomasky
1.9 Elect Director Michael Mgmt For For For
E.
Wiley
1.10 Elect Director Patrick Mgmt For For For
Y.
Yang
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
4 Elect Director Jacques Mgmt For For For
P.
Perold
5 Elect Director Andrea Mgmt For For For
Redmond
6 Elect Director John W. Mgmt For For For
Rowe
7 Elect Director Judith Mgmt For For For
A.
Sprieser
8 Elect Director Mary Mgmt For For For
Alice
Taylor
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Lead Director ShrHldr Against Against For
Qualifications
17 Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
The Travelers Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRV CUSIP 89417E109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Beller
2 Elect Director John H. Mgmt For For For
Dasburg
3 Elect Director Janet Mgmt For For For
M.
Dolan
4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
5 Elect Director Mgmt For For For
Patricia L.
Higgins
6 Elect Director William Mgmt For For For
J.
Kane
7 Elect Director Cleve Mgmt For For For
L. Killingsworth,
Jr.
8 Elect Director Philip Mgmt For For For
T. (Pete) Ruegger,
III
9 Elect Director Todd C. Mgmt For For For
Schermerhorn
10 Elect Director Alan D. Mgmt For For For
Schnitzer
11 Elect Director Donald Mgmt For For For
J.
Shepard
12 Elect Director Laurie Mgmt For For For
J.
Thomsen
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Omnibus Stock Mgmt For For For
Plan
17 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
18 Report on Gender Pay ShrHldr Against Against For
Gap
19 Prepare Employment ShrHldr Against For Against
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director David Mgmt For For For
B.
Dillon
4 Elect Director Lance Mgmt For For For
M.
Fritz
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Jane H. Mgmt For For For
Lute
7 Elect Director Michael Mgmt For For For
R.
McCarthy
8 Elect Director Michael Mgmt For For For
W.
McConnell
9 Elect Director Thomas Mgmt For For For
F. McLarty,
III
10 Elect Director Steven Mgmt For For For
R.
Rogel
11 Elect Director Jose H. Mgmt For For For
Villarreal
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carolyn Mgmt For For For
Corvi
1.2 Elect Director Jane C. Mgmt For For For
Garvey
1.3 Elect Director Barney Mgmt For For For
Harford
1.4 Elect Director Walter Mgmt For For For
Isaacson
1.5 Elect Director James Mgmt For For For
A. C.
Kennedy
1.6 Elect Director Robert Mgmt For For For
A.
Milton
1.7 Elect Director Oscar Mgmt For For For
Munoz
1.8 Elect Director William Mgmt For For For
R.
Nuti
1.9 Elect Director Edward Mgmt For For For
M.
Philip
1.10 Elect Director Edward Mgmt For For For
L.
Shapiro
1.11 Elect Director Mgmt For For For
Laurence E.
Simmons
1.12 Elect Director David Mgmt For For For
J.
Vitale
1.13 Elect Director James Mgmt For For For
M.
Whitehurst
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Theodore H. Bunting,
Jr.
1.2 Elect Director E. Mgmt For For For
Michael
Caulfield
1.3 Elect Director Joseph Mgmt For For For
J.
Echevarria
1.4 Elect Director Cynthia Mgmt For For For
L.
Egan
1.5 Elect Director Pamela Mgmt For For For
H.
Godwin
1.6 Elect Director Kevin Mgmt For For For
T.
Kabat
1.7 Elect Director Timothy Mgmt For For For
F.
Keaney
1.8 Elect Director Gloria Mgmt For For For
C.
Larson
1.9 Elect Director Richard Mgmt For For For
P.
McKenney
1.10 Elect Director Ronald Mgmt For For For
P.
O'Hanley
1.11 Elect Director Francis Mgmt For For For
J.
Shammo
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
VeriSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSN CUSIP 92343E102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director D. Mgmt For For For
James
Bidzos
1.2 Elect Director Mgmt For For For
Kathleen A.
Cote
1.3 Elect Director Thomas Mgmt For For For
F. Frist,
III
1.4 Elect Director Jamie Mgmt For For For
S.
Gorelick
1.5 Elect Director Roger Mgmt For For For
H.
Moore
1.6 Elect Director Louis Mgmt For For For
A.
Simpson
1.7 Elect Director Timothy Mgmt For For For
Tomlinson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
I. Cash,
Jr.
2 Elect Director Timothy Mgmt For For For
P.
Flynn
3 Elect Director Carla Mgmt For For For
A.
Harris
4 Elect Director Thomas Mgmt For For For
W.
Horton
5 Elect Director Marissa Mgmt For For For
A.
Mayer
6 Elect Director C. Mgmt For For For
Douglas
McMillon
7 Elect Director Gregory Mgmt For For For
B.
Penner
8 Elect Director Steven Mgmt For For For
S
Reinemund
9 Elect Director Kevin Mgmt For For For
Y.
Systrom
10 Elect Director S. Mgmt For For For
Robson
Walton
11 Elect Director Steuart Mgmt For For For
L.
Walton
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Require Independent ShrHldr Against For Against
Board
Chairman
16 Provide Proxy Access ShrHldr Against For Against
Right
17 Require Independent ShrHldr Against Against For
Director Nominee with
Environmental
Experience
________________________________________________________________________________
Waste Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
WM CUSIP 94106L109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Bradbury H.
Anderson
2 Elect Director Frank Mgmt For For For
M. Clark,
Jr.
3 Elect Director James Mgmt For For For
C. Fish,
Jr.
4 Elect Director Andres Mgmt For For For
R.
Gluski
5 Elect Director Patrick Mgmt For For For
W.
Gross
6 Elect Director Mgmt For For For
Victoria M.
Holt
7 Elect Director Mgmt For For For
Kathleen M.
Mazzarella
8 Elect Director John C. Mgmt For For For
Pope
9 Elect Director Thomas Mgmt For For For
H.
Weidemeyer
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
Wyndham Worldwide Corporation
Ticker Security ID: Meeting Date Meeting Status
WYN CUSIP 98310W108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Myra J. Mgmt For For For
Biblowit
2 Elect Director Louise Mgmt For For For
F.
Brady
3 Elect Director James Mgmt For For For
E.
Buckman
4 Elect Director George Mgmt For For For
Herrera
5 Elect Director Stephen Mgmt For For For
P.
Holmes
6 Elect Director Brian Mgmt For For For
Mulroney
7 Elect Director Pauline Mgmt For For For
D.E.
Richards
8 Elect Director Michael Mgmt For For For
H.
Wargotz
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Report on Political ShrHldr Against For Against
Contributions
Disclosure
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Corti Mgmt For For For
2 Elect Hendrik Hartong Mgmt For For For
III
3 Elect Brian G. Kelly Mgmt For For For
4 Elect Robert A. Kotick Mgmt For For For
5 Elect Barry Meyer Mgmt For For For
6 Elect Robert J. Morgado Mgmt For For For
7 Elect Peter Nolan Mgmt For For For
8 Elect Casey Wasserman Mgmt For For For
9 Elect Elaine P. Wynn Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
___________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For For For
Executive
Compensation
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3.1 Elect Jim W. Nokes Mgmt For For For
3.2 Elect William H. Mgmt For For For
Hernandez
3.3 Elect Luther C. Kissam Mgmt For For For
IV
3.4 Elect Douglas L. Maine Mgmt For For For
3.5 Elect J. Kent Masters Mgmt For For For
3.6 Elect James J. O'Brien Mgmt For For For
3.7 Elect Barry W. Perry Mgmt For For For
3.8 Elect Gerald A. Steiner Mgmt For For For
3.9 Elect Harriett Tee Mgmt For For For
Taggart
3.10 Elect Alejandro D. Mgmt For For For
Wolff
4 Approve 2017 Incentive Mgmt For For For
Plan
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Felix Baker Mgmt For For For
2 Elect David R. Brennan Mgmt For For For
3 Elect M. Michele Burns Mgmt For For For
4 Elect Christopher J. Mgmt For For For
Coughlin
5 Elect Ludwig N. Hantson Mgmt For For For
6 Elect John T. Mollen Mgmt For For For
7 Elect R. Douglas Norby Mgmt For For For
8 Elect Alvin S. Parven Mgmt For For For
9 Elect Andreas Rummelt Mgmt For For For
10 Elect Ann M. Veneman Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
1.6 Elect Diane B. Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For For For
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Paul S. Otellini Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
1.12 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For Against Against
Stock
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
7 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
9 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
10 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Contributions
Report
11 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
12 Shareholder Proposal ShrHldr Against Against For
Regarding False
News
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect Jamie S. Gorelick Mgmt For For For
5 Elect Daniel P. Mgmt For For For
Huttenlocher
6 Elect Judith A. McGrath Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
14 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Use of Criminal
Background Checks in
Hiring
Decisions
16 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
17 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 06/30/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Approval of Mgmt For For For
Performance Terms
under the STI Plan
and LTI
Plan
________________________________________________________________________________
Biomarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean-Jacques Mgmt For For For
Bienaime
1.2 Elect Willard H. Dere Mgmt For For For
1.3 Elect Michael Grey Mgmt For For For
1.4 Elect Elaine J. Heron Mgmt For For For
1.5 Elect V. Bryan Lawlis, Mgmt For For For
Jr.
1.6 Elect Alan J. Lewis Mgmt For For For
1.7 Elect Richard A. Meier Mgmt For For For
1.8 Elect David Pyott Mgmt For For For
1.9 Elect Dennis J. Slamon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approve 2017 Equity Mgmt For For For
Incentive
Plan
6 Increase of Authorized Mgmt For Against Against
Common Stock and
Technical Amendments
to Certificate of
Incorporation
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Mark J. Alles Mgmt For For For
1.3 Elect Richard W. Barker Mgmt For For For
1.4 Elect Michael W. Bonney Mgmt For For For
1.5 Elect Michael D. Casey Mgmt For For For
1.6 Elect Carrie S. Cox Mgmt For For For
1.7 Elect Michael A. Mgmt For For For
Friedman
1.8 Elect Julia A. Haller Mgmt For For For
1.9 Elect Gilla S. Kaplan Mgmt For For For
1.10 Elect James J. Loughlin Mgmt For For For
1.11 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For Against Against
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy A. Leach Mgmt For For For
2 Elect William H. Mgmt For For For
Easter
III
3 Elect John P. Surma Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan C. Athey Mgmt For For For
2 Elect A. George Battle Mgmt For For For
3 Elect Chelsea Clinton Mgmt For For For
4 Elect Pamela L. Coe Mgmt For For For
5 Elect Barry Diller Mgmt For For For
6 Elect Jonathan L. Mgmt For For For
Dolgen
7 Elect Craig A. Jacobson Mgmt For For For
8 Elect Victor A. Kaufman Mgmt For Abstain Against
9 Elect Peter M. Kern Mgmt For For For
10 Elect Dara Khosrowshahi Mgmt For For For
11 Elect John C. Malone Mgmt For For For
12 Elect Scott Rudin Mgmt For For For
13 Elect Christopher W. Mgmt For For For
Shean
14 Elect Alexander von Mgmt For For For
Furstenberg
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Mgmt For For For
Sandberg
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
5 Shareholder Proposal ShrHldr Against Against For
Regarding False
News
6 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
7 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 0339041105 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Buckman Mgmt For For For
1.2 Elect Thomas M. Hagerty Mgmt For For For
1.3 Elect Steven T. Stull Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Mgmt For For For
Alkhayyal
2 Elect William E. Mgmt For For For
Albrecht
3 Elect Alan M. Bennett Mgmt For For For
4 Elect James R. Boyd Mgmt For For For
5 Elect Milton Carroll Mgmt For For For
6 Elect Nance K. Dicciani Mgmt For For For
7 Elect Murry S. Gerber Mgmt For For For
8 Elect Jose Carlos Mgmt For For For
Grubisich
9 Elect David J. Lesar Mgmt For For For
10 Elect Robert A. Malone Mgmt For For For
11 Elect J. Landis Martin Mgmt For For For
12 Elect Jeffrey A. Miller Mgmt For For For
13 Elect Debra L. Reed Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Amendment to the Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 406216101 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Caroline Dorsa Mgmt For For For
2 Elect Robert S. Epstein Mgmt For For For
3 Elect Philip W. Mgmt For For For
Schiller
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Elimination of Mgmt For For For
Supermajority Voting
Requirements
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Mgmt For For For
Bowles
4 Elect Stephen B. Burke Mgmt For For For
5 Elect Todd A. Combs Mgmt For For For
6 Elect James S. Crown Mgmt For For For
7 Elect James Dimon Mgmt For For For
8 Elect Timothy P. Flynn Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
21 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Steven S Mgmt For For For
Reinemund
12 Elect W. Mitt Romney Mgmt For For For
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Merit E. Janow Mgmt For For For
8 Elect Nancy J. Karch Mgmt For For For
9 Elect Oki Matsumoto Mgmt For For For
10 Elect Rima Qureshi Mgmt For For For
11 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
12 Elect Jackson P. Tai Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of Material Mgmt For For For
Terms under the 2006
Long-Term Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Mgmt For For For
Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For
1.4 Elect Norman C. Epstein Mgmt For For For
1.5 Elect Gary P. Fayard Mgmt For For For
1.6 Elect Benjamin M. Polk Mgmt For For For
1.7 Elect Sydney Selati Mgmt For For For
1.8 Elect Harold C. Taber, Mgmt For For For
Jr.
1.9 Elect Kathy N. Waller Mgmt For For For
1.10 Elect Mark S. Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Compensation Plan for
Non-Employee
Directors
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
7 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reed Hastings Mgmt For For For
1.2 Elect Jay C. Hoag Mgmt For For For
1.3 Elect A. George Battle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
6 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
7 Shareholder Proposal ShrHldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
8 Shareholder Proposal ShrHldr Against Against For
Regarding
Declassification of
the
Board
9 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
10 Shareholder Proposal ShrHldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect William J. Miller Mgmt For For For
10 Elect Mark L. Perry Mgmt For For For
11 Elect A. Brooke Seawell Mgmt For For For
12 Elect Mark A. Stevens Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jan L. Docter Mgmt For For For
1.4 Elect Jeffrey E. Mgmt For For For
Epstein
1.5 Elect Glenn D. Fogel Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Thomas E. Rothman Mgmt For For For
1.11 Elect Craig W. Rydin Mgmt For For For
1.12 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bonnie L. Bassler Mgmt For For For
2 Elect N. Anthony Coles Mgmt For For For
3 Elect Joseph L. Mgmt For For For
Goldstein
4 Elect Christine A. Poon Mgmt For For For
5 Elect P. Roy Vagelos Mgmt For For For
6 Elect Huda Y. Zoghbi Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2014 Mgmt For Against Against
Long-Term Incentive
Plan
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For Against Against
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Dominic Blakemore Mgmt For For For
4 Elect Olivier Bohuon Mgmt For For For
5 Elect William M. Burns Mgmt For For For
6 Elect Ian T. Clark Mgmt For For For
7 Elect Gail D. Fosler Mgmt For For For
8 Elect Steven Gillis Mgmt For For For
9 Elect David Ginsburg Mgmt For For For
10 Elect Susan Kilsby Mgmt For For For
11 Elect Sara Mathew Mgmt For For For
12 Elect Anne E. Minto Mgmt For For For
13 Elect Flemming Ornskov Mgmt For For For
14 Elect Jeffrey Poulton Mgmt For For For
15 Elect Albert P.L. Mgmt For For For
Stroucken
16 Appointment of Auditor Mgmt For Against Against
17 Authority to Set Mgmt For Against Against
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights (Specific
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Amendments to Articles Mgmt For For For
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Connors Mgmt For For For
2 Elect Patricia Morrison Mgmt For For For
3 Elect Stephen Newberry Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Martin LAU Chi Mgmt For For For
Ping
6 Elect Charles St Leger Mgmt For For For
Searle
7 Elect YANG Siu Shun Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Non-Voting Agenda Item Mgmt N/A N/A N/A
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Share Option Scheme Mgmt For For For
15 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Adoption of Share Mgmt For For For
Option Scheme of
Tencent Music
Entertainment
Group
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elon Musk Mgmt For For For
2 Elect Robyn M. Denholm Mgmt For For For
3 Elect Stephen T. Mgmt For For For
Jurvetson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHldr Against Against For
Regarding
Declassification of
the
Board
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerard J. Arpey Mgmt For For For
2 Elect Ari Bousbib Mgmt For For For
3 Elect Jeffery H. Boyd Mgmt For For For
4 Elect Gregory D. Mgmt For For For
Brenneman
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert P. Carey Mgmt For For For
7 Elect Armando Codina Mgmt For For For
8 Elect Helena B. Foulkes Mgmt For For For
9 Elect Linda R. Gooden Mgmt For For For
10 Elect Wayne M. Hewett Mgmt For For For
11 Elect Karen L. Katen Mgmt For For For
12 Elect Craig A. Menear Mgmt For For For
13 Elect Mark Vadon Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against For Against
Regarding Employment
Diversity
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Advisory
Vote on Political
Contributions
19 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William P. Barr Mgmt For For For
2 Elect Jeffrey L. Bewkes Mgmt For For For
3 Elect Robert Charles Mgmt For For For
Clark
4 Elect Mathias Dopfner Mgmt For For For
5 Elect Jessica P. Mgmt For For For
Einhorn
6 Elect Carlos M. Mgmt For For For
Gutierrez
7 Elect Fred Hassan Mgmt For For For
8 Elect Paul D. Wachter Mgmt For For For
9 Elect Deborah C. Wright Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ulta Beauty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michelle L. Mgmt For For For
Collins
1.2 Elect Dennis K. Eck Mgmt For For For
1.3 Elect Charles J. Mgmt For For For
Philippin
1.4 Elect Vanessa A. Mgmt For For For
Wittman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan M. Garber Mgmt For For For
1.2 Elect Margaret G. Mgmt For For For
McGlynn
1.3 Elect William D. Young Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christa Davies Mgmt For For For
1.2 Elect Michael Stankey Mgmt For For For
1.3 Elect George J. Still Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Value Opportunities
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
BBed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
Eisenberg
2 Elect Director Leonard Mgmt For For For
Feinstein
3 Elect Director Steven Mgmt For For For
H.
Temares
4 Elect Director Dean S. Mgmt For Against Against
Adler
5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
6 Elect Director Klaus Mgmt For For For
Eppler
7 Elect Director Patrick Mgmt For For For
R.
Gaston
8 Elect Director Jordan Mgmt For For For
Heller
9 Elect Director Mgmt For Against Against
Victoria A.
Morrison
10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Long/Short Strategy
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/10/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jaime Mgmt For For For
Ardila
2 Elect Director Charles Mgmt For For For
H.
Giancarlo
3 Elect Director Herbert Mgmt For For For
Hainer
4 Elect Director William Mgmt For For For
L.
Kimsey
5 Elect Director Mgmt For For For
Marjorie
Magner
6 Elect Director Nancy Mgmt For For For
McKinstry
7 Elect Director Pierre Mgmt For For For
Nanterme
8 Elect Director Gilles Mgmt For For For
C.
Pelisson
9 Elect Director Paula Mgmt For For For
A.
Price
10 Elect Director Arun Mgmt For For For
Sarin
11 Elect Director Frank Mgmt For For For
K.
Tang
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy Mgmt For For For
Banse
2 Elect Director Edward Mgmt For For For
Barnholt
3 Elect Director Robert Mgmt For For For
Burgess
4 Elect Director Frank Mgmt For For For
Calderoni
5 Elect Director James Mgmt For For For
Daley
6 Elect Director Laura Mgmt For For For
Desmond
7 Elect Director Charles Mgmt For For For
Geschke
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Daniel Mgmt For For For
Rosensweig
10 Elect Director John Mgmt For For For
Warnock
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Fernando
Aguirre
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Frank Mgmt For For For
M.
Clark
4 Elect Director Betsy Mgmt For For For
Z.
Cohen
5 Elect Director Molly Mgmt For For For
J.
Coye
6 Elect Director Roger Mgmt For For For
N.
Farah
7 Elect Director Jeffrey Mgmt For For For
E.
Garten
8 Elect Director Ellen Mgmt For For For
M.
Hancock
9 Elect Director Richard Mgmt For For For
J.
Harrington
10 Elect Director Edward Mgmt For For For
J.
Ludwig
11 Elect Director Joseph Mgmt For For For
P.
Newhouse
12 Elect Director Olympia Mgmt For For For
J.
Snowe
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt N/A 1 Year N/A
on Pay
Frequency
17 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
18 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director Marion Mgmt For For For
C.
Blakey
3 Elect Director Phyllis Mgmt For For For
J.
Campbell
4 Elect Director Dhiren Mgmt For For For
R.
Fonseca
5 Elect Director Jessie Mgmt For For For
J. Knight,
Jr.
6 Elect Director Dennis Mgmt For For For
F.
Madsen
7 Elect Director Helvi Mgmt For For For
K.
Sandvik
8 Elect Director J. Mgmt For For For
Kenneth
Thompson
9 Elect Director Bradley Mgmt For For For
D.
Tilden
10 Elect Director Eric K. Mgmt For For For
Yeaman
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Increase Authorized Mgmt For For For
Common
Stock
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Alcoa Corporation
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013872106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
G.
Morris
2 Elect Director Mary Mgmt For For For
Anne
Citrino
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Kathryn Mgmt For For For
S.
Fuller
5 Elect Director Roy C. Mgmt For For For
Harvey
6 Elect Director James Mgmt For For For
A.
Hughes
7 Elect Director James Mgmt For For For
E.
Nevels
8 Elect Director James Mgmt For For For
W.
Owens
9 Elect Director Carol Mgmt For For For
L.
Roberts
10 Elect Director Suzanne Mgmt For For For
Sitherwood
11 Elect Director Steven Mgmt For For For
W.
Williams
12 Elect Director Ernesto Mgmt For For For
Zedillo
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Felix Mgmt For For For
J.
Baker
2 Elect Director David Mgmt For For For
R.
Brennan
3 Elect Director M. Mgmt For Against Against
Michele
Burns
4 Elect Director Mgmt For For For
Christopher J.
Coughlin
5 Elect Director Ludwig Mgmt For For For
N.
Hantson
6 Elect Director John T. Mgmt For For For
Mollen
7 Elect Director R. Mgmt For For For
Douglas
Norby
8 Elect Director Alvin Mgmt For For For
S.
Parven
9 Elect Director Andreas Mgmt For For For
Rummelt
10 Elect Director Ann M. Mgmt For For For
Veneman
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Allegion plc
Ticker Security ID: Meeting Date Meeting Status
ALLE CUSIP G0176J109 06/07/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Chesser
2 Elect Director Carla Mgmt For For For
Cico
3 Elect Director Kirk S. Mgmt For For For
Hachigian
4 Elect Director David Mgmt For For For
D.
Petratis
5 Elect Director Dean I. Mgmt For For For
Schaffer
6 Elect Director Martin Mgmt For For For
E. Welch,
III
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP 942683103 05/04/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nesli Mgmt For For For
Basgoz
2 Elect Director Paul M. Mgmt For For For
Bisaro
3 Elect Director James Mgmt For For For
H.
Bloem
4 Elect Director Mgmt For For For
Christopher W.
Bodine
5 Elect Director Adriane Mgmt For For For
M.
Brown
6 Elect Director Mgmt For For For
Christopher J.
Coughlin
7 Elect Director Mgmt For For For
Catherine M.
Klema
8 Elect Director Peter Mgmt For For For
J.
McDonnell
9 Elect Director Patrick Mgmt For For For
J.
O'Sullivan
10 Elect Director Brenton Mgmt For For For
L.
Saunders
11 Elect Director Ronald Mgmt For For For
R.
Taylor
12 Elect Director Fred G. Mgmt For For For
Weiss
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerald Mgmt For For For
L.
Baliles
2 Elect Director Martin Mgmt For For For
J.
Barrington
3 Elect Director John T. Mgmt For For For
Casteen,
III
4 Elect Director Dinyar Mgmt For For For
S.
Devitre
5 Elect Director Thomas Mgmt For For For
F. Farrell,
II
6 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
7 Elect Director W. Leo Mgmt For For For
Kiely,
III
8 Elect Director Kathryn Mgmt For For For
B.
McQuade
9 Elect Director George Mgmt For For For
Munoz
10 Elect Director Nabil Mgmt For For For
Y.
Sakkab
11 Elect Director Mgmt For For For
Virginia E.
Shanks
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Cease Tobacco-Related ShrHldr Against Against For
Advertising
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director John Mgmt For For For
Seely
Brown
4 Elect Director Jamie Mgmt For For For
S.
Gorelick
5 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
6 Elect Director Judith Mgmt For For For
A.
McGrath
7 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
8 Elect Director Thomas Mgmt For For For
O.
Ryder
9 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
10 Elect Director Wendell Mgmt For For For
P.
Weeks
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Report on Use of ShrHldr Against Against For
Criminal Background
Checks in
Hiring
16 Include Sustainability ShrHldr Against Against For
as a Performance
Measure for Senior
Executive
Compensation
17 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
Ameren Corporation
Ticker Security ID: Meeting Date Meeting Status
AEE CUSIP 023608102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warner Mgmt For For For
L.
Baxter
2 Elect Director Mgmt For For For
Catherine S.
Brune
3 Elect Director J. Mgmt For For For
Edward
Coleman
4 Elect Director Ellen Mgmt For For For
M.
Fitzsimmons
5 Elect Director Rafael Mgmt For For For
Flores
6 Elect Director Walter Mgmt For For For
J.
Galvin
7 Elect Director Richard Mgmt For For For
J.
Harshman
8 Elect Director Gayle Mgmt For For For
P. W.
Jackson
9 Elect Director James Mgmt For For For
C.
Johnson
10 Elect Director Steven Mgmt For For For
H.
Lipstein
11 Elect Director Stephen Mgmt For For For
R.
Wilson
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Report Analyzing ShrHldr Against Against For
Renewable Energy
Adoption
16 Assess Impact of a 2 ShrHldr Against Against For
Degree
Scenario
17 Report on Coal ShrHldr Against Against For
Combustion Residual
and Water
Impacts
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Don Mgmt For For For
Cornwell
2 Elect Director Brian Mgmt For For For
Duperreault
3 Elect Director Peter Mgmt For For For
R.
Fisher
4 Elect Director John H. Mgmt For For For
Fitzpatrick
5 Elect Director William Mgmt For For For
G.
Jurgensen
6 Elect Director Mgmt For For For
Christopher S.
Lynch
7 Elect Director Samuel Mgmt For For For
J.
Merksamer
8 Elect Director Henry Mgmt For For For
S.
Miller
9 Elect Director Linda Mgmt For For For
A.
Mills
10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
11 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
12 Elect Director Douglas Mgmt For For For
M.
Steenland
13 Elect Director Theresa Mgmt For For For
M.
Stone
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Securities Mgmt For For For
Transfer
Restrictions
16 Ratify NOL Rights Plan Mgmt For For For
(NOL
Pill)
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
American Water Works Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
AWK CUSIP 030420103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Julie Mgmt For For For
A.
Dobson
2 Elect Director Paul J. Mgmt For For For
Evanson
3 Elect Director Martha Mgmt For For For
Clark
Goss
4 Elect Director Mgmt For For For
Veronica M.
Hagen
5 Elect Director Julia Mgmt For For For
L.
Johnson
6 Elect Director Karl F. Mgmt For For For
Kurz
7 Elect Director George Mgmt For For For
MacKenzie
8 Elect Director SUnited Mgmt For For For
Statesn N.
Story
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M.
Cracchiolo
2 Elect Director Dianne Mgmt For For For
Neal
Blixt
3 Elect Director Amy Mgmt For For For
DiGeso
4 Elect Director Lon R. Mgmt For For For
Greenberg
5 Elect Director Siri S. Mgmt For For For
Marshall
6 Elect Director Jeffrey Mgmt For For For
Noddle
7 Elect Director H. Jay Mgmt For For For
Sarles
8 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
9 Elect Director Mgmt For For For
Christopher J.
Williams
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
R.
Chase
2 Elect Director David Mgmt For For For
E.
Constable
3 Elect Director H. Mgmt For For For
Paulett
Eberhart
4 Elect Director Claire Mgmt For For For
S.
Farley
5 Elect Director Peter Mgmt For For For
J.
Fluor
6 Elect Director Richard Mgmt For For For
L.
George
7 Elect Director Joseph Mgmt For For For
W.
Gorder
8 Elect Director John R. Mgmt For For For
Gordon
9 Elect Director Sean Mgmt For For For
Gourley
10 Elect Director Mark C. Mgmt For For For
McKinley
11 Elect Director Eric D. Mgmt For For For
Mullins
12 Elect Director R. A. Mgmt For For For
Walker
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ray Mgmt For For For
Stata
2 Elect Director Vincent Mgmt For For For
Roche
3 Elect Director James Mgmt For For For
A.
Champy
4 Elect Director Bruce Mgmt For For For
R.
Evans
5 Elect Director Edward Mgmt For For For
H.
Frank
6 Elect Director Mark M. Mgmt For For For
Little
7 Elect Director Neil Mgmt For For For
Novich
8 Elect Director Kenton Mgmt For For For
J.
Sicchitano
9 Elect Director Lisa T. Mgmt For For For
Su
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Arthur J. Gallagher & Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CUSIP 363576109 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director William Mgmt For For For
L.
Bax
3 Elect Director D. John Mgmt For For For
Coldman
4 Elect Director Frank Mgmt For For For
E. English,
Jr.
5 Elect Director J. Mgmt For For For
Patrick Gallagher,
Jr.
6 Elect Director Elbert Mgmt For For For
O.
Hand
7 Elect Director David Mgmt For For For
S.
Johnson
8 Elect Director Kay W. Mgmt For For For
McCurdy
9 Elect Director Ralph Mgmt For For For
J.
Nicoletti
10 Elect Director Norman Mgmt For For For
L.
Rosenthal
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For Against Against
L. Havner,
Jr.
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Timothy Mgmt For For For
J.
Naughton
7 Elect Director Peter Mgmt For For For
S.
Rummell
8 Elect Director H. Jay Mgmt For For For
Sarles
9 Elect Director SUnited Mgmt For For For
Statesn
Swanezy
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director SUnited Mgmt For For For
Statesn S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Michael Mgmt For For For
D.
White
13 Elect Director Thomas Mgmt For For For
D.
Woods
14 Elect Director R. Mgmt For For For
David
Yost
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Amend the General ShrHldr Against Against For
Clawback
Policy
19 Non-core banking ShrHldr Against Against For
operations
20 Require Independent ShrHldr Against Against For
Board
Chairman
21 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa M. Mgmt For For For
Caputo
2 Elect Director J. Mgmt For For For
Patrick
Doyle
3 Elect Director Russell Mgmt For For For
P.
Fradin
4 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
5 Elect Director Hubert Mgmt For For For
Joly
6 Elect Director David Mgmt For For For
W.
Kenny
7 Elect Director Karen Mgmt For For For
A.
McLoughlin
8 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
9 Elect Director Claudia Mgmt For For For
F.
Munce
10 Elect Director Gerard Mgmt For For For
R.
Vittecoq
11 Ratify Deloitte & Mgmt For For For
Touche, LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Alexander J.
Denner
2 Elect Director Mgmt For For For
Caroline D.
Dorsa
3 Elect Director Nancy Mgmt For For For
L.
Leaming
4 Elect Director Richard Mgmt For For For
C.
Mulligan
5 Elect Director Robert Mgmt For For For
W.
Pangia
6 Elect Director Stelios Mgmt For For For
Papadopoulos
7 Elect Director Brian Mgmt For For For
S.
Posner
8 Elect Director Eric K. Mgmt For For For
Rowinsky
9 Elect Director Lynn Mgmt For For For
Schenk
10 Elect Director Stephen Mgmt For For For
A.
Sherwin
11 Elect Director Michel Mgmt For For For
Vounatsos
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
BioMarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jean-Jacques
Bienaime
2 Elect Director Willard Mgmt For For For
Dere
3 Elect Director Michael Mgmt For For For
Grey
4 Elect Director Elaine Mgmt For For For
J.
Heron
5 Elect Director V. Mgmt For For For
Bryan
Lawlis
6 Elect Director Alan J. Mgmt For For For
Lewis
7 Elect Director Richard Mgmt For For For
A.
Meier
8 Elect Director David Mgmt For For For
Pyott
9 Elect Director Dennis Mgmt For For For
J.
Slamon
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelda Mgmt For For For
J.
Connors
2 Elect Director Charles Mgmt For For For
J.
Dockendorff
3 Elect Director Mgmt For For For
Yoshiaki
Fujimori
4 Elect Director Donna Mgmt For For For
A.
James
5 Elect Director Edward Mgmt For For For
J.
Ludwig
6 Elect Director Stephen Mgmt For For For
P.
MacMillan
7 Elect Director Michael Mgmt For For For
F.
Mahoney
8 Elect Director David Mgmt For For For
J.
Roux
9 Elect Director John E. Mgmt For For For
Sununu
10 Elect Director Ellen Mgmt For For For
M.
Zane
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Robert Mgmt For For For
J.
Bertolini
3 Elect Director Mgmt For For For
Giovanni
Caforio
4 Elect Director Matthew Mgmt For For For
W.
Emmens
5 Elect Director Laurie Mgmt For For For
H.
Glimcher
6 Elect Director Michael Mgmt For For For
Grobstein
7 Elect Director Alan J. Mgmt For For For
Lacy
8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
9 Elect Director Mgmt For For For
Theodore R.
Samuels
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Vicki Mgmt For For For
L.
Sato
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
17 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y0486S104 04/05/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hock E. Mgmt For For For
Tan
2 Elect Director James Mgmt For For For
V.
Diller
3 Elect Director Lewis Mgmt For For For
C.
Eggebrecht
4 Elect Director Kenneth Mgmt For For For
Y.
Hao
5 Elect Director Eddy W. Mgmt For Against Against
Hartenstein
6 Elect Director Check Mgmt For For For
Kian
Low
7 Elect Director Donald Mgmt For For For
Macleod
8 Elect Director Peter Mgmt For For For
J.
Marks
9 Elect Director Henry Mgmt For For For
Samueli
10 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Approve Issuance of Mgmt For For For
Shares with or
without Preemptive
Rights
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Canadian Pacific Railway Limited
Ticker Security ID: Meeting Date Meeting Status
CP CUSIP 13645T100 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Deloitte LLP as Mgmt For For For
Auditors
2 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
3 Elect Director John Mgmt For For For
Baird
4 Elect Director Mgmt For Withhold Against
Isabelle
Courville
5 Elect Director Keith Mgmt For For For
E.
Creel
6 Elect Director Gillian Mgmt For For For
(Jill) H.
Denham
7 Elect Director William Mgmt For For For
R.
Fatt
8 Elect Director Rebecca Mgmt For For For
MacDonald
9 Elect Director Matthew Mgmt For For For
H.
Paull
10 Elect Director Jane L. Mgmt For For For
Peverett
11 Elect Director Andrew Mgmt For For For
F.
Reardon
12 Elect Director Gordon Mgmt For For For
T. Trafton
II
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/05/2017 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Micky Arison Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
2 Re-elect Jonathon Band Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
3 Elect Helen Deeble as Mgmt For For For
a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
4 Re-elect Arnold W. Mgmt For For For
Donald as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
5 Re-elect Richard J. Mgmt For For For
Glasier as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
6 Re-elect Debra Mgmt For For For
Kelly-Ennis as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
7 Re-elect John Parker Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
8 Re-elect Stuart Mgmt For For For
Subotnick as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
9 Re-elect Laura Weil as Mgmt For For For
a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
10 Re-elect Randall J. Mgmt For For For
Weisenburger as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Directors' Mgmt For For For
Remuneration Report
(in accordance with
legal requirements
applicable to UK
companies)
14 Approve Remuneration Mgmt For For For
Policy set out in
Section B of Part II
of the Carnival plc
Directors'
Remuneration Report
(in accordance with
legal requirements
applicable to UK
companies).
15 Reappoint the UK firm Mgmt For For For
of
PricewaterhouseCoopers
LLP as independent
auditors for Carnival
plc and ratify the
U.S. firm of
PricewaterhouseCoopers
LLP as the
independent
registered certified
public accounting
firm for Carnival
Corporation.
16 Authorize the Audit Mgmt For For For
Committee of Carnival
plc to agree the
remuneration of the
independent auditors
of Carnival
plc.
17 Receive the UK Mgmt For For For
Accounts and Reports
of the Directors and
Auditors of Carnival
plc for the year
ended November 30,
2016 (in accordance
with legal
requirements
applicable to UK
companies).
18 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Hugin
2 Elect Director Mark J. Mgmt For For For
Alles
3 Elect Director Richard Mgmt For For For
W.
Barker
4 Elect Director Michael Mgmt For For For
W.
Bonney
5 Elect Director Michael Mgmt For For For
D.
Casey
6 Elect Director Carrie Mgmt For For For
S.
Cox
7 Elect Director Michael Mgmt For For For
A.
Friedman
8 Elect Director Julia Mgmt For For For
A.
Haller
9 Elect Director Gilla Mgmt For For For
S.
Kaplan
10 Elect Director James Mgmt For For For
J.
Loughlin
11 Elect Director Ernest Mgmt For For For
Mario
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16119P108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Lance
Conn
2 Elect Director Kim C. Mgmt For For For
Goodman
3 Elect Director Craig Mgmt For For For
A.
Jacobson
4 Elect Director Gregory Mgmt For For For
B.
Maffei
5 Elect Director John C. Mgmt For For For
Malone
6 Elect Director John D. Mgmt For For For
Markley,
Jr.
7 Elect Director David Mgmt For For For
C.
Merritt
8 Elect Director Steven Mgmt For For For
A.
Miron
9 Elect Director Balan Mgmt For For For
Nair
10 Elect Director Michael Mgmt For For For
Newhouse
11 Elect Director Mgmt For For For
Mauricio
Ramos
12 Elect Director Thomas Mgmt For For For
M.
Rutledge
13 Elect Director Eric L. Mgmt For For For
Zinterhofer
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H0023R105 05/18/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Allocate Disposable Mgmt For For For
Profit
3 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves
Through Capital
Contributions Reserve
Subaccount
4 Approve Discharge of Mgmt For For For
Board and Senior
Mgmt
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States)
as Independent
Registered Accounting
Firm as
Auditors
7 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
8 Elect Director Evan G. Mgmt For For For
Greenberg
9 Elect Director Robert Mgmt For For For
M.
Hernandez
10 Elect Director Michael Mgmt For For For
G.
Atieh
11 Elect Director Sheila Mgmt For For For
P.
Burke
12 Elect Director James Mgmt For For For
I.
Cash
13 Elect Director Mary Mgmt For For For
Cirillo
14 Elect Director Michael Mgmt For For For
P.
Connors
15 Elect Director John A. Mgmt For For For
Edwardson
16 Elect Director Leo F. Mgmt For For For
Mullin
17 Elect Director Mgmt For For For
Kimberly A.
Ross
18 Elect Director Robert Mgmt For For For
W.
Scully
19 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
20 Elect Director Mgmt For For For
Theodore E.
Shasta
21 Elect Director David Mgmt For For For
H.
Sidwell
22 Elect Director Olivier Mgmt For For For
Steimer
23 Elect Director James Mgmt For For For
M.
Zimmerman
24 Elect Evan G. Mgmt For For For
Greenberg as Board
Chairman
25 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
26 Appoint Mary Cirillo Mgmt For For For
as Member of the
Compensation
Committee
27 Appoint Robert M. Mgmt For For For
Hernandez as Member
of the Compensation
Committee
28 Appoint Robert W. Mgmt For For For
Scully as Member of
the Compensation
Committee
29 Appoint James M. Mgmt For For For
Zimmerman as Member
of the Compensation
Committee
30 Designate Homburger AG Mgmt For For For
as Independent
Proxy
31 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
32 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Directors
33 Approve Remuneration Mgmt For For For
of Executive Mgmt in
the Amount of USD 41
Million for Fiscal
2018
34 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
35 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
36 Transact Other Mgmt For For For
Business
(Voting)
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director Duncan Mgmt For For For
P.
Hennes
4 Elect Director Peter Mgmt For For For
B.
Henry
5 Elect Director Franz Mgmt For For For
B.
Humer
6 Elect Director Renee Mgmt For For For
J.
James
7 Elect Director Eugene Mgmt For For For
M.
McQuade
8 Elect Director Michael Mgmt For For For
E.
O'Neill
9 Elect Director Gary M. Mgmt For For For
Reiner
10 Elect Director Anthony Mgmt For For For
M.
Santomero
11 Elect Director Diana Mgmt For For For
L.
Taylor
12 Elect Director William Mgmt For For For
S. Thompson,
Jr.
13 Elect Director James Mgmt For For For
S.
Turley
14 Elect Director Deborah Mgmt For For For
C.
Wright
15 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
19 Demonstrate No Gender ShrHldr Against Against For
Pay
Gap
20 Appoint a Stockholder ShrHldr Against Against For
Value
Committee
21 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
22 Claw-back of Payments ShrHldr Against Against For
under
Restatements
23 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting
of
Awards
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director William Mgmt For For For
D.
Harvey
6 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
7 Elect Director Mgmt For For For
Patricia K.
Poppe
8 Elect Director John G. Mgmt For For For
Russell
9 Elect Director Myrna Mgmt For For For
M.
Soto
10 Elect Director John G. Mgmt For For For
Sznewajs
11 Elect Director Laura Mgmt For For For
H.
Wright
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Political ShrHldr Against Against For
Contributions
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Mgmt For For For
Madeline S.
Bell
3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
4 Elect Director Edward Mgmt For For For
D.
Breen
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
7 Elect Director Asuka Mgmt For For For
Nakahara
8 Elect Director David Mgmt For For For
C.
Novak
9 Elect Director Brian Mgmt For For For
L.
Roberts
10 Elect Director Mgmt For For For
Johnathan A.
Rodgers
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Approve ShrHldr Against Against For
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
ConAgra Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP 205887102 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bradley Mgmt For For For
A.
Alford
1.2 Elect Director Thomas Mgmt For For For
K.
Brown
1.3 Elect Director Stephen Mgmt For For For
G.
Butler
1.4 Elect Director Sean M. Mgmt For For For
Connolly
1.5 Elect Director Steven Mgmt For For For
F.
Goldstone
1.6 Elect Director Joie A. Mgmt For For For
Gregor
1.7 Elect Director Rajive Mgmt For For For
Johri
1.8 Elect Director W.G. Mgmt For For For
Jurgensen
1.9 Elect Director Richard Mgmt For For For
H.
Lenny
1.10 Elect Director Ruth Mgmt For For For
Ann
Marshall
1.11 Elect Director Timothy Mgmt For For For
R.
McLevish
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
A.
Leach
2 Elect Director William Mgmt For For For
H. Easter,
III
3 Elect Director John P. Mgmt For For For
Surma
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
CONSTELLATION BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry Mgmt For For For
Fowden
1.2 Elect Director Barry Mgmt For For For
A.
Fromberg
1.3 Elect Director Robert Mgmt For For For
L.
Hanson
1.4 Elect Director Ernesto Mgmt For For For
M.
Hernandez
1.5 Elect Director James Mgmt For For For
A. Locke,
III
1.6 Elect Director Daniel Mgmt For For For
J.
McCarthy
1.7 Elect Director Richard Mgmt For For For
Sands
1.8 Elect Director Robert Mgmt For For For
Sands
1.9 Elect Director Judy A. Mgmt For For For
Schmeling
1.10 Elect Director Keith Mgmt For For For
E.
Wandell
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
L.
Decker
2 Elect Director Richard Mgmt For For For
A.
Galanti
3 Elect Director John W. Mgmt For For For
Meisenbach
4 Elect Director Charles Mgmt For For For
T.
Munger
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Crown Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jenne Mgmt For For For
K.
Britell
2 Elect Director John W. Mgmt For For For
Conway
3 Elect Director Timothy Mgmt For For For
J.
Donahue
4 Elect Director Arnold Mgmt For For For
W.
Donald
5 Elect Director Rose Lee Mgmt For For For
6 Elect Director William Mgmt For For For
G.
Little
7 Elect Director Hans J. Mgmt For For For
Loliger
8 Elect Director James Mgmt For For For
H.
Miller
9 Elect Director Josef Mgmt For For For
M.
Muller
10 Elect Director Caesar Mgmt For For For
F.
Sweitzer
11 Elect Director Jim L. Mgmt For For For
Turner
12 Elect Director William Mgmt For For For
S.
Urkiel
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
R.
Horton
2 Elect Director Barbara Mgmt For For For
K.
Allen
3 Elect Director Brad S. Mgmt For For For
Anderson
4 Elect Director Michael Mgmt For For For
R.
Buchanan
5 Elect Director Michael Mgmt For For For
W.
Hewatt
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director David Mgmt For For For
G.
DeWalt
5 Elect Director William Mgmt For For For
H. Easter,
III
6 Elect Director Mickey Mgmt For For For
P.
Foret
7 Elect Director Jeanne Mgmt For For For
P.
Jackson
8 Elect Director George Mgmt For For For
N.
Mattson
9 Elect Director Douglas Mgmt For For For
R.
Ralph
10 Elect Director Sergio Mgmt For For For
A.L.
Rial
11 Elect Director Kathy Mgmt For For For
N.
Waller
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
E.
West
2 Elect Director Travis Mgmt For For For
D.
Stice
3 Elect Director Michael Mgmt For For For
P.
Cross
4 Elect Director David Mgmt For For For
L.
Houston
5 Elect Director Mark L. Mgmt For For For
Plaumann
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 12/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For For For
W.
Ergen
5 Elect Director Steven Mgmt For For For
R.
Goodbarn
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
9 Elect Director Tom A. Mgmt For For For
Ortolf
10 Elect Director Carl E. Mgmt For Withhold Against
Vogel
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lamberto
Andreotti
2 Elect Director Edward Mgmt For For For
D.
Breen
3 Elect Director Robert Mgmt For For For
A.
Brown
4 Elect Director Mgmt For For For
Alexander M.
Cutler
5 Elect Director Mgmt For For For
Eleuthere I. du
Pont
6 Elect Director James Mgmt For For For
L.
Gallogly
7 Elect Director Mgmt For For For
Marillyn A.
Hewson
8 Elect Director Lois D. Mgmt For For For
Juliber
9 Elect Director Lee M. Mgmt For For For
Thomas
10 Elect Director Patrick Mgmt For For For
J.
Ward
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Pay Disparity ShrHldr Against Against For
15 Report on Accident ShrHldr Against Against For
Risk Reduction
Efforts
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 07/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Molly Mgmt For For For
Campbell
2 Elect Director Iris S. Mgmt For For For
Chan
3 Elect Director Rudolph Mgmt For For For
I.
Estrada
4 Elect Director Paul H. Mgmt For For For
Irving
5 Elect Director Herman Mgmt For For For
Y.
Li
6 Elect Director Jack C. Mgmt For For For
Liu
7 Elect Director Dominic Mgmt For For For
Ng
8 Elect Director Keith Mgmt For For For
W.
Renken
9 Elect Director Lester Mgmt For For For
M.
Sussman
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN CUSIP 277432100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Humberto P.
Alfonso
2 Elect Director Gary E. Mgmt For For For
Anderson
3 Elect Director Brett Mgmt For For For
D.
Begemann
4 Elect Director Michael Mgmt For For For
P.
Connors
5 Elect Director Mark J. Mgmt For For For
Costa
6 Elect Director Stephen Mgmt For For For
R.
Demeritt
7 Elect Director Robert Mgmt For For For
M.
Hernandez
8 Elect Director Julie Mgmt For For For
F.
Holder
9 Elect Director Renee Mgmt For For For
J.
Hornbaker
10 Elect Director Lewis Mgmt For For For
M.
Kling
11 Elect Director James Mgmt For For For
J.
O'Brien
12 Elect Director David Mgmt For For For
W.
Raisbeck
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP 278058102 04/26/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
Arnold
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Michael Mgmt For For For
J.
Critelli
5 Elect Director Richard Mgmt For For For
H.
Fearon
6 Elect Director Charles Mgmt For For For
E.
Golden
7 Elect Director Arthur Mgmt For For For
E.
Johnson
8 Elect Director Deborah Mgmt For For For
L.
McCoy
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Gerald Mgmt For For For
B.
Smith
12 Elect Director Dorothy Mgmt For For For
C.
Thompson
13 Provide Proxy Access Mgmt For Against Against
Right
14 Amend Articles of Mgmt For For For
Association regarding
Bringing ShrHldr
Business and Making
Director Nominations
at an Annual General
Meeting
15 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vanessa Mgmt For For For
C.L.
Chang
2 Elect Director Louis Mgmt For For For
Hernandez,
Jr.
3 Elect Director James Mgmt For For For
T.
Morris
4 Elect Director Pedro Mgmt For For For
J.
Pizarro
5 Elect Director Linda Mgmt For For For
G.
Stuntz
6 Elect Director William Mgmt For For For
P.
Sullivan
7 Elect Director Ellen Mgmt For For For
O.
Tauscher
8 Elect Director Peter Mgmt For For For
J.
Taylor
9 Elect Director Brett Mgmt For For For
White
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Eskew
2 Elect Director William Mgmt For For For
G. Kaelin,
Jr.
3 Elect Director John C. Mgmt For For For
Lechleiter
4 Elect Director David Mgmt For For For
A.
Ricks
5 Elect Director Mgmt For For For
Marschall S.
Runge
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Amend Deferred Mgmt For For For
Compensation
Plan
10 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
F.
Clark
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Robert Mgmt For For For
P.
Daniels
4 Elect Director James Mgmt For For For
C.
Day
5 Elect Director Donald Mgmt For For For
F.
Textor
6 Elect Director William Mgmt For For For
R.
Thomas
7 Elect Director Frank Mgmt For For For
G.
Wisner
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Increase Authorized Mgmt For For For
Common
Stock
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc L. Mgmt For For For
Andreessen
2 Elect Director Erskine Mgmt For For For
B.
Bowles
3 Elect Director SUnited Mgmt For For For
Statesn D.
Desmond-Hellmann
4 Elect Director Reed Mgmt For For For
Hastings
5 Elect Director Jan Koum Mgmt For For For
6 Elect Director Sheryl Mgmt For For For
K.
Sandberg
7 Elect Director Peter Mgmt For For For
A.
Thiel
8 Elect Director Mark Mgmt For For For
Zuckerberg
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
11 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
12 Report on Public ShrHldr Against Against For
Policy Issues
Associated with Fake
News
13 Gender Pay Gap ShrHldr Against Against For
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CUSIP 31620M106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Thomas Mgmt For For For
M.
Hagerty
3 Elect Director Keith Mgmt For For For
W.
Hughes
4 Elect Director David Mgmt For For For
K.
Hunt
5 Elect Director Stephan Mgmt For For For
A.
James
6 Elect Director Frank Mgmt For For For
R.
Martire
7 Elect Director Leslie Mgmt For For For
M.
Muma
8 Elect Director Gary A. Mgmt For For For
Norcross
9 Elect Director James Mgmt For For For
B. Stallings,
Jr.
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
First Data Corporation
Ticker Security ID: Meeting Date Meeting Status
FDC CUSIP 32008D106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Scott Mgmt For For For
C.
Nuttall
2 Elect Director Joseph Mgmt For For For
J.
Plumeri
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas D.
Chabraja
2 Elect Director James Mgmt For For For
S.
Crown
3 Elect Director Rudy F. Mgmt For For For
deLeon
4 Elect Director John M. Mgmt For For For
Keane
5 Elect Director Lester Mgmt For For For
L.
Lyles
6 Elect Director Mark M. Mgmt For For For
Malcolm
7 Elect Director Phebe Mgmt For For For
N.
Novakovic
8 Elect Director William Mgmt For For For
A.
Osborn
9 Elect Director Mgmt For For For
Catherine B.
Reynolds
10 Elect Director Laura Mgmt For For For
J.
Schumacher
11 Elect Director Peter Mgmt For For For
A.
Wall
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Amend Mgmt For For For
Articles/Bylaws/Charte
r --
Routine
13 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
5 Elect Director Judith Mgmt For For For
A.
McHale
6 Elect Director John G. Mgmt For For For
Schreiber
7 Elect Director Mgmt For For For
Elizabeth A.
Smith
8 Elect Director Douglas Mgmt For For For
M.
Steenland
9 Elect Director William Mgmt For For For
J.
Stein
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A104 10/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Darius Mgmt For For For
Adamczyk
2 Elect Director William Mgmt For For For
S.
Ayer
3 Elect Director Kevin Mgmt For For For
Burke
4 Elect Director Jaime Mgmt For For For
Chico
Pardo
5 Elect Director David Mgmt For For For
M.
Cote
6 Elect Director D. Mgmt For For For
Scott
Davis
7 Elect Director Linnet Mgmt For For For
F.
Deily
8 Elect Director Judd Mgmt For For For
Gregg
9 Elect Director Clive Mgmt For For For
Hollick
10 Elect Director Grace Mgmt For For For
D.
Lieblein
11 Elect Director George Mgmt For For For
Paz
12 Elect Director Bradley Mgmt For For For
T.
Sheares
13 Elect Director Robin Mgmt For For For
L.
Washington
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kurt J. Mgmt For For For
Hilzinger
2 Elect Director Bruce Mgmt For For For
D.
Broussard
3 Elect Director Frank Mgmt For For For
A.
D'Amelio
4 Elect Director W. Roy Mgmt For For For
Dunbar
5 Elect Director David Mgmt For For For
A. Jones,
Jr.
6 Elect Director William Mgmt For For For
J.
McDonald
7 Elect Director William Mgmt For For For
E.
Mitchell
8 Elect Director David Mgmt For For For
B.
Nash
9 Elect Director James Mgmt For For For
J.
O'Brien
10 Elect Director Marissa Mgmt For For For
T.
Peterson
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Huntington Ingalls Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
HII CUSIP 446413106 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Augustus L.
Collins
2 Elect Director Mgmt For For For
Kirkland H.
Donald
3 Elect Director Thomas Mgmt For For For
B.
Fargo
4 Elect Director Mgmt For For For
Victoria D.
Harker
5 Elect Director Mgmt For For For
Anastasia D.
Kelly
6 Elect Director Thomas Mgmt For For For
C.
Schievelbein
7 Elect Director John K. Mgmt For For For
Welch
8 Elect Director Stephen Mgmt For For For
R.
Wilson
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Amend Bundled Mgmt For For For
Compensation
Plans
12 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Ingersoll-Rand Plc
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/08/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann C. Mgmt For For For
Berzin
2 Elect Director John Mgmt For For For
Bruton
3 Elect Director Jared Mgmt For For For
L.
Cohon
4 Elect Director Gary D. Mgmt For For For
Forsee
5 Elect Director Linda Mgmt For For For
P.
Hudson
6 Elect Director Michael Mgmt For For For
W.
Lamach
7 Elect Director Myles Mgmt For For For
P.
Lee
8 Elect Director John P. Mgmt For For For
Surma
9 Elect Director Richard Mgmt For Against Against
J.
Swift
10 Elect Director Tony L. Mgmt For For For
White
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Renew Directors' Mgmt For For For
Authority to Issue
Shares
15 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
16 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann M. Mgmt For For For
Cairns
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Duriya Mgmt For For For
M.
Farooqui
4 Elect Director Mgmt For For For
Jean-Marc
Forneri
5 Elect Director The Mgmt For For For
Right Hon. the Lord
Hague of
Richmond
6 Elect Director Fred W. Mgmt For For For
Hatfield
7 Elect Director Thomas Mgmt For For For
E.
Noonan
8 Elect Director Mgmt For For For
Frederic V.
Salerno
9 Elect Director Jeffrey Mgmt For For For
C.
Sprecher
10 Elect Director Judith Mgmt For For For
A.
Sprieser
11 Elect Director Vincent Mgmt For Against Against
Tese
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
16 Amend Articles Mgmt For For For
17 Amend Bylaws Mgmt For For For
18 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
19 Report on Assessing ShrHldr Against Against For
Environmental, Social
and Governance Market
Disclosure
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
KeyCorp
Ticker Security ID: Meeting Date Meeting Status
KEY CUSIP 493267108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Austin Mgmt For For For
A.
Adams
2 Elect Director Bruce Mgmt For For For
D.
Broussard
3 Elect Director Charles Mgmt For For For
P.
Cooley
4 Elect Director Gary M. Mgmt For For For
Crosby
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director H. Mgmt For For For
James
Dallas
7 Elect Director Mgmt For For For
Elizabeth R.
Gile
8 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
9 Elect Director William Mgmt For For For
G. Gisel,
Jr.
10 Elect Director Carlton Mgmt For For For
L.
Highsmith
11 Elect Director Richard Mgmt For For For
J.
Hipple
12 Elect Director Kristen Mgmt For For For
L.
Manos
13 Elect Director Beth E. Mgmt For For For
Mooney
14 Elect Director Demos Mgmt For For For
Parneros
15 Elect Director Barbara Mgmt For For For
R.
Snyder
16 Elect Director David Mgmt For For For
K.
Wilson
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
20 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Kimberly-Clark Corporation
Ticker Security ID: Meeting Date Meeting Status
KMB CUSIP 494368103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Mgmt For For For
Abelardo E.
Bru
3 Elect Director Robert Mgmt For For For
W.
Decherd
4 Elect Director Thomas Mgmt For For For
J.
Falk
5 Elect Director Fabian Mgmt For For For
T.
Garcia
6 Elect Director Michael Mgmt For For For
D.
Hsu
7 Elect Director Mae C. Mgmt For For For
Jemison
8 Elect Director James Mgmt For For For
M.
Jenness
9 Elect Director Nancy Mgmt For For For
J.
Karch
10 Elect Director Christa Mgmt For For For
S.
Quarles
11 Elect Director Ian C. Mgmt For For For
Read
12 Elect Director Marc J. Mgmt For For For
Shapiro
13 Elect Director Michael Mgmt For For For
D.
White
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
L3 Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
LLL CUSIP 502413107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Claude Mgmt For For For
R.
Canizares
2 Elect Director Thomas Mgmt For For For
A.
Corcoran
3 Elect Director Ann E. Mgmt For For For
Dunwoody
4 Elect Director Lewis Mgmt For For For
Kramer
5 Elect Director Robert Mgmt For For For
B.
Millard
6 Elect Director Lloyd Mgmt For For For
W.
Newton
7 Elect Director Vincent Mgmt For For For
Pagano,
Jr.
8 Elect Director H. Hugh Mgmt For For For
Shelton
9 Elect Director Arthur Mgmt For For For
L.
Simon
10 Elect Director Michael Mgmt For For For
T.
Strianese
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Eliminate Mgmt For For For
Supermajority Vote
Requirement
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Mgmt For For For
Catherine P.
Lego
7 Elect Director Stephen Mgmt For For For
G.
Newberry
8 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
9 Elect Director Lih Mgmt For For For
Shyng (Rick L.)
Tsai
10 Elect Director John T. Mgmt N/A N/A N/A
Dickson - Withdrawn
Resolution
11 Elect Director Gary B. Mgmt N/A N/A N/A
Moore - Withdrawn
Resolution
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Lennox International Inc.
Ticker Security ID: Meeting Date Meeting Status
LII CUSIP 526107107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
K.
Cooper
2 Elect Director John W. Mgmt For For For
Norris,
III
3 Elect Director Karen Mgmt For For For
H.
Quintos
4 Elect Director Paul W. Mgmt For For For
Schmidt
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deirdre Mgmt For For For
P.
Connelly
2 Elect Director William Mgmt For For For
H.
Cunningham
3 Elect Director Dennis Mgmt For For For
R.
Glass
4 Elect Director George Mgmt For For For
W. Henderson,
III
5 Elect Director Eric G. Mgmt For For For
Johnson
6 Elect Director Gary C. Mgmt For For For
Kelly
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director Michael Mgmt For For For
F.
Mee
9 Elect Director Patrick Mgmt For For For
S.
Pittard
10 Elect Director Isaiah Mgmt For For For
Tidwell
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Existing Preferred
Stock and Bylaw
Amendments
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Business
Combinations
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raul Mgmt For Withhold Against
Alvarez
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Sandra Mgmt For For For
B.
Cochran
4 Elect Director Laurie Mgmt For For For
Z.
Douglas
5 Elect Director Richard Mgmt For For For
W.
Dreiling
6 Elect Director Robert Mgmt For For For
L.
Johnson
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director James Mgmt For For For
H.
Morgan
9 Elect Director Robert Mgmt For For For
A.
Niblock
10 Elect Director Bertram Mgmt For For For
L.
Scott
11 Elect Director Eric C. Mgmt For For For
Wiseman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Assess Climate ShrHldr Against Against For
Benefits and
Feasibility of
Adopting Quantitative
Renewable Production
Goals
________________________________________________________________________________
M.D.C. Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDC CUSIP 552676108 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
D.
Mandarich
2 Elect Director Paris Mgmt For For For
G. Reece,
III
3 Elect Director David Mgmt For For For
Siegel
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Macy's, Inc.
Ticker Security ID: Meeting Date Meeting Status
M CUSIP 55616P104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For For For
S.
Blake
2 Elect Director John A. Mgmt For For For
Bryant
3 Elect Director Deirdre Mgmt For For For
P.
Connelly
4 Elect Director Jeff Mgmt For For For
Gennette
5 Elect Director Leslie Mgmt For For For
D.
Hale
6 Elect Director William Mgmt For For For
H.
Lenehan
7 Elect Director Sara Mgmt For For For
Levinson
8 Elect Director Terry Mgmt For For For
J.
Lundgren
9 Elect Director Joyce Mgmt For For For
M.
Roche
10 Elect Director Paul C. Mgmt For For For
Varga
11 Elect Director Marna Mgmt For For For
C.
Whittington
12 Elect Director Annie Mgmt For For For
Young-Scrivner
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CUSIP 574599106 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
J.
Allman
2 Elect Director J. Mgmt For For For
Michael
Losh
3 Elect Director Mgmt For For For
Christopher A.
O'Herlihy
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
McKesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andy D. Mgmt For For For
Bryant
1.2 Elect Director Wayne Mgmt For For For
A.
Budd
1.3 Elect Director N. Mgmt For For For
Anthony
Coles
1.4 Elect Director John H. Mgmt For For For
Hammergren
1.5 Elect Director M. Mgmt For For For
Christine
Jacobs
1.6 Elect Director Donald Mgmt For For For
R.
Knauss
1.7 Elect Director Marie Mgmt For For For
L.
Knowles
1.8 Elect Director Edward Mgmt For For For
A.
Mueller
1.9 Elect Director Susan Mgmt For For For
R.
Salka
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
5 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director David Mgmt For For For
L.
Herzog
4 Elect Director R. Mgmt For For For
Glenn
Hubbard
5 Elect Director Steven Mgmt For For For
A.
Kandarian
6 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
7 Elect Director Edward Mgmt For For For
J. Kelly,
III
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director James Mgmt For Against Against
M.
Kilts
10 Elect Director Mgmt For For For
Catherine R.
Kinney
11 Elect Director Denise Mgmt For For For
M.
Morrison
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Amend Right to Call Mgmt For For For
Special
Meeting
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Mobileye N.V.
Ticker Security ID: Meeting Date Meeting Status
MBLY CUSIP N51488117 06/13/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Discuss Public Offer Mgmt N/A N/A N/A
By Cyclops
Holdings
3 Approve Conditional Mgmt For For For
Sale of Company
Assets
4 Appoint Liquidator Mgmt For For For
5 Approve Remuneration Mgmt For For For
of
Liquidator
6 Change the Company Mgmt For For For
Form to a Privately
Held Limited
Liability Company
(BV)
7 Amend Articles of Mgmt For For For
Association Re:
Change to Limited
Liability
Company
8 Amend Articles Re: Mgmt For For For
Delisting of the
Company
9 Discuss Disclosure Mgmt N/A N/A N/A
Concerning
Compensation of
Directors
10 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Discharge of Mgmt For For For
Board Members
regarding
2016
12 Approve Discharge of Mgmt For For For
Board Members
effective as of the
Acceptance Time
through the AGM
Date
13 Reelect Tomaso Poggio Mgmt For For For
as
Director
14 Reelect Eli Barkat as Mgmt For For For
Director
15 Reelect Judith Richte Mgmt For For For
as
Director
16 Elect Tiffany Silva as Mgmt For For For
Director
17 Elect David J. Miles Mgmt For For For
as
Director
18 Elect Nicholas Hudson Mgmt For For For
as
Director
19 Elect Mark Legaspi as Mgmt For For For
Director
20 Elect Gary Kershaw as Mgmt For For For
Director
21 Approve Remuneration Mgmt For For For
of
Directors
22 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
23 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
24 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
W.K.
Booth
2 Elect Director Charles Mgmt For For For
E.
Bunch
3 Elect Director Lois D. Mgmt For For For
Juliber
4 Elect Director Mark D. Mgmt For For For
Ketchum
5 Elect Director Jorge Mgmt For For For
S.
Mesquita
6 Elect Director Joseph Mgmt For For For
Neubauer
7 Elect Director Nelson Mgmt For For For
Peltz
8 Elect Director Fredric Mgmt For For For
G.
Reynolds
9 Elect Director Irene Mgmt For For For
B.
Rosenfeld
10 Elect Director Mgmt For For For
Christiana S.
Shi
11 Elect Director Patrick Mgmt For For For
T.
Siewert
12 Elect Director Ruth J. Mgmt For For For
Simmons
13 Elect Director Mgmt For For For
Jean-Francois M. L.
van
Boxmeer
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
18 Create a Committee to ShrHldr Against Against For
Prepare a Report
Regarding the Impact
of Plant Closures on
Communities and
Alternatives
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Erskine Mgmt For For For
B.
Bowles
2 Elect Director Mgmt For For For
Alistair
Darling
3 Elect Director Thomas Mgmt For For For
H.
Glocer
4 Elect Director James Mgmt For For For
P.
Gorman
5 Elect Director Robert Mgmt For For For
H.
Herz
6 Elect Director Mgmt For For For
Nobuyuki
Hirano
7 Elect Director Klaus Mgmt For For For
Kleinfeld
8 Elect Director Jami Mgmt For For For
Miscik
9 Elect Director Dennis Mgmt For For For
M.
Nally
10 Elect Director Hutham Mgmt For For For
S.
Olayan
11 Elect Director James Mgmt For For For
W.
Owens
12 Elect Director Ryosuke Mgmt For For For
Tamakoshi
13 Elect Director Perry Mgmt For For For
M.
Traquina
14 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Amend Omnibus Stock Mgmt For For For
Plan
19 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
20 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
21 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director James Mgmt For For For
L.
Camaren
3 Elect Director Kenneth Mgmt For For For
B.
Dunn
4 Elect Director Naren Mgmt For For For
K.
Gursahaney
5 Elect Director Kirk S. Mgmt For For For
Hachigian
6 Elect Director Toni Mgmt For For For
Jennings
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director James Mgmt For For For
L.
Robo
9 Elect Director Rudy E. Mgmt For For For
Schupp
10 Elect Director John L. Mgmt For For For
Skolds
11 Elect Director William Mgmt For For For
H.
Swanson
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
17 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
NiSource Inc.
Ticker Security ID: Meeting Date Meeting Status
NI CUSIP 65473P105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
A.
Abdoo
2 Elect Director Peter Mgmt For For For
A.
Altabef
3 Elect Director Mgmt For For For
Aristides S.
Candris
4 Elect Director Wayne Mgmt For For For
S.
DeVeydt
5 Elect Director Joseph Mgmt For For For
Hamrock
6 Elect Director Deborah Mgmt For For For
A.
Henretta
7 Elect Director Michael Mgmt For For For
E.
Jesanis
8 Elect Director Kevin Mgmt For For For
T.
Kabat
9 Elect Director Richard Mgmt For For For
L.
Thompson
10 Elect Director Carolyn Mgmt For For For
Y.
Woo
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
D. Bell,
Jr.
2 Elect Director Erskine Mgmt For For For
B.
Bowles
3 Elect Director Robert Mgmt N/A N/A N/A
A. Bradway -
Withdrawn
4 Elect Director Wesley Mgmt For For For
G.
Bush
5 Elect Director Daniel Mgmt For For For
A.
Carp
6 Elect Director Mgmt For For For
Mitchell E. Daniels,
Jr.
7 Elect Director Marcela Mgmt For For For
E.
Donadio
8 Elect Director Steven Mgmt For For For
F.
Leer
9 Elect Director Michael Mgmt For For For
D.
Lockhart
10 Elect Director Amy E. Mgmt For For For
Miles
11 Elect Director Martin Mgmt For For For
H.
Nesbitt
12 Elect Director James Mgmt For For For
A.
Squires
13 Elect Director John R. Mgmt For For For
Thompson
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY CUSIP 67103H107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
O'Reilly
2 Elect Director Charles Mgmt For For For
H. O'Reilly
Jr.
3 Elect Director Larry Mgmt For For For
O'Reilly
4 Elect Director Rosalie Mgmt For For For
O'Reilly
Wooten
5 Elect Director Jay D. Mgmt For For For
Burchfield
6 Elect Director Thomas Mgmt For For For
T.
Hendrickson
7 Elect Director Paul R. Mgmt For For For
Lederer
8 Elect Director John R. Mgmt For For For
Murphy
9 Elect Director Ronald Mgmt For For For
Rashkow
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
________________________________________________________________________________
Olin Corporation
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gray G. Mgmt For For For
Benoist
2 Elect Director John E. Mgmt For For For
Fischer
3 Elect Director Richard Mgmt For For For
M.
Rompala
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ON CUSIP 682189105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Atsushi Mgmt For For For
Abe
2 Elect Director Alan Mgmt For For For
Campbell
3 Elect Director Curtis Mgmt For For For
J.
Crawford
4 Elect Director Gilles Mgmt For For For
Delfassy
5 Elect Director Mgmt For For For
Emmanuel T.
Hernandez
6 Elect Director Keith Mgmt For For For
D.
Jackson
7 Elect Director Paul A. Mgmt For For For
Mascarenas
8 Elect Director Daryl Mgmt For For For
A.
Ostrander
9 Elect Director Teresa Mgmt For For For
M.
Ressel
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Amend Certificate of Mgmt For For For
Incorporation to
Eliminate Certain
Restrictions on
Removal of
Directors
16 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Pepsico, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona Mgmt For For For
L.
Brown
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Cesar Mgmt For For For
Conde
4 Elect Director Ian M. Mgmt For For For
Cook
5 Elect Director Dina Mgmt For For For
Dublon
6 Elect Director Rona A. Mgmt For For For
Fairhead
7 Elect Director Richard Mgmt For For For
W.
Fisher
8 Elect Director William Mgmt For For For
R.
Johnson
9 Elect Director Indra Mgmt For For For
K.
Nooyi
10 Elect Director David Mgmt For For For
C.
Page
11 Elect Director Robert Mgmt For For For
C.
Pohlad
12 Elect Director Daniel Mgmt For For For
Vasella
13 Elect Director Darren Mgmt For For For
Walker
14 Elect Director Alberto Mgmt For For For
Weisser
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Report on Plans to ShrHldr Against Against For
Minimize Pesticides'
Impact on
Pollinators
19 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director Ronald Mgmt For For For
E.
Blaylock
3 Elect Director W. Don Mgmt For For For
Cornwell
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Frances Mgmt For For For
D.
Fergusson
6 Elect Director Helen Mgmt For For For
H.
Hobbs
7 Elect Director James Mgmt For Against Against
M.
Kilts
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Ian C. Mgmt For For For
Read
11 Elect Director Stephen Mgmt For For For
W.
Sanger
12 Elect Director James Mgmt For For For
C.
Smith
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Adopt Holy Land ShrHldr Against Against For
Principles
17 Amend Bylaws - Call ShrHldr Against Against For
Special
Meetings
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
Chew
2 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
3 Elect Director Fred J. Mgmt For For For
Fowler
4 Elect Director Jeh C. Mgmt For For For
Johnson
5 Elect Director Richard Mgmt For For For
C.
Kelly
6 Elect Director Roger Mgmt For For For
H.
Kimmel
7 Elect Director Richard Mgmt For For For
A.
Meserve
8 Elect Director Forrest Mgmt For For For
E.
Miller
9 Elect Director Eric D. Mgmt For For For
Mullins
10 Elect Director Rosendo Mgmt For For For
G.
Parra
11 Elect Director Barbara Mgmt For For For
L.
Rambo
12 Elect Director Anne Mgmt For For For
Shen
Smith
13 Elect Director Geisha Mgmt For For For
J.
Williams
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Cease Charitable ShrHldr Against Against For
Contributions
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
Brown
2 Elect Director Andre Mgmt For For For
Calantzopoulos
3 Elect Director Louis Mgmt For For For
C.
Camilleri
4 Elect Director Massimo Mgmt For For For
Ferragamo
5 Elect Director Werner Mgmt For For For
Geissler
6 Elect Director Mgmt For For For
Jennifer
Li
7 Elect Director Jun Mgmt For For For
Makihara
8 Elect Director Sergio Mgmt For For For
Marchionne
9 Elect Director Kalpana Mgmt For For For
Morparia
10 Elect Director Lucio Mgmt For For For
A.
Noto
11 Elect Director Mgmt For For For
Frederik
Paulsen
12 Elect Director Robert Mgmt For For For
B.
Polet
13 Elect Director Stephen Mgmt For For For
M.
Wolf
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Restricted Mgmt For For For
Stock
Plan
17 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
18 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
19 Establish a Board ShrHldr Against Against For
Committee on Human
Rights
20 Participate in OECD ShrHldr Against Against For
Mediation for Human
Rights
Violations
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
E.
Brandt
2 Elect Director Denis Mgmt For For For
A.
Cortese
3 Elect Director Richard Mgmt For For For
P.
Fox
4 Elect Director Michael Mgmt For For For
L.
Gallagher
5 Elect Director Roy A. Mgmt For For For
Herberger,
Jr.
6 Elect Director Dale E. Mgmt For For For
Klein
7 Elect Director Mgmt For For For
Humberto S.
Lopez
8 Elect Director Kathryn Mgmt For For For
L.
Munro
9 Elect Director Bruce Mgmt For For For
J.
Nordstrom
10 Elect Director Paula Mgmt For For For
J.
Sims
11 Elect Director David Mgmt For For For
P.
Wagener
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edison Mgmt For For For
C.
Buchanan
2 Elect Director Andrew Mgmt For For For
F.
Cates
3 Elect Director Timothy Mgmt For For For
L.
Dove
4 Elect Director Phillip Mgmt For For For
A.
Gobe
5 Elect Director Larry Mgmt For For For
R.
Grillot
6 Elect Director Stacy Mgmt For For For
P.
Methvin
7 Elect Director Royce Mgmt For For For
W.
Mitchell
8 Elect Director Frank Mgmt For For For
A.
Risch
9 Elect Director Scott Mgmt For For For
D.
Sheffield
10 Elect Director Mona K. Mgmt For For For
Sutphen
11 Elect Director J. Mgmt For For For
Kenneth
Thompson
12 Elect Director Phoebe Mgmt For For For
A.
Wood
13 Elect Director Michael Mgmt For For For
D.
Wortley
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Report on Annual ShrHldr Against For Against
Sustainability
________________________________________________________________________________
Post Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
POST CUSIP 737446104 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
E.
Grote
2 Elect Director David Mgmt For For For
W.
Kemper
3 Elect Director Robert Mgmt For For For
V.
Vitale
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Report on the Risks ShrHldr Against Against For
Associated with Use
of Caged Chickens in
Supply
Chain
7 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CUSIP 74340W103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid Mgmt For For For
R.
Moghadam
2 Elect Director George Mgmt For For For
L.
Fotiades
3 Elect Director Lydia Mgmt For For For
H.
Kennard
4 Elect Director J. Mgmt For For For
Michael
Losh
5 Elect Director Irving Mgmt For For For
F. Lyons,
III
6 Elect Director David Mgmt For For For
P.
O'Connor
7 Elect Director Olivier Mgmt For For For
Piani
8 Elect Director Jeffrey Mgmt For For For
L.
Skelton
9 Elect Director Carl B. Mgmt For For For
Webb
10 Elect Director William Mgmt For For For
D.
Zollars
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Public Storage
Ticker Security ID: Meeting Date Meeting Status
PSA CUSIP 74460D109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
2 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
3 Elect Director Uri P. Mgmt For For For
Harkham
4 Elect Director Leslie Mgmt For For For
S.
Heisz
5 Elect Director B. Mgmt For For For
Wayne Hughes,
Jr.
6 Elect Director Avedick Mgmt For For For
B.
Poladian
7 Elect Director Gary E. Mgmt For For For
Pruitt
8 Elect Director Ronald Mgmt For For For
P.
Spogli
9 Elect Director Daniel Mgmt For For For
C.
Staton
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
PulteGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
PHM CUSIP 745867101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
P.
Anderson
2 Elect Director Bryce Mgmt For For For
Blair
3 Elect Director Richard Mgmt For For For
W.
Dreiling
4 Elect Director Thomas Mgmt For For For
J.
Folliard
5 Elect Director Joshua Mgmt For For For
Gotbaum
6 Elect Director Cheryl Mgmt For For For
W.
Grise
7 Elect Director Andre Mgmt For For For
J.
Hawaux
8 Elect Director Ryan R. Mgmt For For For
Marshall
9 Elect Director Patrick Mgmt For For For
J.
O'Leary
10 Elect Director John R. Mgmt For For For
Peshkin
11 Elect Director Scott Mgmt For For For
F.
Powers
12 Elect Director William Mgmt For For For
J.
Pulte
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
H.
Byrd
2 Elect Director David Mgmt For For For
J. Cooper,
Sr.
3 Elect Director Don Mgmt For For For
DeFosset
4 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
5 Elect Director Eric C. Mgmt For For For
Fast
6 Elect Director O. B. Mgmt For For For
Grayson Hall,
Jr.
7 Elect Director John D. Mgmt For For For
Johns
8 Elect Director Ruth Mgmt For For For
Ann
Marshall
9 Elect Director SUnited Mgmt For For For
Statesn W.
Matlock
10 Elect Director John E. Mgmt For For For
Maupin,
Jr.
11 Elect Director Charles Mgmt For For For
D.
McCrary
12 Elect Director James Mgmt For For For
T.
Prokopanko
13 Elect Director Lee J. Mgmt For For For
Styslinger,
III
14 Elect Director Jose S. Mgmt For For For
Suquet
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Rockwell Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROK CUSIP 773903109 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
R.
Kalmanson
2 Elect Director James Mgmt For For For
P.
Keane
3 Elect Director Blake Mgmt For For For
D.
Moret
4 Elect Director Donald Mgmt For For For
R.
Parfet
5 Elect Director Thomas Mgmt For For For
W.
Rosamilia
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/22/2017 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director William Mgmt For For For
L.
Kimsey
4 Elect Director Maritza Mgmt For For For
G.
Montiel
5 Elect Director Ann S. Mgmt For For For
Moore
6 Elect Director Eyal M. Mgmt For For For
Ofer
7 Elect Director Thomas Mgmt For For For
J.
Pritzker
8 Elect Director William Mgmt For For For
K.
Reilly
9 Elect Director Bernt Mgmt For For For
Reitan
10 Elect Director Vagn O. Mgmt For Against Against
Sorensen
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Pricewaterhouse Mgmt For For For
Coopers LLP as
Auditors
________________________________________________________________________________
SBA Communications Corporation
Ticker Security ID: Meeting Date Meeting Status
SBAC CUSIP 78410G104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
E.
Bernstein
2 Elect Director Duncan Mgmt For For For
H.
Cocroft
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Sirius XM Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SIRI CUSIP 82968B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joan L. Mgmt For For For
Amble
2 Elect Director George Mgmt For For For
W.
Bodenheimer
3 Elect Director Mark D. Mgmt For Withhold Against
Carleton
4 Elect Director Eddy W. Mgmt For Withhold Against
Hartenstein
5 Elect Director James Mgmt For For For
P.
Holden
6 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
7 Elect Director Evan D. Mgmt For For For
Malone
8 Elect Director James Mgmt For For For
E.
Meyer
9 Elect Director James Mgmt For For For
F.
Mooney
10 Elect Director Carl E. Mgmt For Withhold Against
Vogel
11 Elect Director Vanessa Mgmt For For For
A.
Wittman
12 Elect Director David Mgmt For Withhold Against
M.
Zaslav
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Betsy Mgmt For For For
Atkins
2 Elect Director Marc Mgmt For For For
Holliday
3 Elect Director John S. Mgmt For Against Against
Levy
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Declassify the Board Mgmt For For For
of
Directors
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Report on Pay Disparity ShrHldr Against Against For
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
C.
Adams
2 Elect Director Karen Mgmt For For For
L.
Daniel
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director James Mgmt For For For
P.
Holden
5 Elect Director Nathan Mgmt For For For
J.
Jones
6 Elect Director Henry Mgmt For For For
W.
Knueppel
7 Elect Director W. Mgmt For For For
Dudley
Lehman
8 Elect Director Mgmt For For For
Nicholas T.
Pinchuk
9 Elect Director Gregg Mgmt For For For
M.
Sherrill
10 Elect Director Donald Mgmt For For For
J.
Stebbins
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrea Mgmt For For For
J.
Ayers
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Patrick Mgmt For For For
D.
Campbell
4 Elect Director Carlos Mgmt For For For
M.
Cardoso
5 Elect Director Robert Mgmt For For For
B.
Coutts
6 Elect Director Debra Mgmt For For For
A.
Crew
7 Elect Director Michael Mgmt For For For
D.
Hankin
8 Elect Director James Mgmt For For For
M.
Loree
9 Elect Director Mgmt For For For
Marianne M.
Parrs
10 Elect Director Robert Mgmt For For For
L.
Ryan
11 Amend Executive Mgmt For For For
Incentive Bonus
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Howard Mgmt For For For
Schultz
2 Elect Director William Mgmt For For For
W.
Bradley
3 Elect Director Mgmt For For For
Rosalind
Brewer
4 Elect Director Mary N. Mgmt For For For
Dillon
5 Elect Director Robert Mgmt For For For
M.
Gates
6 Elect Director Mellody Mgmt For For For
Hobson
7 Elect Director Kevin Mgmt For For For
R.
Johnson
8 Elect Director Jorgen Mgmt For For For
Vig
Knudstorp
9 Elect Director Satya Mgmt For For For
Nadella
10 Elect Director Joshua Mgmt For For For
Cooper
Ramo
11 Elect Director Clara Mgmt For For For
Shih
12 Elect Director Javier Mgmt For For For
G.
Teruel
13 Elect Director Myron Mgmt For For For
E. Ullman,
III
14 Elect Director Craig Mgmt For For For
E.
Weatherup
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kennett Mgmt For For For
F.
Burnes
2 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
3 Elect Director Lynn A. Mgmt For For For
Dugle
4 Elect Director Amelia Mgmt For For For
C.
Fawcett
5 Elect Director William Mgmt For For For
C.
Freda
6 Elect Director Linda Mgmt For For For
A.
Hill
7 Elect Director Joseph Mgmt For For For
L.
Hooley
8 Elect Director Sean Mgmt For For For
O'Sullivan
9 Elect Director Richard Mgmt For For For
P.
Sergel
10 Elect Director Gregory Mgmt For For For
L.
Summe
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR CUSIP 862121100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Morton Mgmt For For For
H.
Fleischer
2 Elect Director Mgmt For For For
Christopher H.
Volk
3 Elect Director Joseph Mgmt For For For
M.
Donovan
4 Elect Director Mary Mgmt For For For
Fedewa
5 Elect Director William Mgmt For For For
F.
Hipp
6 Elect Director Einar Mgmt For For For
A.
Seadler
7 Elect Director Mark N. Mgmt For For For
Sklar
8 Elect Director Quentin Mgmt For For For
P. Smith,
Jr.
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Greg W. Mgmt For For For
Becker
2 Elect Director Eric A. Mgmt For For For
Benhamou
3 Elect Director David Mgmt For For For
M.
Clapper
4 Elect Director Roger Mgmt For For For
F.
Dunbar
5 Elect Director Joel P. Mgmt For For For
Friedman
6 Elect Director Lata Mgmt For For For
Krishnan
7 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
8 Elect Director Mary J. Mgmt For For For
Miller
9 Elect Director Kate D. Mgmt For For For
Mitchell
10 Elect Director John F. Mgmt For For For
Robinson
11 Elect Director Garen Mgmt For For For
K.
Staglin
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
T-Mobile US, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMUS CUSIP 872590104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Michael
Barnes
2 Elect Director Thomas Mgmt For Withhold Against
Dannenfeldt
3 Elect Director Srikant Mgmt For For For
M.
Datar
4 Elect Director Mgmt For For For
Lawrence H.
Guffey
5 Elect Director Mgmt For Withhold Against
Timotheus
Hottges
6 Elect Director Bruno Mgmt For Withhold Against
Jacobfeuerborn
7 Elect Director Raphael Mgmt For Withhold Against
Kubler
8 Elect Director Mgmt For Withhold Against
Thorsten
Langheim
9 Elect Director John J. Mgmt For For For
Legere
10 Elect Director Teresa Mgmt For For For
A.
Taylor
11 Elect Director Kelvin Mgmt For Withhold Against
R.
Westbrook
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
15 Adopt Proxy Access ShrHldr Against Against For
Right
16 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
17 Clawback of Incentive ShrHldr Against Against For
Payments
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H8912P106 03/08/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pierre Mgmt For For For
R.
Brondeau
2 Elect Director Mgmt For For For
Terrence R.
Curtin
3 Elect Director Carol Mgmt For For For
A. ('John')
Davidson
4 Elect Director William Mgmt For For For
A.
Jeffrey
5 Elect Director Thomas Mgmt For For For
J.
Lynch
6 Elect Director Yong Nam Mgmt For For For
7 Elect Director Daniel Mgmt For For For
J.
Phelan
8 Elect Director Paula Mgmt For For For
A.
Sneed
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Mark C. Mgmt For For For
Trudeau
11 Elect Director John C. Mgmt For For For
Van
Scoter
12 Elect Director Laura Mgmt For For For
H.
Wright
13 Elect Board Chairman Mgmt For For For
Thomas J.
Lynch
14 Elect Daniel J. Phelan Mgmt For For For
as Member of Mgmt
Development &
Compensation
Committee
15 Elect Paula A. Sneed Mgmt For For For
as Member of Mgmt
Development &
Compensation
Committee
16 Elect John C. Van Mgmt For For For
Scoter as Member of
Mgmt Development &
Compensation
Committee
17 Designate Rene Mgmt For For For
Schwarzenbach as
Independent
Proxy
18 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 30,
2016
19 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 30,
2016
20 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 30,
2016
21 Approve Discharge of Mgmt For For For
Board and Senior
Mgmt
22 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year
2017
23 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
25 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
26 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
27 Amend Omnibus Stock Mgmt For For For
Plan
28 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Executive
Mgmt
29 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of Board
of
Directors
30 Approve Allocation of Mgmt For For For
Available Earnings at
September 30,
2016
31 Approve Declaration of Mgmt For For For
Dividend
32 Authorize Share Mgmt For For For
Repurchase
Program
33 Approve Reduction of Mgmt For For For
Share
Capital
34 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ralph Mgmt For For For
W. Babb,
Jr.
2 Elect Director Mark A. Mgmt For For For
Blinn
3 Elect Director Todd M. Mgmt For For For
Bluedorn
4 Elect Director Daniel Mgmt For For For
A.
Carp
5 Elect Director Janet Mgmt For For For
F.
Clark
6 Elect Director Carrie Mgmt For For For
S.
Cox
7 Elect Director Jean M. Mgmt For For For
Hobby
8 Elect Director Ronald Mgmt For For For
Kirk
9 Elect Director Pamela Mgmt For For For
H.
Patsley
10 Elect Director Robert Mgmt For For For
E.
Sanchez
11 Elect Director Wayne Mgmt For For For
R.
Sanders
12 Elect Director Richard Mgmt For For For
K.
Templeton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
Z.
Cook
2 Elect Director Mgmt For For For
Nicholas M.
Donofrio
3 Elect Director Joseph Mgmt For For For
J.
Echevarria
4 Elect Director Edward Mgmt For For For
P.
Garden
5 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
6 Elect Director Gerald Mgmt For For For
L.
Hassell
7 Elect Director John M. Mgmt For For For
Hinshaw
8 Elect Director Edmund Mgmt For For For
F. "Ted"
Kelly
9 Elect Director John A. Mgmt For For For
Luke,
Jr.
10 Elect Director Mgmt For For For
Jennifer B.
Morgan
11 Elect Director Mark A. Mgmt For For For
Nordenberg
12 Elect Director Mgmt For For For
Elizabeth E.
Robinson
13 Elect Director Samuel Mgmt For For For
C. Scott,
III
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Report on and Assess ShrHldr Against Against For
Proxy Voting Policies
in Relation to
Climate Change
Position
________________________________________________________________________________
The Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW CUSIP 808513105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
S.
Haraf
2 Elect Director Frank Mgmt For For For
C.
Herringer
3 Elect Director Stephen Mgmt For For For
T.
McLin
4 Elect Director Roger Mgmt For For For
O.
Walther
5 Elect Director Robert Mgmt For For For
N.
Wilson
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
10 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
11 Adopt Proxy Access ShrHldr Against Against For
Right
12 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ajay Mgmt For For For
Banga
2 Elect Director Mgmt For For For
Jacqueline K.
Barton
3 Elect Director James Mgmt For Against Against
A.
Bell
4 Elect Director Richard Mgmt For For For
K.
Davis
5 Elect Director Jeff M. Mgmt For Against Against
Fettig
6 Elect Director Andrew Mgmt For For For
N.
Liveris
7 Elect Director Mark Mgmt For For For
Loughridge
8 Elect Director Raymond Mgmt For For For
J.
Milchovich
9 Elect Director Robert Mgmt For Against Against
S. (Steve)
Miller
10 Elect Director Paul Mgmt For For For
Polman
11 Elect Director Dennis Mgmt For Against Against
H.
Reilley
12 Elect Director James Mgmt For Against Against
M.
Ringler
13 Elect Director Ruth G. Mgmt For For For
Shaw
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 07/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
The Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For Withhold Against
3 Elect Director Mgmt For Withhold Against
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Ratify Auditors Mgmt For For For
7 Approve Remuneration Mgmt For Against Against
Report
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
C.
Blankfein
2 Elect Director M. Mgmt For Against Against
Michele
Burns
3 Elect Director Mark A. Mgmt For For For
Flaherty
4 Elect Director William Mgmt For For For
W.
George
5 Elect Director James Mgmt For For For
A.
Johnson
6 Elect Director Ellen Mgmt For For For
J.
Kullman
7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
9 Elect Director Peter Mgmt For For For
Oppenheimer
10 Elect Director David Mgmt For For For
A.
Viniar
11 Elect Director Mark O. Mgmt For For For
Winkelman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Trevor Mgmt For For For
Fetter
3 Elect Director Kathryn Mgmt For For For
A.
Mikells
4 Elect Director Michael Mgmt For For For
G.
Morris
5 Elect Director Thomas Mgmt For For For
A.
Renyi
6 Elect Director Julie Mgmt For For For
G.
Richardson
7 Elect Director Teresa Mgmt For For For
Wynn
Roseborough
8 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
9 Elect Director Charles Mgmt For For For
B.
Strauss
10 Elect Director Mgmt For For For
Christopher J.
Swift
11 Elect Director H. Mgmt For For For
Patrick
Swygert
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Armando Mgmt For For For
Codina
8 Elect Director Helena Mgmt For For For
B.
Foulkes
9 Elect Director Linda Mgmt For For For
R.
Gooden
10 Elect Director Wayne Mgmt For For For
M.
Hewett
11 Elect Director Karen Mgmt For For For
L.
Katen
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Elect Director Mark Mgmt For For For
Vadon
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
18 Adopt Proxy Statement ShrHldr Against Against For
Reporting on
Political
Contributions and
Advisory
Vote
19 Amend ShrHldr Against Against For
Articles/Bylaws/Charte
r - Call Special
Meetings
________________________________________________________________________________
The Kraft Heinz Company
Ticker Security ID: Meeting Date Meeting Status
KHC CUSIP 500754106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
E.
Abel
2 Elect Director Mgmt For For For
Alexandre
Behring
3 Elect Director Warren Mgmt For For For
E.
Buffett
4 Elect Director John T. Mgmt For For For
Cahill
5 Elect Director Tracy Mgmt For For For
Britt
Cool
6 Elect Director Feroz Mgmt For For For
Dewan
7 Elect Director Jeanne Mgmt For For For
P.
Jackson
8 Elect Director Jorge Mgmt For For For
Paulo
Lemann
9 Elect Director Mackey Mgmt For For For
J.
McDonald
10 Elect Director John C. Mgmt For For For
Pope
11 Elect Director Marcel Mgmt For For For
Herrmann
Telles
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Report on ShrHldr Against Against For
Sustainability
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
16 Report on Supply Chain ShrHldr Against Against For
Impact on
Deforestation
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nancy Mgmt For For For
E.
Cooper
2 Elect Director Gregory Mgmt For For For
L.
Ebel
3 Elect Director Timothy Mgmt For For For
S.
Gitzel
4 Elect Director Denise Mgmt For For For
C.
Johnson
5 Elect Director Emery Mgmt For For For
N.
Koenig
6 Elect Director Robert Mgmt For For For
L.
Lumpkins
7 Elect Director William Mgmt For For For
T.
Monahan
8 Elect Director James Mgmt For For For
('Joc') C.
O'Rourke
9 Elect Director James Mgmt For For For
L.
Popowich
10 Elect Director David Mgmt For For For
T.
Seaton
11 Elect Director Steven Mgmt For For For
M.
Seibert
12 Elect Director Kelvin Mgmt For Against Against
W.
Westbrook
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
E.
Bunch
2 Elect Director Mgmt For For For
Marjorie Rodgers
Cheshire
3 Elect Director William Mgmt For For For
S.
Demchak
4 Elect Director Andrew Mgmt For For For
T.
Feldstein
5 Elect Director Daniel Mgmt For For For
R.
Hesse
6 Elect Director Kay Mgmt For For For
Coles
James
7 Elect Director Richard Mgmt For For For
B.
Kelson
8 Elect Director Jane G. Mgmt For For For
Pepper
9 Elect Director Donald Mgmt For For For
J.
Shepard
10 Elect Director Lorene Mgmt For For For
K.
Steffes
11 Elect Director Dennis Mgmt For For For
F.
Strigl
12 Elect Director Michael Mgmt For For For
J.
Ward
13 Elect Director Gregory Mgmt For For For
D.
Wasson
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Jose B. Mgmt For For For
Alvarez
3 Elect Director Alan M. Mgmt For For For
Bennett
4 Elect Director David Mgmt For For For
T.
Ching
5 Elect Director Ernie Mgmt For For For
Herrman
6 Elect Director Michael Mgmt For For For
F.
Hines
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director Carol Mgmt For For For
Meyrowitz
9 Elect Director Jackwyn Mgmt For For For
L.
Nemerov
10 Elect Director John F. Mgmt For For For
O'Brien
11 Elect Director Willow Mgmt For For For
B.
Shire
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Include Diversity as a ShrHldr Against Against For
Performance
Metric
18 Report on Pay Disparity ShrHldr Against Against For
19 Report on Gender, ShrHldr Against Against For
Race, or Ethnicity
Pay
Gap
20 Report on Net-Zero ShrHldr Against Against For
Greenhouse Gas
Emissions
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
E.
Arnold
2 Elect Director John S. Mgmt For For For
Chen
3 Elect Director Jack Mgmt For For For
Dorsey
4 Elect Director Robert Mgmt For For For
A.
Iger
5 Elect Director Maria Mgmt For For For
Elena
Lagomasino
6 Elect Director Fred H. Mgmt For For For
Langhammer
7 Elect Director Aylwin Mgmt For For For
B.
Lewis
8 Elect Director Robert Mgmt For For For
W.
Matschullat
9 Elect Director Mark G. Mgmt For For For
Parker
10 Elect Director Sheryl Mgmt For For For
K.
Sandberg
11 Elect Director Orin C. Mgmt For For For
Smith
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 02/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
I.
Toll
2 Elect Director Douglas Mgmt For For For
C. Yearley,
Jr.
3 Elect Director Edward Mgmt For For For
G.
Boehne
4 Elect Director Richard Mgmt For For For
J.
Braemer
5 Elect Director Mgmt For For For
Christine N.
Garvey
6 Elect Director Carl B. Mgmt For For For
Marbach
7 Elect Director John A. Mgmt For For For
McLean
8 Elect Director Stephen Mgmt For For For
A.
Novick
9 Elect Director Paul E. Mgmt For For For
Shapiro
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
TransCanada Corporation
Ticker Security ID: Meeting Date Meeting Status
TRP CUSIP 89353D107 05/05/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
E.
Benson
2 Elect Director Derek Mgmt For For For
H.
Burney
3 Elect Director Stephan Mgmt For For For
Cretier
4 Elect Director Russell Mgmt For For For
K.
Girling
5 Elect Director S. Mgmt For For For
Barry
Jackson
6 Elect Director John E. Mgmt For For For
Lowe
7 Elect Director Paula Mgmt For For For
Rosput
Reynolds
8 Elect Director Mary Mgmt For For For
Pat
Salomone
9 Elect Director Indira Mgmt For For For
V.
Samarasekera
10 Elect Director D. Mgmt For For For
Michael G.
Stewart
11 Elect Director Siim A. Mgmt For For For
Vanaselja
12 Elect Director Richard Mgmt For For For
E.
Waugh
13 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Twenty-First Century Fox, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOXA CUSIP 90130A101 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For Against Against
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Approve Remuneration Mgmt For Against Against
Report
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director David Mgmt For For For
B.
Dillon
4 Elect Director Lance Mgmt For For For
M.
Fritz
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Jane H. Mgmt For For For
Lute
7 Elect Director Michael Mgmt For For For
R.
McCarthy
8 Elect Director Michael Mgmt For For For
W.
McConnell
9 Elect Director Thomas Mgmt For For For
F. McLarty,
III
10 Elect Director Steven Mgmt For For For
R.
Rogel
11 Elect Director Jose H. Mgmt For For For
Villarreal
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Walter Mgmt For For For
Isaacson
5 Elect Director James Mgmt For For For
A. C.
Kennedy
6 Elect Director Robert Mgmt For For For
A.
Milton
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director William Mgmt For For For
R.
Nuti
9 Elect Director Edward Mgmt For For For
M.
Philip
10 Elect Director Edward Mgmt For For For
L.
Shapiro
11 Elect Director Mgmt For For For
Laurence E.
Simmons
12 Elect Director David Mgmt For For For
J.
Vitale
13 Elect Director James Mgmt For For For
M.
Whitehurst
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
2 Elect Director Richard Mgmt For For For
T.
Burke
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Stephen Mgmt For For For
J.
Hemsley
5 Elect Director Michele Mgmt For For For
J.
Hooper
6 Elect Director Rodger Mgmt For For For
A.
Lawson
7 Elect Director Glenn Mgmt For For For
M.
Renwick
8 Elect Director Kenneth Mgmt For For For
I.
Shine
9 Elect Director Gail R. Mgmt For For For
Wilensky
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Vantiv, Inc.
Ticker Security ID: Meeting Date Meeting Status
VNTV CUSIP 92210H105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
Costello
2 Elect Director Lisa Mgmt For For For
Hook
3 Elect Director David Mgmt For For For
Karnstedt
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan Mgmt For For For
Garber
2 Elect Director Mgmt For For For
Margaret G.
McGlynn
3 Elect Director William Mgmt For For For
D.
Young
4 Declassify the Board Mgmt For For For
of
Directors
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
9 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
10 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
A.
Carney
2 Elect Director Mary B. Mgmt For For For
Cranston
3 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
4 Elect Director Gary A. Mgmt For For For
Hoffman
5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
6 Elect Director Robert Mgmt For For For
W.
Matschullat
7 Elect Director Suzanne Mgmt For For For
Nora
Johnson
8 Elect Director John Mgmt For For For
A.C.
Swainson
9 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Mgmt For For For
Frederick S.
Hubbell
6 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
7 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
8 Elect Director Joseph Mgmt For For For
V.
Tripodi
9 Elect Director Deborah Mgmt For For For
C.
Wright
10 Elect Director David Mgmt For For For
Zwiener
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Vulcan Materials Company
Ticker Security ID: Meeting Date Meeting Status
VMC CUSIP 929160109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director O. B. Mgmt For For For
Grayson Hall,
Jr.
2 Elect Director James Mgmt For For For
T.
Prokopanko
3 Elect Director David Mgmt For For For
P.
Steiner
4 Elect Director Mgmt For For For
Kathleen
Wilson-Thompson
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janice Mgmt For For For
M.
Babiak
2 Elect Director David Mgmt For For For
J.
Brailer
3 Elect Director William Mgmt For For For
C.
Foote
4 Elect Director Ginger Mgmt For For For
L.
Graham
5 Elect Director John A. Mgmt For For For
Lederer
6 Elect Director Dominic Mgmt For For For
P.
Murphy
7 Elect Director Stefano Mgmt For For For
Pessina
8 Elect Director Leonard Mgmt For For For
D.
Schaeffer
9 Elect Director Nancy Mgmt For For For
M.
Schlichting
10 Elect Director James Mgmt For For For
A.
Skinner
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Approve Executive Mgmt For For For
Incentive Bonus
Plan
14 Proxy Access ShrHldr Against Against For
15 Approve Report on ShrHldr Against Against For
Executive Pay &
Sustainability
Performance
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For Against Against
Baker,
II
2 Elect Director John S. Mgmt For For For
Chen
3 Elect Director Lloyd Mgmt For For For
H.
Dean
4 Elect Director Mgmt For For For
Elizabeth A.
Duke
5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Director Donald Mgmt For For For
M.
James
7 Elect Director Cynthia Mgmt For For For
H.
Milligan
8 Elect Director Karen Mgmt For For For
B.
Peetz
9 Elect Director Mgmt For Against Against
Federico F.
Pena
10 Elect Director James Mgmt For Against Against
H.
Quigley
11 Elect Director Stephen Mgmt For Against Against
W.
Sanger
12 Elect Director Ronald Mgmt For For For
L.
Sargent
13 Elect Director Timothy Mgmt For For For
J.
Sloan
14 Elect Director SUnited Mgmt For Against Against
Statesn G.
Swenson
15 Elect Director Suzanne Mgmt For Against Against
M.
Vautrinot
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Ratify KPMG LLP as Mgmt For For For
Auditors
19 Review and Report on ShrHldr Against Against For
Business
Standards
20 Provide for Cumulative ShrHldr Against Against For
Voting
21 Report on Divesting ShrHldr Against Against For
Non-Core
Business
22 Report on Gender Pay ShrHldr Against Against For
Gap
23 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
24 Adopt Global Policy ShrHldr Against Against For
Regarding the Rights
of Indigenous
People
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve Remuneration Mgmt For For For
Report
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Westlake Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
WLK CUSIP 960413102 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dorothy Mgmt For Withhold Against
C.
Jenkins
2 Elect Director Max L. Mgmt For For For
Lukens
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
5 Approve Increase in Mgmt For For For
Size of Board at
Maximum of
15
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
7 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
WestRock Company
Ticker Security ID: Meeting Date Meeting Status
WRK CUSIP 96145D105 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For Against Against
J.
Bernlohr
2 Elect Director J. Mgmt For For For
Powell
Brown
3 Elect Director Michael Mgmt For For For
E.
Campbell
4 Elect Director Terrell Mgmt For For For
K.
Crews
5 Elect Director Russell Mgmt For For For
M.
Currey
6 Elect Director John A. Mgmt For For For
Luke,
Jr.
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director James Mgmt For For For
E.
Nevels
9 Elect Director Timothy Mgmt For For For
H.
Powers
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Bettina Mgmt For For For
M.
Whyte
12 Elect Director Alan D. Mgmt For For For
Wilson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CUSIP 96208T104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
E.
Dubyak
2 Elect Director Rowland Mgmt For For For
T.
Moriarty
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Christa Mgmt For For For
Davies
2 Elect Director Michael Mgmt For For For
A.
Stankey
3 Elect Director George Mgmt For For For
J. Still,
Jr.
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail K. Mgmt For For For
Boudreaux
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Mgmt For For For
Fowke
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director Mgmt For For For
Christopher J.
Policinski
6 Elect Director James Mgmt For For For
T.
Prokopanko
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James Mgmt For For For
J.
Sheppard
9 Elect Director David Mgmt For For For
A.
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Elect Director Daniel Mgmt For For For
Yohannes
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Yum! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CUSIP 988498101 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paget Mgmt For For For
L.
Alves
2 Elect Director Michael Mgmt For For For
J.
Cavanagh
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Brian Mgmt For For For
C.
Cornell
5 Elect Director Greg Mgmt For For For
Creed
6 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
7 Elect Director Thomas Mgmt For For For
C.
Nelson
8 Elect Director P. Mgmt For For For
Justin
Skala
9 Elect Director Elane Mgmt For For For
B.
Stock
10 Elect Director Robert Mgmt For For For
D.
Walter
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Adopt Policy and Plan ShrHldr Against Against For
to Eliminate
Deforestation in
Supply
Chain
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CUSIP 98956P102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director David Mgmt For For For
C.
Dvorak
5 Elect Director Michael Mgmt For For For
J.
Farrell
6 Elect Director Larry Mgmt For For For
C.
Glasscock
7 Elect Director Robert Mgmt For For For
A.
Hagemann
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Michael Mgmt For For For
W.
Michelson
10 Elect Director Cecil Mgmt For For For
B.
Pickett
11 Elect Director Jeffrey Mgmt For For For
K.
Rhodes
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Value
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ian H. Mgmt For For For
Chippendale
2 Elect Director Weston Mgmt For For For
M.
Hicks
3 Elect Director Mgmt For For For
Jefferson W.
Kirby
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Ally Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Franklin W.
Hobbs
2 Elect Director Kenneth Mgmt For For For
J.
Bacon
3 Elect Director Robert Mgmt For For For
T.
Blakely
4 Elect Director Maureen Mgmt For For For
A.
Breakiron-Evans
5 Elect Director William Mgmt For For For
H.
Cary
6 Elect Director Mayree Mgmt For For For
C.
Clark
7 Elect Director Kim S. Mgmt For For For
Fennebresque
8 Elect Director Mgmt For For For
Marjorie
Magner
9 Elect Director John J. Mgmt For For For
Stack
10 Elect Director Michael Mgmt For For For
F.
Steib
11 Elect Director Jeffrey Mgmt For For For
J.
Brown
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
15 Amend Executive Mgmt For For For
Incentive Bonus
Plan
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
American Campus Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACC CUSIP 024835100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Bayless,
Jr.
2 Elect Director Mgmt For For For
Blakeley W. Chandlee,
III
3 Elect Director G. Mgmt For For For
Steven
Dawson
4 Elect Director Cydney Mgmt For For For
C.
Donnell
5 Elect Director Dennis Mgmt For For For
G.
Lopez
6 Elect Director Edward Mgmt For For For
Lowenthal
7 Elect Director Oliver Mgmt For For For
Luck
8 Elect Director C. Mgmt For For For
Patrick Oles,
Jr.
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
American Homes 4 Rent
Ticker Security ID: Meeting Date Meeting Status
AMH CUSIP 02665T306 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Mgmt For For For
Wayne
Hughes
2 Elect Director David Mgmt For For For
P.
Singelyn
3 Elect Director John Mgmt For For For
'Jack'
Corrigan
4 Elect Director Dann V. Mgmt For For For
Angeloff
5 Elect Director Douglas Mgmt For For For
N.
Benham
6 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
7 Elect Director Matthew Mgmt For For For
J.
Hart
8 Elect Director James Mgmt For For For
H.
Kropp
9 Elect Director Kenneth Mgmt For For For
M.
Woolley
10 Ratify Ernst & Young, Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M.
Cracchiolo
2 Elect Director Dianne Mgmt For For For
Neal
Blixt
3 Elect Director Amy Mgmt For For For
DiGeso
4 Elect Director Lon R. Mgmt For For For
Greenberg
5 Elect Director Siri S. Mgmt For For For
Marshall
6 Elect Director Jeffrey Mgmt For For For
Noddle
7 Elect Director H. Jay Mgmt For For For
Sarles
8 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
9 Elect Director Mgmt For For For
Christopher J.
Williams
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For For For
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director Douglas Mgmt For For For
R.
Conant
4 Elect Director D. Mark Mgmt For For For
Durcan
5 Elect Director Richard Mgmt For For For
W.
Gochnauer
6 Elect Director Lon R. Mgmt For For For
Greenberg
7 Elect Director Jane E. Mgmt For For For
Henney
8 Elect Director Mgmt For For For
Kathleen W.
Hyle
9 Elect Director Michael Mgmt For For For
J.
Long
10 Elect Director Henry Mgmt For For For
W.
McGee
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Provide Directors May Mgmt For For For
Be Removed With or
Without
Cause
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
A.
Amato
2 Elect Director Anthony Mgmt For For For
J.
Conti
3 Elect Director Frank Mgmt For For For
S.
Hermance
4 Elect Director Mgmt For For For
Gretchen W.
McClain
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Amphenol Corporation
Ticker Security ID: Meeting Date Meeting Status
APH CUSIP 032095101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
P.
Badie
2 Elect Director Stanley Mgmt For For For
L.
Clark
3 Elect Director David Mgmt For For For
P.
Falck
4 Elect Director Edward Mgmt For For For
G.
Jepsen
5 Elect Director Martin Mgmt For For For
H.
Loeffler
6 Elect Director John R. Mgmt For For For
Lord
7 Elect Director R. Adam Mgmt For For For
Norwitt
8 Elect Director Diana Mgmt For For For
G.
Reardon
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ray Mgmt For For For
Stata
2 Elect Director Vincent Mgmt For For For
Roche
3 Elect Director James Mgmt For For For
A.
Champy
4 Elect Director Bruce Mgmt For For For
R.
Evans
5 Elect Director Edward Mgmt For For For
H.
Frank
6 Elect Director Mark M. Mgmt For For For
Little
7 Elect Director Neil Mgmt For For For
Novich
8 Elect Director Kenton Mgmt For For For
J.
Sicchitano
9 Elect Director Lisa T. Mgmt For For For
Su
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Arrow Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARW CUSIP 042735100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barry Mgmt For For For
W.
Perry
2 Elect Director Philip Mgmt For For For
K.
Asherman
3 Elect Director Gail E. Mgmt For For For
Hamilton
4 Elect Director John N. Mgmt For For For
Hanson
5 Elect Director Richard Mgmt For Withhold Against
S.
Hill
6 Elect Director M.F. Mgmt For For For
(Fran)
Keeth
7 Elect Director Andrew Mgmt For For For
C.
Kerin
8 Elect Director Michael Mgmt For For For
J.
Long
9 Elect Director Stephen Mgmt For For For
C.
Patrick
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 053332102 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Amend Non-Qualified Mgmt For For For
Employee Stock
Purchase
Plan
14 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For Against Against
L. Havner,
Jr.
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Timothy Mgmt For For For
J.
Naughton
7 Elect Director Peter Mgmt For For For
S.
Rummell
8 Elect Director H. Jay Mgmt For For For
Sarles
9 Elect Director Susan Mgmt For For For
Swanezy
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Ball Corporation
Ticker Security ID: Meeting Date Meeting Status
BLL CUSIP 058498106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John A. Mgmt For For For
Hayes
2 Elect Director George Mgmt For Withhold Against
M.
Smart
3 Elect Director Mgmt For Withhold Against
Theodore M.
Solso
4 Elect Director Stuart Mgmt For For For
A. Taylor,
II
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For Against Against
Eisenberg
2 Elect Director Leonard Mgmt For Against Against
Feinstein
3 Elect Director Steven Mgmt For Against Against
H.
Temares
4 Elect Director Dean S. Mgmt For Against Against
Adler
5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
6 Elect Director Klaus Mgmt For Against Against
Eppler
7 Elect Director Patrick Mgmt For Against Against
R.
Gaston
8 Elect Director Jordan Mgmt For Against Against
Heller
9 Elect Director Mgmt For Against Against
Victoria A.
Morrison
10 Elect Director Mgmt For Against Against
Virginia P.
Ruesterholz
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
Eisenberg
1.2 Elect Director Leonard Mgmt For For For
Feinstein
1.3 Elect Director Steven Mgmt For For For
H.
Temares
1.4 Elect Director Dean S. Mgmt For Against Against
Adler
1.5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
1.6 Elect Director Mgmt For For For
Geraldine T.
Elliott
1.7 Elect Director Klaus Mgmt For For For
Eppler
1.8 Elect Director Patrick Mgmt For For For
R.
Gaston
1.9 Elect Director Jordan Mgmt For For For
Heller
1.10 Elect Director Mgmt For Against Against
Victoria A.
Morrison
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Proxy Access ShrHldr Against Against For
5 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
6 Submit Severance ShrHldr Against For Against
Agreement
(Change-in-Control)
to Shareholder
Vote
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa M. Mgmt For For For
Caputo
2 Elect Director J. Mgmt For For For
Patrick
Doyle
3 Elect Director Russell Mgmt For For For
P.
Fradin
4 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
5 Elect Director Hubert Mgmt For For For
Joly
6 Elect Director David Mgmt For For For
W.
Kenny
7 Elect Director Karen Mgmt For For For
A.
McLoughlin
8 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
9 Elect Director Claudia Mgmt For For For
F.
Munce
10 Elect Director Gerard Mgmt For For For
R.
Vittecoq
11 Ratify Deloitte & Mgmt For For For
Touche, LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
BorgWarner Inc.
Ticker Security ID: Meeting Date Meeting Status
BWA CUSIP 099724106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jan Mgmt For For For
Carlson
2 Elect Director Dennis Mgmt For For For
C.
Cuneo
3 Elect Director Michael Mgmt For For For
S.
Hanley
4 Elect Director Roger Mgmt For For For
A.
Krone
5 Elect Director John R. Mgmt For For For
McKernan,
Jr.
6 Elect Director Alexis Mgmt For For For
P.
Michas
7 Elect Director Vicki Mgmt For For For
L.
Sato
8 Elect Director Richard Mgmt For For For
O.
Schaum
9 Elect Director Thomas Mgmt For For For
T.
Stallkamp
10 Elect Director James Mgmt For For For
R.
Verrier
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
W.
Duncan
2 Elect Director Karen Mgmt For For For
E.
Dykstra
3 Elect Director Carol Mgmt For For For
B.
Einiger
4 Elect Director Jacob Mgmt For For For
A.
Frenkel
5 Elect Director Joel I. Mgmt For For For
Klein
6 Elect Director Douglas Mgmt For For For
T.
Linde
7 Elect Director Matthew Mgmt For For For
J.
Lustig
8 Elect Director Alan J. Mgmt For For For
Patricof
9 Elect Director Owen D. Mgmt For For For
Thomas
10 Elect Director Martin Mgmt For For For
Turchin
11 Elect Director David Mgmt For For For
A.
Twardock
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M. Taylor
Jr.
2 Elect Director John G. Mgmt For For For
Schreiber
3 Elect Director Michael Mgmt For For For
Berman
4 Elect Director Sheryl Mgmt For For For
M.
Crosland
5 Elect Director Anthony Mgmt For For For
W.
Deering
6 Elect Director Thomas Mgmt For For For
W.
Dickson
7 Elect Director Daniel Mgmt For For For
B.
Hurwitz
8 Elect Director William Mgmt For For For
D.
Rahm
9 Elect Director Mgmt For For For
Gabrielle
Sulzberger
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Carlisle Companies Incorporated
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
G.
Bohn
2 Elect Director Terry Mgmt For For For
D.
Growcock
3 Elect Director Gregg Mgmt For For For
A.
Ostrander
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBG CUSIP 12504L109 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For For For
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For For For
F.
Feeny
4 Elect Director Mgmt For For For
Bradford M.
Freeman
5 Elect Director Mgmt For For For
Christopher T.
Jenny
6 Elect Director Gerardo Mgmt For For For
I.
Lopez
7 Elect Director Mgmt For For For
Frederic V.
Malek
8 Elect Director Paula Mgmt For For For
R.
Reynolds
9 Elect Director Robert Mgmt For For For
E.
Sulentic
10 Elect Director Laura Mgmt For For For
D.
Tyson
11 Elect Director Ray Mgmt For For For
Wirta
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Carroll
2 Elect Director Michael Mgmt For For For
P.
Johnson
3 Elect Director Janiece Mgmt For For For
M.
Longoria
4 Elect Director Scott Mgmt For For For
J.
McLean
5 Elect Director Mgmt For For For
Theodore F.
Pound
6 Elect Director Scott Mgmt For For For
M.
Prochazka
7 Elect Director Susan Mgmt For For For
O.
Rheney
8 Elect Director Phillip Mgmt For For For
R.
Smith
9 Elect Director John W. Mgmt For For For
Somerhalder,
II
10 Elect Director Peter Mgmt For For For
S.
Wareing
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H0023R105 05/18/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Allocate Disposable Mgmt For For For
Profit
3 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves
Through Capital
Contributions Reserve
Subaccount
4 Approve Discharge of Mgmt For For For
Board and Senior
Mgmt
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States)
as Independent
Registered Accounting
Firm as
Auditors
7 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
8 Elect Director Evan G. Mgmt For For For
Greenberg
9 Elect Director Robert Mgmt For For For
M.
Hernandez
10 Elect Director Michael Mgmt For For For
G.
Atieh
11 Elect Director Sheila Mgmt For For For
P.
Burke
12 Elect Director James Mgmt For For For
I.
Cash
13 Elect Director Mary Mgmt For For For
Cirillo
14 Elect Director Michael Mgmt For For For
P.
Connors
15 Elect Director John A. Mgmt For For For
Edwardson
16 Elect Director Leo F. Mgmt For For For
Mullin
17 Elect Director Mgmt For For For
Kimberly A.
Ross
18 Elect Director Robert Mgmt For For For
W.
Scully
19 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
20 Elect Director Mgmt For For For
Theodore E.
Shasta
21 Elect Director David Mgmt For For For
H.
Sidwell
22 Elect Director Olivier Mgmt For For For
Steimer
23 Elect Director James Mgmt For For For
M.
Zimmerman
24 Elect Evan G. Mgmt For For For
Greenberg as Board
Chairman
25 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
26 Appoint Mary Cirillo Mgmt For For For
as Member of the
Compensation
Committee
27 Appoint Robert M. Mgmt For For For
Hernandez as Member
of the Compensation
Committee
28 Appoint Robert W. Mgmt For For For
Scully as Member of
the Compensation
Committee
29 Appoint James M. Mgmt For For For
Zimmerman as Member
of the Compensation
Committee
30 Designate Homburger AG Mgmt For For For
as Independent
Proxy
31 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
32 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Directors
33 Approve Remuneration Mgmt For For For
of Executive Mgmt in
the Amount of USD 41
Million for Fiscal
2018
34 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
35 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
36 Transact Other Mgmt For For For
Business
(Voting)
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
M.
Cordani
2 Elect Director Eric J. Mgmt For For For
Foss
3 Elect Director Isaiah Mgmt For For For
Harris,
Jr.
4 Elect Director Jane E. Mgmt For For For
Henney
5 Elect Director Roman Mgmt For For For
Martinez,
IV
6 Elect Director Donna Mgmt For For For
F.
Zarcone
7 Elect Director William Mgmt For For For
D.
Zollars
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFG CUSIP 174610105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
Van
Saun
2 Elect Director Mark Mgmt For For For
Casady
3 Elect Director Mgmt For For For
Christine M.
Cumming
4 Elect Director Anthony Mgmt For For For
Di
Iorio
5 Elect Director William Mgmt For For For
P.
Hankowsky
6 Elect Director Howard Mgmt For For For
W. Hanna,
III
7 Elect Director Leo I. Mgmt For For For
"Lee"
Higdon
8 Elect Director Charles Mgmt For For For
J. "Bud"
Koch
9 Elect Director Arthur Mgmt For For For
F.
Ryan
10 Elect Director Shivan Mgmt For For For
S.
Subramaniam
11 Elect Director Wendy Mgmt For For For
A.
Watson
12 Elect Director Marita Mgmt For For For
Zuraitis
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director William Mgmt For For For
D.
Harvey
6 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
7 Elect Director Mgmt For For For
Patricia K.
Poppe
8 Elect Director John G. Mgmt For For For
Russell
9 Elect Director Myrna Mgmt For For For
M.
Soto
10 Elect Director John G. Mgmt For For For
Sznewajs
11 Elect Director Laura Mgmt For For For
H.
Wright
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Political ShrHldr Against Against For
Contributions
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
CommScope Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
COMM CUSIP 20337X109 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
M.
Drendel
2 Elect Director Joanne Mgmt For For For
M.
Maguire
3 Elect Director Thomas Mgmt For For For
J.
Manning
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CONSTELLATION BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry Mgmt For For For
Fowden
1.2 Elect Director Barry Mgmt For For For
A.
Fromberg
1.3 Elect Director Robert Mgmt For For For
L.
Hanson
1.4 Elect Director Ernesto Mgmt For For For
M.
Hernandez
1.5 Elect Director James Mgmt For For For
A. Locke,
III
1.6 Elect Director Daniel Mgmt For For For
J.
McCarthy
1.7 Elect Director Richard Mgmt For For For
Sands
1.8 Elect Director Robert Mgmt For For For
Sands
1.9 Elect Director Judy A. Mgmt For For For
Schmeling
1.10 Elect Director Keith Mgmt For For For
E.
Wandell
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For For For
W.
Ergen
5 Elect Director Steven Mgmt For For For
R.
Goodbarn
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
9 Elect Director Tom A. Mgmt For For For
Ortolf
10 Elect Director Carl E. Mgmt For Withhold Against
Vogel
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
E.
Alexander
2 Elect Director Antonio Mgmt For For For
Carrillo
3 Elect Director Jose M. Mgmt For For For
Gutierrez
4 Elect Director Pamela Mgmt For For For
H.
Patsley
5 Elect Director Ronald Mgmt For For For
G.
Rogers
6 Elect Director Wayne Mgmt For For For
R.
Sanders
7 Elect Director Dunia Mgmt For For For
A.
Shive
8 Elect Director M. Anne Mgmt For For For
Szostak
9 Elect Director Larry Mgmt For For For
D.
Young
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Report on Plans to ShrHldr Against Against For
Minimize Pesticides'
Impact on
Pollinators
________________________________________________________________________________
Edgewell Personal Care Company
Ticker Security ID: Meeting Date Meeting Status
EPC CUSIP 29266R108 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
P.
Hatfield
2 Elect Director Daniel Mgmt For For For
J.
Heinrich
3 Elect Director Carla Mgmt For For For
C.
Hendra
4 Elect Director R. Mgmt For For For
David
Hoover
5 Elect Director John C. Mgmt For For For
Hunter,
III
6 Elect Director James Mgmt For For For
C.
Johnson
7 Elect Director Mgmt For For For
Elizabeth Valk
Long
8 Elect Director Rakesh Mgmt For For For
Sachdev
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vanessa Mgmt For For For
C.L.
Chang
2 Elect Director Louis Mgmt For For For
Hernandez,
Jr.
3 Elect Director James Mgmt For For For
T.
Morris
4 Elect Director Pedro Mgmt For For For
J.
Pizarro
5 Elect Director Linda Mgmt For For For
G.
Stuntz
6 Elect Director William Mgmt For For For
P.
Sullivan
7 Elect Director Ellen Mgmt For For For
O.
Tauscher
8 Elect Director Peter Mgmt For For For
J.
Taylor
9 Elect Director Brett Mgmt For For For
White
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
W.
Dewey
2 Elect Director M. Mgmt For For For
James
Gorrie
3 Elect Director James Mgmt For For For
T. McManus,
II
4 Elect Director Mgmt For For For
Laurence M.
Downes
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Energizer Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENR CUSIP 29272W109 01/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cynthia Mgmt For For For
J.
Brinkley
2 Elect Director John E. Mgmt For For For
Klein
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Declassify the Board Mgmt For For For
of
Directors
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vicky Mgmt For For For
A.
Bailey
2 Elect Director Philip Mgmt For For For
G.
Behrman
3 Elect Director Kenneth Mgmt For For For
M.
Burke
4 Elect Director A. Bray Mgmt For For For
Cary,
Jr.
5 Elect Director Mgmt For For For
Margaret K.
Dorman
6 Elect Director David Mgmt For For For
L.
Porges
7 Elect Director James Mgmt For For For
E.
Rohr
8 Elect Director Steven Mgmt For For For
T.
Schlotterbeck
9 Elect Director Stephen Mgmt For For For
A.
Thorington
10 Elect Director Lee T. Mgmt For For For
Todd,
Jr.
11 Elect Director Mgmt For For For
Christine J.
Toretti
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Essex Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESS CUSIP 297178105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
R.
Guericke
2 Elect Director Irving Mgmt For For For
F. Lyons,
III
3 Elect Director George Mgmt For For For
M.
Marcus
4 Elect Director Gary P. Mgmt For For For
Martin
5 Elect Director Issie Mgmt For For For
N.
Rabinovitch
6 Elect Director Thomas Mgmt For For For
E.
Robinson
7 Elect Director Michael Mgmt For For For
J.
Schall
8 Elect Director Byron Mgmt For For For
A.
Scordelis
9 Elect Director Janice Mgmt For For For
L.
Sears
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
C.
Athey
2 Elect Director A. Mgmt For For For
George "Skip"
Battle
3 Elect Director Chelsea Mgmt For For For
Clinton
4 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
5 Elect Director Barry Mgmt For Withhold Against
Diller
6 Elect Director Mgmt For For For
Jonathan L.
Dolgen
7 Elect Director Craig Mgmt For For For
A.
Jacobson
8 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
9 Elect Director Peter Mgmt For For For
M.
Kern
10 Elect Director Dara Mgmt For For For
Khosrowshahi
11 Elect Director John C. Mgmt For For For
Malone
12 Elect Director Scott Mgmt For For For
Rudin
13 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
14 Elect Director Mgmt For Withhold Against
Alexander von
Furstenberg
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Report on Political ShrHldr Against Against For
Contributions and
Expenditures
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 09/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan Mgmt For For For
C.
Athey
1.2 Elect Director A. Mgmt For Withhold Against
George 'Skip'
Battle
1.3 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
1.4 Elect Director Barry Mgmt For Withhold Against
Diller
1.5 Elect Director Mgmt For Withhold Against
Jonathan L.
Dolgen
1.6 Elect Director Craig Mgmt For Withhold Against
A.
Jacobson
1.7 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
1.8 Elect Director Peter Mgmt For Withhold Against
M.
Kern
1.9 Elect Director Dara Mgmt For For For
Khosrowshahi
1.10 Elect Director John C. Mgmt For Withhold Against
Malone
1.11 Elect Director Scott Mgmt For For For
Rudin
1.12 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
1.13 Elect Director Mgmt For Withhold Against
Alexander Von
Furstenberg
2 Amend Omnibus Stock Mgmt For Against Against
Plan
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Fifth Third Bancorp
Ticker Security ID: Meeting Date Meeting Status
FITB CUSIP 316773100 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas K.
Akins
2 Elect Director B. Evan Mgmt For For For
Bayh,
III
3 Elect Director Jorge Mgmt For For For
L.
Benitez
4 Elect Director Mgmt For For For
Katherine B.
Blackburn
5 Elect Director Jerry Mgmt For For For
W.
Burris
6 Elect Director Emerson Mgmt For For For
L.
Brumback
7 Elect Director Greg D. Mgmt For For For
Carmichael
8 Elect Director Gary R. Mgmt For For For
Heminger
9 Elect Director Jewell Mgmt For For For
D.
Hoover
10 Elect Director Eileen Mgmt For For For
A.
Mallesch
11 Elect Director Michael Mgmt For For For
B.
McCallister
12 Elect Director Marsha Mgmt For For For
C.
Williams
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
H. Herbert,
II
2 Elect Director Mgmt For For For
Katherine
August-deWilde
3 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
4 Elect Director Frank Mgmt For For For
J. Fahrenkopf,
Jr.
5 Elect Director L. Mgmt For For For
Martin
Gibbs
6 Elect Director Boris Mgmt For For For
Groysberg
7 Elect Director Sandra Mgmt For For For
R.
Hernandez
8 Elect Director Pamela Mgmt For For For
J.
Joyner
9 Elect Director Reynold Mgmt For For For
Levy
10 Elect Director Duncan Mgmt For For For
L.
Niederauer
11 Elect Director George Mgmt For For For
G.C.
Parker
12 Elect Director Cheryl Mgmt For For For
Spielman
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Approve Executive Mgmt For For For
Incentive Bonus
Plan
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. D. Mgmt For For For
David
Mackay
2 Elect Director David Mgmt For For For
M.
Thomas
3 Elect Director Norman Mgmt For For For
H.
Wesley
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Gap Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Fisher
2 Elect Director William Mgmt For For For
S.
Fisher
3 Elect Director Tracy Mgmt For For For
Gardner
4 Elect Director Brian Mgmt For For For
Goldner
5 Elect Director Mgmt For For For
Isabella D.
Goren
6 Elect Director Bob L. Mgmt For For For
Martin
7 Elect Director Jorge Mgmt For For For
P.
Montoya
8 Elect Director Arthur Mgmt For For For
Peck
9 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
10 Elect Director Mgmt For For For
Katherine
Tsang
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Adopt Guidelines for ShrHldr Against Against For
Country
Selection
________________________________________________________________________________
Genuine Parts Company
Ticker Security ID: Meeting Date Meeting Status
GPC CUSIP 372460105 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth W.
Camp
2 Elect Director Paul D. Mgmt For For For
Donahue
3 Elect Director Gary P. Mgmt For For For
Fayard
4 Elect Director Thomas Mgmt For For For
C.
Gallagher
5 Elect Director John R. Mgmt For For For
Holder
6 Elect Director Donna Mgmt For For For
W.
Hyland
7 Elect Director John D. Mgmt For For For
Johns
8 Elect Director Robert Mgmt For For For
C. 'Robin'
Loudermilk,
Jr.
9 Elect Director Wendy Mgmt For For For
B.
Needham
10 Elect Director Jerry Mgmt For For For
W.
Nix
11 Elect Director E. Mgmt For For For
Jenner Wood,
III
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
GGP Inc.
Ticker Security ID: Meeting Date Meeting Status
GGP CUSIP 36174X101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
B.
Clark
2 Elect Director Mary Mgmt For For For
Lou
Fiala
3 Elect Director J. Mgmt For For For
Bruce
Flatt
4 Elect Director Janice Mgmt For For For
R.
Fukakusa
5 Elect Director John K. Mgmt For For For
Haley
6 Elect Director Daniel Mgmt For For For
B.
Hurwitz
7 Elect Director Brian Mgmt For For For
W.
Kingston
8 Elect Director Mgmt For For For
Christina M.
Lofgren
9 Elect Director Sandeep Mgmt For For For
Mathrani
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Provide Directors May Mgmt For For For
Be Removed With or
Without
Cause
14 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP CUSIP 40414L109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
G.
Cartwright
2 Elect Director Mgmt For For For
Christine N.
Garvey
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Thomas Mgmt For For For
M.
Herzog
5 Elect Director James Mgmt For For For
P.
Hoffmann
6 Elect Director Michael Mgmt For For For
D.
McKee
7 Elect Director Peter Mgmt For For For
L.
Rhein
8 Elect Director Joseph Mgmt For For For
P.
Sullivan
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Henry Schein, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barry Mgmt For For For
J.
Alperin
2 Elect Director Mgmt For For For
Lawrence S.
Bacow
3 Elect Director Gerald Mgmt For For For
A.
Benjamin
4 Elect Director Stanley Mgmt For For For
M.
Bergman
5 Elect Director James Mgmt For For For
P.
Breslawski
6 Elect Director Paul Mgmt For For For
Brons
7 Elect Director Joseph Mgmt For For For
L.
Herring
8 Elect Director Donald Mgmt For For For
J.
Kabat
9 Elect Director Kurt P. Mgmt For For For
Kuehn
10 Elect Director Philip Mgmt For For For
A.
Laskawy
11 Elect Director Mark E. Mgmt For For For
Mlotek
12 Elect Director Steven Mgmt For For For
Paladino
13 Elect Director Carol Mgmt For For For
Raphael
14 Elect Director E. Mgmt For For For
Dianne
Rekow
15 Elect Director Bradley Mgmt For For For
T.
Sheares
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
19 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Hilton Grand Vacations Inc.
Ticker Security ID: Meeting Date Meeting Status
HGV CUSIP 43283X105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark D. Mgmt For For For
Wang
2 Elect Director Leonard Mgmt For For For
A.
Potter
3 Elect Director Brenda Mgmt For For For
J.
Bacon
4 Elect Director Kenneth Mgmt For For For
A.
Caplan
5 Elect Director David Mgmt For For For
W.
Johnson
6 Elect Director Mark H. Mgmt For For For
Lazarus
7 Elect Director Pamela Mgmt For For For
H.
Patsley
8 Elect Director Paul W. Mgmt For For For
Whetsell
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
5 Elect Director Judith Mgmt For For For
A.
McHale
6 Elect Director John G. Mgmt For For For
Schreiber
7 Elect Director Mgmt For For For
Elizabeth A.
Smith
8 Elect Director Douglas Mgmt For For For
M.
Steenland
9 Elect Director William Mgmt For For For
J.
Stein
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A104 10/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Hubbell Incorporated
Ticker Security ID: Meeting Date Meeting Status
HUBB CUSIP 443510607 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carlos Mgmt For For For
M.
Cardoso
2 Elect Director Anthony Mgmt For For For
J.
Guzzi
3 Elect Director Neal J. Mgmt For For For
Keating
4 Elect Director John F. Mgmt For For For
Malloy
5 Elect Director Judith Mgmt For For For
F.
Marks
6 Elect Director David Mgmt For For For
G.
Nord
7 Elect Director John G. Mgmt For For For
Russell
8 Elect Director Steven Mgmt For For For
R.
Shawley
9 Elect Director Richard Mgmt For Withhold Against
J.
Swift
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kurt J. Mgmt For For For
Hilzinger
2 Elect Director Bruce Mgmt For For For
D.
Broussard
3 Elect Director Frank Mgmt For For For
A.
D'Amelio
4 Elect Director W. Roy Mgmt For For For
Dunbar
5 Elect Director David Mgmt For For For
A. Jones,
Jr.
6 Elect Director William Mgmt For For For
J.
McDonald
7 Elect Director William Mgmt For For For
E.
Mitchell
8 Elect Director David Mgmt For For For
B.
Nash
9 Elect Director James Mgmt For For For
J.
O'Brien
10 Elect Director Marissa Mgmt For For For
T.
Peterson
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lizabeth
Ardisana
2 Elect Director Ann B. Mgmt For For For
"Tanny"
Crane
3 Elect Director Robert Mgmt For For For
S.
Cubbin
4 Elect Director Steven Mgmt For For For
G.
Elliott
5 Elect Director Michael Mgmt For For For
J.
Endres
6 Elect Director Gina D. Mgmt For For For
France
7 Elect Director J. Mgmt For For For
Michael
Hochschwender
8 Elect Director Chris Mgmt For For For
Inglis
9 Elect Director Peter Mgmt For For For
J.
Kight
10 Elect Director Mgmt For For For
Jonathan A.
Levy
11 Elect Director Eddie Mgmt For For For
R.
Munson
12 Elect Director Richard Mgmt For For For
W.
Neu
13 Elect Director David Mgmt For For For
L.
Porteous
14 Elect Director Mgmt For For For
Kathleen H.
Ransier
15 Elect Director Stephen Mgmt For For For
D.
Steinour
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
IDEX Corporation
Ticker Security ID: Meeting Date Meeting Status
IEX CUSIP 45167R104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
K.
Silvernail
2 Elect Director Katrina Mgmt For For For
L.
Helmkamp
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CUSIP G491BT108 05/11/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sarah Mgmt For For For
E.
Beshar
2 Elect Director Joseph Mgmt For For For
R.
Canion
3 Elect Director Martin Mgmt For For For
L.
Flanagan
4 Elect Director C. Mgmt For For For
Robert
Henrikson
5 Elect Director Ben F. Mgmt For For For
Johnson,
III
6 Elect Director Denis Mgmt For For For
Kessler
7 Elect Director Nigel Mgmt For For For
Sheinwald
8 Elect Director G. Mgmt For For For
Richard Wagoner,
Jr.
9 Elect Director Phoebe Mgmt For For For
A.
Wood
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Provide Proxy Access Mgmt For For For
Right
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Jack Henry & Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
JKHY CUSIP 426281101 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Keysight Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
KEYS CUSIP 49338L103 03/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul N. Mgmt For For For
Clark
2 Elect Director Richard Mgmt For For For
Hamada
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Kimco Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KIM CUSIP 49446R109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Cooper
2 Elect Director Philip Mgmt For For For
E.
Coviello
3 Elect Director Richard Mgmt For For For
G.
Dooley
4 Elect Director Conor Mgmt For For For
C.
Flynn
5 Elect Director Joe Mgmt For For For
Grills
6 Elect Director Frank Mgmt For For For
Lourenso
7 Elect Director Colombe Mgmt For For For
M.
Nicholas
8 Elect Director Mary Mgmt For For For
Hogan
Preusse
9 Elect Director Richard Mgmt For For For
B.
Saltzman
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Steven Mgmt For For For
A.
Burd
3 Elect Director Kevin Mgmt For For For
Mansell
4 Elect Director Jonas Mgmt For For For
Prising
5 Elect Director John E. Mgmt For For For
Schlifske
6 Elect Director Mgmt For For For
Adrianne
Shapira
7 Elect Director Frank Mgmt For For For
V.
Sica
8 Elect Director Mgmt For For For
Stephanie A.
Streeter
9 Elect Director Nina G. Mgmt For For For
Vaca
10 Elect Director Stephen Mgmt For For For
E.
Watson
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For Against Against
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For Against Against
Kong
6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
7 Elect Director Peter Mgmt For For For
M.
Neupert
8 Elect Director Mgmt For For For
Richelle P.
Parham
9 Elect Director Adam H. Mgmt For For For
Schechter
10 Elect Director R. Mgmt For For For
Sanders
Williams
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Report on Zika Virus ShrHldr Against Against For
Controls for Primates
and
Employees
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM CUSIP 524901105 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
E.
Angelica
1.2 Elect Director Carol Mgmt For For For
Anthony 'John'
Davidson
1.3 Elect Director Barry Mgmt For For For
W.
Huff
1.4 Elect Director Dennis Mgmt For For For
M.
Kass
1.5 Elect Director Cheryl Mgmt For For For
Gordon
Krongard
1.6 Elect Director John V. Mgmt For For For
Murphy
1.7 Elect Director John H. Mgmt For For For
Myers
1.8 Elect Director W. Mgmt For For For
Allen
Reed
1.9 Elect Director Mgmt For For For
Margaret Milner
Richardson
1.10 Elect Director Kurt L. Mgmt For For For
Schmoke
1.11 Elect Director Joseph Mgmt For For For
A.
Sullivan
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lawrence S.
Bacow
2 Elect Director Ann E. Mgmt For For For
Berman
3 Elect Director Joseph Mgmt For For For
L.
Bower
4 Elect Director Charles Mgmt For For For
D.
Davidson
5 Elect Director Charles Mgmt For For For
M.
Diker
6 Elect Director Jacob Mgmt For For For
A.
Frenkel
7 Elect Director Paul J. Mgmt For Against Against
Fribourg
8 Elect Director Walter Mgmt For For For
L.
Harris
9 Elect Director Philip Mgmt For For For
A.
Laskawy
10 Elect Director Ken Mgmt For For For
Miller
11 Elect Director Andrew Mgmt For Against Against
H.
Tisch
12 Elect Director James Mgmt For For For
S.
Tisch
13 Elect Director Mgmt For For For
Jonathan M.
Tisch
14 Elect Director Anthony Mgmt For For For
Welters
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
M&T Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
MTB CUSIP 55261F104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brent Mgmt For For For
D.
Baird
2 Elect Director C. Mgmt For For For
Angela
Bontempo
3 Elect Director Robert Mgmt For For For
T.
Brady
4 Elect Director T. Mgmt For For For
Jefferson Cunningham,
III
5 Elect Director Gary N. Mgmt For For For
Geisel
6 Elect Director Richard Mgmt For For For
A.
Grossi
7 Elect Director John D. Mgmt For For For
Hawke,
Jr.
8 Elect Director Newton Mgmt For For For
P.S.
Merrill
9 Elect Director Melinda Mgmt For Withhold Against
R.
Rich
10 Elect Director Robert Mgmt For For For
E. Sadler,
Jr.
11 Elect Director Denis Mgmt For For For
J.
Salamone
12 Elect Director David Mgmt For For For
S.
Scharfstein
13 Elect Director Herbert Mgmt For For For
L.
Washington
14 Elect Director Robert Mgmt For For For
G.
Wilmers
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J.W. Mgmt For For For
Marriott,
Jr.
2 Elect Director Mary K. Mgmt For For For
Bush
3 Elect Director Bruce Mgmt For For For
W.
Duncan
4 Elect Director Deborah Mgmt For For For
Marriott
Harrison
5 Elect Director Mgmt For For For
Frederick A. 'Fritz'
Henderson
6 Elect Director Eric Mgmt For For For
Hippeau
7 Elect Director Mgmt For For For
Lawrence W.
Kellner
8 Elect Director Debra Mgmt For For For
L.
Lee
9 Elect Director Aylwin Mgmt For For For
B.
Lewis
10 Elect Director George Mgmt For For For
Munoz
11 Elect Director Steven Mgmt For For For
S.
Reinemund
12 Elect Director W. Mitt Mgmt For For For
Romney
13 Elect Director Susan Mgmt For For For
C.
Schwab
14 Elect Director Arne M. Mgmt For For For
Sorenson
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Oscar Mgmt For For For
Fanjul
3 Elect Director Daniel Mgmt For For For
S.
Glaser
4 Elect Director H. Mgmt For For For
Edward
Hanway
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Elaine Mgmt For For For
La
Roche
7 Elect Director Steven Mgmt For For For
A.
Mills
8 Elect Director Bruce Mgmt For For For
P.
Nolop
9 Elect Director Marc D. Mgmt For For For
Oken
10 Elect Director Morton Mgmt For For For
O.
Schapiro
11 Elect Director Lloyd Mgmt For For For
M.
Yates
12 Elect Director R. Mgmt For For For
David
Yost
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
Match Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTCH CUSIP 57665R106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
R.
Blatt
2 Elect Director Sonali Mgmt For For For
De
Rycker
3 Elect Director Joseph Mgmt For For For
Levin
4 Elect Director Ann L. Mgmt For For For
McDaniel
5 Elect Director Thomas Mgmt For For For
J.
McInerney
6 Elect Director Glenn Mgmt For For For
H.
Schiffman
7 Elect Director Pamela Mgmt For For For
S.
Seymon
8 Elect Director Alan G. Mgmt For Withhold Against
Spoon
9 Elect Director Mark Mgmt For For For
Stein
10 Elect Director Gregg Mgmt For For For
Winiarski
11 Elect Director Sam Mgmt For For For
Yagan
12 Approve Omnibus Stock Mgmt For Against Against
Plan
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
C.
Ill
2 Elect Director Jeffrey Mgmt For For For
S.
Lorberbaum
3 Elect Director Karen Mgmt For For For
A. Smith
Bogart
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mitchell
Jacobson
2 Elect Director Erik Mgmt For For For
Gershwind
3 Elect Director Mgmt For For For
Jonathan
Byrnes
4 Elect Director Roger Mgmt For For For
Fradin
5 Elect Director Louise Mgmt For For For
Goeser
6 Elect Director Michael Mgmt For For For
Kaufmann
7 Elect Director Denis Mgmt For For For
Kelly
8 Elect Director Steven Mgmt For For For
Paladino
9 Elect Director Philip Mgmt For For For
Peller
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
National Fuel Gas Company
Ticker Security ID: Meeting Date Meeting Status
NFG CUSIP 636180101 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rebecca Mgmt For For For
Ranich
2 Elect Director Jeffrey Mgmt For For For
W.
Shaw
3 Elect Director Thomas Mgmt For For For
E.
Skains
4 Elect Director Ronald Mgmt For For For
J.
Tanski
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 3 Years 3 Years For
on Pay
Frequency
7 Amend Executive Mgmt For For For
Incentive Bonus
Plan
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Newell Brands Inc.
Ticker Security ID: Meeting Date Meeting Status
NWL CUSIP 651229106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ian Mgmt For For For
G.H.
Ashken
2 Elect Director Thomas Mgmt For For For
E.
Clarke
3 Elect Director Kevin Mgmt For For For
C.
Conroy
4 Elect Director Scott Mgmt For For For
S.
Cowen
5 Elect Director Michael Mgmt For For For
T.
Cowhig
6 Elect Director Mgmt For For For
Domenico De
Sole
7 Elect Director Martin Mgmt For For For
E.
Franklin
8 Elect Director Ros Mgmt For For For
L'Esperance
9 Elect Director Michael Mgmt For For For
B.
Polk
10 Elect Director Steven Mgmt For For For
J.
Strobel
11 Elect Director Michael Mgmt For For For
A.
Todman
12 Elect Director Raymond Mgmt For For For
G.
Viault
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Stacy Mgmt For For For
Brown-Philpot
3 Elect Director Tanya Mgmt For For For
L.
Domier
4 Elect Director Blake Mgmt For For For
W.
Nordstrom
5 Elect Director Erik B. Mgmt For For For
Nordstrom
6 Elect Director Peter Mgmt For For For
E.
Nordstrom
7 Elect Director Philip Mgmt For For For
G.
Satre
8 Elect Director Brad D. Mgmt For For For
Smith
9 Elect Director Gordon Mgmt For For For
A.
Smith
10 Elect Director Bradley Mgmt For For For
D.
Tilden
11 Elect Director B. Mgmt For For For
Kevin
Turner
12 Elect Director Robert Mgmt For For For
D.
Walter
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
Walker
Bynoe
2 Elect Director Susan Mgmt For For For
Crown
3 Elect Director Dean M. Mgmt For For For
Harrison
4 Elect Director Jay L. Mgmt For For For
Henderson
5 Elect Director Michael Mgmt For For For
G.
O'Grady
6 Elect Director Jose Mgmt For For For
Luis
Prado
7 Elect Director Thomas Mgmt For For For
E.
Richards
8 Elect Director John W. Mgmt For For For
Rowe
9 Elect Director Martin Mgmt For For For
P.
Slark
10 Elect Director David Mgmt For For For
H. B. Smith,
Jr.
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Charles Mgmt For For For
A. Tribbett,
III
13 Elect Director Mgmt For For For
Frederick H.
Waddell
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Outfront Media Inc.
Ticker Security ID: Meeting Date Meeting Status
OUT CUSIP 69007J106 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeremy Mgmt For For For
J.
Male
2 Elect Director Joseph Mgmt For For For
H.
Wender
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J.
Nimbley
2 Elect Director Spencer Mgmt For Against Against
Abraham
3 Elect Director Wayne Mgmt For For For
A.
Budd
4 Elect Director S. Mgmt For For For
Eugene
Edwards
5 Elect Director William Mgmt For For For
E.
Hantke
6 Elect Director Dennis Mgmt For For For
M.
Houston
7 Elect Director Edward Mgmt For For For
F.
Kosnik
8 Elect Director Robert Mgmt For For For
J.
Lavinia
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
PVH Corp.
Ticker Security ID: Meeting Date Meeting Status
PVH CUSIP 693656100 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Amanda Mgmt For For For
Sourry
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Questar Corporation
Ticker Security ID: Meeting Date Meeting Status
STR CUSIP 748356102 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Teresa Mgmt For For For
Beck
1.2 Elect Director Mgmt For For For
Laurence M.
Downes
1.3 Elect Director Mgmt For For For
Christopher A.
Helms
1.4 Elect Director Ronald Mgmt For For For
W.
Jibson
1.5 Elect Director James Mgmt For For For
T. McManus,
II
1.6 Elect Director Rebecca Mgmt For For For
Ranich
1.7 Elect Director Harris Mgmt For For For
H.
Simmons
1.8 Elect Director Bruce Mgmt For For For
A.
Williamson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Raymond James Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
RJF CUSIP 754730109 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
G. von
Arentschildt
2 Elect Director Shelley Mgmt For For For
G.
Broader
3 Elect Director Jeffrey Mgmt For For For
N.
Edwards
4 Elect Director Mgmt For For For
Benjamin C.
Esty
5 Elect Director Francis Mgmt For For For
S.
Godbold
6 Elect Director Thomas Mgmt For For For
A.
James
7 Elect Director Gordon Mgmt For For For
L.
Johnson
8 Elect Director Mgmt For For For
Roderick C.
McGeary
9 Elect Director Paul C. Mgmt For For For
Reilly
10 Elect Director Robert Mgmt For For For
P.
Saltzman
11 Elect Director Susan Mgmt For For For
N.
Story
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Rayonier Inc.
Ticker Security ID: Meeting Date Meeting Status
RYN CUSIP 754907103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Kincaid
2 Elect Director John A. Mgmt For For For
Blumberg
3 Elect Director Dod A. Mgmt For For For
Fraser
4 Elect Director Scott Mgmt For For For
R.
Jones
5 Elect Director Bernard Mgmt For For For
Lanigan,
Jr.
6 Elect Director Blanche Mgmt For For For
L.
Lincoln
7 Elect Director V. Mgmt For For For
Larkin
Martin
8 Elect Director David Mgmt For For For
L.
Nunes
9 Elect Director Andrew Mgmt For For For
G.
Wiltshire
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher L.
Doerr
2 Elect Director Thomas Mgmt For For For
J.
Fischer
3 Elect Director Mark J. Mgmt For For For
Gliebe
4 Elect Director Rakesh Mgmt For For For
Sachdev
5 Elect Director Curtis Mgmt For For For
W.
Stoelting
6 Elect Director Jane L. Mgmt For For For
Warner
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 02/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Increase in Mgmt For For For
Size of
Board
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
E. Stein,
Jr.
2 Elect Director Joseph Mgmt For For For
Azrack
3 Elect Director Raymond Mgmt For For For
L.
Bank
4 Elect Director Bryce Mgmt For For For
Blair
5 Elect Director C. Mgmt For For For
Ronald
Blankenship
6 Elect Director Mary Mgmt For For For
Lou
Fiala
7 Elect Director Chaim Mgmt For Against Against
Katzman
8 Elect Director Peter Mgmt For For For
Linneman
9 Elect Director David Mgmt For For For
P.
O'Connor
10 Elect Director John C. Mgmt For For For
Schweitzer
11 Elect Director Thomas Mgmt For For For
G.
Wattles
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Rexnord Corporation
Ticker Security ID: Meeting Date Meeting Status
RXN CUSIP 76169B102 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark S. Mgmt For For For
Bartlett
1.2 Elect Director David Mgmt For For For
C.
Longren
1.3 Elect Director George Mgmt For For For
C.
Moore
1.4 Elect Director John M. Mgmt For For For
Stropki
2 Amend Omnibus Stock Mgmt For Against Against
Plan
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Sempra Energy
Ticker Security ID: Meeting Date Meeting Status
SRE CUSIP 816851109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Boeckmann
2 Elect Director Mgmt For For For
Kathleen L.
Brown
3 Elect Director Andres Mgmt For For For
Conesa
4 Elect Director Maria Mgmt For For For
Contreras-Sweet
5 Elect Director Pablo Mgmt For For For
A.
Ferrero
6 Elect Director William Mgmt For For For
D.
Jones
7 Elect Director Bethany Mgmt For For For
J.
Mayer
8 Elect Director William Mgmt For For For
G.
Ouchi
9 Elect Director Debra Mgmt For For For
L.
Reed
10 Elect Director William Mgmt For For For
C.
Rusnack
11 Elect Director Lynn Mgmt For For For
Schenk
12 Elect Director Jack T. Mgmt For For For
Taylor
13 Elect Director James Mgmt For For For
C.
Yardley
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Silgan Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SLGN CUSIP 827048109 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director D. Greg Mgmt For Withhold Against
Horrigan
2 Elect Director John W. Mgmt For For For
Alden
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
C.
Adams
2 Elect Director Karen Mgmt For For For
L.
Daniel
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director James Mgmt For For For
P.
Holden
5 Elect Director Nathan Mgmt For For For
J.
Jones
6 Elect Director Henry Mgmt For For For
W.
Knueppel
7 Elect Director W. Mgmt For For For
Dudley
Lehman
8 Elect Director Mgmt For For For
Nicholas T.
Pinchuk
9 Elect Director Gregg Mgmt For For For
M.
Sherrill
10 Elect Director Donald Mgmt For For For
J.
Stebbins
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Gass
2 Elect Director Mgmt For For For
Catherine A.
Kehr
3 Elect Director Greg D. Mgmt For For For
Kerley
4 Elect Director Jon A. Mgmt For For For
Marshall
5 Elect Director Elliott Mgmt For For For
Pew
6 Elect Director Terry Mgmt For For For
W.
Rathert
7 Elect Director Alan H. Mgmt For For For
Stevens
8 Elect Director William Mgmt For For For
J.
Way
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Proxy Voting Tabulation ShrHldr Against Against For
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dallas Mgmt For For For
S.
Clement
2 Elect Director Paul R. Mgmt For For For
Garcia
3 Elect Director M. Mgmt For For For
Douglas
Ivester
4 Elect Director Kyle Mgmt For For For
Prechtl
Legg
5 Elect Director Donna Mgmt For For For
S.
Morea
6 Elect Director David Mgmt For For For
M.
Ratcliffe
7 Elect Director William Mgmt For For For
H. Rogers,
Jr.
8 Elect Director Agnes Mgmt For For For
Bundy
Scanlan
9 Elect Director Frank Mgmt For For For
P. Scruggs,
Jr.
10 Elect Director Bruce Mgmt For For For
L.
Tanner
11 Elect Director Thomas Mgmt For For For
R.
Watjen
12 Elect Director Phail Mgmt For For For
Wynn,
Jr.
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aart J. Mgmt For For For
de
Geus
2 Elect Director Mgmt For For For
Chi-Foon
Chan
3 Elect Director Janice Mgmt For For For
D.
Chaffin
4 Elect Director Bruce Mgmt For For For
R.
Chizen
5 Elect Director Deborah Mgmt For For For
A.
Coleman
6 Elect Director Mgmt For Withhold Against
Mercedes
Johnson
7 Elect Director Mgmt For For For
Chrysostomos L. "Max"
Nikias
8 Elect Director John Mgmt For For For
Schwarz
9 Elect Director Roy Mgmt For For For
Vallee
10 Elect Director Steven Mgmt For For For
C.
Walske
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
T. Rowe Price Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark S. Mgmt For For For
Bartlett
2 Elect Director Edward Mgmt For For For
C.
Bernard
3 Elect Director Mary K. Mgmt For For For
Bush
4 Elect Director H. Mgmt For For For
Lawrence Culp,
Jr.
5 Elect Director Freeman Mgmt For For For
A. Hrabowski,
III
6 Elect Director Robert Mgmt For For For
F.
MacLellan
7 Elect Director Brian Mgmt For For For
C.
Rogers
8 Elect Director Olympia Mgmt For For For
J.
Snowe
9 Elect Director William Mgmt For For For
J.
Stromberg
10 Elect Director Dwight Mgmt For For For
S.
Taylor
11 Elect Director Anne Mgmt For For For
Marie
Whittemore
12 Elect Director Sandra Mgmt For For For
S.
Wijnberg
13 Elect Director Alan D. Mgmt For For For
Wilson
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Amend Omnibus Stock Mgmt For For For
Plan
17 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
18 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
19 Ratify KPMG LLP as Mgmt For For For
Auditors
20 Report on and Assess ShrHldr Against Against For
Proxy Voting Policies
in Relation to
Climate Change
Position
21 Report on and Assess ShrHldr Against Against For
Proxy Voting Policies
in Relation to
Executive
Compensation
22 Prepare Employment ShrHldr N/A Against N/A
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Trevor Mgmt For For For
Fetter
3 Elect Director Kathryn Mgmt For For For
A.
Mikells
4 Elect Director Michael Mgmt For For For
G.
Morris
5 Elect Director Thomas Mgmt For For For
A.
Renyi
6 Elect Director Julie Mgmt For For For
G.
Richardson
7 Elect Director Teresa Mgmt For For For
Wynn
Roseborough
8 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
9 Elect Director Charles Mgmt For For For
B.
Strauss
10 Elect Director Mgmt For For For
Christopher J.
Swift
11 Elect Director H. Mgmt For For For
Patrick
Swygert
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nora A. Mgmt For For For
Aufreiter
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director Anne Mgmt For For For
Gates
4 Elect Director Susan Mgmt For For For
J.
Kropf
5 Elect Director W. Mgmt For For For
Rodney
McMullen
6 Elect Director Jorge Mgmt For For For
P.
Montoya
7 Elect Director Clyde Mgmt For For For
R.
Moore
8 Elect Director James Mgmt For For For
A.
Runde
9 Elect Director Ronald Mgmt For For For
L.
Sargent
10 Elect Director Bobby Mgmt For For For
S.
Shackouls
11 Elect Director Mark S. Mgmt For For For
Sutton
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
16 Assess Benefits of ShrHldr Against Against For
Adopting Renewable
Energy
Goals
17 Adopt Policy and Plan ShrHldr Against Against For
to Eliminate
Deforestation in
Supply
Chain
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
2 Elect Director Charles Mgmt For For For
A.
Davis
3 Elect Director Roger Mgmt For For For
N.
Farah
4 Elect Director Lawton Mgmt For For For
W.
Fitt
5 Elect Director Susan Mgmt For For For
Patricia
Griffith
6 Elect Director Jeffrey Mgmt For For For
D.
Kelly
7 Elect Director Patrick Mgmt For For For
H.
Nettles
8 Elect Director Glenn Mgmt For For For
M.
Renwick
9 Elect Director Bradley Mgmt For For For
T.
Sheares
10 Elect Director Barbara Mgmt For For For
R.
Snyder
11 Approve Executive Mgmt For For For
Incentive Bonus
Plan
12 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Sherwin-Williams Company
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arthur Mgmt For For For
F.
Anton
2 Elect Director David Mgmt For For For
F.
Hodnik
3 Elect Director Thomas Mgmt N/A N/A N/A
G. Kadien -
Withdrawn
4 Elect Director Richard Mgmt For For For
J.
Kramer
5 Elect Director Susan Mgmt For For For
J.
Kropf
6 Elect Director John G. Mgmt For For For
Morikis
7 Elect Director Mgmt For For For
Christine A.
Poon
8 Elect Director John M. Mgmt For For For
Stropki
9 Elect Director Michael Mgmt For For For
H.
Thaman
10 Elect Director Matthew Mgmt For For For
Thornton,
III
11 Elect Director Steven Mgmt For For For
H.
Wunning
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Armstrong
2 Elect Director Stephen Mgmt For For For
W.
Bergstrom
3 Elect Director Stephen Mgmt For For For
I.
Chazen
4 Elect Director Charles Mgmt For For For
I.
Cogut
5 Elect Director Mgmt For For For
Kathleen B.
Cooper
6 Elect Director Michael Mgmt For For For
A.
Creel
7 Elect Director Peter Mgmt For For For
A.
Ragauss
8 Elect Director Scott Mgmt For For For
D.
Sheffield
9 Elect Director Murray Mgmt For For For
D.
Smith
10 Elect Director William Mgmt For For For
H.
Spence
11 Elect Director Janice Mgmt For For For
D.
Stoney
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Tiffany & Co.
Ticker Security ID: Meeting Date Meeting Status
TIF CUSIP 886547108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Kowalski
2 Elect Director Rose Mgmt For For For
Marie
Bravo
3 Elect Director Gary E. Mgmt For For For
Costley
4 Elect Director Roger Mgmt For For For
N.
Farah
5 Elect Director Mgmt For For For
Lawrence K.
Fish
6 Elect Director Abby F. Mgmt For For For
Kohnstamm
7 Elect Director James Mgmt For For For
E.
Lillie
8 Elect Director Charles Mgmt For For For
K.
Marquis
9 Elect Director William Mgmt For For For
A.
Shutzer
10 Elect Director Robert Mgmt For For For
S.
Singer
11 Elect Director Mgmt For For For
Francesco
Trapani
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
Treehouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
F.
O'Brien
2 Elect Director Sam K. Mgmt For For For
Reed
3 Elect Director Ann M. Mgmt For For For
Sardini
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Universal Health Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
UHS CUSIP 913903100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lawrence S.
Gibbs
2 Amend Stock Option Plan Mgmt For For For
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Theodore H. Bunting,
Jr.
2 Elect Director E. Mgmt For For For
Michael
Caulfield
3 Elect Director Joseph Mgmt For For For
J.
Echevarria
4 Elect Director Cynthia Mgmt For For For
L.
Egan
5 Elect Director Pamela Mgmt For For For
H.
Godwin
6 Elect Director Kevin Mgmt For For For
T.
Kabat
7 Elect Director Timothy Mgmt For For For
F.
Keaney
8 Elect Director Gloria Mgmt For For For
C.
Larson
9 Elect Director Richard Mgmt For For For
P.
McKenney
10 Elect Director Ronald Mgmt For For For
P.
O'Hanley
11 Elect Director Francis Mgmt For For For
J.
Shammo
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CUSIP 929042109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Lynne
2 Elect Director David Mgmt For For For
M.
Mandelbaum
3 Elect Director Mgmt For For For
Mandakini
Puri
4 Elect Director Daniel Mgmt For For For
R.
Tisch
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
W. P. Carey Inc.
Ticker Security ID: Meeting Date Meeting Status
WPC CUSIP 92936U109 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Alexander
2 Elect Director Mark J. Mgmt For For For
DeCesaris
3 Elect Director Peter Mgmt For For For
J.
Farrell
4 Elect Director Mgmt For For For
Benjamin H. Griswold,
IV
5 Elect Director Axel Mgmt For For For
K.A.
Hansing
6 Elect Director Jean Mgmt For For For
Hoysradt
7 Elect Director Richard Mgmt For For For
C.
Marston
8 Elect Director Mgmt For For For
Christopher J.
Niehaus
9 Elect Director Nick Mgmt For For For
J.M. van
Ommen
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Executive Mgmt For For For
Incentive Bonus
Plan
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Provide ShrHldrs and Mgmt For For For
the Board with the
Concurrent Power to
Amend the
Bylaws
14 Amend Stock Ownership Mgmt For For For
Limitations
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
W. R. Berkley Corporation
Ticker Security ID: Meeting Date Meeting Status
WRB CUSIP 084423102 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maria Mgmt For For For
Luisa
Ferre
2 Elect Director Jack H. Mgmt For Against Against
Nusbaum
3 Elect Director Mark L. Mgmt For Against Against
Shapiro
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
WEC Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 92939U106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Barbara Mgmt For For For
L.
Bowles
3 Elect Director William Mgmt For For For
J.
Brodsky
4 Elect Director Albert Mgmt For For For
J. Budney,
Jr.
5 Elect Director Mgmt For For For
Patricia W.
Chadwick
6 Elect Director Curt S. Mgmt For For For
Culver
7 Elect Director Thomas Mgmt For For For
J.
Fischer
8 Elect Director Paul W. Mgmt For For For
Jones
9 Elect Director Gale E. Mgmt For For For
Klappa
10 Elect Director Henry Mgmt For For For
W.
Knueppel
11 Elect Director Allen Mgmt For For For
L.
Leverett
12 Elect Director Ulice Mgmt For For For
Payne,
Jr.
13 Elect Director Mary Mgmt For For For
Ellen
Stanek
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Westar Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WR CUSIP 95709T100 09/26/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
WestRock Company
Ticker Security ID: Meeting Date Meeting Status
WRK CUSIP 96145D105 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For Against Against
J.
Bernlohr
2 Elect Director J. Mgmt For For For
Powell
Brown
3 Elect Director Michael Mgmt For For For
E.
Campbell
4 Elect Director Terrell Mgmt For For For
K.
Crews
5 Elect Director Russell Mgmt For For For
M.
Currey
6 Elect Director John A. Mgmt For For For
Luke,
Jr.
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director James Mgmt For For For
E.
Nevels
9 Elect Director Timothy Mgmt For For For
H.
Powers
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Bettina Mgmt For For For
M.
Whyte
12 Elect Director Alan D. Mgmt For For For
Wilson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Weyerhaeuser Company
Ticker Security ID: Meeting Date Meeting Status
WY CUSIP 962166104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Emmert
2 Elect Director Rick R. Mgmt For For For
Holley
3 Elect Director Sara Mgmt For For For
Grootwassink
Lewis
4 Elect Director John F. Mgmt For For For
Morgan,
Sr.
5 Elect Director Nicole Mgmt For For For
W.
Piasecki
6 Elect Director Marc F. Mgmt For For For
Racicot
7 Elect Director Mgmt For For For
Lawrence A.
Selzer
8 Elect Director Doyle Mgmt For For For
R.
Simons
9 Elect Director D. Mgmt For For For
Michael
Steuert
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Charles Mgmt For For For
R.
Williamson
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail K. Mgmt For For For
Boudreaux
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Mgmt For For For
Fowke
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director Mgmt For For For
Christopher J.
Policinski
6 Elect Director James Mgmt For For For
T.
Prokopanko
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James Mgmt For For For
J.
Sheppard
9 Elect Director David Mgmt For For For
A.
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Elect Director Daniel Mgmt For For For
Yohannes
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX CUSIP 983919101 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dennis Mgmt For For For
Segers
1.2 Elect Director Moshe Mgmt For For For
N.
Gavrielov
1.3 Elect Director Saar Mgmt For For For
Gillai
1.4 Elect Director Ronald Mgmt For For For
S.
Jankov
1.5 Elect Director Thomas Mgmt For For For
H.
Lee
1.6 Elect Director J. Mgmt For For For
Michael
Patterson
1.7 Elect Director Albert Mgmt For For For
A.
Pimentel
1.8 Elect Director Mgmt For For For
Marshall C.
Turner
1.9 Elect Director Mgmt For For For
Elizabeth W.
Vanderslice
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
XL Group Ltd
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98255105 05/19/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ramani Mgmt For For For
Ayer
2 Elect Director Dale R. Mgmt For For For
Comey
3 Elect Director Mgmt For For For
Claus-Michael
Dill
4 Elect Director Robert Mgmt For For For
R.
Glauber
5 Elect Director Edward Mgmt For For For
J. Kelly,
III
6 Elect Director Joseph Mgmt For For For
Mauriello
7 Elect Director Michael Mgmt For For For
S.
McGavick
8 Elect Director Eugene Mgmt For For For
M.
McQuade
9 Elect Director Clayton Mgmt For For For
S.
Rose
10 Elect Director Anne Mgmt For For For
Stevens
11 Elect Director John M. Mgmt For For For
Vereker
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CUSIP 989701107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
C.
Atkin
2 Elect Director Gary L. Mgmt For For For
Crittenden
3 Elect Director Suren Mgmt For For For
K.
Gupta
4 Elect Director J. Mgmt For For For
David
Heaney
5 Elect Director Vivian Mgmt For For For
S.
Lee
6 Elect Director Edward Mgmt For For For
F.
Murphy
7 Elect Director Roger Mgmt For For For
B.
Porter
8 Elect Director Stephen Mgmt For For For
D.
Quinn
9 Elect Director Harris Mgmt For For For
H.
Simmons
10 Elect Director Barbara Mgmt For For For
A.
Yastine
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Cap Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
ALLERGAN PLC
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
NESLI BASGOZ,
M.D.
2 ELECTION OF DIRECTOR: Mgmt For For For
PAUL M.
BISARO
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES H.
BLOEM
4 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER W.
BODINE
5 ELECTION OF DIRECTOR: Mgmt For For For
ADRIANE M.
BROWN
6 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER J.
COUGHLIN
7 ELECTION OF DIRECTOR: Mgmt For For For
CATHERINE M.
KLEMA
8 ELECTION OF DIRECTOR: Mgmt For For For
PETER J. MCDONNELL,
M.D.
9 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK J.
O'SULLIVAN
10 ELECTION OF DIRECTOR: Mgmt For For For
BRENTON L.
SAUNDERS
11 ELECTION OF DIRECTOR: Mgmt For For For
RONALD R.
TAYLOR
12 ELECTION OF DIRECTOR: Mgmt For For For
FRED G.
WEISS
13 TO APPROVE, IN A Mgmt For For For
NON-BINDING VOTE,
NAMED EXECUTIVE
OFFICER
COMPENSATION.
14 TO RECOMMEND, IN A Mgmt 1 Year 3 Years Against
NON-BINDING VOTE,
WHETHER A SHAREHOLDER
VOTE TO APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS
SHOULD OCCUR EVERY
ONE, TWO OR THREE
YEARS.
15 TO RATIFY, IN A Mgmt For For For
NON-BINDING VOTE, THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2017 AND TO
AUTHORIZE, IN A
BINDING VOTE, THE
BOARD OF DIRECTORS,
ACTING THROUGH ITS
AUDIT AND
COM
16 TO APPROVE THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS FOR
THE PURPOSES OF
SECTION 162(M) UNDER
THE ALLERGAN PLC 2017
ANNUAL INCENTIVE
COMPENSATION
PLAN.
17 TO CONSIDER A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REGARDING AN
INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY
PRESENTED AT THE
MEETING.
________________________________________________________________________________
ALPHABET INC
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 THE RATIFICATION OF Mgmt For For For
THE APPOINTMENT OF
ERNST & YOUNG LLP AS
ALPHABET'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
14 THE APPROVAL OF AN Mgmt For For For
AMENDMENT TO
ALPHABET'S 2012 STOCK
PLAN TO INCREASE THE
SHARE RESERVE BY
15,000,000 SHARES OF
CLASS C CAPITAL
STOCK.
15 THE APPROVAL OF THE Mgmt For For For
2016 COMPENSATION
AWARDED TO NAMED
EXECUTIVE
OFFICERS.
16 THE FREQUENCY OF Mgmt 1 Year 3 Years Against
FUTURE STOCKHOLDER
ADVISORY VOTES
REGARDING
COMPENSATION AWARDED
TO NAMED EXECUTIVE
OFFICERS.
17 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING EQUAL
SHAREHOLDER VOTING,
IF PROPERLY PRESENTED
AT THE
MEETING.
18 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A LOBBYING
REPORT, IF PROPERLY
PRESENTED AT THE
MEETING.
19 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A POLITICAL
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE
MEETING.
20 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A REPORT ON
GENDER PAY, IF
PROPERLY PRESENTED AT
THE
MEETING.
21 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A
CHARITABLE
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE
MEETING.
22 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING THE
IMPLEMENTATION OF
"HOLY LAND
PRINCIPLES," IF
PROPERLY PRESENTED AT
THE
MEETING.
23 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A REPORT ON
"FAKE NEWS," IF
PROPERLY PRESENTED AT
THE
MEETING.
________________________________________________________________________________
AMPHENOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APH CUSIP 032095101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RONALD P.
BADIE
2 ELECTION OF DIRECTOR: Mgmt For For For
STANLEY L.
CLARK
3 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
FALCK
4 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD G.
JEPSEN
5 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN H.
LOEFFLER
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN R.
LORD
7 ELECTION OF DIRECTOR: Mgmt For For For
R. ADAM
NORWITT
8 ELECTION OF DIRECTOR: Mgmt For For For
DIANA G.
REARDON
9 RATIFICATION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS INDEPENDENT
ACCOUNTANTS OF THE
COMPANY.
10 ADVISORY VOTE TO Mgmt For For For
APPROVE COMPENSATION
OF NAMED EXECUTIVE
OFFICERS.
11 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against
FREQUENCY OF FUTURE
ADVISORY VOTES ON
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
12 TO RATIFY AND APPROVE Mgmt For For For
THE 2017 STOCK
PURCHASE AND OPTION
PLAN FOR KEY
EMPLOYEES OF AMPHENOL
AND
SUBSIDIARIES.
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
BELL
2 ELECTION OF DIRECTOR: Mgmt For For For
TIM
COOK
3 ELECTION OF DIRECTOR: Mgmt For For For
AL
GORE
4 ELECTION OF DIRECTOR: Mgmt For For For
BOB
IGER
5 ELECTION OF DIRECTOR: Mgmt For For For
ANDREA
JUNG
6 ELECTION OF DIRECTOR: Mgmt For For For
ART
LEVINSON
7 ELECTION OF DIRECTOR: Mgmt For For For
RON
SUGAR
8 ELECTION OF DIRECTOR: Mgmt For For For
SUE
WAGNER
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
APPLE'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
10 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
11 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against
FREQUENCY OF
SHAREHOLDER VOTES ON
EXECUTIVE
COMPENSATION
12 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
ENTITLED "CHARITABLE
GIVING - RECIPIENTS,
INTENTS AND
BENEFITS"
13 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING DIVERSITY
AMONG OUR SENIOR
MANAGEMENT AND BOARD
OF
DIRECTORS
14 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
ENTITLED "SHAREHOLDER
PROXY ACCESS
AMENDMENTS"
15 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
ENTITLED "EXECUTIVE
COMPENSATION
REFORM"
16 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
ENTITLED "EXECUTIVES
TO RETAIN SIGNIFICANT
STOCK"
________________________________________________________________________________
BERKSHIRE HATHAWAY INC.
Ticker Security ID: Meeting Date Meeting Status
BRKB CUSIP 084670702 05/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 NON-BINDING RESOLUTION Mgmt For For For
TO APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS,
AS DESCRIBED IN THE
2017 PROXY
STATEMENT.
14 NON-BINDING RESOLUTION Mgmt 1 Year 3 Years Against
TO DETERMINE THE
FREQUENCY (WHETHER
ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE
COMPANY SHALL BE
ENTITLED TO HAVE AN
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
15 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING POLITICAL
CONTRIBUTIONS.
16 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING METHANE GAS
EMISSIONS.
17 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING DIVESTING
OF INVESTMENTS IN
COMPANIES INVOLVED
WITH FOSSIL
FUELS.
________________________________________________________________________________
CASEY'S GENERAL STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 08/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
CELGENE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
13 APPROVAL OF AN Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
COMPANY'S STOCK
INCENTIVE
PLAN.
14 APPROVAL, BY Mgmt For For For
NON-BINDING VOTE, OF
EXECUTIVE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
15 TO RECOMMEND, BY Mgmt 1 Year 3 Years Against
NON-BINDING VOTE, THE
FREQUENCY OF
EXECUTIVE
COMPENSATION
VOTES.
16 STOCKHOLDER PROPOSAL ShrHldr Against Against For
TO REQUEST A BY-LAW
PROVISION LIMITING
MANAGEMENT'S ACCESS
TO VOTE TALLIES PRIOR
TO THE ANNUAL MEETING
WITH RESPECT TO
CERTAIN EXECUTIVE PAY
MATTERS, DESCRIBED IN
MORE DETAIL IN THE
PROXY
STATEMENT.
________________________________________________________________________________
CERNER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JULIE L. GERBERDING,
M.D.
2 ELECTION OF DIRECTOR: Mgmt For For For
NEAL L.
PATTERSON
3 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM D.
ZOLLARS
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
CERNER CORPORATION
FOR
2017.
5 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
6 APPROVAL, ON AN Mgmt 1 Year 3 Years Against
ADVISORY BASIS, OF
THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON THE APPROVAL OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ZEIN
ABDALLA
2 ELECTION OF DIRECTOR: Mgmt For For For
BETSY S.
ATKINS
3 ELECTION OF DIRECTOR: Mgmt For For For
MAUREEN
BREAKIRON-EVANS
4 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN
CHADWICK
5 ELECTION OF DIRECTOR: Mgmt For For For
JOHN M.
DINEEN
6 ELECTION OF DIRECTOR: Mgmt For For For
FRANCISCO
D'SOUZA
7 ELECTION OF DIRECTOR: Mgmt For For For
JOHN N. FOX,
JR.
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN E.
KLEIN
9 ELECTION OF DIRECTOR: Mgmt For For For
LEO S. MACKAY,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
PATSALOS-FOX
11 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT E.
WEISSMAN
12 APPROVAL, ON AN Mgmt For For For
ADVISORY
(NON-BINDING) BASIS,
OF THE COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
13 APPROVAL, ON AN Mgmt 1 Year 3 Years Against
ADVISORY
(NON-BINDING) BASIS,
OF THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON THE COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
14 APPROVAL OF THE Mgmt For For For
COMPANY'S 2017
INCENTIVE AWARD
PLAN.
15 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
16 STOCKHOLDER PROPOSAL ShrHldr For For For
REQUESTING THAT THE
BOARD OF DIRECTORS
TAKE THE STEPS
NECESSARY TO
ELIMINATE THE
SUPERMAJORITY VOTING
PROVISIONS OF THE
COMPANY'S CERTIFICATE
OF INCORPORATION AND
BY-LAWS.
17 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT THE
BOARD OF DIRECTORS
TAKE THE STEPS
NECESSARY TO PERMIT
STOCKHOLDER ACTION BY
WRITTEN
CONSENT.
________________________________________________________________________________
CUMMINS INC.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
N. THOMAS
LINEBARGER
2 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
BERNHARD
3 ELECTION OF DIRECTOR: Mgmt For For For
DR. FRANKLIN R. CHANG
DIAZ
4 ELECTION OF DIRECTOR: Mgmt For For For
BRUNO V. DI LEO
ALLEN
5 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN B.
DOBBS
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT K.
HERDMAN
7 ELECTION OF DIRECTOR: Mgmt For For For
ALEXIS M.
HERMAN
8 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS J.
LYNCH
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM I.
MILLER
10 ELECTION OF DIRECTOR: Mgmt For For For
GEORGIA R.
NELSON
11 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
12 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against
FREQUENCY OF FUTURE
ADVISORY VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR AUDITORS
FOR
2017.
14 PROPOSAL TO APPROVE Mgmt For For For
OUR AMENDED AND
RESTATED 2012 OMNIBUS
INCENTIVE
PLAN.
15 PROPOSAL TO APPROVE Mgmt For For For
AMENDMENTS TO OUR
BY-LAWS TO IMPLEMENT
PROXY
ACCESS.
16 THE SHAREHOLDER ShrHldr Against Against For
PROPOSAL REGARDING
PROXY
ACCESS.
________________________________________________________________________________
CVS HEALTH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD M.
BRACKEN
2 ELECTION OF DIRECTOR: Mgmt For For For
C. DAVID BROWN
II
3 ELECTION OF DIRECTOR: Mgmt For For For
ALECIA A.
DECOUDREAUX
4 ELECTION OF DIRECTOR: Mgmt For For For
NANCY-ANN M.
DEPARLE
5 ELECTION OF DIRECTOR: Mgmt For For For
DAVID W.
DORMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
ANNE M.
FINUCANE
7 ELECTION OF DIRECTOR: Mgmt For For For
LARRY J.
MERLO
8 ELECTION OF DIRECTOR: Mgmt For For For
JEAN-PIERRE
MILLON
9 ELECTION OF DIRECTOR: Mgmt For For For
MARY L.
SCHAPIRO
10 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J.
SWIFT
11 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C.
WELDON
12 ELECTION OF DIRECTOR: Mgmt For For For
TONY L.
WHITE
13 PROPOSAL TO RATIFY Mgmt For For For
INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR
2017.
14 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
15 TO RECOMMEND, BY Mgmt 1 Year 3 Years Against
NON-BINDING VOTE, THE
FREQUENCY OF
EXECUTIVE
COMPENSATION
VOTES.
16 PROPOSAL TO APPROVE Mgmt For For For
THE 2017 INCENTIVE
COMPENSATION
PLAN.
17 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING THE
OWNERSHIP THRESHOLD
FOR CALLING SPECIAL
MEETINGS OF
STOCKHOLDERS.
18 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A REPORT ON
EXECUTIVE
PAY.
19 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A REPORT ON
RENEWABLE ENERGY
TARGETS.
________________________________________________________________________________
DOLLAR TREE, INC.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ARNOLD S.
BARRON
2 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY M.
BRIDGEFORD
3 ELECTION OF DIRECTOR: Mgmt For For For
MACON F. BROCK,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
MARY ANNE
CITRINO
5 ELECTION OF DIRECTOR: Mgmt For For For
H. RAY
COMPTON
6 ELECTION OF DIRECTOR: Mgmt For For For
CONRAD M.
HALL
7 ELECTION OF DIRECTOR: Mgmt For For For
LEMUEL E.
LEWIS
8 ELECTION OF DIRECTOR: Mgmt For For For
BOB
SASSER
9 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS A. SAUNDERS
III
10 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS E.
WHIDDON
11 ELECTION OF DIRECTOR: Mgmt For For For
CARL P.
ZEITHAML
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
13 TO RECOMMEND, ON AN Mgmt 1 Year 3 Years Against
ADVISORY BASIS, THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
14 TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
________________________________________________________________________________
ECOLAB INC.
Ticker Security ID: Meeting Date Meeting Status
ECL CUSIP 278865100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS M. BAKER,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
BARBARA J.
BECK
3 ELECTION OF DIRECTOR: Mgmt For For For
LESLIE S.
BILLER
4 ELECTION OF DIRECTOR: Mgmt For For For
CARL M.
CASALE
5 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN I.
CHAZEN
6 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY M.
ETTINGER
7 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR J.
HIGGINS
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
LARSON
9 ELECTION OF DIRECTOR: Mgmt For For For
DAVID W.
MACLENNAN
10 ELECTION OF DIRECTOR: Mgmt For For For
TRACY B.
MCKIBBEN
11 ELECTION OF DIRECTOR: Mgmt For For For
VICTORIA J.
REICH
12 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE M.
VAUTRINOT
13 ELECTION OF DIRECTOR: Mgmt For For For
JOHN J.
ZILLMER
14 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE CURRENT YEAR
ENDING DECEMBER 31,
2017.
15 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF
EXECUTIVES DISCLOSED
IN THE PROXY
STATEMENT.
16 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against
FREQUENCY OF FUTURE
STOCKHOLDER ADVISORY
VOTES ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
FACEBOOK INC.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
FACEBOOK, INC.'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
10 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING CHANGE IN
STOCKHOLDER
VOTING.
11 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A LOBBYING
REPORT.
12 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING FALSE
NEWS.
13 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A GENDER
PAY EQUITY
REPORT.
14 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING AN
INDEPENDENT
CHAIR.
________________________________________________________________________________
FASTENAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
FAST CUSIP 311900104 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLARD D.
OBERTON
2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
ANCIUS
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
DOLAN
4 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN L.
EASTMAN
5 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL L.
FLORNESS
6 ELECTION OF DIRECTOR: Mgmt For For For
RITA J.
HEISE
7 ELECTION OF DIRECTOR: Mgmt For For For
DARREN R.
JACKSON
8 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL L.
JOHNSON
9 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT A.
SATTERLEE
10 ELECTION OF DIRECTOR: Mgmt For For For
REYNE K.
WISECUP
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2017 FISCAL
YEAR.
12 RE-APPROVAL OF THE Mgmt For For For
FASTENAL COMPANY
INCENTIVE
PLAN.
13 APPROVAL, BY Mgmt For For For
NON-BINDING VOTE, OF
EXECUTIVE
COMPENSATION.
14 APPROVAL, BY Mgmt 1 Year 3 Years Against
NON-BINDING VOTE, OF
THE FREQUENCY OF
FUTURE EXECUTIVE
COMPENSATION
VOTES.
________________________________________________________________________________
FLEETCOR TECHNOLOGIES INC.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS FLEETCOR'S
INDEPENDENT AUDITOR
FOR
2017
5 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
6 FREQUENCY OF ADVISORY Mgmt 1 Year 3 Years Against
VOTE ON NAMED
EXECUTIVE OFFICER
COMPENSATION
7 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING SIMPLE
MAJORITY VOTE, IF
PROPERLY
PRESENTED
________________________________________________________________________________
INTUIT INC.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
EVE
BURTON
2 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT D.
COOK
3 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD L.
DALZELL
4 ELECTION OF DIRECTOR: Mgmt For For For
DIANE B.
GREENE
5 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
6 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS D.
POWELL
7 ELECTION OF DIRECTOR: Mgmt For For For
BRAD D.
SMITH
8 ELECTION OF DIRECTOR: Mgmt For For For
RAUL
VAZQUEZ
9 ELECTION OF DIRECTOR: Mgmt For For For
JEFF
WEINER
10 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING JULY 31,
2017.
11 APPROVAL OF THE Mgmt For For For
AMENDED AND RESTATED
2005 EQUITY INCENTIVE
PLAN TO (A) INCREASE
THE SHARE RESERVE BY
AN ADDITIONAL
23,110,386 SHARES;
(B) REAPPROVE THE
MATERIAL TERMS OF
PERFORMANCE-BASED
COMPENSATION FOR
PURPOSES OF SECTION
162(M) OF THE
INTERNAL
REVENUE
12 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
THE COMPANY'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
LOWE'S COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against
FREQUENCY OF FUTURE
ADVISORY VOTES TO
APPROVE LOWE'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS LOWE'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2017.
14 PROPOSAL REGARDING THE ShrHldr Against Against For
FEASIBILITY OF
SETTING RENEWABLE
ENERGY SOURCING
TARGETS.
15 ADVISORY VOTE TO Mgmt For For For
APPROVE LOWE'S NAMED
EXECUTIVE OFFICER
COMPENSATION IN
FISCAL
2016.
________________________________________________________________________________
MARKEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MKL CUSIP 570535104 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
J. ALFRED BROADDUS,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
K. BRUCE
CONNELL
3 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS C.
EBY
4 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS S.
GAYNER
5 ELECTION OF DIRECTOR: Mgmt For For For
STEWART M.
KASEN
6 ELECTION OF DIRECTOR: Mgmt For For For
ALAN I.
KIRSHNER
7 ELECTION OF DIRECTOR: Mgmt For For For
LEMUEL E.
LEWIS
8 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY F.
MARKEL
9 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN A.
MARKEL
10 ELECTION OF DIRECTOR: Mgmt For For For
DARRELL D.
MARTIN
11 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
O'REILLY
12 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
SCHEWEL
13 ELECTION OF DIRECTOR: Mgmt For For For
JAY M.
WEINBERG
14 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD R. WHITT,
III
15 ELECTION OF DIRECTOR: Mgmt For For For
DEBORA J.
WILSON
16 ADVISORY VOTE ON Mgmt For For For
APPROVAL OF EXECUTIVE
COMPENSATION.
17 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against
FREQUENCY OF
SHAREHOLDER ADVISORY
VOTES APPROVING
EXECUTIVE
COMPENSATION.
18 RATIFY THE SELECTION Mgmt For For For
OF KPMG LLP BY THE
AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
MASTERCARD INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD
HAYTHORNTHWAITE
2 ELECTION OF DIRECTOR: Mgmt For For For
AJAY
BANGA
3 ELECTION OF DIRECTOR: Mgmt For For For
SILVIO
BARZI
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID R.
CARLUCCI
5 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN J.
FREIBERG
6 ELECTION OF DIRECTOR: Mgmt For For For
JULIUS
GENACHOWSKI
7 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
MASTERCARD FOR
2017
8 CONSIDERATION OF A ShrHldr Against Against For
STOCKHOLDER PROPOSAL
ON GENDER PAY
EQUITY
9 RE-APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER MASTERCARD'S
2006 LONG TERM
INCENTIVE PLAN, AS
AMENDED AND RESTATED,
FOR 162(M)
PURPOSES
10 ELECTION OF DIRECTOR: Mgmt For For For
MERIT E.
JANOW
11 ELECTION OF DIRECTOR: Mgmt For For For
NANCY J.
KARCH
12 ELECTION OF DIRECTOR: Mgmt For For For
OKI
MATSUMOTO
13 ELECTION OF DIRECTOR: Mgmt For For For
RIMA
QURESHI
14 ELECTION OF DIRECTOR: Mgmt For For For
JOSE OCTAVIO REYES
LAGUNES
15 ELECTION OF DIRECTOR: Mgmt For For For
JACKSON
TAI
16 ADVISORY APPROVAL OF Mgmt For For For
MASTERCARD'S
EXECUTIVE
COMPENSATION
17 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
________________________________________________________________________________
MAXIMUS, INC.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: ANNE K.
ALTMAN
2 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: GAYATHRI
RAJAN
3 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: JOHN J.
HALEY
4 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: RUSSELL A.
BELIVEAU
5 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
6 ADVISORY TO VOTE ON Mgmt 1 Year 3 Years Against
THE FREQUENCY OF
VOTING ON NAMED
EXECUTIVE OFFICER'S
COMPENSATION.
7 APPROVAL OF ANNUAL Mgmt For For For
MANAGEMENT BONUS
PLAN.
8 APPROVAL OF 2017 Mgmt For For For
EQUITY INCENTIVE
PLAN.
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR
2017 FISCAL
YEAR.
________________________________________________________________________________
MONRO MUFFLER BRAKE, INC.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PEPSICO, INC.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SHONA L.
BROWN
2 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE W.
BUCKLEY
3 ELECTION OF DIRECTOR: Mgmt For For For
CESAR
CONDE
4 ELECTION OF DIRECTOR: Mgmt For For For
IAN M.
COOK
5 ELECTION OF DIRECTOR: Mgmt For For For
DINA
DUBLON
6 ELECTION OF DIRECTOR: Mgmt For For For
RONA A.
FAIRHEAD
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD W.
FISHER
8 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM R.
JOHNSON
9 ELECTION OF DIRECTOR: Mgmt For For For
INDRA K.
NOOYI
10 ELECTION OF DIRECTOR: Mgmt For For For
DAVID C.
PAGE
11 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT C.
POHLAD
12 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL
VASELLA
13 ELECTION OF DIRECTOR: Mgmt For For For
DARREN
WALKER
14 ELECTION OF DIRECTOR: Mgmt For For For
ALBERTO
WEISSER
15 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
16 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
17 ADVISORY VOTE ON Mgmt 1 Year 3 Years Against
FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY
APPROVAL OF THE
COMPANY'S EXECUTIVE
COMPENSATION.
18 REPORT REGARDING ShrHldr Against Against For
PESTICIDE
POLLUTION.
19 IMPLEMENTATION OF HOLY ShrHldr Against Against For
LAND
PRINCIPLES.
________________________________________________________________________________
PHILLIPS 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM R. LOOMIS,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
GLENN F.
TILTON
3 ELECTION OF DIRECTOR: Mgmt For For For
MARNA C.
WHITTINGTON
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
5 TO CONSIDER AND VOTE Mgmt For For For
ON A PROPOSAL TO
APPROVE, ON AN
ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
THE MIDDLEBY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS
FOR THE CURRENT
FISCAL YEAR ENDING
DECEMBER 30,
2017.
9 APPROVAL, BY AN Mgmt For For For
ADVISORY VOTE, OF THE
2016 COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT
TO THE COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION
("SEC").
10 SELECTION, BY AN Mgmt 1 Year 3 Years Against
ADVISORY VOTE, OF THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
11 APPROVAL OF AN Mgmt For For For
AMENDMENT TO
AUTHORIZE ADDITIONAL
SHARES UNDER THE
COMPANY'S 2011
LONG-TERM INCENTIVE
PLAN.
12 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING
SUSTAINABILITY
REPORTING.
________________________________________________________________________________
THE PRICELINE GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 TO RATIFY THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
14 TO APPROVE ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS THE 2016
COMPENSATION PAID BY
THE COMPANY TO ITS
NAMED EXECUTIVE
OFFICERS.
15 TO CAST A NON-BINDING Mgmt 1 Year 3 Years Against
ADVISORY VOTE ON THE
FREQUENCY OF FUTURE
NON-BINDING ADVISORY
VOTES ON THE
COMPENSATION PAID BY
THE COMPANY TO ITS
NAMED EXECUTIVE
OFFICERS.
16 TO CONSIDER AND VOTE ShrHldr Against Against For
UPON A NON-BINDING
STOCKHOLDER PROPOSAL
CONCERNING SPECIAL
MEETINGS.
________________________________________________________________________________
THE SHERWIN-WILLIAMS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
A.F.
ANTON
2 ELECTION OF DIRECTOR: Mgmt For For For
D.F.
HODNIK
3 ELECTION OF DIRECTOR: Mgmt N/A For N/A
T.G.
KADIEN
4 ELECTION OF DIRECTOR: Mgmt For For For
R.J.
KRAMER
5 ELECTION OF DIRECTOR: Mgmt For For For
S.J.
KROPF
6 ELECTION OF DIRECTOR: Mgmt For For For
J.G.
MORIKIS
7 ELECTION OF DIRECTOR: Mgmt For For For
C.A.
POON
8 ELECTION OF DIRECTOR: Mgmt For For For
J.M.
STROPKI
9 ELECTION OF DIRECTOR: Mgmt For For For
M.H.
THAMAN
10 ELECTION OF DIRECTOR: Mgmt For For For
M. THORNTON
III
11 ELECTION OF DIRECTOR: Mgmt For For For
S.H.
WUNNING
12 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION OF
THE NAMED
EXECUTIVES.
13 ADVISORY APPROVAL OF Mgmt 1 Year 3 Years Against
THE FREQUENCY OF THE
ADVISORY VOTE ON THE
COMPENSATION OF THE
NAMED
EXECUTIVES.
14 APPROVAL OF THE 2007 Mgmt For For For
EXECUTIVE ANNUAL
PERFORMANCE BONUS
PLAN (AMENDED AND
RESTATED AS OF APRIL
19,
2017).
15 APPROVAL OF THE 2006 Mgmt For For For
EQUITY AND
PERFORMANCE INCENTIVE
PLAN (AMENDED AND
RESTATED AS OF APRIL
19,
2017).
16 RATIFICATION OF ERNST Mgmt For For For
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
THE TJX COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLOW B.
SHIRE
2 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
AS TJX'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2018
3 REAPPROVAL OF MATERIAL Mgmt For For For
TERMS OF PERFORMANCE
GOALS UNDER THE STOCK
INCENTIVE
PLAN
4 REAPPROVAL OF MATERIAL Mgmt For For For
TERMS OF PERFORMANCE
GOALS UNDER THE CASH
INCENTIVE
PLANS
5 ADVISORY APPROVAL OF Mgmt For For For
TJX'S EXECUTIVE
COMPENSATION (THE
SAY-ON-PAY
VOTE)
6 ADVISORY APPROVAL OF Mgmt 1 Year 3 Years Against
THE FREQUENCY OF
TJX'S SAY-ON-PAY
VOTES
7 SHAREHOLDER PROPOSAL ShrHldr Against Against For
FOR INCLUSION OF
DIVERSITY AS A CEO
PERFORMANCE
MEASURE
8 SHAREHOLDER PROPOSAL ShrHldr Against Against For
FOR A REVIEW AND
SUMMARY REPORT ON
EXECUTIVE
COMPENSATION
POLICIES
9 SHAREHOLDER PROPOSAL ShrHldr Against Against For
FOR A REPORT ON
COMPENSATION
DISPARITIES BASED ON
RACE, GENDER, OR
ETHNICITY
10 SHAREHOLDER PROPOSAL ShrHldr Against Against For
FOR A REPORT ON
NET-ZERO GREENHOUSE
GAS
EMISSIONS
11 ELECTION OF DIRECTOR: Mgmt For For For
ZEIN
ABDALLA
12 ELECTION OF DIRECTOR: Mgmt For For For
JOSE B.
ALVAREZ
13 ELECTION OF DIRECTOR: Mgmt For For For
ALAN M.
BENNETT
14 ELECTION OF DIRECTOR: Mgmt For For For
DAVID T.
CHING
15 ELECTION OF DIRECTOR: Mgmt For For For
ERNIE
HERRMAN
16 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL F.
HINES
17 ELECTION OF DIRECTOR: Mgmt For For For
AMY B.
LANE
18 ELECTION OF DIRECTOR: Mgmt For For For
CAROL
MEYROWITZ
19 ELECTION OF DIRECTOR: Mgmt For For For
JACKWYN L.
NEMEROV
20 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F.
O'BRIEN
________________________________________________________________________________
TRACTOR SUPPLY COMPANY
Ticker Security ID: Meeting Date Meeting Status
TSCO CUSIP 892356106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO RATIFY THE Mgmt For For For
RE-APPOINTMENT OF
ERNST & YOUNG LLP AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 30,
2017
10 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION
11 SAY WHEN ON PAY - AN Mgmt 1 Year 3 Years Against
ADVISORY VOTE ON THE
APPROVAL OF THE
FREQUENCY OF
SHAREHOLDER VOTES ON
EXECUTIVE
COMPENSATION
________________________________________________________________________________
UNION PACIFIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ANDREW H. CARD
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
ERROLL B. DAVIS
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
DILLON
4 ELECTION OF DIRECTOR: Mgmt For For For
LANCE M.
FRITZ
5 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH C.
HOPKINS
6 ELECTION OF DIRECTOR: Mgmt For For For
JANE H.
LUTE
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL R.
MCCARTHY
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL W.
MCCONNELL
9 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS F. MCLARTY
III
10 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN R.
ROGEL
11 ELECTION OF DIRECTOR: Mgmt For For For
JOSE H.
VILLARREAL
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
13 AN ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION ("SAY ON
PAY").
14 AN ADVISORY VOTE ON Mgmt 1 Year 3 Years Against
THE FREQUENCY OF
FUTURE ADVISORY VOTES
TO APPROVE EXECUTIVE
COMPENSATION ("SAY ON
FREQUENCY").
15 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING INDEPENDENT
CHAIRMAN IF PROPERLY
PRESENTED AT THE
ANNUAL
MEETING.
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D. BAKER
II
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
CHEN
3 ELECTION OF DIRECTOR: Mgmt For Against Against
LLOYD H.
DEAN
4 ELECTION OF DIRECTOR: Mgmt For For For
ELIZABETH A.
DUKE
5 ELECTION OF DIRECTOR: Mgmt For Against Against
ENRIQUE HERNANDEZ,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
DONALD M.
JAMES
7 ELECTION OF DIRECTOR: Mgmt For For For
CYNTHIA H.
MILLIGAN
8 ELECTION OF DIRECTOR: Mgmt For For For
KAREN B.
PEETZ
9 ELECTION OF DIRECTOR: Mgmt For For For
FEDERICO F.
PENA
10 ELECTION OF DIRECTOR: Mgmt For For For
JAMES H.
QUIGLEY
11 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
SANGER
12 ELECTION OF DIRECTOR: Mgmt For For For
RONALD L.
SARGENT
13 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY J.
SLOAN
14 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN G.
SWENSON
15 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE M.
VAUTRINOT
16 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
17 ADVISORY PROPOSAL ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF
FUTURE ADVISORY VOTES
TO APPROVE EXECUTIVE
COMPENSATION.
18 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
19 STOCKHOLDER PROPOSAL - ShrHldr Against Against For
RETAIL BANKING SALES
PRACTICES
REPORT.
20 STOCKHOLDER PROPOSAL - ShrHldr Against Against For
CUMULATIVE
VOTING.
21 STOCKHOLDER PROPOSAL - ShrHldr Against Against For
DIVESTING NON-CORE
BUSINESS
REPORT.
22 STOCKHOLDER PROPOSAL - ShrHldr Against Against For
GENDER PAY EQUITY
REPORT.
23 STOCKHOLDER PROPOSAL - ShrHldr Against Against For
LOBBYING
REPORT.
24 STOCKHOLDER PROPOSAL - ShrHldr Against Against For
INDIGENOUS PEOPLES'
RIGHTS
POLICY.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica US Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jaime Ardila Mgmt For For For
Gomez
2 Elect Charles H. Mgmt For For For
Giancarlo
3 Elect Herbert Hainer Mgmt For For For
4 Elect William L. Kimsey Mgmt For For For
5 Elect Marjorie Magner Mgmt For For For
6 Elect Nancy McKinstry Mgmt For For For
7 Elect Pierre Nanterme Mgmt For For For
8 Elect Gilles Pelisson Mgmt For For For
9 Elect Paula A. Price Mgmt For For For
10 Elect Arun Sarin Mgmt For For For
11 Elect Frank K. Tang Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Issuance of Treasury Mgmt For For For
Shares
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Edward W. Mgmt For For For
Barnholt
3 Elect Robert K. Burgess Mgmt For For For
4 Elect Frank A. Mgmt For For For
Calderoni
5 Elect James E. Daley Mgmt For For For
6 Elect Laura B. Desmond Mgmt For For For
7 Elect Charles M. Mgmt For For For
Geschke
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Daniel Rosensweig Mgmt For For For
10 Elect John E. Warnock Mgmt For For For
11 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bergstrom Mgmt For For For
1.2 Elect John C. Mgmt For For For
Brouillard
1.3 Elect Brad W. Buss Mgmt For For For
1.4 Elect Fiona P. Dias Mgmt For For For
1.5 Elect John F. Ferraro Mgmt For For For
1.6 Elect Thomas R. Greco Mgmt For For For
1.7 Elect Adriana Mgmt For For For
Karaboutis
1.8 Elect Eugene I. Lee Mgmt For For For
1.9 Elect William S. Mgmt For For For
Oglesby
1.10 Elect Reuben E. Slone Mgmt For For For
1.11 Elect Jeffrey C. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Executive Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Reduce Threshold for Mgmt For For For
Shareholder Special
Meeting
Right
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Betsy Z. Cohen Mgmt For For For
5 Elect Molly J. Coye Mgmt For For For
6 Elect Roger N. Farah Mgmt For For For
7 Elect Jeffrey E. Garten Mgmt For For For
8 Elect Ellen M. Hancock Mgmt For For For
9 Elect Richard J. Mgmt For For For
Harrington
10 Elect Edward J. Ludwig Mgmt For For For
11 Elect Joseph P. Mgmt For For For
Newhouse
12 Elect Olympia J. Snowe Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nesli Basgoz Mgmt For For For
2 Elect Paul M. Bisaro Mgmt For For For
3 Elect James H. Bloem Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Adriane M. Brown Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Coughlin
7 Elect Catherine M. Mgmt For For For
Klema
8 Elect Peter J. Mgmt For For For
McDonnell
9 Elect Patrick J. Mgmt For For For
O'Sullivan
10 Elect Brenton L. Mgmt For For For
Saunders
11 Elect Ronald R. Taylor Mgmt For For For
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Approval of Mgmt For For For
performance goals
under the 2017 Annual
Incentive
Compensation
Plan
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kermit R. Mgmt For For For
Crawford
2 Elect Michael L. Eskew Mgmt For For For
3 Elect Siddharth N. Mgmt For For For
Mehta
4 Elect Jacques P. Perold Mgmt For For For
5 Elect Andrea Redmond Mgmt For For For
6 Elect John W. Rowe Mgmt For For For
7 Elect Judith A. Mgmt For For For
Sprieser
8 Elect Mary Alice Taylor Mgmt For For For
9 Elect Perry M. Traquina Mgmt For For For
10 Elect Thomas J. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of the 2017 Mgmt For For For
Equity Compensation
Plan for Non-Employee
Directors
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lead
Director
Tenure
17 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
1.6 Elect Diane B. Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For Withhold Against
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Paul S. Otellini Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
1.12 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For Against Against
Stock
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
7 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
9 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
10 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Contributions
Report
11 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
12 Shareholder Proposal ShrHldr Against Against For
Regarding False
News
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald L. Baliles Mgmt For For For
2 Elect Martin J. Mgmt For For For
Barrington
3 Elect John T. Casteen Mgmt For For For
III
4 Elect Dinyar S. Devitre Mgmt For For For
5 Elect Thomas F. Mgmt For For For
Farrell
II
6 Elect Debra J. Mgmt For For For
Kelly-Ennis
7 Elect W. Leo Kiely III Mgmt For For For
8 Elect Kathryn B. Mgmt For For For
McQuade
9 Elect George Munoz Mgmt For For For
10 Elect Nabil Y. Sakkab Mgmt For For For
11 Elect Virginia E. Mgmt For For For
Shanks
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding
Advertising
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect Jamie S. Gorelick Mgmt For For For
5 Elect Daniel P. Mgmt For For For
Huttenlocher
6 Elect Judith A. McGrath Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
14 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Use of Criminal
Background Checks in
Hiring
Decisions
16 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
17 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas A. Amato Mgmt For For For
2 Elect Anthony J. Conti Mgmt For For For
3 Elect Frank S. Hermance Mgmt For For For
4 Elect Gretchen W. Mgmt For For For
McClain
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Vincent T. Roche Mgmt For For For
3 Elect James A. Champy Mgmt For For For
4 Elect Bruce R. Evans Mgmt For For For
5 Elect Edward H. Frank Mgmt For For For
6 Elect Mark M. Little Mgmt For For For
7 Elect Neil S. Novich Mgmt For For For
8 Elect Kenton J. Mgmt For For For
Sicchitano
9 Elect Lisa T. Su Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Donations
13 Shareholder Proposal ShrHldr Against Against For
Regarding Racial
Diversity of Board
and
Management
14 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
15 Shareholder Proposal ShrHldr Against Against For
Regarding Executive
Compensation
Reform
16 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP CUSIP 053015103 11/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Bisson Mgmt For For For
1.2 Elect Richard T. Clark Mgmt For For For
1.3 Elect Eric C. Fast Mgmt For For For
1.4 Elect Linda R. Gooden Mgmt For For For
1.5 Elect Michael P. Mgmt For For For
Gregoire
1.6 Elect R. Glenn Hubbard Mgmt For For For
1.7 Elect John P. Jones Mgmt For For For
1.8 Elect William J. Ready Mgmt For For For
1.9 Elect Carlos A. Mgmt For For For
Rodriguez
1.10 Elect Sandra S. Mgmt For For For
Wijnberg
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory D. Mgmt For For For
Brenneman
2 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
3 Elect Martin S. Mgmt For For For
Craighead
4 Elect William H. Mgmt For For For
Easter
III
5 Elect Lynn L. Elsenhans Mgmt For For For
6 Elect Anthony G. Mgmt For For For
Fernandes
7 Elect Claire W. Mgmt For For For
Gargalli
8 Elect Pierre J. Jungels Mgmt For For For
9 Elect James A. Lash Mgmt For For For
10 Elect J. Larry Nichols Mgmt For For For
11 Elect James W. Stewart Mgmt For For For
12 Elect Charles L. Watson Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 06/30/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Approval of Mgmt For For For
Performance Terms
under the STI Plan
and LTI
Plan
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline D. Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect Lynn Schenk Mgmt For For For
10 Elect Stephen A. Mgmt For For For
Sherwin
11 Elect Michel Vounatsos Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of the 2017 Mgmt For For For
Omnibus Equity
Plan
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdlatif Yousef Mgmt For For For
Al-Hamad
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Pamela Daley Mgmt For For For
4 Elect William S. Mgmt For For For
Demchak
5 Elect Jessica P. Mgmt For For For
Einhorn
6 Elect Laurence D. Fink Mgmt For For For
7 Elect Fabrizio Freda Mgmt For For For
8 Elect Murry S. Gerber Mgmt For For For
9 Elect James Grosfeld Mgmt For For For
10 Elect Robert S. Kapito Mgmt For For For
11 Elect Sir Deryck C. Mgmt For For For
Maughan
12 Elect Cheryl D. Mills Mgmt For For For
13 Elect Gordon M. Nixon Mgmt For For For
14 Elect Charles H. Mgmt For For For
Robbins
15 Elect Ivan G. Mgmt For For For
Seidenberg
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect John S. Varley Mgmt For For For
18 Elect Susan L. Wagner Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
21 Ratification of Auditor Mgmt For For For
22 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Voting
Practices
23 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Giovanni Caforio Mgmt For For For
4 Elect Matthew W. Emmens Mgmt For For For
5 Elect Laurie H. Mgmt For For For
Glimcher
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive Plan for
the Purposes of
Section
162(m)
15 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y09827109 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect James V. Diller, Mgmt For For For
Sr.
3 Elect Lewis C. Mgmt For For For
Eggebrecht
4 Elect Kenneth Y. Hao Mgmt For For For
5 Elect Eddy W. Mgmt For For For
Hartenstein
6 Elect Check Kian Low Mgmt For For For
7 Elect Donald Macleod Mgmt For For For
8 Elect Peter J. Marks Mgmt For For For
9 Elect Dr. Henry S. Mgmt For For For
Samueli
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Ordinary and Special
Preference
Shares
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Ann Fritz Hackett Mgmt For For For
3 Elect Lewis Hay, III Mgmt For For For
4 Elect Benjamin P. Mgmt For For For
Jenkins,
III
5 Elect Peter Thomas Mgmt For For For
Killalea
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Mgmt For For For
Warner
10 Elect Catherine G. West Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment of the 2002 Mgmt For For For
Associate Stock
Purchase
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles A. Mgmt For For For
Bancroft
2 Elect John P. Bilbrey Mgmt For For For
3 Elect John T. Cahill Mgmt For For For
4 Elect Ian M. Cook Mgmt For For For
5 Elect Helene D. Gayle Mgmt For For For
6 Elect Ellen M. Hancock Mgmt For For For
7 Elect C. Martin Harris Mgmt For For For
8 Elect Lorrie Norrington Mgmt For For For
9 Elect Michael B. Polk Mgmt For For For
10 Elect Stephen I. Sadove Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For For For
1.2 Elect Madeline S. Bell Mgmt For For For
1.3 Elect Sheldon M. Mgmt For For For
Bonovitz
1.4 Elect Edward D. Breen Mgmt For For For
1.5 Elect Gerald L. Hassell Mgmt For For For
1.6 Elect Jeffrey A. Mgmt For For For
Honickman
1.7 Elect Asuka Nakahara Mgmt For For For
1.8 Elect David C. Novak Mgmt For For For
1.9 Elect Brian L. Roberts Mgmt For For For
1.10 Elect Johnathan A. Mgmt For For For
Rodgers
2 Ratification of Auditor Mgmt For For For
3 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan L. Decker Mgmt For For For
1.2 Elect Richard A. Mgmt For For For
Galanti
1.3 Elect John W. Mgmt For For For
Meisenbach
1.4 Elect Charles T. Munger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Crown Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jenne K. Britell Mgmt For For For
1.2 Elect John W. Conway Mgmt For For For
1.3 Elect Timothy J. Mgmt For For For
Donahue
1.4 Elect Arnold W. Donald Mgmt For For For
1.5 Elect Rose Lee Mgmt For For For
1.6 Elect William G. Little Mgmt For For For
1.7 Elect Hans J. Loliger Mgmt For For For
1.8 Elect James H. Miller Mgmt For For For
1.9 Elect Josef M. Muller Mgmt For For For
1.10 Elect Caesar F. Mgmt For For For
Sweitzer
1.11 Elect Jim L. Turner Mgmt For For For
1.12 Elect William S. Urkiel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald J. Ehrlich Mgmt For For For
2 Elect Linda P. Hefner Mgmt For For For
Filler
3 Elect Robert J. Hugin Mgmt For For For
4 Elect Thomas P. Joyce, Mgmt For For For
Jr.
5 Elect Teri List-Stoll Mgmt For For For
6 Elect Walter G. Lohr, Mgmt For For For
Jr.
7 Elect Mitchell P. Rales Mgmt For For For
8 Elect Steven M. Rales Mgmt For For For
9 Elect John T. Mgmt For For For
Schwieters
10 Elect Alan G. Spoon Mgmt For For For
11 Elect Raymond C. Mgmt For For For
Stevens
12 Elect Elias A. Zerhouni Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan
15 Amendment to the 2007 Mgmt For For For
Executive Incentive
Compensation
Plan
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arnold S. Barron Mgmt For For For
2 Elect Gregory M. Mgmt For For For
Bridgeford
3 Elect Macon F. Brock, Mgmt For For For
Jr.
4 Elect Mary Anne Citrino Mgmt For For For
5 Elect H. Ray Compton Mgmt For For For
6 Elect Conrad M. Hall Mgmt For For For
7 Elect Lemuel E. Lewis Mgmt For For For
8 Elect Bob Sasser Mgmt For For For
9 Elect Thomas A. Mgmt For For For
Saunders
III
10 Elect Thomas E. Whiddon Mgmt For For For
11 Elect Carl P. Zeithaml Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig Arnold Mgmt For For For
2 Elect Todd M. Bluedorn Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Michael J. Mgmt For For For
Critelli
5 Elect Richard H. Fearon Mgmt For For For
6 Elect Charles E. Golden Mgmt For For For
7 Elect Arthur E. Johnson Mgmt For For For
8 Elect Deborah L. McCoy Mgmt For For For
9 Elect Gregory R. Page Mgmt For For For
10 Elect Sandra Pianalto Mgmt For For For
11 Elect Gerald B. Smith Mgmt For For For
12 Elect Dorothy C. Mgmt For For For
Thompson
13 Amendment to Articles Mgmt For For For
to Adopt Proxy
Access
14 Amendments to Articles Mgmt For For For
Regarding Notice
Periods
15 Ratification of Mgmt For For For
Auditor and Authority
to Set
Fees
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Authority to Mgmt For For For
Repurchase Overseas
Market
Shares
________________________________________________________________________________
EBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fred D. Anderson Mgmt For For For
Jr.
2 Elect Edward W. Mgmt For For For
Barnholt
3 Elect Anthony J. Bates Mgmt For For For
4 Elect Logan D. Green Mgmt For For For
5 Elect Bonnie S. Hammer Mgmt For For For
6 Elect Kathleen C. Mitic Mgmt For For For
7 Elect Pierre M. Omidyar Mgmt For For For
8 Elect Paul S. Pressler Mgmt For For For
9 Elect Robert H. Swan Mgmt For For For
10 Elect Thomas J. Tierney Mgmt For For For
11 Elect Perry M. Traquina Mgmt For For For
12 Elect Devin N. Wenig Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Eskew Mgmt For For For
2 Elect William G. Mgmt For For For
Kaelin,
Jr.
3 Elect John C. Mgmt For For For
Lechleiter
4 Elect David A. Ricks Mgmt For For For
5 Elect Marschall S. Mgmt For For For
Runge
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Amendment to the Mgmt For For For
Directors' Deferral
Plan
10 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert D. Daleo Mgmt For For For
2 Elect Walter W. Mgmt For For For
Driver,
Jr.
3 Elect Mark L. Feidler Mgmt For For For
4 Elect G. Thomas Hough Mgmt For For For
5 Elect L. Phillip Humann Mgmt For For For
6 Elect Robert D. Marcus Mgmt For For For
7 Elect Siri S. Marshall Mgmt For For For
8 Elect John A. McKinley Mgmt For For For
9 Elect Richard F. Smith Mgmt For For For
10 Elect Elane B. Stock Mgmt For For For
11 Elect Mark B. Templeton Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald S. Lauder Mgmt For For For
2 Elect William P. Lauder Mgmt For For For
3 Elect Richard D. Mgmt For For For
Parsons
4 Elect Lynn Forester de Mgmt For For For
Rothschild
5 Elect Richard F. Mgmt For For For
Zannino
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Mgmt For For For
Sandberg
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
5 Shareholder Proposal ShrHldr Against Against For
Regarding False
News
6 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
7 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A.D. David Mackay Mgmt For For For
2 Elect David M. Thomas Mgmt For For For
3 Elect Norman H. Wesley Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas D. Mgmt For For For
Chabraja
2 Elect James S. Crown Mgmt For For For
3 Elect Rudy F. deLeon Mgmt For For For
4 Elect John M. Keane Mgmt For For For
5 Elect Lester L. Lyles Mgmt For For For
6 Elect Mark M. Malcolm Mgmt For For For
7 Elect Phebe N. Mgmt For For For
Novakovic
8 Elect William A. Osborn Mgmt For For For
9 Elect Catherine B. Mgmt For For For
Reynolds
10 Elect Laura J. Mgmt For For For
Schumacher
11 Elect Peter A. Wall Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the 2012 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Bruno Mgmt For For For
2 Elect Jeffrey S. Sloan Mgmt For For For
3 Elect William B. Mgmt For For For
Plummer
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 09/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert H.B. Mgmt For For For
Baldwin,
Jr.
2 Elect Mitchell L. Mgmt For For For
Hollin
3 Elect Ruth Ann Marshall Mgmt For For For
4 Elect John M. Partridge Mgmt For For For
5 Elect Jeffrey S. Sloan Mgmt For For For
6 Amendment to the 2011 Mgmt For For For
Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GoDaddy Inc.
Ticker Security ID: Meeting Date Meeting Status
GDDY CUSIP 380237107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Mgmt For For For
Kimball
1.2 Elect Elizabeth S. Mgmt For For For
Rafael
1.3 Elect Lee E. Wittlinger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HCA Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCA CUSIP 40412C101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R. Milton Johnson Mgmt For For For
2 Elect Robert J. Dennis Mgmt For For For
3 Elect Nancy-Ann DeParle Mgmt For For For
4 Elect Thomas F. Frist Mgmt For For For
III
5 Elect William R. Frist Mgmt For For For
6 Elect Charles O. Mgmt For For For
Holliday
7 Elect Ann H. Lamont Mgmt For For For
8 Elect Jay O. Light Mgmt For For For
9 Elect Geoffrey G. Mgmt For For For
Meyers
10 Elect Wayne J. Riley Mgmt For For For
11 Elect John W. Rowe Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Article aAmendment Mgmt For Against Against
Regarding Shareholder
Right to Call a
Special
Meeting
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Nassetta
1.2 Elect Jonathan D. Gray Mgmt For For For
1.3 Elect Charlene T. Mgmt For For For
Begley
1.4 Elect Jon M. Huntsman, Mgmt For For For
Jr.
1.5 Elect Judith A. McHale Mgmt For For For
1.6 Elect John G. Schreiber Mgmt For For For
1.7 Elect Elizabeth A. Mgmt For For For
Smith
1.8 Elect Douglas M. Mgmt For For For
Steenland
1.9 Elect William J. Stein Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A104 10/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
and Decrease
Authorized
Shares
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Hologic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOLX CUSIP 436440101 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Coughlin
1.2 Elect Sally W. Crawford Mgmt For For For
1.3 Elect Scott T. Garrett Mgmt For For For
1.4 Elect Lawrence M. Levy Mgmt For For For
1.5 Elect Stephen P. Mgmt For For For
MacMillan
1.6 Elect Christina Mgmt For For For
Stamoulis
1.7 Elect Elaine S. Ullian Mgmt For For For
1.8 Elect Amy M. Wendell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Darius Adamczyk Mgmt For For For
2 Elect William S. Ayer Mgmt For For For
3 Elect Kevin Burke Mgmt For For For
4 Elect Jaime Chico Pardo Mgmt For For For
5 Elect David M. Cote Mgmt For For For
6 Elect D. Scott Davis Mgmt For For For
7 Elect Linnet F. Deily Mgmt For For For
8 Elect Judd Gregg Mgmt For For For
9 Elect Clive Hollick Mgmt For For For
10 Elect Grace D. Lieblein Mgmt For For For
11 Elect George Paz Mgmt For For For
12 Elect Bradley T. Mgmt For For For
Sheares
13 Elect Robin L. Mgmt For For For
Washington
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Illinois Tool Works Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect James W. Griffith Mgmt For For For
4 Elect Jay L. Henderson Mgmt For For For
5 Elect Richard H. Lenny Mgmt For For For
6 Elect E. Scott Santi Mgmt For For For
7 Elect James A. Skinner Mgmt For For For
8 Elect David B. Smith, Mgmt For For For
Jr.
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Kevin M. Warren Mgmt For For For
11 Elect Anre D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Incyte Corporation
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julian C. Baker Mgmt For For For
1.2 Elect Jean-Jacques Mgmt For For For
Bienaime
1.3 Elect Paul A. Brooke Mgmt For For For
1.4 Elect Paul J. Clancy Mgmt For For For
1.5 Elect Wendy L. Dixon Mgmt For For For
1.6 Elect Paul A. Friedman Mgmt For For For
1.7 Elect Herve Hoppenot Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ann M. Cairns Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Duriya M. Mgmt For For For
Farooqui
4 Elect Jean-Marc Forneri Mgmt For For For
5 Elect Lord Hague of Mgmt For For For
Richmond
6 Elect Fred W. Hatfield Mgmt For For For
7 Elect Thomas E. Noonan Mgmt For For For
8 Elect Frederic V. Mgmt For For For
Salerno
9 Elect Jeffrey C. Mgmt For For For
Sprecher
10 Elect Judith A. Mgmt For For For
Sprieser
11 Elect Vincent Tese Mgmt For Against Against
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of 2017 Mgmt For For For
Omnibus Employee
Incentive
Plan
15 Amendment to the 2013 Mgmt For For For
Omnibus Non-Employee
Director Incentive
Plan
16 Technical Amendments Mgmt For For For
to Articles Regarding
Subsidiaries
17 Technical Amendments Mgmt For For For
to Articles Regarding
Bylaws
Reference
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding ESG
Disclosure
Report
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Amendment to the Mgmt For For For
Management Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Jack Henry & Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
JKHY CUSIP 426281101 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew C. Mgmt For For For
Flanigan
1.2 Elect John F. Prim Mgmt For For For
1.3 Elect Thomas H. Mgmt For For For
Wilson,
Jr.
1.4 Elect Jacque R. Fiegel Mgmt For For For
1.5 Elect Thomas A. Wimsett Mgmt For For For
1.6 Elect Laura G. Kelly Mgmt For For For
1.7 Elect Shruti S. Mgmt For For For
Miyashiro
1.8 Elect Wesley A. Brown Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raul Alvarez Mgmt For For For
1.2 Elect Angela F. Braly Mgmt For For For
1.3 Elect Sandra B. Cochran Mgmt For For For
1.4 Elect Laurie Z. Douglas Mgmt For For For
1.5 Elect Richard W. Mgmt For For For
Dreiling
1.6 Elect Robert L. Johnson Mgmt For For For
1.7 Elect Marshall O. Mgmt For For For
Larsen
1.8 Elect James H. Morgan Mgmt For For For
1.9 Elect Robert A. Niblock Mgmt For For For
1.10 Elect Bertram L. Scott Mgmt For For For
1.11 Elect Eric C. Wiseman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
M&T Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
MTB CUSIP 55261F104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brent D. Baird Mgmt For For For
1.2 Elect C. Angela Mgmt For For For
Bontempo
1.3 Elect Robert T. Brady Mgmt For For For
1.4 Elect T. Jefferson Mgmt For For For
Cunningham,
III
1.5 Elect Gary N. Geisel Mgmt For For For
1.6 Elect Richard A. Grossi Mgmt For For For
1.7 Elect John D. Hawke Jr. Mgmt For For For
1.8 Elect Newton P.S. Mgmt For For For
Merrill
1.9 Elect Melinda R. Rich Mgmt For For For
1.10 Elect Robert E. Mgmt For For For
Sadler,
Jr.
1.11 Elect Denis J. Salamone Mgmt For For For
1.12 Elect David S. Mgmt For For For
Scharfstein
1.13 Elect Herbert L. Mgmt For For For
Washington
1.14 Elect Robert G. Wilmers Mgmt For For For
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Merit E. Janow Mgmt For For For
8 Elect Nancy J. Karch Mgmt For For For
9 Elect Oki Matsumoto Mgmt For For For
10 Elect Rima Qureshi Mgmt For For For
11 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
12 Elect Jackson P. Tai Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of Material Mgmt For For For
Terms under the 2006
Long-Term Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy D. Bryant Mgmt For For For
2 Elect Wayne A. Budd Mgmt For For For
3 Elect N. Anthony Coles Mgmt For For For
4 Elect John H. Mgmt For For For
Hammergren
5 Elect M. Christine Mgmt For For For
Jacobs
6 Elect Donald R. Knauss Mgmt For For For
7 Elect Marie L. Knowles Mgmt For For For
8 Elect Edward A. Mueller Mgmt For For For
9 Elect Susan R. Salka Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
13 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For For For
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For For For
4 Elect Randall J. Hogan Mgmt For For For
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect Michael O. Mgmt For For For
Leavitt
8 Elect James T. Lenehan Mgmt For For For
9 Elect Elizabeth G. Mgmt For For For
Nabel
10 Elect Denise M. O'Leary Mgmt For For For
11 Elect Kendall J. Powell Mgmt For For For
12 Elect Robert C. Pozen Mgmt For For For
13 Elect Preetha Reddy Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Adoption of Proxy Mgmt For For For
Access
17 Amendments to Articles Mgmt For For For
(Irish Companies Act
2014)
18 Technical Amendments Mgmt For For For
to Memorandum of
Association
19 Approve Board's Sole Mgmt For For For
Authority to
Determine Board
Size
________________________________________________________________________________
Michaels Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MIK CUSIP 59408Q106 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joshua Bekenstein Mgmt For For For
1.2 Elect Monte E. Ford Mgmt For For For
1.3 Elect Karen Kaplan Mgmt For For For
1.4 Elect Lewis S. Klessel Mgmt For For For
1.5 Elect Mathew S. Levin Mgmt For For For
1.6 Elect John J. Mahoney Mgmt For For For
1.7 Elect James A. Quella Mgmt For For For
1.8 Elect Beryl B. Raff Mgmt For For For
1.9 Elect Carl S. Rubin Mgmt For For For
1.10 Elect Peter F. Wallace Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Omnibus Long-Term
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Teri L. Mgmt For For For
List-Stoll
3 Elect G. Mason Morfit Mgmt For For For
4 Elect Satya Nadella Mgmt For For For
5 Elect Charles H. Noski Mgmt For For For
6 Elect Helmut G. W. Mgmt For For For
Panke
7 Elect Sandra E. Mgmt For For For
Peterson
8 Elect Charles W. Scharf Mgmt For For For
9 Elect John W. Stanton Mgmt For For For
10 Elect John W. Thompson Mgmt For For For
11 Elect Padmasree Warrior Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to Articles Mgmt For For For
to Reduce the
Ownership Threshold
Required to Call a
Special
Meeting
15 Amendment to the 2001 Mgmt For For For
Stock Plan and French
Sub-Plan
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Ill Mgmt For For For
2 Elect Jeffrey S. Mgmt For For For
Lorberbaum
3 Elect Karen A. Smith Mgmt For For For
Bogart
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Approval of the 2017 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger G. Eaton Mgmt For For For
1.2 Elect Charles M. Mgmt For For For
Herington
1.3 Elect H. Sanford Riley Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mondelez International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis W.K. Booth Mgmt For For For
2 Elect Charles E. Bunch Mgmt For For For
3 Elect Lois D. Juliber Mgmt For For For
4 Elect Mark D. Ketchum Mgmt For For For
5 Elect Jorge S. Mesquita Mgmt For For For
6 Elect Joseph Neubauer Mgmt For For For
7 Elect Nelson Peltz Mgmt For For For
8 Elect Fredric G. Mgmt For For For
Reynolds
9 Elect Irene B. Mgmt For For For
Rosenfeld
10 Elect Christiana Shi Mgmt For For For
11 Elect Patrick T. Mgmt For For For
Siewert
12 Elect Ruth J. Simmons Mgmt For For For
13 Elect Jean-Francois M. Mgmt For For For
L. van
Boxmeer
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
On The Use of
Non-Recyclable
Packaging
18 Shareholder Proposal ShrHldr Against Against For
Regarding Plant
Closings
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Mgmt For For For
Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For
1.4 Elect Norman C. Epstein Mgmt For For For
1.5 Elect Gary P. Fayard Mgmt For For For
1.6 Elect Benjamin M. Polk Mgmt For For For
1.7 Elect Sydney Selati Mgmt For For For
1.8 Elect Harold C. Taber, Mgmt For For For
Jr.
1.9 Elect Kathy N. Waller Mgmt For For For
1.10 Elect Mark S. Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Compensation Plan for
Non-Employee
Directors
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
7 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 10/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reed Hastings Mgmt For For For
1.2 Elect Jay C. Hoag Mgmt For For For
1.3 Elect A. George Battle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
7 Shareholder Proposal ShrHldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
8 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
9 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
10 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Nike Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For
1.2 Elect Michelle Peluso Mgmt For For For
1.3 Elect Phyllis M. Wise Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Paypal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wences Casares Mgmt For For For
2 Elect Jonathan Mgmt For For For
Christodoro
3 Elect John J. Donahoe Mgmt For For For
II
4 Elect David Dorman Mgmt For For For
5 Elect Belinda J. Mgmt For For For
Johnson
6 Elect Gail J. McGovern Mgmt For For For
7 Elect David M. Moffett Mgmt For For For
8 Elect Daniel H. Mgmt For For For
Schulman
9 Elect Frank D. Yeary Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to Articles Mgmt For For For
Regarding Proxy
Access
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
14 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen F. Angel Mgmt For For For
2 Elect Hugh Grant Mgmt For For For
3 Elect Melanie L. Healey Mgmt For For For
4 Elect Michele J. Hooper Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jan L. Docter Mgmt For For For
1.4 Elect Jeffrey E. Mgmt For For For
Epstein
1.5 Elect Glenn D. Fogel Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Thomas E. Rothman Mgmt For For For
1.11 Elect Craig W. Rydin Mgmt For For For
1.12 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Jeffry W. Mgmt For For For
Henderson
3 Elect Thomas W. Horton Mgmt For For For
4 Elect Paul E. Jacobs Mgmt For For For
5 Elect Ann M. Livermore Mgmt For For For
6 Elect Harish M. Manwani Mgmt For For For
7 Elect Mark D. Mgmt For For For
McLaughlin
8 Elect Steven M. Mgmt For For For
Mollenkopf
9 Elect Clark T. Randt, Mgmt For For For
Jr.
10 Elect Francisco Ros Mgmt For For For
11 Elect Anthony J. Mgmt For For For
Vinciquerra
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bonnie L. Bassler Mgmt For For For
2 Elect N. Anthony Coles Mgmt For For For
3 Elect Joseph L. Mgmt For For For
Goldstein
4 Elect Christine A. Poon Mgmt For For For
5 Elect P. Roy Vagelos Mgmt For For For
6 Elect Huda Y. Zoghbi Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For For For
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Donahoe Mgmt For For For
II
2 Elect Charles H. Mgmt For For For
Giancarlo
3 Elect Anita M. Sands Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sherwin-Williams Company
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arthur F. Anton Mgmt For For For
2 Elect David F. Hodnik Mgmt For For For
3 Elect Thomas G. Kadien Mgmt For Abstain Against
4 Elect Richard J. Kramer Mgmt For For For
5 Elect Susan J. Kropf Mgmt For For For
6 Elect John G. Morikis Mgmt For For For
7 Elect Christine A. Poon Mgmt For For For
8 Elect John M. Stropki, Mgmt For For For
Jr.
9 Elect Michael H. Thaman Mgmt For For For
10 Elect Matthew Thornton Mgmt For For For
11 Elect Steven H. Wunning Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2007 Mgmt For For For
Executive Annual
Performance Bonus
Plan
15 Amendment to the 2006 Mgmt For For For
Equity and
Performance Incentive
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Adams Mgmt For For For
2 Elect Karen L. Daniel Mgmt For For For
3 Elect Ruth Ann M. Mgmt For For For
Gillis
4 Elect James P. Holden Mgmt For For For
5 Elect Nathan J. Jones Mgmt For For For
6 Elect Henry W. Knueppel Mgmt For For For
7 Elect W. Dudley Lehman Mgmt For For For
8 Elect Nicholas T. Mgmt For For For
Pinchuk
9 Elect Gregg M. Sherrill Mgmt For For For
10 Elect Donald J. Mgmt For For For
Stebbins
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Schultz Mgmt For For For
2 Elect William W. Mgmt For For For
Bradley
3 Elect Rosalind G. Mgmt For For For
Brewer
4 Elect Mary N. Dillon Mgmt For For For
5 Elect Robert M. Gates Mgmt For For For
6 Elect Mellody Hobson Mgmt For For For
7 Elect Kevin R. Johnson Mgmt For For For
8 Elect Jorgen Vig Mgmt For For For
Knudstorp
9 Elect Satya Nadella Mgmt For For For
10 Elect Joshua Cooper Mgmt For For For
Ramo
11 Elect Clara Shih Mgmt For For For
12 Elect Javier G. Teruel Mgmt For For For
13 Elect Myron E. Ullman Mgmt For For For
III
14 Elect Craig E. Mgmt For For For
Weatherup
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg W. Becker Mgmt For For For
1.2 Elect Eric A. Benhamou Mgmt For For For
1.3 Elect David M. Clapper Mgmt For For For
1.4 Elect Roger F. Dunbar Mgmt For For For
1.5 Elect Joel P. Friedman Mgmt For For For
1.6 Elect Lata Krishnan Mgmt For For For
1.7 Elect Jeffrey N. Mgmt For For For
Maggioncalda
1.8 Elect Mary J. Miller Mgmt For For For
1.9 Elect Kate D. Mitchell Mgmt For For For
1.10 Elect John F. Robinson Mgmt For For For
1.11 Elect Garen K. Staglin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Selim A. Bassoul Mgmt For For For
1.2 Elect Sarah Palisi Mgmt For For For
Chapin
1.3 Elect Robert B. Lamb Mgmt For For For
1.4 Elect Cathy L. McCarthy Mgmt For For For
1.5 Elect John R. Miller Mgmt For For For
III
1.6 Elect Gordon O'Brien Mgmt For For For
1.7 Elect Nassem Ziyad Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2011 Mgmt For For For
Long-Term Incentive
Plan
6 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Jose B. Alvarez Mgmt For For For
3 Elect Alan M. Bennett Mgmt For For For
4 Elect David T. Ching Mgmt For For For
5 Elect Ernie Herrman Mgmt For For For
6 Elect Michael F. Hines Mgmt For For For
7 Elect Amy B. Lane Mgmt For For For
8 Elect Carol Meyrowitz Mgmt For For For
9 Elect Jackwyn L. Mgmt For For For
Nemerov
10 Elect John F. O'Brien Mgmt For For For
11 Elect Willow B. Shire Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 REAPPROVAL OF MATERIAL Mgmt For For For
TERMS OF PERFORMANCE
GOALS UNDER THE STOCK
INCENTIVE
PLAN
14 Reapproval of Material Mgmt For For For
Terms of Performance
Goals Under the Cash
Incentive
Plans
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Diversity
Metrics
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
19 Shareholder Report ShrHldr Against Against For
Regarding Gender and
Ethnicity Pay
Equity
20 Shareholder Proposal ShrHldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc N. Casper Mgmt For For For
2 Elect Nelson J. Chai Mgmt For For For
3 Elect C. Martin Harris Mgmt For For For
4 Elect Tyler Jacks Mgmt For For For
5 Elect Judy C. Lewent Mgmt For For For
6 Elect Thomas J. Lynch Mgmt For For For
7 Elect Jim P. Manzi Mgmt For For For
8 Elect William G. Mgmt For For For
Parrett
9 Elect Lars Rebien Mgmt For For For
Sorensen
10 Elect Scott M. Sperling Mgmt For For For
11 Elect Elaine S. Ullian Mgmt For For For
12 Elect Dion J. Weisler Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect Rodger A. Lawson Mgmt For For For
7 Elect Glenn M. Renwick Mgmt For For For
8 Elect Kenneth I. Shine Mgmt For For For
9 Elect Gail R. Wilensky Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
V.F. Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard T. Mgmt For For For
Carucci
1.2 Elect Juliana L. Chugg Mgmt For For For
1.3 Elect Benno Dorer Mgmt For For For
1.4 Elect Mark S. Mgmt For For For
Hoplamazian
1.5 Elect Robert J. Hurst Mgmt For For For
1.6 Elect Laura W. Lang Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
McCollough
1.8 Elect W. Rodney Mgmt For For For
McMullen
1.9 Elect Clarence Otis, Mgmt For For For
Jr.
1.10 Elect Steven E. Rendle Mgmt For For For
1.11 Elect Carol L. Roberts Mgmt For For For
1.12 Elect Matthew J. Mgmt For For For
Shattock
1.13 Elect Eric C. Wiseman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Verisk Analytics, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank J. Coyne Mgmt For For For
2 Elect Christopher M. Mgmt For For For
Foskett
3 Elect David B. Wright Mgmt For For For
4 Elect Annell R. Bay Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice M. Babiak Mgmt For For For
2 Elect David J. Brailer Mgmt For For For
3 Elect William C. Foote Mgmt For For For
4 Elect Ginger L. Graham Mgmt For For For
5 Elect John A. Lederer Mgmt For For For
6 Elect Dominic P. Murphy Mgmt For For For
7 Elect Stefano Pessina Mgmt For For For
8 Elect Leonard D. Mgmt For For For
Schaeffer
9 Elect Nancy M. Mgmt For For For
Schlichting
10 Elect James A. Skinner Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of Amended Mgmt For For For
and Restated 2011
Cash-Based Incentive
Plan
14 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
15 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christa Davies Mgmt For For For
1.2 Elect Michael Stankey Mgmt For For For
1.3 Elect George J. Still Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Dividend Focused
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Adient plc
Ticker Security ID: Meeting Date Meeting Status
ADNT CUSIP G0084W101 03/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Barth Mgmt For For For
2 Elect Julie L. Bushman Mgmt For For For
3 Elect Raymond L. Conner Mgmt For For For
4 Elect Richard A. Mgmt For For For
Goodman
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect R. Bruce McDonald Mgmt For For For
7 Elect Barb J. Mgmt For For For
Samardzich
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of the Mgmt For For For
Material Terms of
Performance Goals
Under 2016
Plan
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald L. Baliles Mgmt For For For
2 Elect Martin J. Mgmt For For For
Barrington
3 Elect John T. Casteen Mgmt For For For
III
4 Elect Dinyar S. Devitre Mgmt For For For
5 Elect Thomas F. Mgmt For For For
Farrell
II
6 Elect Debra J. Mgmt For For For
Kelly-Ennis
7 Elect W. Leo Kiely III Mgmt For For For
8 Elect Kathryn B. Mgmt For For For
McQuade
9 Elect George Munoz Mgmt For For For
10 Elect Nabil Y. Sakkab Mgmt For For For
11 Elect Virginia E. Mgmt For For For
Shanks
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding
Advertising
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect John J. Brennan Mgmt For For For
3 Elect Ursula M. Burns Mgmt For For For
4 Elect Kenneth I. Mgmt For For For
Chenault
5 Elect Peter Chernin Mgmt For For For
6 Elect Ralph de la Vega Mgmt For For For
7 Elect Anne L. Mgmt For For For
Lauvergeon
8 Elect Micheal O. Mgmt For For For
Leavitt
9 Elect Theodore Leonsis Mgmt For For For
10 Elect Richard C. Levin Mgmt For For For
11 Elect Samuel J. Mgmt For For For
Palmisano
12 Elect Daniel L. Vasella Mgmt For For For
13 Elect Robert D. Walter Mgmt For For For
14 Elect Ronald A. Mgmt For For For
Williams
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
19 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Mgmt For For For
Cracchiolo
2 Elect Dianne Neal Blixt Mgmt For For For
3 Elect Amy DiGeso Mgmt For For For
4 Elect Lon R. Greenberg Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Jeffrey Noddle Mgmt For For For
7 Elect H. Jay Sarles Mgmt For For For
8 Elect Robert F. Mgmt For For For
Sharpe,
Jr.
9 Elect Christopher J. Mgmt For For For
Williams
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Samuel A. Di Mgmt For For For
Piazza,
Jr.
3 Elect Richard W. Fisher Mgmt For For For
4 Elect Scott T. Ford Mgmt For For For
5 Elect Glenn H. Hutchins Mgmt For For For
6 Elect William E. Mgmt For For For
Kennard
7 Elect Michael B. Mgmt For For For
McCallister
8 Elect Beth E. Mooney Mgmt For For For
9 Elect Joyce M. Roche Mgmt For For For
10 Elect Matthew K. Rose Mgmt For For For
11 Elect Cindy B. Taylor Mgmt For For For
12 Elect Laura D'Andrea Mgmt For For For
Tyson
13 Elect Geoffrey Y. Yang Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
20 Shareholder Proposal ShrHldr Against Against For
Regarding Lowering
Threshold for Right
to Act by Written
Consent
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon L. Allen Mgmt For For For
2 Elect Susan S. Bies Mgmt For For For
3 Elect Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Frank P. Mgmt For For For
Bramble,
Sr.
5 Elect Pierre J. P. de Mgmt For For For
Weck
6 Elect Arnold W. Donald Mgmt For Against Against
7 Elect Linda P. Hudson Mgmt For For For
8 Elect Monica C. Lozano Mgmt For For For
9 Elect Thomas J. May Mgmt For For For
10 Elect Brian T. Moynihan Mgmt For For For
11 Elect Lionel L. Mgmt For For For
Nowell,
III
12 Elect Michael D. White Mgmt For For For
13 Elect Thomas D. Woods Mgmt For For For
14 Elect R. David Yost Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
20 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Robert W. Dudley Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Nils Andersen Mgmt For For For
7 Elect Paul M. Anderson Mgmt For For For
8 Elect Alan L. Boeckmann Mgmt For For For
9 Elect Frank L. Bowman Mgmt For For For
10 Elect Ian E.L. Davis Mgmt For For For
11 Elect Ann Dowling Mgmt For For For
12 Elect Melody B. Meyer Mgmt For For For
13 Elect Brendan R. Nelson Mgmt For For For
14 Elect Paula Rosput Mgmt For For For
Reynolds
15 Elect John Sawers Mgmt For For For
16 Elect Carl-Henric Mgmt For For For
Svanberg
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
22 Authority to Mgmt For For For
Repurchase
Shares
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Anderson Mgmt For For For
2 Elect Colleen F. Arnold Mgmt For For For
3 Elect George S. Barrett Mgmt For For For
4 Elect Carrie S. Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce L. Downey Mgmt For For For
7 Elect Patricia Mgmt For For For
Hemingway
Hall
8 Elect Clayton M. Jones Mgmt For For For
9 Elect Gregory B. Kenny Mgmt For For For
10 Elect Nancy Killefer Mgmt For For For
11 Elect David P. King Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2011 Mgmt For For For
Long Term Incentive
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For For For
Armitage
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Charles E. Bunch Mgmt For For For
4 Elect John V. Faraci Mgmt For For For
5 Elect Jody L Freeman Mgmt For For For
6 Elect Gay Huey Evans Mgmt For For For
7 Elect Ryan M. Lance Mgmt For For For
8 Elect Arjun N. Murti Mgmt For For For
9 Elect Robert A. Niblock Mgmt For For For
10 Elect Harald J. Norvik Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive Pay
Incentives to
Low-Carbon
Scenarios
________________________________________________________________________________
Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ajay Banga Mgmt For For For
2 Elect Jacqueline K. Mgmt For For For
Barton
3 Elect James A. Bell Mgmt For For For
4 Elect Richard K. Davis Mgmt For Against Against
5 Elect Jeff M. Fettig Mgmt For For For
6 Elect Andrew N. Liveris Mgmt For For For
7 Elect Mark Loughridge Mgmt For For For
8 Elect Raymond J. Mgmt For For For
Milchovich
9 Elect Robert S. Miller Mgmt For For For
10 Elect Paul Polman Mgmt For For For
11 Elect Dennis H. Reilley Mgmt For For For
12 Elect James M. Ringler Mgmt For For For
13 Elect Ruth G. Shaw Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Edward D. Breen Mgmt For For For
3 Elect Robert A. Brown Mgmt For For For
4 Elect Alexander M. Mgmt For For For
Cutler
5 Elect Eleuthere I. du Mgmt For For For
Pont
6 Elect James L. Gallogly Mgmt For For For
7 Elect Marillyn A. Mgmt For For For
Hewson
8 Elect Lois D. Juliber Mgmt For For For
9 Elect Lee M. Thomas Mgmt For For For
10 Elect Patrick J. Ward Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
15 Shareholder Proposal ShrHldr Against Against For
Regarding Accident
Risk Reduction
Report
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maureen S. Mgmt For For For
Bateman
2 Elect P.J. Condon Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Mgmt For For For
Donald
5 Elect Philip L. Mgmt For For For
Frederickson
6 Elect Alexis M. Herman Mgmt For For For
7 Elect Donald C. Hintz Mgmt For For For
8 Elect Stuart L. Mgmt For For For
Levenick
9 Elect Blanche L. Mgmt For For For
Lincoln
10 Elect Karen A. Puckett Mgmt For For For
11 Elect W.J. Tauzin Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Distributed
Generation
________________________________________________________________________________
Gap Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Fisher Mgmt For Against Against
2 Elect William S. Fisher Mgmt For For For
3 Elect Tracy Gardner Mgmt For For For
4 Elect Brian D. Goldner Mgmt For For For
5 Elect Isabella D. Goren Mgmt For For For
6 Elect Bob L. Martin Mgmt For For For
7 Elect Jorge P. Montoya Mgmt For For For
8 Elect Arthur Peck Mgmt For For For
9 Elect Mayo A. Shattuck Mgmt For For For
III
10 Elect Katherine Tsang Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Country
Selection
Guidelines
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas D. Mgmt For For For
Chabraja
2 Elect James S. Crown Mgmt For For For
3 Elect Rudy F. deLeon Mgmt For For For
4 Elect John M. Keane Mgmt For For For
5 Elect Lester L. Lyles Mgmt For For For
6 Elect Mark M. Malcolm Mgmt For For For
7 Elect Phebe N. Mgmt For For For
Novakovic
8 Elect William A. Osborn Mgmt For For For
9 Elect Catherine B. Mgmt For For For
Reynolds
10 Elect Laura J. Mgmt For For For
Schumacher
11 Elect Peter A. Wall Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the 2012 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Darius Adamczyk Mgmt For For For
2 Elect William S. Ayer Mgmt For For For
3 Elect Kevin Burke Mgmt For For For
4 Elect Jaime Chico Pardo Mgmt For For For
5 Elect David M. Cote Mgmt For For For
6 Elect D. Scott Davis Mgmt For For For
7 Elect Linnet F. Deily Mgmt For For For
8 Elect Judd Gregg Mgmt For For For
9 Elect Clive Hollick Mgmt For For For
10 Elect Grace D. Lieblein Mgmt For For For
11 Elect George Paz Mgmt For For For
12 Elect Bradley T. Mgmt For For For
Sheares
13 Elect Robin L. Mgmt For For For
Washington
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth I. Mgmt For Against Against
Chenault
2 Elect Michael L. Eskew Mgmt For For For
3 Elect David N. Farr Mgmt For For For
4 Elect Mark Fields Mgmt For For For
5 Elect Alex Gorsky Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect Andrew N. Liveris Mgmt For For For
8 Elect W. James Mgmt For For For
McNerney,
Jr.
9 Elect Hutham S. Olayan Mgmt For For For
10 Elect James W. Owens Mgmt For For For
11 Elect Virginia M. Mgmt For For For
Rometty
12 Elect Sidney Taurel Mgmt For For For
13 Elect Peter R. Voser Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 ADVISORY VOTE ON Mgmt For Against Against
EXECUTIVE
COMPENSATION
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
18 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
19 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Bronczek Mgmt For For For
2 Elect William J. Burns Mgmt For For For
3 Elect Ahmet Cemal Mgmt For For For
Dorduncu
4 Elect Ilene S. Gordon Mgmt For For For
5 Elect Jay L. Johnson Mgmt For For For
6 Elect Stacey J. Mobley Mgmt For For For
7 Elect Kathryn D. Mgmt For For For
Sullivan
8 Elect Mark S. Sutton Mgmt For For For
9 Elect John L. Mgmt For For For
Townsend,
III
10 Elect William G. Walter Mgmt For For For
11 Elect J. Steven Whisler Mgmt For For For
12 Elect Ray G. Young Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary C. Beckerle Mgmt For For For
2 Elect D. Scott Davis Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Alex Gorsky Mgmt For For For
5 Elect Mark B. McClellan Mgmt For For For
6 Elect Anne M. Mulcahy Mgmt For For For
7 Elect William D. Perez Mgmt For For For
8 Elect Charles Prince Mgmt For For For
9 Elect A. Eugene Mgmt For For For
Washington
10 Elect Ronald A. Mgmt For For For
Williams
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 RE-APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF
PERFORMANCE GOALS
UNDER THE 2012
LONG-TERM INCENTIVE
PLAN
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Johnson Controls International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David P. Abney Mgmt For For For
2 Elect Natalie A. Black Mgmt For For For
3 Elect Michael E. Mgmt For For For
Daniels
4 Elect Brian Duperreault Mgmt For For For
5 Elect Jeffrey A. Mgmt For For For
Joerres
6 Elect Alex A. Mgmt For For For
Molinaroli
7 Elect George R. Oliver Mgmt For For For
8 Elect Juan Pablo del Mgmt For For For
Valle
Perochena
9 Elect Jurgen Tinggren Mgmt For For For
10 Elect Mark P. Vergnano Mgmt For For For
11 Elect R. David Yost Mgmt For For For
12 Ratification of Mgmt For For For
PricewaterhouseCoopers
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Mgmt For For For
Repurchase
Shares
15 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Approve Performance Mgmt For For For
Goals of 2012 Share
and Incentive
Plan
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Mgmt For For For
Bowles
4 Elect Stephen B. Burke Mgmt For For For
5 Elect Todd A. Combs Mgmt For For For
6 Elect James S. Crown Mgmt For For For
7 Elect James Dimon Mgmt For For For
8 Elect Timothy P. Flynn Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
21 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence S. Bacow Mgmt For For For
2 Elect Ann E. Berman Mgmt For For For
3 Elect Joseph L. Bower Mgmt For For For
4 Elect Charles D. Mgmt For For For
Davidson
5 Elect Charles M. Diker Mgmt For For For
6 Elect Jacob A. Frenkel Mgmt For For For
7 Elect Paul J. Fribourg Mgmt For For For
8 Elect Walter L. Harris Mgmt For For For
9 Elect Philip A. Laskawy Mgmt For For For
10 Elect Ken Miller Mgmt For For For
11 Elect Andrew H. Tisch Mgmt For For For
12 Elect James S. Tisch Mgmt For For For
13 Elect Jonathan M. Tisch Mgmt For For For
14 Elect Anthony Welters Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For For For
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For For For
4 Elect Randall J. Hogan Mgmt For For For
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect Michael O. Mgmt For For For
Leavitt
8 Elect James T. Lenehan Mgmt For For For
9 Elect Elizabeth G. Mgmt For For For
Nabel
10 Elect Denise M. O'Leary Mgmt For For For
11 Elect Kendall J. Powell Mgmt For Against Against
12 Elect Robert C. Pozen Mgmt For For For
13 Elect Preetha Reddy Mgmt For Abstain Against
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Adoption of Proxy Mgmt For For For
Access
17 Amendments to Articles Mgmt For For For
(Irish Companies Act
2014)
18 Technical Amendments Mgmt For For For
to Memorandum of
Association
19 Approve Board's Sole Mgmt For For For
Authority to
Determine Board
Size
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Pamela J. Craig Mgmt For For For
4 Elect Kenneth C. Mgmt For For For
Frazier
5 Elect Thomas H. Glocer Mgmt For For For
6 Elect Rochelle B. Mgmt For For For
Lazarus
7 Elect John H. Mgmt For For For
Noseworthy
8 Elect Carlos E. Mgmt For For For
Represas
9 Elect Paul B. Rothman Mgmt For For For
10 Elect Patricia F. Russo Mgmt For For For
11 Elect Craig B. Thompson Mgmt For For For
12 Elect Wendell P. Weeks Mgmt For Against Against
13 Elect Peter C. Wendell Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Conducting Business
in Conflict-Affected
Areas
20 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Board Oversight of
Product Safety and
Quality
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell, Mgmt For For For
Jr.
2 Elect Erskine B. Bowles Mgmt For For For
3 Elect Robert A. Bradway Mgmt For For For
4 Elect Wesley G. Bush Mgmt For For For
5 Elect Daniel A. Carp Mgmt For For For
6 Elect Mitchell E. Mgmt For For For
Daniels,
Jr.
7 Elect Marcela E. Mgmt For For For
Donadio
8 Elect Steven F. Leer Mgmt For For For
9 Elect Michael D. Mgmt For For For
Lockhart
10 Elect Amy E. Miles Mgmt For For For
11 Elect Martin H. Nesbitt Mgmt For For For
12 Elect James A. Squires Mgmt For For For
13 Elect John R. Thompson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For Against Against
2 Elect Howard I. Atkins Mgmt For Against Against
3 Elect Eugene L. Mgmt For For For
Batchelder
4 Elect John E. Feick Mgmt For For For
5 Elect Margaret M. Foran Mgmt For Against Against
6 Elect Carlos M. Mgmt For For For
Gutierrez
7 Elect Vicki A. Hollub Mgmt For For For
8 Elect William R. Klesse Mgmt For For For
9 Elect Jack B. Moore Mgmt For For For
10 Elect Avedick B. Mgmt For For For
Poladian
11 Elect Elisse B. Walter Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change Policy
Risk
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
17 Shareholder Proposal ShrHldr Against For Against
Regarding Methane
Emissions
Reporting
18 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Spending
Report
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Mgmt For For For
Ausiello
2 Elect Ronald E. Mgmt For For For
Blaylock
3 Elect W. Don Cornwell Mgmt For For For
4 Elect Joseph J. Mgmt For For For
Echevarria
5 Elect Frances D. Mgmt For For For
Fergusson
6 Elect Helen H. Hobbs Mgmt For For For
7 Elect James M. Kilts Mgmt For For For
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Suzanne Nora Mgmt For For For
Johnson
10 Elect Ian C. Read Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect James C. Smith Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Brown Mgmt For For For
2 Elect Andre Mgmt For For For
Calantzopoulos
3 Elect Louis C. Mgmt For For For
Camilleri
4 Elect Massimo Ferragamo Mgmt For For For
5 Elect Werner Geissler Mgmt For For For
6 Elect Jennifer Li Mgmt For For For
7 Elect Jun Makihara Mgmt For For For
8 Elect Sergio Marchionne Mgmt For For For
9 Elect Kalpana Morparia Mgmt For For For
10 Elect Lucio A. Noto Mgmt For For For
11 Elect Frederik Paulsen Mgmt For For For
12 Elect Robert B. Polet Mgmt For For For
13 Elect Stephen M. Wolf Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 APPROVAL OF THE 2017 Mgmt For For For
PERFORMANCE INCENTIVE
PLAN
17 APPROVAL OF THE 2017 Mgmt For For For
STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE
DIRECTORS
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of Human Rights
Review
Committee
20 Shareholder Proposal ShrHldr Against Against For
Regarding Mediation
of Alleged Human
Rights
Violations
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William R. Mgmt For For For
Loomis,
Jr.
2 Elect Glenn F. Tilton Mgmt For For For
3 Elect Marna C. Mgmt For For For
Whittington
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tracy A Atkinson Mgmt For For For
2 Elect Robert E. Mgmt For For For
Beauchamp
3 Elect Vernon E. Clark Mgmt For For For
4 Elect Stephen J. Hadley Mgmt For For For
5 Elect Thomas A. Kennedy Mgmt For For For
6 Elect Letitia A. Long Mgmt For For For
7 Elect George R. Oliver Mgmt For For For
8 Elect Dinesh C. Paliwal Mgmt For For For
9 Elect William R. Spivey Mgmt For For For
10 Elect James A. Mgmt For For For
Winnefeld,
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of 2017 Mgmt For For For
Incentive Plan for
Section 162(m)
Purposes
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP 80105N105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Related Party Mgmt For For For
Transactions (Olivier
Brandicourt)
5 Directors' Fees Mgmt For For For
6 Elect Fabienne Mgmt For For For
Lecorvaisier
7 Elect Bernard Charles Mgmt For For For
8 Elect Melanie G Lee Mgmt For For For
9 Remuneration Policy Mgmt For For For
(Chairman)
10 Remuneration Policy Mgmt For For For
(CEO)
11 Remuneration of Serge Mgmt For For For
Weinberg
(Chair)
12 Remuneration of Mgmt For For For
Olivier Brandicourt,
CEO
13 Approval to Reappoint Mgmt For For For
PricewaterhouseCoopers
as one of the
Company's Independent
Auditors for the Next
Six
Years
14 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
15 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares Through
Private
Placement
18 Authority to Issue Mgmt For For For
Debt
Instruments
19 Greenshoe Mgmt For For For
20 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
21 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
22 Employee Stock Mgmt For For For
Purchase
Plan
23 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
24 Amendments to Articles Mgmt For For For
25 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For For For
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect William H. Mgmt For For For
Cunningham
5 Elect John G. Denison Mgmt For For For
6 Elect Thomas W. Mgmt For For For
Gilligan
7 Elect Gary C. Kelly Mgmt For For For
8 Elect Grace D. Lieblein Mgmt For For For
9 Elect Nancy B. Loeffler Mgmt For For For
10 Elect John T. Montford Mgmt For For For
11 Elect Ron Ricks Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrea J. Ayers Mgmt For For For
2 Elect George W. Buckley Mgmt For For For
3 Elect Patrick D. Mgmt For For For
Campbell
4 Elect Carlos M. Cardoso Mgmt For For For
5 Elect Robert B. Coutts Mgmt For For For
6 Elect Debra A. Crew Mgmt For For For
7 Elect Michael D. Hankin Mgmt For For For
8 Elect James M. Loree Mgmt For For For
9 Elect Marianne M. Parrs Mgmt For For For
10 Elect Robert L. Ryan Mgmt For For For
11 Approval of 2017 Mgmt For For For
Management Incentive
Compensation
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kennett F. Burnes Mgmt For For For
2 Elect Patrick de Mgmt For For For
Saint-Aignan
3 Elect Lynn A. Dugle Mgmt For For For
4 Elect Amelia C. Fawcett Mgmt For For For
5 Elect William C. Freda Mgmt For For For
6 Elect Linda A. Hill Mgmt For For For
7 Elect Joseph L. Hooley Mgmt For For For
8 Elect Sean O'Sullivan Mgmt For For For
9 Elect Richard P. Sergel Mgmt For For For
10 Elect Gregory L. Summe Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roxanne S. Austin Mgmt For For For
2 Elect Douglas M. Mgmt For For For
Baker,
Jr.
3 Elect Brian C. Cornell Mgmt For For For
4 Elect Calvin Darden Mgmt For For For
5 Elect Henrique De Mgmt For For For
Castro
6 Elect Robert L. Edwards Mgmt For For For
7 Elect Melanie L. Healey Mgmt For For For
8 Elect Donald R. Knauss Mgmt For For For
9 Elect Monica C. Lozano Mgmt For For For
10 Elect Mary E. Minnick Mgmt For For For
11 Elect Derica W. Rice Mgmt For For For
12 Elect Kenneth L. Mgmt For For For
Salazar
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of the Mgmt For For For
Executive Officer
Cash Incentive
Plan
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Marjorie Rodgers Mgmt For For For
Cheshire
3 Elect William S. Mgmt For For For
Demchak
4 Elect Andrew T. Mgmt For For For
Feldstein
5 Elect Daniel R. Hesse Mgmt For For For
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Jane G. Pepper Mgmt For For For
9 Elect Donald J. Shepard Mgmt For For For
10 Elect Lorene K. Steffes Mgmt For For For
11 Elect Dennis F. Strigl Mgmt For For For
12 Elect Michael J. Ward Mgmt For For For
13 Elect Gregory D. Wasson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd J Austin Mgmt For For For
2 Elect Diane M. Bryant Mgmt For For For
3 Elect John V. Faraci Mgmt For For For
4 Elect Jean-Pierre Mgmt For For For
Garnier
5 Elect Gregory J. Hayes Mgmt For For For
6 Elect Edward A. Kangas Mgmt For For For
7 Elect Ellen J. Kullman Mgmt For For For
8 Elect Marshall O. Mgmt For For For
Larsen
9 Elect Harold W. McGraw Mgmt For For For
III
10 Elect Fredric G. Mgmt For For For
Reynolds
11 Elect Brian C. Rogers Mgmt For For For
12 Elect Christine Todd Mgmt For For For
Whitman
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard L. Mgmt For For For
Carrion
4 Elect Melanie L. Healey Mgmt For For For
5 Elect M. Frances Keeth Mgmt For For For
6 Elect Karl-Ludwig Kley Mgmt For For For
7 Elect Lowell C. McAdam Mgmt For For For
8 Elect Clarence Otis, Mgmt For For For
Jr.
9 Elect Rodney E. Slater Mgmt For For For
10 Elect Kathryn A. Tesija Mgmt For For For
11 Elect Gregory D. Wasson Mgmt For For For
12 Elect Gregory G. Weaver Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 2017 Long-Term Mgmt For For For
Incentive
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding Human
Rights
Committee
18 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
20 Shareholder Proposal ShrHldr Against Against For
Regarding Clawback
Policy
21 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
22 Shareholder Proposal ShrHldr Against Against For
Regarding Limiting
Matching
Contributions for
Executives
________________________________________________________________________________
Wal-Mart Stores Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James I. Cash, Mgmt For For For
Jr.
2 Elect Timothy P. Flynn Mgmt For For For
3 Elect Carla A. Harris Mgmt For For For
4 Elect Thomas W. Horton Mgmt For For For
5 Elect Marissa A. Mayer Mgmt For For For
6 Elect C. Douglas Mgmt For For For
McMillon
7 Elect Gregory B. Penner Mgmt For For For
8 Elect Steven S Mgmt For For For
Reinemund
9 Elect Kevin Y. Systrom Mgmt For For For
10 Elect S. Robson Walton Mgmt For For For
11 Elect Steuart Walton Mgmt For For For
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental
Expertise on
Board
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect John S. Chen Mgmt For For For
3 Elect Lloyd H. Dean Mgmt For For For
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Donald M. James Mgmt For For For
7 Elect Cynthia H. Mgmt For For For
Milligan
8 Elect Karen B. Peetz Mgmt For For For
9 Elect Federico F. Pena Mgmt For For For
10 Elect James H. Quigley Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect Ronald L. Sargent Mgmt For For For
13 Elect Timothy J. Sloan Mgmt For For For
14 Elect Susan Swenson Mgmt For For For
15 Elect Suzanne M. Mgmt For For For
Vautrinot
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding Retail
Banking Sales
Practices
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHldr Against For Against
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
22 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
24 Shareholder Proposal ShrHldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
________________________________________________________________________________
Whirlpool Corporation
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Marc R. Bitzer Mgmt For For For
3 Elect Greg Creed Mgmt For For For
4 Elect Gary T. DiCamillo Mgmt For For For
5 Elect Diane M. Dietz Mgmt For For For
6 Elect Gerri T. Elliott Mgmt For For For
7 Elect Jeff M. Fettig Mgmt For For For
8 Elect Michael F. Mgmt For For For
Johnston
9 Elect John D. Liu Mgmt For For For
10 Elect Harish M. Manwani Mgmt For For For
11 Elect William D. Perez Mgmt For For For
12 Elect Larry O. Spencer Mgmt For For For
13 Elect Michael D. White Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
XL Group Ltd
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98294104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ramani Ayer Mgmt For For For
2 Elect Dale R. Comey Mgmt For For For
3 Elect Claus-Michael Mgmt For For For
Dill
4 Elect Robert R. Glauber Mgmt For For For
5 Elect Edward J. Kelly, Mgmt For For For
III
6 Elect Joseph Mauriello Mgmt For For For
7 Elect Michael S. Mgmt For For For
McGavick
8 Elect Eugene M. McQuade Mgmt For For For
9 Elect Clayton S. Rose Mgmt For For For
10 Elect Anne Stevens Mgmt For For For
11 Elect John M. Vereker Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Flexible Income
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
- Shellye L.
Archambeau
1.2 Election of Directors Mgmt For For For
- Mark T.
Bertolini
1.3 Election of Directors Mgmt For For For
- Richard L.
Carrion
1.4 Election of Directors Mgmt For For For
- Melanie L.
Healey
1.5 Election of Directors Mgmt For For For
- M. Frances
Keeth
1.6 Election of Directors Mgmt For For For
- Karl-Ludwig
Kley
1.7 Election of Directors Mgmt For For For
- Lowell C.
McAdam
1.8 Election of Directors Mgmt For For For
- Clarence Otis,
Jr.
1.9 Election of Directors Mgmt For For For
- Rodney E.
Slater
1.10 Election of Directors Mgmt For For For
- Kathryn A,
Tesija
1.11 Election of Directors Mgmt For For For
- Gregory D.
Wasson
1.12 Election of Directors Mgmt For For For
- Gregory G.
Weaver
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 2017 Long-Term Mgmt For For For
Incentive
Plan
6 Shareholder Proposal ShrHldr Against Against For
Regarding Human
Rights
Committee
7 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
8 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
9 Shareholder Proposal ShrHldr Against For Against
Regarding Clawback
Policy
10 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
11 Shareholder Proposal ShrHldr Against Against For
Regarding Limiting
Matching
Contributions for
Executives
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Income & Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Ares Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCC CUSIP 04010L103 12/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Authority to Mgmt For For For
Issue Shares Below
Net Asset
Value
2 Issue Shares in Mgmt For For For
Connection with
Merger
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol Mgmt For For For
A.
Bartz
2 Elect Director M. Mgmt For For For
Michele
Burns
3 Elect Director Michael Mgmt For For For
D.
Capellas
4 Elect Director John T. Mgmt For For For
Chambers
5 Elect Director Amy L. Mgmt For For For
Chang
6 Elect Director John L. Mgmt For For For
Hennessy
7 Elect Director Mgmt For For For
Kristina M.
Johnson
8 Elect Director Mgmt For For For
Roderick C.
McGeary
9 Elect Director Charles Mgmt For For For
H.
Robbins
10 Elect Director Arun Mgmt For For For
Sarin
11 Elect Director Steven Mgmt For For For
M.
West
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Report on Arab and ShrHldr Against Against For
non-Arab Employees
using EEO-1
Categories
16 Establish Board ShrHldr Against Against For
Committee on
Operations in Israeli
Settlements
________________________________________________________________________________
Colony Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNY CUSIP 19624R106 12/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Approve Charter Mgmt For For For
Proposal
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Commonwealth Bank Of Australia
Ticker Security ID: Meeting Date Meeting Status
CBA CUSIP Q26915100 11/09/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shirish Apte as Mgmt For For For
Director
2 Elect David Higgins as Mgmt For For For
Director
3 Elect Brian Long as Mgmt For For For
Director
4 Elect Catherine Mgmt For For For
Livingstone as
Director
5 Elect Mary Padbury as Mgmt For For For
Director
6 Approve the Mgmt For For For
Remuneration
Report
7 Approve the of Reward Mgmt For For For
Rights to Ian Narev,
Chief Executive
Officer and Managing
Director of the
Company
________________________________________________________________________________
Frontline Ltd.
Ticker Security ID: Meeting Date Meeting Status
FRO CUSIP G3682E192 09/23/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For For For
as
Director
2 Elect Kate Blakenship Mgmt For For For
as
Director
3 Elect Georgina E. Mgmt For For For
Sousa as
Director
4 Elect Ola Lorentzon as Mgmt For For For
Director
5 Elect Robert Hvide Mgmt For For For
Macleod as
Director
6 Amend Bylaws Mgmt For For For
7 Reappoint Mgmt For For For
PricewaterhouseCoopers
AS of Oslo, Norway as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Remuneration Mgmt For For For
of
Directors
________________________________________________________________________________
Insurance Australia Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
IAG CUSIP Q49361100 10/21/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Approve the Mgmt For For For
Non-Executive
Director Share Rights
Plan
3 Approve the Grant of Mgmt For For For
Deferred Award Rights
and Executive
Performance Rights to
Peter Harmer,
Managing Director and
Chief Executive
Officer of the
Company
4 Elect Hugh Fletcher as Mgmt For For For
Director
5 Elect Philip Twyman as Mgmt For For For
Director
6 Ratify the Past Mgmt For For For
Issuance of Notes to
Institutional
Investors and New
Zealand Retail
Investors
7 Approve the Selective Mgmt For For For
Buy-Back of
Convertible
Preference
Shares
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
H. Gates,
lll
1.2 Elect Director Teri L. Mgmt For For For
List-Stoll
1.3 Elect Director G. Mgmt For For For
Mason
Morfit
1.4 Elect Director Satya Mgmt For For For
Nadella
1.5 Elect Director Charles Mgmt For For For
H.
Noski
1.6 Elect Director Helmut Mgmt For For For
Panke
1.7 Elect Director Sandra Mgmt For For For
E.
Peterson
1.8 Elect Director Charles Mgmt For For For
W.
Scharf
1.9 Elect Director John W. Mgmt For For For
Stanton
1.10 Elect Director John W. Mgmt For For For
Thompson
1.11 Elect Director Mgmt For For For
Padmasree
Warrior
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Amend Right to Call Mgmt For For For
Special
Meeting
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Paychex, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAYX CUSIP 704326107 10/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Mgmt For For For
Thomas
Golisano
2 Elect Director Joseph Mgmt For For For
G.
Doody
3 Elect Director David Mgmt For For For
J.S.
Flaschen
4 Elect Director Phillip Mgmt For For For
Horsley
5 Elect Director Grant Mgmt For For For
M.
Inman
6 Elect Director Pamela Mgmt For For For
A.
Joseph
7 Elect Director Martin Mgmt For For For
Mucci
8 Elect Director Joseph Mgmt For For For
M.
Tucci
9 Elect Director Joseph Mgmt For For For
M.
Velli
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Small Cap
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Aerospace Industrial Development Corporation
Ticker Security ID: Meeting Date Meeting Status
2634 CINS Y0R18S102 06/14/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
Ai Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
3076 CUSIP J0060P101 09/28/2016 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
15
2.1 Elect Director Sasaki, Mgmt For For For
Hideyoshi
2.2 Elect Director Oshima, Mgmt For For For
Akihiko
2.3 Elect Director Mgmt For For For
Yoshida,
Shuji
2.4 Elect Director Miyama, Mgmt For For For
Yuzo
2.5 Elect Director Mgmt For For For
Kawamoto,
Hirotaka
3 Appoint Alternate Mgmt For For For
Statutory Auditor
Kikuchi,
Masato
________________________________________________________________________________
Aica Kogyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4206 CUSIP J00252106 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
47
2.1 Elect Director Ono, Mgmt For For For
Yuji
2.2 Elect Director Todo, Mgmt For For For
Satoshi
2.3 Elect Director Iwase, Mgmt For For For
Yukihiro
2.4 Elect Director Omura, Mgmt For For For
Nobuyuki
2.5 Elect Director Mgmt For For For
Kosemura,
Hisashi
2.6 Elect Director Mori, Mgmt For For For
Ryoji
2.7 Elect Director Ito, Mgmt For For For
Yoshimitsu
2.8 Elect Director Ogura, Mgmt For For For
Kenji
2.9 Elect Director Mgmt For For For
Hanamura,
Toshiiku
________________________________________________________________________________
Albioma
Ticker Security ID: Meeting Date Meeting Status
SECH CINS F82125109 05/31/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.57 per
Share
5 Approve Stock Dividend Mgmt For For For
Program (New
Shares)
6 Non-Binding Vote on Mgmt For Against Against
Compensation of
Jacques Petry,
Chairman and CEO from
Jan. 1, 2016 to May
31,
2016
7 Non-Binding Vote on Mgmt For For For
Compensation of
Jacques Petry,
Chairman of the Board
from June 1, 2016 to
Dec. 31,
2016
8 Non-Binding Vote on Mgmt For For For
Compensation of
Frederic Moyne, CEO
from June 1, 2016 to
Dec. 31,
2016
9 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
10 Approve Remuneration Mgmt For For For
Policy of
CEO
11 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
12 Reelect Jacques Petry Mgmt For For For
as
Director
13 Reelect Jean-Carlos Mgmt For For For
Angulo as
Director
14 Reelect Financiere Mgmt For Against Against
Helios as
Director
15 Reelect Michele Mgmt For For For
Remillieux as
Director
16 Elect BPI France Mgmt For For For
Investissement as
Director
17 Elect Frederic Moyne Mgmt For For For
as
Director
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Extraordinary Business Mgmt N/A N/A N/A
20 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 200
Million
22 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize Mgmt For Against Against
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
25 Approve Cancellation Mgmt For For For
of Delegations
Authorized under
Items 13, 14, 16, 17
and 18 by May 28,
2015 General
Meeting
26 Amend Article 5 of Mgmt For For For
Bylaws to Comply with
New Regulations Re:
Company
Headquarters
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Ambu A/S
Ticker Security ID: Meeting Date Meeting Status
AMBU B CUSIP K03293113 12/12/2016 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Management's Mgmt N/A N/A N/A
Report on the
Company's Activities
in the Past
Year
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 1.55 Per
Share
4 Approve Remuneration Mgmt For For For
of
Directors
5 Amend Articles Re: Mgmt For For For
Registration of A
Shares with VP
Securities and
Cancellation of
Existing A Share
Certificates
6 Reelect Jens Bager Mgmt For For For
(Chairman) as
Director
7 Reelect Mikael Worning Mgmt For For For
(Vice Chairman) as
Director
8.1 Reelect Oliver Mgmt For For For
Johansen as
Director
8.2 Reelect Allan Sogaard Mgmt For For For
Larsen as
Director
8.3 Reelect Christian Mgmt For For For
Sagild as
Director
8.4 Reelect Henrik Ehlers Mgmt For For For
Wulff as
Director
9 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
10 Authorize Editorial Mgmt For For For
Changes to Adopted
Resolutions in
Connection with
Registration with
Danish
Authorities
________________________________________________________________________________
Amcor Limited
Ticker Security ID: Meeting Date Meeting Status
AMC CUSIP Q03080100 10/20/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Elect A (Armin) Meyer Mgmt For For For
as
Director
2.2 Elect K J (Karen) Mgmt For For For
Guerra as
Director
3 Approve the Mgmt For For For
Remuneration
Report
________________________________________________________________________________
AMG Advanced Metallurgical Group NV
Ticker Security ID: Meeting Date Meeting Status
AMG CINS N04897109 05/04/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Adopt Financial Mgmt For For For
Statements
7 Approve Dividends of Mgmt For For For
EUR 0.27 Per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Elect E.E. Jackson to Mgmt For For For
Management
Board
11 Elect J. Messman to Mgmt For For For
Supervisory
Board
12 Elect H. Depp to Mgmt For For For
Supervisory
Board
13 Elect S. Rich Folsom Mgmt For For For
to Supervisory
Board
14 Elect W. Van Hassel to Mgmt For For For
Supervisory
Board
15 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
16 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
17 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
18 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Other Business Mgmt N/A N/A N/A
(Non-Voting)
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Anima Holding S.P.A.
Ticker Security ID: Meeting Date Meeting Status
ANIM CINS T0409R106 04/27/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Approve Remuneration Mgmt For Against Against
Policy
4 Shareholder Proposal Mgmt N/A N/A N/A
Submitted by BPM SpA
and Poste Italiane
SpA
5 Fix Board Terms for ShrHldr N/A For N/A
Directors
6 Appoint Directors Mgmt N/A N/A N/A
(Slate Election) -
Choose One of the
Following
Slates
7 Slate Submitted by ShrHldr N/A For N/A
Banco BPM SpA and
Poste Italiane
SpA
8 Slate Submitted by ShrHldr N/A TNA N/A
Institutional
Shareholders
(Assogestioni)
9 Shareholder Proposals Mgmt N/A N/A N/A
Submitted by Banco
BPM SpA and Poste
Italiane
SpA
10 Elect Claudio ShrHldr N/A For N/A
Bombonato as Board
Chair
11 Approve Remuneration ShrHldr N/A For N/A
of
Directors
12 Appoint Internal Mgmt N/A N/A N/A
Statutory Auditors
(Slate Election) -
Choose One of the
Following
Slates
13 Slate Submitted by ShrHldr N/A For N/A
Banco BPM SpA and
Poste Italiane
SpA
14 Slate Submitted by ShrHldr N/A Against N/A
Institutional
Shareholders
(Assogestioni)
15 Appoint Chair of the ShrHldr N/A For N/A
Board of Statutory
Auditors
16 Shareholder Proposal Mgmt N/A N/A N/A
Submitted by Banco
BPM SpA and Poste
Italiane
SpA
17 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
18 Management Proposals Mgmt N/A N/A N/A
19 Revoke the Mandate of Mgmt For For For
Reconta Ernst & Young
SpA
20 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Ansell Ltd.
Ticker Security ID: Meeting Date Meeting Status
ANN CUSIP Q04020105 10/19/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Elect Ronnie Bell as Mgmt For For For
Director
2.2 Elect W Peter Day as Mgmt For For For
Director
2.3 Elect Leslie Mgmt For For For
Desjardins as
Director
3 Approve the Grant of Mgmt For For For
Performance Rights to
Magnus Nicolin,
Managing Director and
Chief Executive
Officer of the
Company
4 Approve the Renewal of Mgmt For For For
the Proportional
Takeover
Provisions
5 Approve the Mgmt For For For
Remuneration
Report
6 Approve the Spill Mgmt Against Against For
Resolution
________________________________________________________________________________
Applus Services SA
Ticker Security ID: Meeting Date Meeting Status
APPS CINS E0534T106 06/20/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Board
4 Renew Appointment of Mgmt For For For
Deloitte as
Auditor
5.1 Ratify Appointment of Mgmt For For For
and Elect Maria
Cristina Henriquez de
Luna Basagoiti as
Director
5.2 Ratify Appointment of Mgmt For For For
and Elect Scott Cobb
as
Director
5.3 Ratify Appointment of Mgmt For For For
and Elect Claudi
Santiago Ponsa as
Director
6 Advisory Vote on Mgmt For For For
Remuneration
Report
7 Approve Annual Maximum Mgmt For For For
Remuneration
8 Amend Article 12 Re: Mgmt For For For
Convening of General
Shareholders
Meeting
9 Amend Article 12 of Mgmt For For For
General Meeting
Regulations Re:
Location
10 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations
11 Authorize Increase in Mgmt For For For
Capital up to 50
Percent via Issuance
of Equity or
Equity-Linked
Securities, Excluding
Preemptive Rights of
up to 10
Percent
12 Authorize Issuance of Mgmt For For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities up to EUR
200 Million with
Exclusion of
Preemptive Rights up
to 10 Percent of
Capital
13 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Arcs Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9948 CUSIP J64275100 05/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2.1 Elect Director Miura, Mgmt For For For
Koichi
2.2 Elect Director Mgmt For For For
Fukuhara,
Tomoharu
2.3 Elect Director Mgmt For For For
Yokoyama,
Kiyoshi
2.4 Elect Director Mgmt For For For
Furukawa,
Koichi
2.5 Elect Director Mgmt For For For
Muguruma,
Akira
2.6 Elect Director Mgmt For For For
Kogarimai,
Hideki
2.7 Elect Director Mgmt For For For
Fukuhara,
Ikuharu
2.8 Elect Director Inoue, Mgmt For For For
Koichi
2.9 Elect Director Sawada, Mgmt For For For
Tsukasa
2.10 Elect Director Mgmt For For For
Nekomiya,
Kazuhisa
2.11 Elect Director Saeki, Mgmt For For For
Hiroshi
2.12 Elect Director Sasaki, Mgmt For For For
Ryoko
3 Approve Annual Bonus Mgmt For For For
4 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Ascom Holding AG
Ticker Security ID: Meeting Date Meeting Status
ASCN CUSIP 04363V104 04/19/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Remuneration Mgmt For For For
Report
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.80 per
Share
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Reelect Valentin Mgmt For For For
Chapero Rueda as
Director
7 Reelect Harald Deutsch Mgmt For For For
as
Director
8 Reelect Christina Mgmt For For For
Stercken as
Director
9 Reelect Andreas Umbach Mgmt For For For
as
Director
10 Elect Juerg Fedier as Mgmt For For For
Director
11 Reelect Andreas Umbach Mgmt For For For
as Board
Chairman
12 Appoint Harald Deutsch Mgmt For For For
as Member of the
Compensation
Committee
13 Appoint Valentin Mgmt For For For
Chapero Rueda as
Member of the
Compensation
Committee
14 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
15 Designate Franz Mgmt For For For
Mueller as
Independent
Proxy
16 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF
600,000
17 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
2.1
Million
18 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
1.7
Million
19 Approve Long-Term Mgmt For For For
Incentive
Remuneration of
Executive Committee
in the Amount of CHF
850,000
20 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Auto Trader Group plc
Ticker Security ID: Meeting Date Meeting Status
AUTO CUSIP G06708104 09/22/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Ed Williams Mgmt For For For
as
Director
4 Re-elect Trevor Mather Mgmt For For For
as
Director
5 Re-elect Sean Glithero Mgmt For For For
as
Director
6 Re-elect David Keens Mgmt For For For
as
Director
7 Re-elect Jill Mgmt For For For
Easterbrook as
Director
8 Elect Jeni Mundy as Mgmt For For For
Director
9 Appoint KPMG LLP as Mgmt For For For
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Auto Trader Group plc
Ticker Security ID: Meeting Date Meeting Status
AUTO CUSIP G06708104 09/29/2016 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
________________________________________________________________________________
Banca Sistema SpA
Ticker Security ID: Meeting Date Meeting Status
BST CINS T0R93K103 04/27/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of Income
of Beta Stepstone
S.p.A
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income
5 Elect Director Mgmt For For For
6 Elect Internal ShrHldr N/A For N/A
Auditors
(Bundled)
7 Appoint Chair of the ShrHldr N/A Against N/A
Board of Statutory
Auditors
8 Approve Internal Mgmt For For For
Auditors'
Remuneration
9 Approve Remuneration Mgmt For For For
Report in Compliance
with Guidelines
Issued by Italian
Central
Bank
10 Approve Remuneration Mgmt For For For
Report in Compliance
with Italian Finance
Code
(TUF)
11 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
Basic Fit NV
Ticker Security ID: Meeting Date Meeting Status
BFIT CUSIP N10058100 05/16/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Opening Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8 Discuss Dividend Policy Mgmt N/A N/A N/A
9 Reelect Hans Willemse Mgmt For Against Against
to Supervisory
Board
10 Elect Kees van der Mgmt For For For
Graaf to Supervisory
Board
11 Elect Rob van der Mgmt For For For
Heijden to
Supervisory
Board
12 Grant Board Authority Mgmt For Against Against
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
13 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances Under Item
5.a
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Ratify Ernst & Young Mgmt For For For
as
Auditors
16 Questions and Closing Mgmt N/A N/A N/A
________________________________________________________________________________
Beter Bed Holding NV
Ticker Security ID: Meeting Date Meeting Status
BBED CUSIP 08660M105 05/18/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Discuss 2016 Annual Mgmt N/A N/A N/A
Report
4 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
5 Discuss Remuneration Mgmt N/A N/A N/A
Policy
6 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy for
2016
7 Discuss Financial Mgmt N/A N/A N/A
Statements
8 Receive Report of Mgmt N/A N/A N/A
Auditors
(Non-Voting)
9 Adopt Financial Mgmt For For For
Statements
10 Receive Explanation on Mgmt N/A N/A N/A
Company's Dividend
Policy
11 Approve Dividends of Mgmt For For For
EUR 0.74 Per
Share
12 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
13 Approve Discharge of Mgmt For For For
Management
Board
14 Approve Discharge of Mgmt For For For
Supervisory
Board
15 Reelect W.T.C. van der Mgmt For For For
Vis to Supervisory
Board
16 Reelect B.F. Koops to Mgmt For For For
Management
Board
17 Ratify PwC as Auditors Mgmt For For For
18 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
19 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
12
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Approve Cancellation Mgmt For For For
of Acquired
Shares
22 Receive Announcements Mgmt N/A N/A N/A
(non-voting)
23 Other Business Mgmt N/A N/A N/A
(Non-Voting)
24 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bravida Holding AB
Ticker Security ID: Meeting Date Meeting Status
BRAV CINS W2R16Z106 05/10/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 1.25 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Determine Number of Mgmt For For For
Members (6) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1.5
Million to Chairman
and SEK 450,000 for
Other Directors;
Approve Remuneration
for Committee Work;
Approve Remuneration
of
Auditors
14 Reelect Monica Mgmt For For For
Caneman, Ivano Sessa,
Jan Johansson,
Staffan Pahlsson,
Cecilia Daun Wennborg
and Mikael Norman as
Directors; Ratify
KPMG as
Auditors
15 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
16 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Three of Company's
Largest Shareholders
to Serve on
Nominating
Committee
17 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
18 Approve Long Term Mgmt For For For
Incentive Program
2016 (LTIP
2017)
19 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bufab Holding AB
Ticker Security ID: Meeting Date Meeting Status
BUFAB CINS W1834V106 05/04/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive President's Mgmt N/A N/A N/A
Report
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 2.00 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Receive Nominating Mgmt N/A N/A N/A
Committee
Report
13 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board
14 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
15 Approve Remuneration Mgmt For For For
of Directors in the
Amount SEK 410,000
for Chairman and SEK
205,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
16 Reelect Hans Mgmt For For For
Bjorstrand, Johanna
Hagelberg, Sven Olof
Kulldorff (Chairman),
Bengt Liljedahl, Eva
Nilsagard, Adam
Samuelsson and Gunnar
Tindberg as
Directors
17 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
18 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
19 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
20 Approve Stock Option Mgmt For For For
Plan for Key
Employees; Approve
Related
Funding
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bumrungrad Hospital Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
BH CUSIP 12046T107 04/26/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Directors' Mgmt N/A N/A N/A
Report
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment and
Acknowledge Interim
Dividend
Payment
5.1 Elect Chong Toh as Mgmt For For For
Director
5.2 Elect Sophavadee Mgmt For For For
Uttamobol as
Director
5.3 Elect Suvarn Mgmt For For For
Valaisathien as
Director
5.4 Elect Num Tanthuwanit Mgmt For For For
as
Director
6 Approve Remuneration Mgmt For For For
of Directors and
Committee
Members
7 Approve EY Office Mgmt For For For
Limited as Auditors
and Authorize Board
to Fix Their
Remuneration
8 Amend Memorandum of Mgmt For For For
Association
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Bursa Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
BURSA CINS Y1028U102 03/29/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Elect Chay Wai Leong Mgmt For For For
as
Director
3 Elect Ghazali bin Haji Mgmt For For For
Darman as
Director
4 Elect Tajuddin bin Mgmt For For For
Atan as
Director
5 Elect Grace Yeoh Cheng Mgmt For For For
Geok as
Director
6 Approve Remuneration Mgmt For For For
of Directors for the
Financial Year ended
31 December
2016
7 Approve Remuneration Mgmt For For For
of Directors from 1
January 2017 until
the next
AGM
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
CEMEX Holdings Philippines, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHP CINS Y1244L100 06/07/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Stockholders'
Meeting Held on June
3,
2016
2 Approve Audited Mgmt For For For
Financial Statements
for the Year Ended
December 31,
2016
3 Ratify and Approve the Mgmt For For For
Acts of the Board of
Directors and
Management
4 Elect 7 Directors by Mgmt N/A N/A N/A
Cumulative
Voting
5 Elect Paul Vincent Mgmt For For For
Arcenas as
Director
6 Elect Hugo Enrique Mgmt For For For
Losada Barriola as
Director
7 Elect Pedro Jose Mgmt For For For
Palomino as
Director
8 Elect Alfredo Panlilio Mgmt For For For
as
Director
9 Elect Vincent Paul Mgmt For For For
Piedad as
Director
10 Elect Pedro Roxas as Mgmt For For For
Director
11 Elect Joaquin Miguel Mgmt For For For
Estrada Suarez as
Director
12 Appoint R.G. Manabat & Mgmt For For For
Co. as External
Auditor
13 Amend Section 1, Mgmt For For For
Article II of the
By-Laws
14 Approve Other Matters Mgmt For For For
________________________________________________________________________________
Cerved Information Solutions SpA
Ticker Security ID: Meeting Date Meeting Status
CERV CUSIP 15712X104 04/13/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Authorize Mgmt For For For
Extraordinary
Dividend
4 Approve Remuneration Mgmt For For For
Policy
5 Internal Statutory Mgmt N/A N/A N/A
Auditors (Slate
Election) - Choose
One of the Following
Slates
6 Slate 1 Submitted by ShrHldr N/A TNA N/A
Institutional
Investors
(Assogestioni)
7 Slate 2 Submitted by ShrHldr N/A For N/A
The Antares European
Fund Limited and The
Antares European Fund
L.P.
8 Appoint Chair of the ShrHldr N/A For N/A
Board of Statutory
Auditors
9 Approve Internal Mgmt For For For
Auditors'
Remuneration
10 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
China Biologic Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBPO CUSIP 16938C106 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sean Mgmt For Withhold Against
Shao
1.2 Elect Director Wenfang Mgmt For Withhold Against
Liu
1.3 Elect Director David Mgmt For Withhold Against
Hui
Li
2 Ratify KPMG Huazhen Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Change State of Mgmt For Against Against
Incorporation from
Delaware to Cayman
Islands
________________________________________________________________________________
Chroma ATE Inc.
Ticker Security ID: Meeting Date Meeting Status
2360 CINS Y1604M102 06/08/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
6 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
7 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
8 Amend Rules and Mgmt For For For
Procedures and Name
Change for Election
of Directors and
Supervisors
9 ELECT NON-INDEPENDENT Mgmt N/A N/A N/A
DIRECTORS AND
INDEPENDENT DIRECTORS
VIA CUMULATIVE
VOTING
10 Elect Leo Huang with Mgmt For For For
Shareholder No. 1 as
Non-Independent
Director
11 Elect Ishih Tseng with Mgmt For For For
Shareholder No. 8556
as Non-Independent
Director
12 Elect Tsun I Wang with Mgmt For For For
Shareholder No. 13714
as Non-Independent
Director
13 Elect Chung Ju Chang Mgmt For For For
with ID No.
P10047XXXX as
Non-Independent
Director
14 Elect Tsung Ming Chung Mgmt For For For
with ID No.
J10253XXXX as
Independent
Director
15 Elect Quincy Lin with Mgmt For For For
ID No. D10051XXXX as
Independent
Director
16 Elect Tai Jen George Mgmt For For For
Chen with ID No.
M10030XXXX as
Independent
Director
17 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of Newly
Appointed Directors
and
Representatives
________________________________________________________________________________
Cineworld Group plc
Ticker Security ID: Meeting Date Meeting Status
CINE CUSIP 17248A103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Policy
3 Approve Remuneration Mgmt For Against Against
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Anthony Bloom Mgmt For For For
as
Director
6 Elect Nisan Cohen as Mgmt For For For
Director
7 Re-elect Israel Mgmt For For For
Greidinger as
Director
8 Re-elect Moshe Mgmt For For For
Greidinger as
Director
9 Re-elect Alicja Mgmt For For For
Kornasiewicz as
Director
10 Elect Dean Moore as Mgmt For For For
Director
11 Re-elect Scott Mgmt For For For
Rosenblum as
Director
12 Re-elect Arni Mgmt For For For
Samuelsson as
Director
13 Re-elect Eric Senat as Mgmt For For For
Director
14 Re-elect Julie Mgmt For For For
Southern as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Approve Long Term Mgmt For For For
Incentive
Plan
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or
Specified Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Comet Holding AG
Ticker Security ID: Meeting Date Meeting Status
COTN CUSIP H15586128 04/20/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividends of Mgmt For For For
CHF 12 per Share from
Capital Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Hans Hess as Mgmt For For For
Director
6 Reelect Hans Hess as Mgmt For For For
Board
Chairman
7 Reelect Gian-Luca Bona Mgmt For For For
as
Director
8 Reelect Lucas Mgmt For For For
Grolimund as
Director
9 Reelect Mariel Hoch as Mgmt For For For
Director
10 Reelect Rolf Huber as Mgmt For For For
Director
11 Reelect Franz Richter Mgmt For For For
as
Director
12 Appoint Mariel Hoch as Mgmt For For For
Member of the
Compensation
Committee
13 Appoint Rolf Huber as Mgmt For For For
Member of the
Compensation
Committee
14 Designate Patrick Mgmt For For For
Glauser as
Independent
Proxy
15 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
16 Approve 10:1 Stock Mgmt For For For
Split
17 Amend Articles Re: Mgmt For For For
Remuneration of Board
of Directors and
Executive
Management
18 Amend Articles Re: Mgmt For For For
Implementation of
Amendments on
Variable
Remuneration
19 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF
800,000
20 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
3.4
Million
21 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
1.4
Million
22 Approve Remuneration Mgmt For Against Against
Report
23 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Computershare Limited
Ticker Security ID: Meeting Date Meeting Status
CPU CUSIP Q2721E105 11/09/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Elect A L Owen as Mgmt For For For
Director
3 Elect S D Jones as Mgmt For For For
Director
4 Approve the Mgmt For For For
Remuneration
Report
5 Approve the Grant of Mgmt For For For
Performance Rights to
Stuart Irving, Chief
Executive Officer of
the
Company
________________________________________________________________________________
Convenience Retail Asia Ltd.
Ticker Security ID: Meeting Date Meeting Status
0831 CUSIP G23980108 05/15/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Approve Final Dividend Mgmt For For For
2.2 Approve Special Mgmt For For For
Dividend
3.1 Elect Malcolm Au Man Mgmt For For For
Chung as
Director
3.2 Elect Sarah Mary Liao Mgmt For For For
Sau Tung as
Director
3.3 Elect Godfrey Ernest Mgmt For For For
Scotchbrook as
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Coor Service Management Holding AB
Ticker Security ID: Meeting Date Meeting Status
COOR CINS W2256G106 05/04/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive President's Mgmt N/A N/A N/A
Report
9 Receive Report on Work Mgmt N/A N/A N/A
of Board and Board
Committees
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.00 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Receive Nomination Mgmt N/A N/A N/A
Committee's
Report
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 700,000
for Chairman and SEK
250,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
15 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
16 Reelect Mats Granryd, Mgmt For For For
Mats Jonsson, Monica
Lindstedt, Kristina
Schauman, Heidi
Skaaret and Mikael
Stohr as Directors;
Elect Anders Ehrling
as New Director;
Ratify
PricewaterhouseCoopers
as
Auditors
17 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Cosmo Pharmaceuticals NV
Ticker Security ID: Meeting Date Meeting Status
COPN CINS N22785104 05/24/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Allocation of Mgmt For For For
Income and
Dividends
7 Approve Discharge of Mgmt For For For
Directors
8 Opportunity to Appoint Mgmt For Against Against
a Non-Executive Board
Member
9 Approve Remuneration Mgmt For Against Against
of Executive and
Non-Executive
Directors
10 Grant Board Authority Mgmt For Against Against
to Issue Shares
Including Protective
Preference
Shares
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Ratify BDO as Auditors Mgmt For For For
13 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Credito Emiliano S.p.A. (Credem)
Ticker Security ID: Meeting Date Meeting Status
CE CUSIP T3243Z136 04/27/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Approve Remuneration Mgmt For For For
of
Directors
4 Integrate Remuneration Mgmt For For For
of External
Auditors
5 Approve Remuneration Mgmt For Against Against
Policy
________________________________________________________________________________
Crest Nicholson Holdings plc
Ticker Security ID: Meeting Date Meeting Status
CRST CINS G25425102 03/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect William Mgmt For For For
Rucker as
Director
4 Re-elect Stephen Stone Mgmt For For For
as
Director
5 Re-elect Patrick Mgmt For For For
Bergin as
Director
6 Re-elect Jim Pettigrew Mgmt For For For
as
Director
7 Re-elect Pam Alexander Mgmt For For For
as
Director
8 Re-elect Sharon Flood Mgmt For For For
as
Director
9 Elect Robert Allen as Mgmt For For For
Director
10 Elect Chris Tinker as Mgmt For For For
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
13 Approve Remuneration Mgmt For Against Against
Report
14 Approve Remuneration Mgmt For For For
Policy
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
CSPC Pharmaceutical Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
01093 CUSIP Y15018131 05/25/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Cai Dongchen as Mgmt For For For
Director
4 Elect Chak Kin Man as Mgmt For For For
Director
5 Elect Pan Weidong as Mgmt For For For
Director
6 Elect Lee Ka Sze, Mgmt For For For
Carmelo as
Director
7 Elect Chen Chuan as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
13 Approve Grant of Mgmt For Against Against
Options Under the
Share Option
Scheme
14 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
CTCI Corp.
Ticker Security ID: Meeting Date Meeting Status
9933 CINS Y18229107 06/28/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report,
Financial Statements
and Consolidated
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 ELECT NON-INDEPENDENT Mgmt N/A N/A N/A
DIRECTORS AND
INDEPENDENT DIRECTORS
VIA CUMULATIVE
VOTING
6 Elect John T. Yu, Mgmt For For For
Representative of
CTCI Development Corp
with Shareholder No.
45509, as
Non-independent
Director
7 Elect Michael Yang, Mgmt For For For
Representative of
CTCI Development Corp
with Shareholder No.
45509, as
Non-independent
Director
8 Elect Quintin Wu with Mgmt For For For
ID No. A103105XXX as
Non-independent
Director
9 Elect Bing Shen with Mgmt For For For
ID No. A110904XXX as
Non-independent
Director
10 Elect Johnny Shih with Mgmt For For For
ID No. A126461XXX as
Non-independent
Director
11 Elect Yancey Hai with Mgmt For For For
ID No. D100708XXX as
Non-independent
Director
12 Elect An Ping Chang Mgmt For For For
with ID No.
A102716XXX as
Non-independent
Director
13 Elect Wenent Pan with Mgmt For For For
ID No. J100291XXX as
Non-independent
Director
14 Elect Teng Yaw Yu, Mgmt For For For
Representative of
CTCI Foundation with
Shareholder No. 4, as
Non-independent
Direcetor
15 Elect Yen Shiang Shih Mgmt For For For
with ID No.
B100487XXX as
Independent
Director
16 Elect Jack Huang with Mgmt For For For
ID No. A100320XXX as
Independent
Director
17 Elect Frank Fan with Mgmt For For For
ID No. H102124XXX as
Independent
Director
18 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of Newly
Appointed
Directors
________________________________________________________________________________
Dah Sing Banking Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
02356 CUSIP Y1923F101 05/26/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect David Shou-Yeh Mgmt For For For
Wong as
Director
4 Elect Robert Tsai-To Mgmt For For For
Sze as
Director
5 Elect Andrew Kwan-Yuen Mgmt For For For
Leung as
Director
6 Elect Kenichi Yamato Mgmt For For For
as
Director
7 Approve Remuneration Mgmt For For For
of
Directors
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Grant of Mgmt For Against Against
Options and Issuance
of Shares Under the
New Share Option
Scheme
________________________________________________________________________________
Dah Sing Banking Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
2356 CUSIP Y1923F101 08/05/2016 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Distribution
Agreements and
Related
Transactions
________________________________________________________________________________
Daibiru Corp.
Ticker Security ID: Meeting Date Meeting Status
8806 CUSIP J08463101 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
8
2.1 Elect Director Mgmt For Against Against
Yamamoto,
Takehiko
2.2 Elect Director Tamai, Mgmt For Against Against
Katsumi
2.3 Elect Director Sonobe, Mgmt For For For
Toshiyuki
2.4 Elect Director Narita, Mgmt For For For
Junichi
2.5 Elect Director Yada, Mgmt For For For
Takeo
2.6 Elect Director Mgmt For For For
Takamatsu,
Akira
2.7 Elect Director Mgmt For For For
Hashizume,
Shinya
3 Appoint Statutory Mgmt For For For
Auditor Totsuka,
Masaji
4 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Dalata Hotel Group plc
Ticker Security ID: Meeting Date Meeting Status
DAL CINS G2630L100 05/10/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect John Hennessy Mgmt For For For
as
Director
5 Re-elect Patrick Mgmt For For For
McCann as
Director
6 Re-elect Stephen Mgmt For For For
McNally as
Director
7 Re-elect Dermot Mgmt For For For
Crowley as
Director
8 Re-elect Robert Dix as Mgmt For For For
Director
9 Re-elect Alf Smiddy as Mgmt For For For
Director
10 Re-elect Margaret Mgmt For For For
Sweeney as
Director
11 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
12 Approve Long Term Mgmt For For For
Incentive
Plan
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
DCC plc
Ticker Security ID: Meeting Date Meeting Status
DCC CUSIP G2689P101 07/15/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5.1 Re-elect Tommy Breen Mgmt For For For
as
Director
5.2 Re-elect Roisin Mgmt For For For
Brennan as
Director
5.3 Re-elect David Jukes Mgmt For For For
as
Director
5.4 Re-elect Pamela Kirby Mgmt For For For
as
Director
5.5 Re-elect Jane Lodge as Mgmt For For For
Director
5.6 Elect Cormac McCarthy Mgmt For For For
as
Director
5.7 Re-elect John Moloney Mgmt For For For
as
Director
5.8 Re-elect Donal Murphy Mgmt For For For
as
Director
5.9 Re-elect Fergal Mgmt For For For
O'Dwyer as
Director
5.10 Re-elect Leslie Van de Mgmt For For For
Walle as
Director
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Authorise Market Mgmt For For For
Purchase of
Shares
10 Authorise Reissuance Mgmt For For For
Price Range of
Treasury
Shares
________________________________________________________________________________
Dechra Pharmaceuticals plc
Ticker Security ID: Meeting Date Meeting Status
DPH CUSIP G2769C145 10/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect William Rice as Mgmt For For For
Director
5 Re-elect Ian Page as Mgmt For For For
Director
6 Re-elect Anthony Mgmt For For For
Griffin as
Director
7 Re-elect Ishbel Mgmt For For For
Macpherson as
Director
8 Re-elect Julian Heslop Mgmt For For For
as
Director
9 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Deutsche Beteiligungs AG
Ticker Security ID: Meeting Date Meeting Status
DBAN CINS D18150181 02/22/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.20 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2015/2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2015/2016
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2016/2017
6 Approve Creation of Mgmt For For For
EUR 13.3 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
7 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 140
Million; Approve
Creation of EUR 13.3
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Digital Garage, Inc.
Ticker Security ID: Meeting Date Meeting Status
4819 CINS J1229F109 06/17/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
20
2.1 Elect Director Mgmt For For For
Hayashi,
Kaoru
2.2 Elect Director Mgmt For For For
Rokuyata,
Yasuyuki
2.3 Elect Director Soda, Mgmt For For For
Makoto
2.4 Elect Director Odori, Mgmt For For For
Keizo
2.5 Elect Director Tanaka, Mgmt For For For
Masashi
2.6 Elect Director Ito, Mgmt For For For
Joichi
2.7 Elect Director Mgmt For For For
Fujiwara,
Kenji
2.8 Elect Director Omura, Mgmt For For For
Emi
2.9 Elect Director Mgmt For For For
Edasawa,
Hideo
3 Elect Director and Mgmt For For For
Audit Committee
Member Ono,
Minoru
________________________________________________________________________________
Digital Garage, Inc.
Ticker Security ID: Meeting Date Meeting Status
4819 CUSIP J1229F109 09/29/2016 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Amend Articles to Mgmt For For For
Adopt Board Structure
with Audit Committee
- Authorize Directors
to Execute Day to Day
Operations without
Full Board Approval -
Amend Provisions on
Number of Directors -
Change Fiscal Year
End
3.1 Elect Director Mgmt For For For
Hayashi,
Kaoru
3.2 Elect Director Mgmt For For For
Rokuyata,
Yasuyuki
3.3 Elect Director Soda, Mgmt For For For
Makoto
3.4 Elect Director Odori, Mgmt For For For
Keizo
3.5 Elect Director Tanaka, Mgmt For For For
Masashi
3.6 Elect Director Ito, Mgmt For For For
Joichi
3.7 Elect Director Mgmt For For For
Fujiwara,
Kenji
3.8 Elect Director Omura, Mgmt For For For
Emi
4.1 Elect Director and Mgmt For For For
Audit Committee
Member Ushiku,
Hitoshi
4.2 Elect Director and Mgmt For For For
Audit Committee
Member Sakai,
Makoto
4.3 Elect Director and Mgmt For For For
Audit Committee
Member Inoue,
Junji
4.4 Elect Director and Mgmt For For For
Audit Committee
Member Makino,
Koji
5 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Not Audit Committee
Members
6 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Audit Committee
Members
7 Approve Deep Discount Mgmt For For For
Stock Option
Plan
8 Approve Restricted Mgmt For Against Against
Stock
Plan
9 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Diploma plc
Ticker Security ID: Meeting Date Meeting Status
DPLM CUSIP G27664112 01/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect John Nicholas Mgmt For For For
as
Director
4 Re-elect Bruce Mgmt For For For
Thompson as
Director
5 Re-elect Nigel Mgmt For For For
Lingwood as
Director
6 Re-elect Charles Mgmt For For For
Packshaw as
Director
7 Re-elect Andy Smith as Mgmt For For For
Director
8 Re-elect Anne Thorburn Mgmt For For For
as
Director
9 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Approve Remuneration Mgmt For For For
Report
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Duerr AG
Ticker Security ID: Meeting Date Meeting Status
DUE CUSIP 266888106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.10 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2017
6 Elect Richard Bauer to Mgmt For For For
the Supervisory
Board
7.1 Amend Articles Re: Mgmt For For For
Board-Related (Art.
12 para. 1, sentence
4)
7.2 Amend Articles Re: Mgmt For For For
Board-Related (Art.
12 para. 1, sentence
6)
7.3 Amend Articles Re: Mgmt For For For
Board-Related (Art.
12 para. 1, sentence
7)
7.4 Amend Articles Re: Mgmt For For For
Board-Related (Art.
12 para. 3, sentence
4)
7.5 Amend Articles Re: Mgmt For For For
Board-Related (Art.
12 para.
8)
________________________________________________________________________________
Dunelm Group plc
Ticker Security ID: Meeting Date Meeting Status
DNLM CINS G2935W108 03/07/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt N/A For N/A
Relating to the
Relevant
Distribution
________________________________________________________________________________
Dunelm Group plc
Ticker Security ID: Meeting Date Meeting Status
DNLM CUSIP G2935W108 11/22/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Will Adderley Mgmt For For For
as
Director
4 Re-elect John Browett Mgmt For For For
as
Director
5 Elect Keith Down as Mgmt For For For
Director
6 Re-elect Andy Harrison Mgmt For For For
as
Director
7 Re-elect Andy Harrison Mgmt For For For
as Director
(Independent
Shareholder
Vote)
8 Re-elect Marion Sears Mgmt For For For
as
Director
9 Re-elect Marion Sears Mgmt For For For
as Director
(Independent
Shareholder
Vote)
10 Re-elect Simon Emeny Mgmt For For For
as
Director
11 Re-elect Simon Emeny Mgmt For For For
as Director
(Independent
Shareholder
Vote)
12 Re-elect Liz Doherty Mgmt For For For
as
Director
13 Re-elect Liz Doherty Mgmt For For For
as Director
(Independent
Shareholder
Vote)
14 Re-elect William Reeve Mgmt For For For
as
Director
15 Re-elect William Reeve Mgmt For For For
as Director
(Independent
Shareholder
Vote)
16 Re-elect Peter Ruis as Mgmt For For For
Director
17 Re-elect Peter Ruis as Mgmt For For For
Director (Independent
Shareholder
Vote)
18 Approve Remuneration Mgmt For For For
Report
19 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
20 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Eagle Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
6486 CINS J12558110 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2.1 Elect Director Tsuru, Mgmt For For For
Masato
2.2 Elect Director Tsuru, Mgmt For For For
Tetsuji
2.3 Elect Director Mgmt For For For
Unemura,
Yasunari
2.4 Elect Director Aono, Mgmt For For For
Fumiaki
2.5 Elect Director Abe, Mgmt For For For
Shinji
2.6 Elect Director Uemura, Mgmt For For For
Norio
2.7 Elect Director Hogen, Mgmt For For For
Kensaku
2.8 Elect Director Mgmt For For For
Fujioka,
Makoto
________________________________________________________________________________
Eclat Textile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1476 CUSIP Y2237Y109 06/16/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve the Issuance Mgmt For For For
of New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
________________________________________________________________________________
Elementis plc
Ticker Security ID: Meeting Date Meeting Status
ELM CUSIP G2996U108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For Against Against
Report
4 Elect Ralph Hewins as Mgmt For For For
Director
5 Elect Sandra Boss as Mgmt For For For
Director
6 Elect Dorothee Deuring Mgmt For For For
as
Director
7 Re-elect Andrew Duff Mgmt For For For
as
Director
8 Re-elect Paul Waterman Mgmt For For For
as
Director
9 Re-elect Nick Salmon Mgmt For For For
as
Director
10 Re-elect Steve Good as Mgmt For For For
Director
11 Re-elect Anne Hyland Mgmt For For For
as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Approve Special Mgmt For For For
Dividend
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Elis
Ticker Security ID: Meeting Date Meeting Status
ELIS CINS F2976F106 05/19/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income
5 Approve Transfer from Mgmt For For For
Issuance Premium
Account to
Shareholders for an
Amount of EUR 0.37
per
Share
6 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions and
Acknowledge Ongoing
Transactions and
Absence of New
Transactions
7 Reelect Philippe Mgmt For For For
Audouin as
Supervisory Board
Member
8 Reelect Florence Mgmt For For For
Noblot as Supervisory
Board
Member
9 Ratify Appointment of Mgmt For For For
Magali Chesse as
Supervisory Board
Member
10 Elect Anne-Laure Mgmt For For For
Commault as
Supervisory Board
Member
11 Approve Remuneration Mgmt For For For
Policy of the
Chairman of the
Supervisory
Board
12 Approve Remuneration Mgmt For For For
Policy of Supervisory
Board
Members
13 Approve Remuneration Mgmt For Against Against
Policy of the
Chairman of the
Management
Board
14 Approve Remuneration Mgmt For Against Against
Policy of Members of
the Management
Board
15 Non-Binding Vote on Mgmt For For For
Compensation of
Thierry Morin,
Chairman of the
Supervisory
Board
16 Non-Binding Vote on Mgmt For Against Against
Compensation of
Xavier Martire,
Chairman of the
Management
Board
17 Non-Binding Vote on Mgmt For Against Against
Compensation of Louis
Guyot and Matthieu
Lecharny, Members of
Management
Board
18 Change Location of Mgmt For For For
Registered Office to
sis 5, Boulevard
Louis Loucheur, 92210
Saint-Cloud
France
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Extraordinary Business Mgmt N/A N/A N/A
21 Amend Article 17 of Mgmt For For For
Bylaws Re:
Supervisory Board
Employee
Representative
22 Amend Article 4 of Mgmt For For For
Bylaws Re:
Headquarters
23 Delegate Power to the Mgmt For For For
Board of Directors to
Amend the Bylaws to
Comply with New
Regulation
24 Approve Reduction in Mgmt For For For
Share Capital Through
Reduction of Par
Value
25 Amend Article 6 of Mgmt For For For
Bylaws to Reflect
Changes in
Capital
26 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 70
Million if Item 22 is
Adopted or EUR 700
Million if Item 22 is
Not
Adopted
27 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 14
Million if Item 22 is
Adopted or EUR 140
Million if Item 22 is
Not
Adopted
28 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
10 Percent of Issued
Capital Per Year for
Private Placements,
up to Aggregate
Nominal Amount of EUR
14 Million if Item 22
is Adopted or EUR 140
Million if Item 22 is
Not
Adopted
29 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
30 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
31 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests up
to Aggregate Nominal
Amount of EUR 70
Million if Item 22 is
Adopted or EUR 700
Million if Item 22 is
Not
Adopted
32 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
33 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Fairfax Media Ltd.
Ticker Security ID: Meeting Date Meeting Status
FXJ CUSIP Q37116102 11/03/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick Allaway Mgmt For For For
as
Director
2 Elect Sandra McPhee as Mgmt For For For
Director
3 Elect Linda Nicholls Mgmt For For For
as
Director
4 Approve the Grant of Mgmt For For For
Performance Shares
and Performance
Rights to Gregory
Wood, Chief Executive
Officer and Managing
Director of the
Company
5 Approve the Mgmt For For For
Remuneration
Report
________________________________________________________________________________
FBD Holdings plc
Ticker Security ID: Meeting Date Meeting Status
EG7 CUSIP G3335G107 08/31/2016 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Brennan as Mgmt For For For
a
Director
2 Elect Dermot Browne as Mgmt For For For
a
Director
3 Elect Orlagh Hunt as a Mgmt For For For
Director
4 Elect David O'Connor Mgmt For For For
as a
Director
5 Elect John O'Grady as Mgmt For For For
a
Director
________________________________________________________________________________
First Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
EB5 CUSIP 33617N105 04/28/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ciliandra Mgmt For For For
Fangiono as
Director
4 Elect Hee Theng Fong Mgmt For Against Against
as
Director
5 Elect Tan Seow Kheng Mgmt For For For
as
Director
6 Approve Directors' Fees Mgmt For For For
7 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
________________________________________________________________________________
Fletcher Building Ltd.
Ticker Security ID: Meeting Date Meeting Status
FBU CUSIP Q3915B105 10/18/2016 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antony Carter as Mgmt For For For
Director
2 Elect Alan Jackson as Mgmt For For For
Director
3 Elect Ralph Norris as Mgmt For For For
Director
4 Authorize the Board to Mgmt For For For
Fix Remuneration of
the
Auditors
________________________________________________________________________________
FLSmidth & Co.A/S
Ticker Security ID: Meeting Date Meeting Status
FLS CINS K90242130 03/30/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3.1 Approve Actual Mgmt For For For
Remuneration of
Directors for 2016 in
the Aggregate Amount
of DKK 5.9
Million
3.2 Approve Remuneration Mgmt For For For
of Directors for 2017
in the Amount of DKK
1.3 Million for the
Chairman, DKK 900,000
for the Vice Chairman
and DKK 450,000 for
Other Directors;
Approve Remuneration
for Committee
Work
4 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 6 Per
Share
5.1 Reelect Vagn Sorensen Mgmt For For For
as
Director
5.2 Reelect Tom Knutzen as Mgmt For For For
Director
5.3 Reelect Caroline Marie Mgmt For For For
as
Director
5.4 Reelect Marius Mgmt For For For
Kloppers as
Director
5.5 Reelect Richard Smith Mgmt For For For
as
Director
5.6 Elect Anne Eberhard as Mgmt For For For
New
Director
6 Ratify Ernst & Young Mgmt For For For
as
Auditors
7.1 Amend Articles Re: Mgmt For For For
Company Announcements
in English
Only
7.2 Amend Articles Re: Mgmt For For For
Electronic
Communication with
Shareholders
7.3 Authorize Share Mgmt For For For
Repurchase
Program
7.4 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
8 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Fukushima Industries Corp.
Ticker Security ID: Meeting Date Meeting Status
6420 CINS J16034100 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2.1 Elect Director Mgmt For For For
Fukushima,
Yutaka
2.2 Elect Director Mgmt For For For
Fukushima,
Akira
2.3 Elect Director Mgmt For For For
Fukushima,
Go
2.4 Elect Director Mgmt For For For
Katayama,
Mitsuru
2.5 Elect Director Nagao, Mgmt For For For
Kenji
2.6 Elect Director Mgmt For For For
Mizutani,
Kozo
2.7 Elect Director Mgmt For For For
Fujikawa,
Takao
2.8 Elect Director Mgmt For For For
Yodoshi,
Keiichi
2.9 Elect Director Hino, Mgmt For For For
Tatsuo
3 Appoint Statutory Mgmt For For For
Auditor Takeuchi,
Hiroshi
________________________________________________________________________________
Glanbia plc
Ticker Security ID: Meeting Date Meeting Status
GL9 CUSIP 376788105 04/26/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Patsy Ahern Mgmt For For For
as a
Director
4 Re-elect Henry Mgmt For For For
Corbally as
Director
5 Re-elect Jer Doheny as Mgmt For For For
Director
6 Re-elect Mark Garvey Mgmt For For For
as
Director
7 Re-elect Vincent Mgmt For For For
Gorman as
Director
8 Re-elect Martin Keane Mgmt For For For
as
Director
9 Re-elect Michael Keane Mgmt For For For
as
Director
10 Re-elect Hugh McGuire Mgmt For For For
as
Director
11 Re-elect John Murphy Mgmt For For For
as
Director
12 Re-elect Patrick Mgmt For For For
Murphy as
Director
13 Re-elect Brian Phelan Mgmt For For For
as
Director
14 Re-elect Siobhan Mgmt For For For
Talbot as
Director
15 Re-elect Patrick Mgmt For For For
Coveney as
Director
16 Re-elect Donard Gaynor Mgmt For For For
as
Director
17 Re-elect Paul Haran as Mgmt For For For
Director
18 Re-elect Dan O'Connor Mgmt For For For
as
Director
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Approve Remuneration Mgmt For For For
Report
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or a
Specified Capital
Investment
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Glanbia plc
Ticker Security ID: Meeting Date Meeting Status
9948 CUSIP J64275100 05/22/2017 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal of 60 Mgmt For For For
Percent of Dairy
Ireland to Glanbia
Co-operative Society
Limited and Expansion
of Existing Strategic
Joint Venture to be
Known as Glanbia
Ireland
________________________________________________________________________________
Glory Ltd.
Ticker Security ID: Meeting Date Meeting Status
6457 CUSIP 37961P103 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2.1 Elect Director Onoe, Mgmt For For For
Hirokazu
2.2 Elect Director Miwa, Mgmt For For For
Motozumi
2.3 Elect Director Onoe, Mgmt For For For
Hideo
2.4 Elect Director Mgmt For For For
Mabuchi,
Shigetoshi
2.5 Elect Director Kotani, Mgmt For For For
Kaname
2.6 Elect Director Harada, Mgmt For For For
Akihiro
2.7 Elect Director Sasaki, Mgmt For For For
Hiroki
2.8 Elect Director Iki, Mgmt For For For
Joji
3 Appoint Statutory Mgmt For For For
Auditor Fujita,
Toru
4 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Gourmet Master Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2723 CUSIP G4002A100 06/15/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
________________________________________________________________________________
Grafton Group plc
Ticker Security ID: Meeting Date Meeting Status
GN5 CUSIP G4035Q189 05/09/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Michael Roney Mgmt For For For
as
Director
3 Re-elect Frank van Mgmt For For For
Zanten as
Director
4 Re-elect Paul Hampden Mgmt For For For
Smith as
Director
5 Elect Susan Murray as Mgmt For For For
Director
6 Elect Vincent Crowley Mgmt For For For
as
Director
7 Re-elect David Arnold Mgmt For For For
as
Director
8 Re-elect Gavin Slark Mgmt For For For
as
Director
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Approve Remuneration Mgmt For For For
Report
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Increase in Mgmt For For For
the Aggregate Limit
of Fees Payable to
Directors
13 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of
Shares
18 Authorise Reissuance Mgmt For For For
of Repurchased
Shares
19 Amend Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Grainger plc
Ticker Security ID: Meeting Date Meeting Status
GRI CUSIP G40432117 02/08/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Nick Jopling Mgmt For For For
as
Director
5 Re-elect Belinda Mgmt For For For
Richards as
Director
6 Re-elect Tony Wray as Mgmt For For For
Director
7 Re-elect Andrew Mgmt For For For
Carr-Locke as
Director
8 Re-elect Helen Gordon Mgmt For For For
as
Director
9 Re-elect Rob Wilkinson Mgmt For For For
as
Director
10 Elect Vanessa Simms as Mgmt For For For
Director
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Long-Term Mgmt For For For
Incentive
Plan
13 Approve Save As You Mgmt For For For
Earn
Scheme
14 Reappoint KPMG LLP as Mgmt For For For
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Grand City Properties SA
Ticker Security ID: Meeting Date Meeting Status
GYC CINS L4459Y100 06/28/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Receive Board's Report Mgmt N/A N/A N/A
3 Receive Auditor's Mgmt N/A N/A N/A
Report
4 Approve Financial Mgmt For For For
Statements
5 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
6 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.6825 per
Share
7 Approve Discharge of Mgmt For For For
Directors
8 Reelect Simone Mgmt For For For
Runge-Brandner,
Daniel Malkin and
Refael Zamir as
Directors
9 Approve Discharge of Mgmt For For For
Fiduciaire Di Fino &
Associes as
Commissaire
10 Renew Appointment of Mgmt For For For
KPMG as
Auditor
________________________________________________________________________________
Groupe Eurotunnel SE
Ticker Security ID: Meeting Date Meeting Status
GET CUSIP F477AL106 04/27/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.26 per
Share
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Ratify Appointment of Mgmt For For For
Corinne Bach as
Director
8 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
825,000
9 Non-Binding Vote on Mgmt For For For
Compensation of
Jacques Gounon,
Chairman and
CEO
10 Non-Binding Vote on Mgmt For For For
Compensation of
Francois Gauthey,
Vice-CEO
11 Approve Remuneration Mgmt For For For
Policy of CEO and
Chairman
12 Approve Remuneration Mgmt For For For
Policy of Vice
CEO
13 Extraordinary Business Mgmt N/A N/A N/A
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 110
Million
15 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
16 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 110
Million
17 Authorize up to Mgmt For For For
315,000 Shares for
Use in Restricted
Stock Plans Reserved
for Employees,
Excluding
Executives
18 Authorize up to 1.2 Mgmt For For For
Million Shares for
Use in Restricted
Stock Plans Under
Performance
Conditions Reserved
for Employees and
Executive
Officers
19 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Haitian International Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
01882 CUSIP G4232C108 05/18/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Helmut Helmar Mgmt For For For
Franz as Director and
Authorize Board to
Fix His
Remuneration
3 Elect Steven Chow as Mgmt For Against Against
Director and
Authorize Board to
Fix His
Remuneration
4 Elect Lou Baijun as Mgmt For Against Against
Director and
Authorize Board to
Fix His
Remuneration
5 Elect Guo Yonghui as Mgmt For Against Against
Director and
Authorize Board to
Fix Her
Remuneration
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Halma plc
Ticker Security ID: Meeting Date Meeting Status
HLMA CUSIP G42504103 07/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Paul Walker Mgmt For For For
as
Director
5 Re-elect Andrew Mgmt For For For
Williams as
Director
6 Re-elect Kevin Mgmt For For For
Thompson as
Director
7 Re-elect Adam Meyers Mgmt For For For
as
Director
8 Re-elect Daniela Mgmt For For For
Barone Soares as
Director
9 Re-elect Roy Twite as Mgmt For For For
Director
10 Re-elect Tony Rice as Mgmt For For For
Director
11 Elect Carole Cran as Mgmt For For For
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Hanon Systems
Ticker Security ID: Meeting Date Meeting Status
A018880 CINS Y29874107 03/31/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Stock Option Mgmt For For For
Plan
Grants
3 Elect Two Inside Mgmt For For For
Directors and Three
Outside
Directors
4 Elect Two Members of Mgmt For For For
Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Helvetia Holding AG
Ticker Security ID: Meeting Date Meeting Status
HELN CUSIP H35927120 04/28/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of 21 per
Share
4 Elect Pierin Vincenz Mgmt For For For
as Director and Board
Chairman
5 Elect Ivo Furrer as Mgmt For For For
Director
6 Reelect Hans-Juerg Mgmt For For For
Bernet as
Director
7 Reelect Jean-Rene Mgmt For For For
Fournier as
Director
8 Reelect Patrik Gisel Mgmt For For For
as
Director
9 Reelect Hans Kuenzle Mgmt For For For
as
Director
10 Reelect Christoph Mgmt For For For
Lechner as
Director
11 Reelect Gabriela Maria Mgmt For For For
Payer as
Director
12 Reelect Doris Russi Mgmt For For For
Schurter as
Director
13 Reelect Andreas von Mgmt For For For
Planta as
Director
14 Appoint Hans-Juerg Mgmt For For For
Bernet as Member of
the Compensation
Committee
15 Appoint Gabriela Maria Mgmt For For For
Payer as Member of
the Compensation
Committee
16 Appoint Doris Russi Mgmt For For For
Schurter as Member of
the Compensation
Committee
17 Appoint Andreas von Mgmt For For For
Planta as Member of
the Compensation
Committee
18 Approve Fixed Mgmt For Against Against
Remuneration of
Directors in the
Amount of CHF 3
Million
19 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
8.4
20 Approve Variable Mgmt For Against Against
Remuneration of
Directors in the
Amount of CHF
547,000
21 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 3.6
Million
22 Designate Schmuki Mgmt For For For
Bachmann
Rechtsanwaelte as
Independent
Proxy
23 Ratify KPMG AG as Mgmt For For For
Auditors
24 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Hitachi Transport Systems Ltd.
Ticker Security ID: Meeting Date Meeting Status
9086 CUSIP J2076M106 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Change Location of
Head
Office
2.1 Elect Director Mgmt For For For
Izumoto,
Sayoko
2.2 Elect Director Iwata, Mgmt For For For
Shinjiro
2.3 Elect Director Urano, Mgmt For For For
Mitsudo
2.4 Elect Director Mgmt For For For
Fusayama,
Tetsu
2.5 Elect Director Mgmt For For For
Magoshi,
Emiko
2.6 Elect Director Maruta, Mgmt For For For
Hiroshi
2.7 Elect Director Mgmt For For For
Jinguji,
Takashi
2.8 Elect Director Mgmt For For For
Nakatani,
Yasuo
________________________________________________________________________________
HomeServe plc
Ticker Security ID: Meeting Date Meeting Status
HSV CUSIP G4639X119 07/15/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Barry Gibson Mgmt For For For
as
Director
5 Re-elect Richard Mgmt For For For
Harpin as
Director
6 Re-elect Martin Mgmt For For For
Bennett as
Director
7 Re-elect Johnathan Mgmt For For For
Ford as
Director
8 Re-elect Stella David Mgmt For For For
as
Director
9 Re-elect Ben Mingay as Mgmt For For For
Director
10 Re-elect Mark Morris Mgmt For For For
as
Director
11 Elect Chris Havemann Mgmt For For For
as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Huhtamaki Oyj
Ticker Security ID: Meeting Date Meeting Status
HUH1V CUSIP X33752100 04/27/2017 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.73 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 120,000
for Chairman, EUR
68,000 for Vice
Chairman, and EUR
57,000 for Other
Directors; Approve
Meeting
Fees
11 Fix Number of Mgmt For For For
Directors at
Eight
12 Reelect Eija Ailasmaa, Mgmt For For For
Pekka Ala-Pietila
(Chairman), Doug
Baillie, William
Barker, Rolf
Borjesson, Jukka
Suominen (Vice
Chairman) and Sandra
Turner as Directors;
Elect Kerttu Tuomas
as New
Director
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Ernst & Young Mgmt For For For
as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Approve Issuance of up Mgmt For For For
to 10 Million New
Shares and Conveyance
of up to 4 Million
Shares without
Preemptive
Rights
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
IGG CUSIP G4753Q106 09/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Andy Green as Mgmt For For For
Director
5 Re-elect Peter Mgmt For For For
Hetherington as
Director
6 Re-elect June Felix as Mgmt For For For
Director
7 Re-elect Stephen Hill Mgmt For For For
as
Director
8 Re-elect Malcom Le May Mgmt For For For
as
Director
9 Re-elect Jim Newman as Mgmt For For For
Director
10 Re-elect Sam Tymms as Mgmt For For For
Director
11 Elect Paul Mainwaring Mgmt For For For
as
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
19 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Iluka Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
ILU CUSIP 452363104 04/28/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jenny Seabrook Mgmt For For For
as
Director
2 Elect Marcelo Bastos Mgmt For For For
as
Director
3 Approve the Mgmt For Abstain Against
Remuneration
Report
________________________________________________________________________________
Interroll Holding AG
Ticker Security ID: Meeting Date Meeting Status
INRN CUSIP H4247Q117 05/12/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 16 per
Share
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4.1 Approve Remuneration Mgmt For For For
of Board of Directors
in the Amount of CHF
800,000
4.2 Approve Remuneration Mgmt For Against Against
of Executive
Committee in the
Amount of CHF 5.9
Million
5.1 Reelect Urs Tanner as Mgmt For For For
Director and Board
Chairman
5.2 Reelect Paolo Bottini Mgmt For Against Against
as
Director
5.3 Reelect Philippe Mgmt For Against Against
Dubois as
Director
5.4 Reelect Stefano Mgmt For Against Against
Mercorio as
Director
5.5 Reelect Ingo Specht as Mgmt For Against Against
Director
5.6 Reelect Horst Mgmt For Against Against
Wildemann as
Director
6.1 Reappoint Urs Tanner Mgmt For For For
as Member of the
Compensation
Committee
6.2 Reappoint Horst Mgmt For Against Against
Wildemann as Member
of the Compensation
Committee
7 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
8 Designate Francesco Mgmt For For For
Adami as Independent
Proxy
9 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Irish Continental Group plc
Ticker Security ID: Meeting Date Meeting Status
IR5A CINS G49406146 05/17/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect John Mgmt For For For
McGuckian as
Director
4 Re-elect Eamonn Mgmt For For For
Rothwell as
Director
5 Re-elect David Mgmt For For For
Ledwidge as
Director
6 Re-elect Catherine Mgmt For For For
Duffy as
Director
7 Re-elect Brian O'Kelly Mgmt For For For
as
Director
8 Re-elect John Sheehan Mgmt For For For
as
Director
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Approve Remuneration Mgmt For Against Against
Report
11 Amend Restricted Share Mgmt For For For
Plan
12 Approve Performance Mgmt For For For
Share
Plan
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase and Overseas
Market Purchase of
Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Determine the
Price Range at which
Treasury Shares may
be Re-issued
Off-Market
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Irish Residential Properties REIT plc
Ticker Security ID: Meeting Date Meeting Status
IRES CINS G49456109 05/30/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Joan Garahy as Mgmt For For For
Director
3 Re-elect David Ehrlich Mgmt For For For
as
Director
4 Re-elect Declan Moylan Mgmt For For For
as
Director
5 Re-elect Aidan O'Hogan Mgmt For For For
as
Director
6 Re-elect Thomas Mgmt For For For
Schwartz as
Director
7 Re-elect Phillip Burns Mgmt For For For
as
Director
8 Re-elect Margaret Mgmt For For For
Sweeney as
Director
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
11 Fix the Aggregate Mgmt For For For
Ordinary Remuneration
Permitted to be Paid
to Non-executive
Directors
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise Reissuance Mgmt For For For
of Treasury
Shares
________________________________________________________________________________
Johnson Electric Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
179 CUSIP G5150J157 07/14/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
4.1 Elect Yik-Chun Koo Mgmt For For For
Wang as
Director
4.2 Elect Peter Stuart Mgmt For For For
Allenby Edwards as
Director
4.3 Elect Michael John Mgmt For For For
Enright as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
JRP Group plc
Ticker Security ID: Meeting Date Meeting Status
JRP CINS G5S15Z107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Chris Mgmt For For For
Gibson-Smith as
Director
6 Re-elect Tom Cross Mgmt For For For
Brown as
Director
7 Re-elect Keith Mgmt For For For
Nicholson as
Director
8 Re-elect Michael Mgmt For For For
Deakin as
Director
9 Re-elect Steve Melcher Mgmt For For For
as
Director
10 Elect Paul Bishop as Mgmt For For For
Director
11 Elect Ian Cormack as Mgmt For For For
Director
12 Elect Clare Mgmt For For For
Spottiswoode as
Director
13 Re-elect James Fraser Mgmt For For For
as
Director
14 Elect Peter Catterall Mgmt For For For
as
Director
15 Re-elect Rodney Cook Mgmt For For For
as
Director
16 Elect David Richardson Mgmt For For For
as
Director
17 Re-elect Simon Thomas Mgmt For For For
as
Director
18 Reappoint KPMG LLP as Mgmt For For For
Auditors
19 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
26 Approve Change of Mgmt For For For
Company Name to Just
Group
plc
________________________________________________________________________________
JSP Corp.
Ticker Security ID: Meeting Date Meeting Status
7942 CINS J28562106 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Tsukamoto,
Kozo
1.2 Elect Director Sakai, Mgmt For For For
Yukio
1.3 Elect Director Usui, Mgmt For For For
Hiroshi
1.4 Elect Director Saito, Mgmt For For For
Yoshinari
1.5 Elect Director Oikawa, Mgmt For For For
Yasuo
1.6 Elect Director Mgmt For For For
Wakabayashi,
Koichi
1.7 Elect Director Kondo, Mgmt For For For
Tadashi
1.8 Elect Director Nanama, Mgmt For For For
Kiyotaka
1.9 Elect Director Suzuki, Mgmt For For For
Takanori
1.10 Elect Director Inari, Mgmt For For For
Masato
1.11 Elect Director Ono, Mgmt For For For
Kenji
1.12 Elect Director Beppu, Mgmt For For For
Yoshifumi
________________________________________________________________________________
Kakaku.com Inc
Ticker Security ID: Meeting Date Meeting Status
2371 CUSIP J29258100 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
14
2.1 Elect Director Mgmt For For For
Hayashi,
Kaoru
2.2 Elect Director Tanaka, Mgmt For For For
Minoru
2.3 Elect Director Hata, Mgmt For For For
Shonosuke
2.4 Elect Director Mgmt For For For
Fujiwara,
Kenji
2.5 Elect Director Uemura, Mgmt For For For
Hajime
2.6 Elect Director Yuki, Mgmt For For For
Shingo
2.7 Elect Director Mgmt For For For
Murakami,
Atsuhiro
2.8 Elect Director Mgmt For For For
Hayakawa,
Yoshiharu
2.9 Elect Director Konno, Mgmt For For For
Shiho
2.10 Elect Director Mgmt For For For
Kuretani,
Norihiro
2.11 Elect Director Kato, Mgmt For For For
Tomoharu
3 Appoint Statutory Mgmt For For For
Auditor Matsuhashi,
Kaori
4 Appoint Alternate Mgmt For For For
Statutory Auditor
Ito,
Tetsuo
5 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
Kaufman et Broad SA
Ticker Security ID: Meeting Date Meeting Status
KOF CINS F5375H102 05/11/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.85 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
6 Approve Transaction Mgmt For For For
with Financiere
Gaillon and a Banking
Syndicate Re:
Transfer of
Shares
7 Non-Binding Vote on Mgmt For Against Against
Compensation of
Nordine Hachemi,
Chairman and
CEO
8 Ratify Appointment of Mgmt For For For
Jean-Louis Chaussade
as
Director
9 Authorize Repurchase Mgmt For Against Against
of Up to 10 Percent
of Issued Share
Capital
10 Extraordinary Business Mgmt N/A N/A N/A
11 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
12 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
813,000 for Bonus
Issue or Increase in
Par
Value
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2.170
Million
14 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
813,000
15 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements,
up to Aggregate
Nominal Amount of EUR
542,000
16 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
17 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Capital Mgmt For Against Against
Increase of Up to EUR
813,000 for Future
Exchange
Offers
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
21 Authorize up to Mgmt For Against Against
250,000 Shares for
Use in Restricted
Stock
Plans
22 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 2,170
Million
23 Ordinary Business Mgmt N/A N/A N/A
24 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Keller Group plc
Ticker Security ID: Meeting Date Meeting Status
KLR CUSIP G5222K109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Reappoint KPMG LLP as Mgmt For For For
Auditors
6 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
7 Elect Peter Hill as Mgmt For For For
Director
8 Elect Dr Venu Raju as Mgmt For For For
Director
9 Re-elect Chris Girling Mgmt For For For
as
Director
10 Re-elect James Hind as Mgmt For For For
Director
11 Re-elect Alain Mgmt For For For
Michaelis as
Director
12 Re-elect Nancy Tuor Mgmt For For For
Moore as
Director
13 Re-elect Paul Withers Mgmt For For For
as
Director
14 Adopt New Articles of Mgmt For For For
Association
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Kendrion NV
Ticker Security ID: Meeting Date Meeting Status
KENDR CINS N48485127 04/10/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Dividends of Mgmt For For For
EUR 0.78 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Elect F.J. Sonnemans Mgmt For For For
to Management
Board
10 Elect H. ten Hove to Mgmt For For For
Supervisory
Board
11 Approve Remuneration Mgmt For For For
of Supervisory
Board
12 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
13 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances under Item
10a
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Other Business Mgmt N/A N/A N/A
(Non-Voting)
16 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kendrion NV
Ticker Security ID: Meeting Date Meeting Status
KENDR CUSIP N48485168 10/31/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Elect Thomas J. Mgmt For For For
Wunsche to
Supervisory
Board
4 Elect Jabine T.M. van Mgmt For For For
der Meijs to
Supervisory
Board
5 Other Business Mgmt N/A N/A N/A
(Non-Voting)
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kennedy Wilson Europe Real Estate Plc
Ticker Security ID: Meeting Date Meeting Status
KWE CINS G9877R104 04/26/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Ratify KPMG as Auditors Mgmt For For For
4 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
5 Re-elect Charlotte Mgmt For For For
Valeur as
Director
6 Re-elect William Mgmt For For For
McMorrow as
Director
7 Re-elect Mark Mgmt For For For
McNicholas as
Director
8 Re-elect Simon Radford Mgmt For For For
as
Director
9 Re-elect Mary Ricks as Mgmt For For For
Director
10 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
11 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
________________________________________________________________________________
King Slide Works Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2059 CINS Y4771C105 06/23/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
Kingspan Group plc
Ticker Security ID: Meeting Date Meeting Status
KRX CUSIP G52654103 04/27/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Eugene Mgmt For For For
Murtagh as
Director
5 Re-elect Gene Murtagh Mgmt For For For
as
Director
6 Re-elect Geoff Doherty Mgmt For For For
as
Director
7 Re-elect Russell Mgmt For For For
Shiels as
Director
8 Re-elect Peter Wilson Mgmt For For For
as
Director
9 Re-elect Gilbert Mgmt For For For
McCarthy as
Director
10 Re-elect Helen Mgmt For For For
Kirkpatrick as
Director
11 Re-elect Linda Hickey Mgmt For For For
as
Director
12 Re-elect Michael Mgmt For For For
Cawley as
Director
13 Re-elect John Cronin Mgmt For For For
as
Director
14 Re-elect Bruce Mgmt For For For
McLennan as
Director
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Approve Increase in Mgmt For For For
Authorised Share
Capital and Amend
Memorandum of
Association and
Articles of
Association
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of
Shares
21 Authorise Reissuance Mgmt For For For
of Treasury
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
23 Approve Performance Mgmt For For For
Share
Plan
________________________________________________________________________________
Kissei Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4547 CUSIP J33652108 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
23
2 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Koito Manufacturing Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7276 CUSIP J34899104 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
34
2.1 Elect Director Otake, Mgmt For For For
Masahiro
2.2 Elect Director Mihara, Mgmt For For For
Hiroshi
2.3 Elect Director Yokoya, Mgmt For For For
Yuji
2.4 Elect Director Mgmt For For For
Sakakibara,
Koichi
2.5 Elect Director Arima, Mgmt For For For
Kenji
2.6 Elect Director Mgmt For For For
Uchiyama,
Masami
2.7 Elect Director Kato, Mgmt For For For
Michiaki
2.8 Elect Director Mgmt For For For
Konagaya,
Hideharu
2.9 Elect Director Otake, Mgmt For For For
Takashi
2.10 Elect Director Mgmt For For For
Kusakawa,
Katsuyuki
2.11 Elect Director Mgmt For For For
Yamamoto,
Hideo
2.12 Elect Director Toyota, Mgmt For For For
Jun
2.13 Elect Director Uehara, Mgmt For For For
Haruya
2.14 Elect Director Mgmt For For For
Sakurai,
Kingo
3 Appoint Statutory Mgmt For For For
Auditor Kawaguchi,
Yohei
4 Appoint Alternate Mgmt For For For
Statutory Auditor
Shinohara,
Hideo
5 Approve Equity Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
Kureha Corp
Ticker Security ID: Meeting Date Meeting Status
4023 CINS J37049103 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Kobayashi,
Yutaka
1.2 Elect Director Noda, Mgmt For For For
Yoshio
1.3 Elect Director Sato, Mgmt For For For
Michihiro
1.4 Elect Director Tosaka, Mgmt For For For
Osamu
1.5 Elect Director Ogoshi, Mgmt For For For
Tadao
2 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Kuroda Electric Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7517 CUSIP J37254109 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Hosokawa,
Koichi
1.2 Elect Director Mori, Mgmt For For For
Yasunobu
1.3 Elect Director Mgmt For For For
Tsuneyama,
Kunio
1.4 Elect Director Okada, Mgmt For For For
Shigetoshi
1.5 Elect Director Mgmt For For For
Yamashita,
Atsushi
1.6 Elect Director Shino, Mgmt For For For
Shuichi
2 Elect Alternate Mgmt For For For
Director Rokusha,
Akira
3 Appoint Shareholder ShrHldr Against For Against
Director Nominee
Yasunobe,
Shin
________________________________________________________________________________
L'OCCITANE INTERNATIONAL S.A.
Ticker Security ID: Meeting Date Meeting Status
973 CUSIP L6071D109 09/28/2016 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Valerie Irene Mgmt For For For
Amelie Monique Bernis
as
Director
3.2 Elect Pierre Maurice Mgmt For For For
Georges Milet as
Director
4.1 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
4.3 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
5 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as Statutory
Auditor
6 Re-appoint Mgmt For For For
PricewaterhouseCoopers
as External
Auditor
7.1 Adopt Share Option Mgmt For For For
Plan
2016
7.2 Adopt Free Share Plan Mgmt For For For
2016
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Discharge of Mgmt For For For
Directors
10 Approve Discharge of Mgmt For For For
Statutory
Auditors
11 Approve Mgmt For For For
PricewaterhouseCoopers
'
Remuneration
12 Approve Renewal of the Mgmt For For For
Share Capital
Authorization of the
Company
________________________________________________________________________________
L.P.N. Development Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
LPN CINS Y5347B174 03/30/2017 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Directors' Mgmt For For For
Report for the Year
2016
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Profit and Dividend
Payment
5.1 Elect Amornsuk Mgmt For For For
Noparumpa as
Director
5.2 Elect Siri Kewalinsrit Mgmt For For For
as
Director
5.3 Elect Pichet Mgmt For For For
Supakijjanusan as
Director
5.4 Elect Yupa Mgmt For For For
Techakraisri as
Director
6 Approve Remuneration Mgmt For For For
of Directors and
Committees
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Amend Company's Mgmt For For For
Objectives and Amend
Memorandum of
Association
9 Other Business Mgmt For For For
________________________________________________________________________________
Laird PLC
Ticker Security ID: Meeting Date Meeting Status
LRD CUSIP G53508175 03/16/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Issue of Mgmt For For For
Equity in Connection
with the Rights
Issue
________________________________________________________________________________
Laird PLC
Ticker Security ID: Meeting Date Meeting Status
LRD CUSIP G53508175 04/28/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Kevin Mgmt For For For
Dangerfield as
Director
4 Elect Wu Gang as Mgmt For For For
Director
5 Re-elect Dr Martin Mgmt For For For
Read as
Director
6 Re-elect Paula Bell as Mgmt For For For
Director
7 Re-elect Mike Parker Mgmt For For For
as
Director
8 Re-elect Tony Quinlan Mgmt For For For
as
Director
9 Re-elect Nathalie Mgmt For For For
Rachou as
Director
10 Re-elect Kjersti Mgmt For For For
Wiklund as
Director
11 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Lectra
Ticker Security ID: Meeting Date Meeting Status
LSS CUSIP F56028107 04/28/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Discharge of Mgmt For For For
Directors
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.35 per
Share
6 Approve Non-Deductible Mgmt For For For
Expenses
7 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
8 Non-Binding Vote on Mgmt For For For
Compensation of Andre
Harari, Chairman of
the
Board
9 Non-Binding Vote on Mgmt For For For
Compensation of
Daniel Harari,
CEO
10 Approve Remuneration Mgmt For For For
Policy for Andre
Harari, Chairman of
the
Board
11 Approve Remuneration Mgmt For For For
Policy for Daniel
Harari,
CEO
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Extraordinary Business Mgmt N/A N/A N/A
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Delegate Power to the Mgmt For For For
Board of Directors to
Amend the Bylaws to
Comply with New
Regulation
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Lenzing AG
Ticker Security ID: Meeting Date Meeting Status
LNZ CUSIP A39226112 04/25/2017 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.00 per Share
plus Special
Dividends of EUR 1.20
per
Share
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Approve Remuneration Mgmt For For For
of Supervisory Board
Members
6.1 Reelect Hanno Mgmt For For For
Baestlein as
Supervisory Board
Member
6.2 Reelect Felix Mgmt For For For
Strohbichler as
Supervisory Board
Member
7 Ratify KPMG Austria Mgmt For For For
GmbH
Auditors
________________________________________________________________________________
Link Administration Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
LNK CUSIP Q5S646100 11/18/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne McDonald as Mgmt For For For
Director
2 Elect Michael Carapiet Mgmt For For For
as
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Link Group Mgmt For For For
Omnibus Equity
Plan
5 Approve the Grant of Mgmt For For For
Performance Share
Rights to John
McMurtrie, Managing
Director of the
Company
6 Appoint KPMG as Mgmt For For For
Auditor of the
Company
________________________________________________________________________________
Lintec Corp.
Ticker Security ID: Meeting Date Meeting Status
7966 CINS J13776109 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ouchi, Mgmt For For For
Akihiko
1.2 Elect Director Nishio, Mgmt For For For
Hiroyuki
1.3 Elect Director Asai, Mgmt For For For
Hitoshi
1.4 Elect Director Mgmt For For For
Hattori,
Makoto
1.5 Elect Director Ebe, Mgmt For For For
Kazuyoshi
1.6 Elect Director Mgmt For For For
Nakamura,
Takashi
1.7 Elect Director Mgmt For For For
Kawamura,
Gohei
1.8 Elect Director Mgmt For For For
Mochizuki,
Tsunetoshi
1.9 Elect Director Mgmt For For For
Morikawa,
Shuji
1.10 Elect Director Mgmt For For For
Nishikawa,
Junichi
1.11 Elect Director Wakasa, Mgmt For For For
Takehiko
1.12 Elect Director Mgmt For For For
Fukushima,
Kazumori
2.1 Elect Director and Mgmt For For For
Audit Committee
Member Okada,
Hiroshi
2.2 Elect Director and Mgmt For For For
Audit Committee
Member Nozawa,
Toru
2.3 Elect Director and Mgmt For For For
Audit Committee
Member Ooka,
Satoshi
2.4 Elect Director and Mgmt For For For
Audit Committee
Member Osawa,
Kanako
________________________________________________________________________________
Logitech International S.A.
Ticker Security ID: Meeting Date Meeting Status
LOGN CUSIP 541419107 09/07/2016 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Appropriation Of Mgmt For For For
Retained
Earnings
4 Amend Omnibus Stock Mgmt For For For
Plan
5.1 Approve Discharge of Mgmt For For For
Board and Senior
Management
5.2 Elections to the Board Mgmt N/A N/A N/A
of
Directors
6.1 Elect Director Edouard Mgmt For For For
Bugnion
6.2 Elect Director Bracken Mgmt For For For
Darrell
6.3 Elect Director Sally Mgmt For For For
Davis
6.4 Elect Director Mgmt For For For
Guerrino De
Luca
6.5 Elect Director Sue Gove Mgmt For For For
6.6 Elect Director Didier Mgmt For For For
Hirsch
6.7 Elect Director Neil Mgmt For For For
Hunt
6.8 Elect Director Dimitri Mgmt For For For
Panayotopoulos
6.9 Elect Director Lung Yeh Mgmt For For For
6.10 Elect Director Patrick Mgmt For For For
Aebischer
7.1 Elect Guerrino De Luca Mgmt For For For
as Board
Chairman
7.2 Appoint Compensation Mgmt N/A N/A N/A
Committee
8.1 Appoint Sally Davis as Mgmt For For For
Member of the
Compensation
Committee
8.2 Appoint Neil Hunt as Mgmt For For For
Member of the
Compensation
Committee
8.3 Appoint Dimitri Mgmt For For For
Panayotopoulos as
Member of the
Compensation
Committee
8.4 Appoint Edouard Mgmt For For For
Bugnion as Member of
the Compensation
Committee
9 Approve Remuneration Mgmt For For For
of
Directors
10 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of USD
20,200,000
11 Ratify KPMG AG as Mgmt For For For
Auditors
12 Designate Beatrice Mgmt For For For
Ehlers as Independent
Proxy
13 Authorize Independent Mgmt For For For
Representative to
Vote on Any Amendment
to Previous
Resolutions
________________________________________________________________________________
LondonMetric Property plc
Ticker Security ID: Meeting Date Meeting Status
LMP CUSIP G5689W109 07/14/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Re-elect Patrick Mgmt For For For
Vaughan as
Director
6 Re-elect Andrew Jones Mgmt For For For
as
Director
7 Re-elect Martin McGann Mgmt For For For
as
Director
8 Re-elect Valentine Mgmt For For For
Beresford as
Director
9 Re-elect Mark Stirling Mgmt For For For
as
Director
10 Re-elect James Dean as Mgmt For For For
Director
11 Re-elect Alec Pelmore Mgmt For For For
as
Director
12 Re-elect Andrew Varley Mgmt For For For
as
Director
13 Re-elect Philip Watson Mgmt For For For
as
Director
14 Re-elect Rosalyn Mgmt For For For
Wilton as
Director
15 Re-elect Charles Mgmt For For For
Cayzer as
Director
16 Elect Andrew Mgmt For For For
Livingston as
Director
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Approve Scrip Dividend Mgmt For For For
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Lookers plc
Ticker Security ID: Meeting Date Meeting Status
LOOK CUSIP G56420105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Andy Bruce as Mgmt For For For
Director
6 Re-elect Robin Gregson Mgmt For For For
as
Director
7 Re-elect Tony Bramall Mgmt For For For
as
Director
8 Re-elect Bill Holmes Mgmt For For For
as
Director
9 Re-elect Phil White as Mgmt For For For
Director
10 Re-elect Nigel McMinn Mgmt For For For
as
Director
11 Re-elect Richard Mgmt For For For
Walker as
Director
12 Re-elect Sally Cabrini Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
15 Approve Mgmt For For For
Savings-Related Share
Option
Scheme
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Adopt New Articles of Mgmt For For For
Association
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Lookers plc
Ticker Security ID: Meeting Date Meeting Status
LOOK CUSIP G56420170 09/29/2016 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal of Mgmt For For For
the Parts Division on
the Terms of the
Agreement Between the
Company, Lookers
Motor Holdings
Limited and Alliance
Automotive UK
Limited
________________________________________________________________________________
Maire Tecnimont S.p.A.
Ticker Security ID: Meeting Date Meeting Status
MT CUSIP T6388T104 04/26/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Approve Restricted Mgmt For Against Against
Stock Plan
2017-2019
4 Approve Remuneration Mgmt For Against Against
Policy
5 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
6 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Mando Corp.
Ticker Security ID: Meeting Date Meeting Status
A204320 CINS Y5762B113 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Two Inside Mgmt For For For
Directors and Six
Outside
Directors
3 Elect Four Members of Mgmt For Against Against
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Mando Corp.
Ticker Security ID: Meeting Date Meeting Status
204320 CINS Y5762B113 06/01/2017 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kim Hyeon-soo as Mgmt For For For
an Outside
director
1.2 Elect Kim Gyeong-soo Mgmt For For For
as an Outside
Director
2.1 Elect Kim Han-cheol as Mgmt For For For
a Member of Audit
Committee
2.2 Elect Kim Hyeon-soo as Mgmt For For For
a Member of Audit
Committee
2.3 Elect Kim Gyeong-soo Mgmt For For For
as a Member of Audit
Committee
________________________________________________________________________________
Marie Brizard Wine and Spirits
Ticker Security ID: Meeting Date Meeting Status
BVD CUSIP F09398102 06/27/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Discharge
Directors
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Transfer from Mgmt For For For
Carry Forward Account
to Issuance Premium
Account
5 Approve Allocation of Mgmt For For For
Income and Absence of
Dividends
6 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
7 Non-Binding Vote on Mgmt For For For
Compensation of
Benoit Herault,
Chairman of the
Board
8 Non-Binding Vote on Mgmt For Against Against
Compensation of
Jean-Noel Reynaud,
CEO
9 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
10 Approve Remuneration Mgmt For Against Against
Policy of
CEO
11 Ratify Appointment of Mgmt For Against Against
COFEPP as
Director
12 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
655,000
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Extraordinary Business Mgmt N/A N/A N/A
15 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
15 Million for Bonus
Issue or Increase in
Par
Value
16 Amend Articles 6, 9, Mgmt For For For
10 and 11 of the
Bylaws Re: Voting
Rights
17 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
MATAS A/S
Ticker Security ID: Meeting Date Meeting Status
MATAS CINS K6S686100 06/29/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 6.30 Per
Share
4 Approve Discharge of Mgmt For For For
Management and
Board
5 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 750,000
for Chairman, DKK
450,000 for Deputy
Chairman, and DKK
300,000 for Other
Directors; Approve
Remuneration for
Committee
Work
6 Reelect Lars Vinge Mgmt For For For
Frederiksen as
Director
7 Reelect Lars Mgmt For For For
Frederiksen as
Director
8 Reelect Christian Mgmt For For For
Mariager as
Director
9 Reelect Birgitte Mgmt For For For
Nielsen as
Director
10 Elect Signe Trock Mgmt For For For
Hilstrom as
Director
11 Elect Mette Maix as Mgmt For For For
Director
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Approve DKK 2.5 Mgmt For For For
Million Reduction in
Share Capital via
Share
Cancellation
14 Authorize Share Mgmt For For For
Repurchase
Program
15 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Medy-Tox Inc.
Ticker Security ID: Meeting Date Meeting Status
A086900 CINS Y59079106 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Stock Option Mgmt For For For
Grants
3.1 Elect Jeong Hyeon-ho Mgmt For For For
as Inside
Director
3.2 Elect Park Seung-beom Mgmt For For For
as Inside
Director
3.3 Elect Jeong Tae-cheon Mgmt For For For
as Outside
Director
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Medy-Tox Inc.
Ticker Security ID: Meeting Date Meeting Status
086900 CINS Y59079106 06/13/2017 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint Cheon Yeong-ik Mgmt For For For
as an Internal
Auditor
2 Amend Articles of Mgmt For Against Against
Incorporation
________________________________________________________________________________
Merida Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9914 CINS Y6020B101 06/26/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report,
Financial Statements
and Consolidated
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
Micro Focus International plc
Ticker Security ID: Meeting Date Meeting Status
MCRO CUSIP G6117L145 05/26/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Merger of Seattle
MergerSub Inc with
Seattle SpinCo
Inc
2 Approve Matters Mgmt For For For
Relating to the
Return of Value to
Shareholders and
Share
Consolidation
3 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Micro Focus International plc
Ticker Security ID: Meeting Date Meeting Status
MCRO CUSIP G6117L103 09/22/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Authorise the Company Mgmt For For For
to make Deferred
Bonus Awards and
Amend the
Remuneration
Policy
5 Approve Additional Mgmt For For For
Share Grants and
Amend the
Remuneration
Policy
6 Re-elect Kevin Mgmt For For For
Loosemore as
Director
7 Re-elect Mike Phillips Mgmt For For For
as
Director
8 Re-elect Stephen Mgmt For For For
Murdoch as
Director
9 Elect Nils Brauckmann Mgmt For For For
as
Director
10 Re-elect Karen Mgmt For For For
Slatford as
Director
11 Re-elect Tom Virden as Mgmt For For For
Director
12 Re-elect Richard Mgmt For For For
Atkins as
Director
13 Elect Steve Mgmt For For For
Schuckenbrock as
Director
14 Elect Amanda Brown as Mgmt For For For
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Mirvac Group
Ticker Security ID: Meeting Date Meeting Status
MGR CUSIP Q62377108 11/17/2016 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Elect James M. Millar Mgmt For For For
as
Director
2.2 Elect John Mulcahy as Mgmt For For For
Director
2.3 Elect Elana Rubin as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4.1 Approve the Long Term Mgmt For For For
Performance
Plan
4.2 Approve the General Mgmt For For For
Employee Exemption
Plan
5 Approve the Grant of Mgmt For For For
Performance Rights to
Susan Lloyd-Hurwitz,
CEO and Managing
Director of the
Company
________________________________________________________________________________
Musashi Seimitsu Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7220 CUSIP J46948105 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
26
2.1 Elect Director Otsuka, Mgmt For For For
Hiroshi
2.2 Elect Director Miyata, Mgmt For For For
Takayuki
2.3 Elect Director Otsuka, Mgmt For For For
Haruhisa
2.4 Elect Director Horibe, Mgmt For For For
Koji
2.5 Elect Director Uchida, Mgmt For For For
Toru
2.6 Elect Director Tracey Mgmt For For For
Sivill
2.7 Elect Director Kamino, Mgmt For For For
Goro
2.8 Elect Director Hari N. Mgmt For For For
Nair
2.9 Elect Director Mgmt For For For
Tomimatsu,
Keisuke
3.1 Elect Director and Mgmt For For For
Audit Committee
Member Sakakibara,
Nobuyoshi
3.2 Elect Director and Mgmt For For For
Audit Committee
Member Yamagami,
Asako
3.3 Elect Director and Mgmt For For For
Audit Committee
Member Morita,
Yoshinori
4 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Nabtesco Corp.
Ticker Security ID: Meeting Date Meeting Status
6268 CINS J4707Q100 03/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
26
2.1 Elect Director Kotani, Mgmt For For For
Kazuaki
2.2 Elect Director Mgmt For For For
Teramoto,
Katsuhiro
2.3 Elect Director Osada, Mgmt For For For
Nobutaka
2.4 Elect Director Mgmt For For For
Yoshikawa,
Toshio
2.5 Elect Director Juman, Mgmt For For For
Shinji
2.6 Elect Director Hakoda, Mgmt For For For
Daisuke
2.7 Elect Director Mgmt For For For
Hashimoto,
Goro
2.8 Elect Director Mgmt For For For
Fujiwara,
Yutaka
2.9 Elect Director Uchida, Mgmt For For For
Norio
2.10 Elect Director Mgmt For For For
Yamazaki,
Naoko
3 Approve Aggregate Mgmt For For For
Compensation Ceiling
for
Directors
4 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
5 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Statutory
Auditors
________________________________________________________________________________
Naturhouse Health, S.A
Ticker Security ID: Meeting Date Meeting Status
NTH CINS E7S89S102 04/27/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Standalone Mgmt For For For
Financial
Statements
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Discharge of Mgmt For For For
Board
5 Ratify Appointment of Mgmt For For For
and Elect Ignacio
Bayon Marine as
Director
6 Renew Appointment of Mgmt For For For
Deloitte as
Auditor
7.1 Advisory Vote on Mgmt For Against Against
Remuneration
Report
7.2 Approve Remuneration Mgmt For For For
Policy
7.3 Approve Remuneration Mgmt For For For
of Executive
Directors and
Non-Executive
Directors
8 Authorize Share Mgmt For Against Against
Repurchase
Program
9 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
NEC Networks & System Integration Corp.
Ticker Security ID: Meeting Date Meeting Status
1973 CUSIP J4884R103 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Clarify Provisions on
Alternate Statutory
Auditors
2.1 Elect Director Wada, Mgmt For For For
Masao
2.2 Elect Director Mgmt For For For
Ushijima,
Yushi
2.3 Elect Director Sato, Mgmt For For For
Yoichi
2.4 Elect Director Goji, Mgmt For For For
Masafumi
2.5 Elect Director Ichige, Mgmt For For For
Yumiko
2.6 Elect Director Fuwa, Mgmt For For For
Hisayoshi
2.7 Elect Director Mgmt For For For
Nakayama,
Yukinori
2.8 Elect Director Ito, Mgmt For For For
Yasuhiro
2.9 Elect Director Hirono, Mgmt For For For
Michiko
2.10 Elect Director Ashida, Mgmt For For For
Junji
3 Appoint Statutory Mgmt For For For
Auditor Yamamoto,
Tokuo
4 Appoint Alternate Mgmt For For For
Statutory Auditor
Ryu,
Hirohisa
________________________________________________________________________________
Nets A/S
Ticker Security ID: Meeting Date Meeting Status
NETS CINS K7010W100 03/22/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Omission
of
Dividends
4 Approve Discharge of Mgmt For For For
Management and
Board
5 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 1.05
Million for Chairman,
SKK 700,000 for Vice
Chairman, and DKK
350,000 for Other
Directors; Approve
Remuneration for
Committee
Work
6.1 Reelect Inge K. Hansen Mgmt For For For
(Chairman) as
Director
6.2 Reelect Jeff Mgmt For For For
Gravenhorst (Vice
Chairman) as
Director
6.3 Reelect James Mgmt For For For
Brocklebank as
Director
6.4 Reelect Monica Caneman Mgmt For For For
as
Director
6.5 Reelect Per-Kristian Mgmt For For For
Halvorsen as
Director
6.6 Reelect Robin Marshall Mgmt For For For
as
Director
7 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
8 Information on Mgmt N/A N/A N/A
Existing Share
Repurchase Program
(Non-Voting)
9 Amend Articles Re: Mgmt For For For
Voluntary Arrangement
for Employee
Representation at
Group Level on the
Board of
Directors
10 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Nexity
Ticker Security ID: Meeting Date Meeting Status
NXI CUSIP F6527B126 06/01/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Discharge of Mgmt For Against Against
Directors
4 Approve Treatment of Mgmt For For For
Losses
5 Approve Dividends of Mgmt For For For
EUR 2.40 per
Share
6 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
7 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
8 Ratify Appointment of Mgmt For For For
Charles-Henri Filippi
as
Director
9 Reelect Soumia Belaidi Mgmt For Against Against
Malinbaum as
Director
10 Reelect Jacques Veyrat Mgmt For Against Against
as
Director
11 Approve Remuneration Mgmt For For For
Policy of Alain
Dinin, Chairman and
CEO
12 Non-Binding Vote on Mgmt For For For
Compensation of Alain
Dinin, Chairman and
CEO
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Extraordinary Business Mgmt N/A N/A N/A
15 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
16 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
17 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
18 Amend Article 15 of Mgmt For For For
Bylaws Re:
Headquarters
19 Amend Article 15 of Mgmt For For For
Bylaws Re: Power of
the Board to amend
Bylaws in accordance
with New
Regulation
20 Delegate Power to the Mgmt For For For
Board of Directors to
Amend the Bylaws to
Comply with New
Regulation
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Nifco Inc.
Ticker Security ID: Meeting Date Meeting Status
7988 CUSIP 654101203 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
70
2.1 Elect Director Fukawa, Mgmt For For For
Kiyohiko
2.2 Elect Director Mgmt For For For
Tachikawa,
Keiji
3 Appoint Statutory Mgmt For For For
Auditor Arai,
Toshiyuki
4 Appoint Alternate Mgmt For For For
Statutory Auditor
Wakabayashi,
Masakazu
5 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
________________________________________________________________________________
Nihon Parkerizing Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4095 CUSIP J55096101 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
10
2 Amend Articles to Mgmt For For For
Amend Business Lines
- Adopt Board
Structure with Audit
Committee - Amend
Provisions on Number
of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board Approval -
Indemnify
Directors
3.1 Elect Director Ono, Mgmt For For For
Shun
3.2 Elect Director Satomi, Mgmt For For For
Kazuichi
3.3 Elect Director Sato, Mgmt For For For
Kentaro
3.4 Elect Director Satomi, Mgmt For For For
Yasuo
3.5 Elect Director Mgmt For For For
Yoshitake,
Noriaki
3.6 Elect Director Araki, Mgmt For For For
Tatsuya
3.7 Elect Director Mgmt For For For
Watanabe,
Masataka
3.8 Elect Director Mgmt For For For
Hosogane,
Hayato
3.9 Elect Director Tamura, Mgmt For For For
Hiroyasu
3.10 Elect Director Onoka, Mgmt For For For
Yasunobu
3.11 Elect Director Mgmt For For For
Yoshida,
Masayuki
4.1 Elect Director and Mgmt For For For
Audit Committee
Member Nishimura,
Koji
4.2 Elect Director and Mgmt For For For
Audit Committee
Member Kan,
Hirotoshi
4.3 Elect Director and Mgmt For For For
Audit Committee
Member Takeda,
Yoshikazu
4.4 Elect Director and Mgmt For For For
Audit Committee
Member Matsumoto,
Mitsuru
5 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
6 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
________________________________________________________________________________
Nippon Densetsu Kogyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1950 CUSIP J52989100 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
27
2.1 Elect Director Egawa, Mgmt For For For
Kentaro
2.2 Elect Director Mgmt For For For
Tsuchiya,
Tadami
2.3 Elect Director Tanaka, Mgmt For For For
Hitoshi
2.4 Elect Director Mgmt For For For
Kusunoki,
Shigenori
2.5 Elect Director Mgmt For For For
Entsuba,
Masaru
2.6 Elect Director Mgmt For For For
Iwasaki,
Toshitaka
2.7 Elect Director Mgmt For For For
Yamamoto,
Yasuhiro
3 Elect Director and Mgmt For For For
Audit Committee
Member Abe,
Akira
________________________________________________________________________________
Nippon Shinyaku Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4516 CUSIP J55784102 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Amend Articles to Mgmt For For For
Amend Provisions on
Number of Directors -
Amend Provisions on
Number of Statutory
Auditors
3.1 Elect Director Mgmt For For For
Maekawa,
Shigenobu
3.2 Elect Director Tanaka, Mgmt For For For
Tsugio
3.3 Elect Director Mgmt For For For
Matsura,
Akira
3.4 Elect Director Yura, Mgmt For For For
Yoshiro
3.5 Elect Director Saito, Mgmt For For For
Hitoshi
3.6 Elect Director Mgmt For For For
Kobayashi,
Kenro
3.7 Elect Director Sano, Mgmt For For For
Shozo
3.8 Elect Director Mgmt For For For
Sugiura,
Yukio
3.9 Elect Director Sakata, Mgmt For For For
Hitoshi
3.10 Elect Director Mgmt For For For
Sakurai,
Miyuki
4 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
Nitta Corporation
Ticker Security ID: Meeting Date Meeting Status
5186 CUSIP J58246109 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
26
2.1 Elect Director Nitta, Mgmt For For For
Motonobu
2.2 Elect Director Mgmt For For For
Nishimura,
Osamu
2.3 Elect Director Inoue, Mgmt For For For
Kazumi
2.4 Elect Director Mgmt For For For
Yoshimura,
Keiji
2.5 Elect Director Mgmt For For For
Ishikiriyama,
Yasunori
2.6 Elect Director Mgmt For For For
Kobayashi,
Takeshi
2.7 Elect Director Suga, Mgmt For For For
Mitsuyuki
2.8 Elect Director Nakao, Mgmt For For For
Masataka
3 Appoint Statutory Mgmt For For For
Auditor Inoue,
Kiyotaka
4 Appoint Alternate Mgmt For For For
Statutory Auditor
Miyabayashi,
Toshiro
________________________________________________________________________________
Nordax Group AB
Ticker Security ID: Meeting Date Meeting Status
NDX CINS W6247N104 04/27/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive CEO's Report Mgmt N/A N/A N/A
9 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 1.60 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Determine Number of Mgmt For For For
Members (8) and
Deputy Members (0) of
Board; Determine
Number of Auditors(1)
and Deputy
Auditors
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1.1
million to Chair and
SEK 400,000 to Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
15 Reelect Arne Bernroth Mgmt For For For
(Chairman), Christian
Beck, Katarina Bonde,
Morten Falch, Andrew
Rich, Jenny Rosberg
and Synnove Trygg as
Directors; Elect
Susanne Hannestad as
New
Director
16 Ratify Deloitte as Mgmt For For For
Auditors (First
Alternative)
17 Ratify Ernst & Young Mgmt For For For
as Auditors (Second
Alternative)
18 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
19 Approve Management Mgmt For For For
Incentive Plan (MIP
2017)
20 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
21 Approve Equity Plan Mgmt For For For
Financing
22 Approve Alternative Mgmt For Against Against
Equity Plan
Financing
23 Amend Articles Re: Mgmt For For For
Record
Date
24 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Northgate plc
Ticker Security ID: Meeting Date Meeting Status
NTG CUSIP G6644T140 09/21/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
6 Re-elect Andrew Page Mgmt For For For
as
Director
7 Re-elect Andrew Allner Mgmt For For For
as
Director
8 Re-elect Jill Mgmt For For For
Caseberry as
Director
9 Re-elect Bob Contreras Mgmt For For For
as
Director
10 Elect Claire Miles as Mgmt For For For
Director
11 Elect Paddy Gallagher Mgmt For For For
as
Director
12 Elect Bill Spencer as Mgmt For For For
Director
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Obara Group Inc.
Ticker Security ID: Meeting Date Meeting Status
6877 CUSIP J59453100 12/20/2016 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
________________________________________________________________________________
OBIC Business Consultants Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4733 CUSIP J59469106 06/26/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2.1 Elect Director Noda, Mgmt For For For
Masahiro
2.2 Elect Director Wada, Mgmt For For For
Shigefumi
2.3 Elect Director Wada, Mgmt For For For
Hiroko
2.4 Elect Director Mgmt For For For
Nakayama,
Shigeru
2.5 Elect Director Kimura, Mgmt For For For
Hiroshi
2.6 Elect Director Mgmt For For For
Tachibana,
Shoichi
2.7 Elect Director Ito, Mgmt For For For
Chiaki
2.8 Elect Director Mgmt For For For
Okihara,
Takamune
2.9 Elect Director Mgmt For For For
Karakama,
Katsuhiko
2.10 Elect Director Ogino, Mgmt For For For
Toshio
3 Approve Director Mgmt For Against Against
Retirement
Bonus
4 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
OC Oerlikon Corporation AG
Ticker Security ID: Meeting Date Meeting Status
OERL CUSIP 67084Q100 04/11/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividends of Mgmt For For For
CHF 0.30 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board (Except Hans
Ziegler) and Senior
Management
5 Reelect Michael Suess Mgmt For For For
as Director and Board
Chairman
6 Reelect Jean Botti as Mgmt For For For
Director
7 Reelect David Metzger Mgmt For For For
as
Director
8 Reelect Alexey Moskov Mgmt For For For
as
Director
9 Reelect Gerhard Pegam Mgmt For For For
as
Director
10 Elect Geoffrey Merszei Mgmt For For For
as
Director
11 Appoint Michael Suess Mgmt For Against Against
as Member of the
Human Resources
Committee
12 Appoint Alexey Moskov Mgmt For Against Against
as Member of the
Human Resources
Committee
13 Appoint Gerhard Pegam Mgmt For For For
as Member of the
Human Resources
Committee
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
16 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 2.1
Million
17 Approve Fixed Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
5.2
Million
18 Approve Variable Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
8.6
Million
19 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
OCI NV
Ticker Security ID: Meeting Date Meeting Status
OCI CUSIP 67091G202 06/08/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Opening and Mgmt N/A N/A N/A
announcements
3 Receive Directors' Mgmt N/A N/A N/A
Report
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report:
Implementation of
Remuneration Policy
in
2016
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Dividend
Policy
6 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
7 Approve Discharge of Mgmt For For For
Executive
Directors
8 Approve Discharge of Mgmt For For For
Non-Executive
Directors
9 Elect N.O.N. Sawiris Mgmt For For For
as Executive
Director
10 Elect S.K. Butt as Mgmt For For For
Executive
Director
11 Elect A.H. Montijn as Mgmt For For For
Non-Executive
Independent
Director
12 Elect S.N. Schat as Mgmt For For For
Non-Executive
Independent
Director
13 Grant Board Authority Mgmt For Against Against
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger Plus
Additional 1 Percent
for Performance Share
Plan
14 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances Under Item
12
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Ratify KPMG as Auditors Mgmt For For For
17 Questions and Close Mgmt N/A N/A N/A
Meeting
________________________________________________________________________________
Origin Enterprises plc
Ticker Security ID: Meeting Date Meeting Status
OIZ CUSIP G68097107 11/25/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividends Mgmt For For For
3.1 Reelect Tom O'Mahony Mgmt For For For
as
Director
3.2 Reelect Imelda Hurley Mgmt For For For
as
Director
3.3 Reelect Hugh Mgmt For For For
McCutcheon as
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Remuneration Mgmt For For For
Report
6 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
7.1 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7.2 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights for
an Acquisition or
Specified Capital
Investment
8.1 Authorize Share Mgmt For For For
Repurchase
Program
8.2 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
Pets at Home Group plc
Ticker Security ID: Meeting Date Meeting Status
PETS CUSIP G7041J107 09/14/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4.1 Re-elect Tony DeNunzio Mgmt For For For
as
Director
4.2 Re-elect Dennis Mgmt For For For
Millard as
Director
4.3 Re-elect Ian Kellett Mgmt For For For
as
Director
4.4 Re-elect Brian Carroll Mgmt For For For
as
Director
4.5 Re-elect Amy Stirling Mgmt For For For
as
Director
4.6 Re-elect Paul Coby as Mgmt For For For
Director
4.7 Re-elect Tessa Green Mgmt For For For
as
Director
4.8 Re-elect Paul Moody as Mgmt For For For
Director
5 Reappoint KPMG LLP as Mgmt For For For
Auditors
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorise EU Political Mgmt For For For
Donations and
Expenditure
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
10 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
11 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
12 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Philips Lighting NV
Ticker Security ID: Meeting Date Meeting Status
LIGHT CINS N3577R102 05/09/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Presentation by Eric Mgmt N/A N/A N/A
Rondolat,
CEO
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Adopt Financial Mgmt For For For
Statements
6 Approve Dividends of Mgmt For For For
EUR 1.10 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Elect Stephane Rougeot Mgmt For For For
to Management
Board
10 Elect Jill Lee to Mgmt For For For
Supervisory
Board
11 Elect Gerard van de Mgmt For For For
Aast to Supervisory
Board
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Approve Restricted Mgmt For For For
Stock
Plan
14 Grant Board Authority Mgmt For Against Against
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
15 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuances
Under Item
10.a
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Approve Cancellation Mgmt For For For
of Repurchased
Shares
18 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Photo-Me International plc
Ticker Security ID: Meeting Date Meeting Status
PHTM CUSIP G70695112 10/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Reappoint KPMG LLP as Mgmt For For For
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Re-elect Emmanuel Mgmt For For For
Olympitis as
Director
7 Approve Remuneration Mgmt For For For
Policy
8 Authorise EU Political Mgmt For For For
Donations and
Expenditure
9 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
10 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
11 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Pilipinas Shell Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
SHLPH CINS Y6980U107 05/16/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Stockholders'
Meeting
2 Approve Audited Mgmt For For For
Financial
Statements
3 Approve New Mgmt For For For
Compensation Scheme
for Non-Executive
Directors
4 Approve Amendment of Mgmt For For For
the Articles of
Incorporation to
Expand Secondary
Power to Include Sale
of Excess Electricity
Through the Wholesale
Electricity Spot
Market
5 Elect 11 Directors by Mgmt N/A N/A N/A
Cumulative
Voting
6 Elect Asada Harinsuit Mgmt For For For
as
Director
7 Elect Nina D. Aguas as Mgmt For For For
Director
8 Elect Anabil Dutta as Mgmt For For For
Director
9 Elect Mona Lisa B. Mgmt For For For
Dela Cruz as
Director
10 Elect Cesar G. Romero Mgmt For For For
as
Director
11 Elect Jose Jerome Mgmt For For For
Rivera Pascual III as
Director
12 Elect Anthony Lawrence Mgmt For For For
D. Yam as
Director
13 Elect Dennis G. Gamab Mgmt For For For
as
Director
14 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
15 Elect Cesar A. Mgmt For For For
Buenaventura as
Director
16 Elect Lydia B. Echauz Mgmt For For For
as
Director
17 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
Independent Auditor
and Fix Its
Remuneration
18 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
PT Matahari Department Store Tbk
Ticker Security ID: Meeting Date Meeting Status
PTMSY CUSIP 74443G104 04/26/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
4 Elect Directors and Mgmt For For For
Commissioners and
Approve Their
Remuneration
________________________________________________________________________________
PT XL Axiata Tbk
Ticker Security ID: Meeting Date Meeting Status
EXCL CINS Y7125N107 03/31/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Appoint Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
4 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
5 Approve Resignation of Mgmt For For For
Chari TVT as
Commissioner and
Elect Vivek Sood as
Commissioner
6 Accept Report on the Mgmt For For For
Use of Proceeds from
Sustainable Sukuk and
Rights
Issue
________________________________________________________________________________
PT XL Axiata Tbk
Ticker Security ID: Meeting Date Meeting Status
EXCL CUSIP Y7125N107 09/29/2016 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Commissioners Mgmt For For For
________________________________________________________________________________
Redrow plc
Ticker Security ID: Meeting Date Meeting Status
RDW CUSIP G7455X105 11/09/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Steve Morgan Mgmt For For For
as
Director
4 Re-elect John Tutte as Mgmt For For For
Director
5 Re-elect Barbara Mgmt For For For
Richmond as
Director
6 Re-elect Debbie Hewitt Mgmt For For For
as
Director
7 Re-elect Nick Hewson Mgmt For For For
as
Director
8 Re-elect Liz Peace as Mgmt For For For
Director
9 Re-elect Sir Michael Mgmt For For For
Lyons as
Director
10 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
12 Approve Remuneration Mgmt For For For
Report
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Approve Waiver on Mgmt For For For
Tender-Bid
Requirement
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Restaurant Group plc
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP G2155M103 05/26/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Debbie Hewitt Mgmt For For For
as
Director
5 Elect Andy McCue as Mgmt For For For
Director
6 Elect Barry Mgmt For Abstain Against
Nightingale as
Director
7 Re-elect Simon Cloke Mgmt For For For
as
Director
8 Re-elect Sally Cowdry Mgmt For For For
as
Director
9 Re-elect Mike Tye as Mgmt For For For
Director
10 Elect Graham Clemett Mgmt For For For
as
Director
11 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
RIB Software SE
Ticker Security ID: Meeting Date Meeting Status
RSTA CINS ADPV13806 05/30/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.16 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify BW Partner Mgmt For For For
Bauer Schaetz
Hasenclever
Partnerschaft mbB as
Auditors for Fiscal
2017
6 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
7 Amend 2015 Stock Mgmt For Against Against
Option
Plan
________________________________________________________________________________
Ricardo plc
Ticker Security ID: Meeting Date Meeting Status
RCDO CUSIP G75528110 11/03/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
5 Elect Malin Persson as Mgmt For For For
Director
6 Re-elect Laurie Bowen Mgmt For For For
as
Director
7 Re-elect Ian Gibson as Mgmt For For For
Director
8 Re-elect Ian Lee as Mgmt For For For
Director
9 Re-elect Sir Terry Mgmt For For For
Morgan as
Director
10 Re-elect Dave Shemmans Mgmt For For For
as
Director
11 Re-elect Peter Mgmt For For For
Gilchrist as
Director
12 Re-elect Mark Garrett Mgmt For For For
as
Director
13 Approve Remuneration Mgmt For For For
Report
14 Approve Share Mgmt For For For
Incentive
Plan
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Rubis
Ticker Security ID: Meeting Date Meeting Status
RUI CUSIP 78116A104 06/08/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.68 per
Share
5 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
6 Reelect Olivier Mgmt For For For
Heckenroth as
Supervisory Board
Member
7 Reelect Christian Mgmt For For For
Moretti as
Supervisory Board
Member
8 Reelect Alexandre Mgmt For For For
Piciotto as
Supervisory Board
Member
9 Non-Binding Vote on Mgmt For For For
Compensation of
Gilles Gobin, General
Manager
10 Non-Binding Vote on Mgmt For For For
Compensation of
Jacques Riou, General
Manager
11 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Heckenroth,
Chairman of the
Supervisory
Board
12 Authorize Repurchase Mgmt For For For
of Up to 0.5 Percent
of Issued Share
Capital
13 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
14 Extraordinary Business Mgmt N/A N/A N/A
15 Approve 2-for-1 Stock Mgmt For For For
Split
16 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests
under Items 15-16,
18-19 and 21 at EUR
35
Million
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 26.5
Million
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
19 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
15 Million for Bonus
Issue or Increase in
Par
Value
20 Authorize Capital Mgmt For For For
Increase of Up to EUR
5.5 Million for
Contributions in
Kind
21 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities Reserved
for Specific
Beneficiaries, up to
Aggregate Nominal
Amount of EUR 5.5
Million
22 Authorize up to 0.3 Mgmt For For For
Percent of Issued
Capital for Use in
Preference Share
Plans
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
25 Amend Article 9 of Mgmt For For For
Bylaws Re:
Contribution of
General
Partner
26 Amend Article 19 of Mgmt For For For
Bylaws Re: Approval
of General
Partner
27 Amend Article 32 of Mgmt For Against Against
Bylaws Re: Related-
Party
Transactions
28 Amend Article 34 of Mgmt For For For
Bylaws Re: General
Meetings
29 Amend Article 36 of Mgmt For For For
Bylaws Re:
Agenda
30 Amend Article 41 of Mgmt For Against Against
Bylaws Re: Effect of
Deliberations
31 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
S-1 Corp.
Ticker Security ID: Meeting Date Meeting Status
A012750 CINS Y75435100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Two Inside Mgmt For For For
Directors and One
Non-independent
Non-executive
Director
3 Appoint Takakura Mgmt For Against Against
Kenshu as Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Safestore Holdings plc
Ticker Security ID: Meeting Date Meeting Status
SAFE CUSIP G77733106 03/22/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Approve Final Dividend Mgmt For For For
6 Re-elect Alan Lewis as Mgmt For For For
Director
7 Re-elect Frederic Mgmt For For For
Vecchioli as
Director
8 Re-elect Andy Jones as Mgmt For For For
Director
9 Re-elect Ian Krieger Mgmt For For For
as
Director
10 Re-elect Joanne Mgmt For For For
Kenrick as
Director
11 Elect Claire Balmforth Mgmt For For For
as
Director
12 Elect Bill Oliver as Mgmt For For For
Director
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Long Term Mgmt For For For
Incentive
Plan
15 Approve EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Samsonite International S.A.
Ticker Security ID: Meeting Date Meeting Status
1910 CUSIP L80308106 07/26/2016 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
Samsonite International S.A.
Ticker Security ID: Meeting Date Meeting Status
1910 CUSIP L80308106 09/22/2016 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Resignation of Mgmt For For For
Miguel Kai Kwun Ko as
Director
2 Elect Jerome Squire Mgmt For For For
Griffith as
Director
3 Approve Remuneration Mgmt For For For
of Jerome Squire
Griffith
________________________________________________________________________________
ScinoPharm Taiwan Ltd
Ticker Security ID: Meeting Date Meeting Status
1789 CINS Y7540Z107 06/27/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
SDL plc
Ticker Security ID: Meeting Date Meeting Status
SDL CINS G79433127 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect David Clayton Mgmt For For For
as
Director
5 Re-elect Glenn Mgmt For For For
Collinson as
Director
6 Re-elect Mandy Gradden Mgmt For For For
as
Director
7 Re-elect Dominic Mgmt For For For
Lavelle as
Director
8 Re-elect Alan McWalter Mgmt For For For
as
Director
9 Elect Adolfo Hernandez Mgmt For For For
as
Director
10 Elect Christopher Mgmt For For For
Humphrey as
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Approve Sharesave Mgmt For For For
Schemes
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Senior plc
Ticker Security ID: Meeting Date Meeting Status
SNR CUSIP 81722W106 04/21/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Charles Berry Mgmt For For For
as
Director
6 Re-elect Celia Baxter Mgmt For For For
as
Director
7 Re-elect Susan Brennan Mgmt For For For
as
Director
8 Re-elect Derek Harding Mgmt For For For
as
Director
9 Re-elect Giles Kerr as Mgmt For For For
Director
10 Re-elect David Squires Mgmt For For For
as
Director
11 Re-elect Mark Vernon Mgmt For For For
as
Director
12 Appoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Senvion S.A.
Ticker Security ID: Meeting Date Meeting Status
SEN CINS L8293N105 05/31/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Receive Auditors' Mgmt N/A N/A N/A
Report
(Non-Voting)
5 Approve Financial Mgmt For For For
Statements
6 Receive and Approve Mgmt For For For
Financial Statements
and Allocation of
Income
7 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Elect Ben Langworthy Mgmt For Against Against
and Deepak Mishra as
Supervisory Directors
(Bundled)
11 Approve Resignation of Mgmt For For For
Stefan Kowski as
Director
12 Renew Appointment of Mgmt For For For
Ernst & Young as
Auditor
13 Extension of the Floor Mgmt For For For
of the Share Buy-Back
Programme
14 Change Date of Annual Mgmt For For For
Meeting
15 Approve Supervisory ShrHldr For For For
Board
Remuneration
16 Transact Other Mgmt N/A N/A N/A
Business
(Non-Voting)
________________________________________________________________________________
Shenzhou International Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHZHY CUSIP 82322R109 05/26/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3 Elect Wang Cunbo as Mgmt For For For
Director
4 Elect Jiang Xianpin as Mgmt For Against Against
Director
5 Elect Qiu Weiguo as Mgmt For Against Against
Director
6 Elect Xu Changcheng as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
ShinMaywa Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
7224 CINS J73434102 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7
2.1 Elect Director Mgmt For For For
Isogawa,
Tatsuyuki
2.2 Elect Director Endo, Mgmt For For For
Keisuke
2.3 Elect Director Mgmt For For For
Ishimaru,
Kanji
2.4 Elect Director Tanuma, Mgmt For For For
Katsuyuki
2.5 Elect Director Fukai, Mgmt For For For
Koji
2.6 Elect Director Itami, Mgmt For For For
Atsushi
2.7 Elect Director Mgmt For For For
Yamamoto,
Nobutane
2.8 Elect Director Mgmt For For For
Hiramatsu,
Kazuo
3 Appoint Statutory Mgmt For For For
Auditor Kanda,
Yoshifumi
4 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Sif Holding NV
Ticker Security ID: Meeting Date Meeting Status
SIFG CINS N79954108 05/18/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Announcements Mgmt N/A N/A N/A
(Non-Voting)
4 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
5 Approve Stock Mgmt For Against Against
Appreciation Rights
Plan
6 Discuss Remuneration Mgmt N/A N/A N/A
Policy for Executive
Directors
7 Adopt Financial Mgmt For For For
Statements
8 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
9 Approve Dividends of Mgmt For For For
EUR 0.37 Per
Share
10 Approve Discharge of Mgmt For For For
Management
Board
11 Approve Discharge of Mgmt For For For
Supervisory
Board
12 Elect Leon Verweij to Mgmt For For For
Management
Board
13 Ratify Ernst & Young Mgmt For For For
as
Auditors
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
16 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CUSIP 83272W106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Ken Bowles as Mgmt For For For
Director
6 Elect Jorgen Rasmussen Mgmt For For For
as
Director
7 Re-elect Liam O'Mahony Mgmt For For For
as
Director
8 Re-elect Anthony Mgmt For For For
Smurfit as
Director
9 Re-elect Frits Mgmt For For For
Beurskens as
Director
10 Re-elect Christel Mgmt For For For
Bories as
Director
11 Re-elect Irial Finan Mgmt For For For
as
Director
12 Re-elect James Mgmt For For For
Lawrence as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Mgmt For For For
Newell as
Director
15 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
16 Re-elect Rosemary Mgmt For For For
Thorne as
Director
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
SOCO International plc
Ticker Security ID: Meeting Date Meeting Status
SIA CUSIP 83369A108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For For For
Report
5 Re-elect Rui de Sousa Mgmt For For For
as
Director
6 Re-elect Edward Story Mgmt For For For
as
Director
7 Re-elect Roger Cagle Mgmt For For For
as
Director
8 Re-elect Cynthia Cagle Mgmt For For For
as
Director
9 Re-elect Robert Gray Mgmt For For For
as
Director
10 Re-elect Olivier Mgmt For For For
Barbaroux as
Director
11 Re-elect Ettore Mgmt For For For
Contini as
Director
12 Re-elect Antonio Mgmt For For For
Monteiro as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Spie SA
Ticker Security ID: Meeting Date Meeting Status
SPIE CINS F8691R101 05/16/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.53 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Non-Binding Vote on Mgmt For For For
Compensation of
Gauthier Louette,
Chairman and
CEO
7 Approve Remuneration Mgmt For Against Against
Policy of Gauthier
Louette, Chairman and
CEO
8 Renew Appointment of Mgmt For For For
PriceWaterhouseCoopers
Audit as
Auditor
9 Authorize Repurchase Mgmt For Against Against
of Up to 10 Percent
of Issued Share
Capital
10 Extraordinary Business Mgmt N/A N/A N/A
11 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
12 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
13 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
14 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SSP Group plc
Ticker Security ID: Meeting Date Meeting Status
SSPG CINS G8402N109 03/13/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Vagn Sorensen Mgmt For For For
as
Director
5 Re-elect John Barton Mgmt For For For
as
Director
6 Re-elect Kate Swann as Mgmt For For For
Director
7 Re-elect Jonathan Mgmt For For For
Davies as
Director
8 Re-elect Ian Dyson as Mgmt For For For
Director
9 Re-elect Denis Mgmt For For For
Hennequin as
Director
10 Re-elect Per Utnegaard Mgmt For For For
as
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise EU Political Mgmt For For For
Donations and
Expenditure
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Sumitomo Real Estate Sales Co.
Ticker Security ID: Meeting Date Meeting Status
8870 CUSIP J7786K100 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Iwai, Mgmt For For For
Shigeto
1.2 Elect Director Tanaka, Mgmt For For For
Toshikazu
1.3 Elect Director Arai, Mgmt For For For
Hiroshi
1.4 Elect Director Mgmt For For For
Ashikawa,
Kazuo
1.5 Elect Director Murai, Mgmt For For For
Shinichiro
1.6 Elect Director Suzuki, Mgmt For For For
Tetsuya
1.7 Elect Director Onda, Mgmt For For For
Haruo
1.8 Elect Director Kato, Mgmt For For For
Hiroshi
1.9 Elect Director Ito, Mgmt For For For
Koji
2 Appoint Alternate Mgmt For Against Against
Statutory Auditor
Tsutsui,
Toshihide
________________________________________________________________________________
SuperGroup plc
Ticker Security ID: Meeting Date Meeting Status
SGP CUSIP G8585P103 09/14/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Peter Bamford Mgmt For For For
as
Director
5 Re-elect Julian Mgmt For For For
Dunkerton as
Director
6 Re-elect Keith Edelman Mgmt For For For
as
Director
7 Re-elect Penny Hughes Mgmt For For For
as
Director
8 Re-elect Minnow Powell Mgmt For For For
as
Director
9 Re-elect Euan Mgmt For For For
Sutherland as
Director
10 Re-elect Nick Wharton Mgmt For For For
as
Director
11 Elect Steve Sunnucks Mgmt For For For
as
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise EU Political Mgmt For For For
Donations and
Expenditure
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Techtronic Industries Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00669 CUSIP 87873R101 05/19/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Horst Julius Mgmt For For For
Pudwill as
Director
4 Elect Joseph Galli Jr. Mgmt For For For
as
Director
5 Elect Peter David Mgmt For For For
Sullivan as
Director
6 Elect Vincent Ting Kau Mgmt For For For
Cheung as
Director
7 Elect Johannes-Gerhard Mgmt For For For
Hesse as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
13 Adopt Share Option Mgmt For Against Against
Scheme
________________________________________________________________________________
Ted Baker PLC
Ticker Security ID: Meeting Date Meeting Status
TED CUSIP 87889T109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Raymond Mgmt For For For
Kelvin as
Director
6 Re-elect Lindsay Page Mgmt For For For
as
Director
7 Re-elect David Mgmt For Against Against
Bernstein as
Director
8 Re-elect Ronald Mgmt For For For
Stewart as
Director
9 Re-elect Anne Mgmt For For For
Sheinfield as
Director
10 Re-elect Andrew Mgmt For For For
Jennings as
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Telecom Plus plc
Ticker Security ID: Meeting Date Meeting Status
TEP CUSIP G8729H108 07/22/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve New Long Term Mgmt For For For
Incentive
Plan
5 Authorise the Mgmt For For For
Directors to Issue
the Growth Shares
Under Article 4 of
the
Articles
6 Approve Final Dividend Mgmt For For For
7 Re-elect Charles Mgmt For For For
Wigoder as
Director
8 Re-elect Julian Schild Mgmt For For For
as
Director
9 Re-elect Andrew Mgmt For For For
Lindsay as
Director
10 Re-elect Nicholas Mgmt For For For
Schoenfeld as
Director
11 Re-elect Melvin Lawson Mgmt For For For
as
Director
12 Re-appoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Teleperformance SE
Ticker Security ID: Meeting Date Meeting Status
RCF CUSIP 87946F100 06/23/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.30 per
Share
5 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Non-Binding Vote on Mgmt For For For
Compensation of
Daniel Julien,
Chairman of the
Board
7 Non-Binding Vote on Mgmt For For For
Compensation of Paulo
Cesar Salles Vasques,
CEO
8 Approve Remuneration Mgmt For Against Against
Policy of Chairman of
the
Board
9 Approve Remuneration Mgmt For Against Against
Policy of
CEO
10 Reelect Philippe Mgmt For For For
Dominati as
Director
11 Reelect Christobel Mgmt For For For
Selecky as
Director
12 Reelect Angela Maria Mgmt For For For
Sierra-Moreno as
Director
13 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
720,000
14 Renew Appointment of Mgmt For For For
Deloitte & Associes
SA as
Auditor
15 Renew Appointment of Mgmt For For For
KPMG Audit IS SAS as
Auditor
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Extraordinary Business Mgmt N/A N/A N/A
18 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
19 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
142 Million for Bonus
Issue or Increase in
Par
Value
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 40
Million
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 28
Million
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Tikkurila OY
Ticker Security ID: Meeting Date Meeting Status
TIK1V CINS X90959101 04/04/2017 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.80 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 64,000
for Chairman,
EUR40,000 for Vice
Chairman and Chairman
of Audit Committee,
and EUR 32,000 for
OtherDirectors;
Approve Meeting
Fees
11 Fix Number of Mgmt For For For
Directors at
Six
12 Reelect Eeva Ahdekivi, Mgmt For For For
Harri Kerminen, Jari
Paasikivi (Chairman),
Riitta Mynttinen, Pia
Rudengren and Petteri
Wallden (Vice
Chairman) as
Directors
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify KPMG as Auditors Mgmt For For For
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Approve Issuance of up Mgmt For For For
to 4.4 Million Shares
without Preemptive
Rights
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
TKH Group NV
Ticker Security ID: Meeting Date Meeting Status
TWEKA CINS N89147156 05/03/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 1.10 Per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Announce Vacancies on Mgmt N/A N/A N/A
the Supervisory
Board
11 Opportunity to Make Mgmt N/A N/A N/A
Recommendations
12 Announce Intention to Mgmt N/A N/A N/A
Nominate Philip
Houben to Supervisory
Board
13 Reelect Philip Houben Mgmt For For For
to Supervisory
Board
14 Announce Intention to Mgmt N/A N/A N/A
Nominate Jacob
Melchior Kroon to
Supervisory
Board
15 Elect Jacob Melchior Mgmt For For For
Kroon to Supervisory
Board
16 Announce Intention to Mgmt N/A N/A N/A
Nominate Carin Gorter
to Supervisory
Board
17 Elect Carin Gorter to Mgmt For For For
Supervisory
Board
18 Announce Intention of Mgmt N/A N/A N/A
the Supervisory Board
to Nominate Antoon De
Proft as Chairman of
the Supervisory
Board
19 Ratify Ernst & Young Mgmt For For For
as
Auditors
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
22 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances under Item
6a1
23 Grant Board Authority Mgmt For Against Against
to Issue Cumulative
Financing Preference
Shares Up To 10
Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
24 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances under Item
6b1
25 Transact Other Mgmt N/A N/A N/A
Business and Close
Meeting
________________________________________________________________________________
Tokai Tokyo Financial Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
8616 CUSIP 88907F105 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
14
2.1 Elect Director Ishida, Mgmt For For For
Tateaki
2.2 Elect Director Mgmt For For For
Maezono,
Hiroshi
2.3 Elect Director Mgmt For For For
Hayakawa,
Toshiyuki
2.4 Elect Director Mizuno, Mgmt For For For
Ichiro
2.5 Elect Director Setta, Mgmt For For For
Masato
3 Elect Director and Mgmt For For For
Audit Committee
Member Inui,
Fumio
4 Approve Annual Bonus Mgmt For For For
5 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Tomra Systems ASA
Ticker Security ID: Meeting Date Meeting Status
TOM CUSIP R91733114 04/27/2017 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Mgmt N/A TNA N/A
Registration of
Attending
Shareholders and
Proxies
2 Elect Chairman of Mgmt For TNA N/A
Meeting
3 Designate Inspector(s) Mgmt For TNA N/A
of Minutes of
Meeting
4 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
5 Receive Management Mgmt N/A TNA N/A
Report on the Status
of the Company and
Group
6 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 2.10 Per
Share
7 Approve Advisory Mgmt For TNA N/A
Remuneration Policy
And Other Terms of
Employment For
Executive
Management
8 Approve Binding Mgmt For TNA N/A
Remuneration Policy
And Other Terms of
Employment For
Executive
Management
9 Discuss Company's Mgmt N/A TNA N/A
Corporate Governance
Statement (Not
Voting)
10 Approve Remuneration Mgmt For TNA N/A
of Directors in the
Amount of NOK 605,000
for Chairman, NOK
430,000 for External
Directors and NOK
225,000 for Internal
Directors; Approve
Remuneration for
Committee
Work
11 Approve Remuneration Mgmt For TNA N/A
of Nominating
Committee in the
Amount of NOK 66,000
for Chairman and NOK
43,000 for Other
Members
12 Reelect Jan Svensson Mgmt For TNA N/A
(Chairman), Aniela
Gabriela Gjos, Bodil
Sonesson, Pierre
Couderc and Linda
Bell as
Directors
13 Elect Jon Hindar Mgmt For TNA N/A
(Chairman) as New
Member and Reelect
Eric Douglas and Hild
Kinder as Members of
Nominating
Committee
14 Approve Remuneration Mgmt For TNA N/A
of
Auditors
15 Authorize Share Mgmt For TNA N/A
Repurchase Program
and Reissuance of
Repurchased Shares
for Incentive Plan
Funding
16 Approve Creation of Mgmt For TNA N/A
NOK 14.8 Million Pool
of Capital without
Preemptive
Rights
________________________________________________________________________________
Toung Loong Textile Mfg Co Ltd
Ticker Security ID: Meeting Date Meeting Status
4401 CINS Y8905L105 06/07/2017 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Other Business Mgmt N/A Against N/A
________________________________________________________________________________
TPR Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6463 CINS J82528100 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
26
2.1 Elect Director Tomita, Mgmt For For For
Kenichi
2.2 Elect Director Mgmt For For For
Yamaoka,
Hideo
2.3 Elect Director Kishi, Mgmt For For For
Masanobu
2.4 Elect Director Mgmt For For For
Nakamura,
Hidetake
2.5 Elect Director Mgmt For For For
Komatsu,
Yoshiyuki
2.6 Elect Director Yano, Mgmt For For For
Kazumi
2.7 Elect Director Mgmt For For For
Karasawa,
Takehiko
2.8 Elect Director Yoshie, Mgmt For For For
Hirohiko
2.9 Elect Director Mgmt For For For
Tsuruta,
Rokuro
2.10 Elect Director Honke, Mgmt For For For
Masataka
3 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
4 Approve Director Mgmt For Against Against
Retirement
Bonus
________________________________________________________________________________
Trusco Nakayama Corporation
Ticker Security ID: Meeting Date Meeting Status
9830 CUSIP J92991108 03/10/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Nakayama,
Tetsuya
1.2 Elect Director Nakai, Mgmt For For For
Takashi
1.3 Elect Director Yabuno, Mgmt For For For
Tadahisa
1.4 Elect Director Saito, Mgmt For For For
Kenichi
1.5 Elect Director Mgmt For For For
Hagihara,
Kuniaki
2 Appoint Alternate Mgmt For Against Against
Statutory Auditor
Nomura,
Kohei
________________________________________________________________________________
Tsuruha Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
3391 CUSIP J9348C105 08/10/2016 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Tsuruha,
Tatsuru
1.2 Elect Director Mgmt For For For
Horikawa,
Masashi
1.3 Elect Director Mgmt For For For
Tsuruha,
Jun
1.4 Elect Director Goto, Mgmt For For For
Teruaki
1.5 Elect Director Ofune, Mgmt For For For
Masahiro
1.6 Elect Director Abe, Mgmt For For For
Mitsunobu
1.7 Elect Director Kijima, Mgmt For For For
Keisuke
1.8 Elect Director Aoki, Mgmt For For For
Keisei
1.9 Elect Director Okada, Mgmt For For For
Motoya
1.10 Elect Director Mgmt For For For
Mitsuhashi,
Shinya
1.11 Elect Director Yamada, Mgmt For For For
Eiji
2 Appoint External Audit Mgmt For For For
Firm
3 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
u-blox Holding AG
Ticker Security ID: Meeting Date Meeting Status
UBXN CINS H89210100 04/25/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Approve Allocation of Mgmt For For For
Income
2.2 Approve Dividends of Mgmt For For For
CHF 2.10 per Share
from Capital
Contribution
Reserves
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4.1 Amend CHF 17,848 Mgmt For For For
Increase in Pool of
Conditional Capital
Reserved for Stock
Option Grants to
Members of the Board
of Directors and
Employees of the
Company
4.2 Approve Creation of Mgmt For For For
CHF 916,200 Pool of
Capital without
Preemptive
Rights
5.1 Elect Fritz Fahrni as Mgmt For For For
Director and Board
Chairman
5.2 Reelect Paul Van Mgmt For For For
Iseghem as
Director
5.3 Reelect Gerhard Mgmt For For For
Troester as
Director
5.4 Reelect Andre Mueller Mgmt For For For
as
Director
5.5 Reelect Gina Domanig Mgmt For For For
as
Director
5.6 Reelect Thomas Seiler Mgmt For For For
as
Director
5.7 Reelect Jean-Pierre Mgmt For For For
Wyss as
Director
6.1 Appoint Gerhard Mgmt For For For
Troester as Member of
the Nomination and
Compensation
Committee
6.2 Appoint Gina Domanig Mgmt For For For
as Member of the
Nomination and
Compensation
Committee
7.1 Approve Remuneration Mgmt For For For
of Board of Directors
in the Amount of CHF
586,000 for Fiscal
2016
(Non-Binding)
7.2 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 4.8
Million for Fiscal
2016
(Non-Binding)
8.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 600,000
for the Period until
the 2018 Ordinary
General Meeting
(Binding)
8.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
7 Million for Fiscal
2018
(Binding)
9 Designate KBT Treuhand Mgmt For For For
AG as Independent
Proxy
10 Ratify KPMG AG as Mgmt For For For
Auditors
11 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Ubisoft Entertainment SA
Ticker Security ID: Meeting Date Meeting Status
UBI CUSIP F9396N106 09/29/2016 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Treatment of Mgmt For For For
Losses
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Advisory Vote on Mgmt For For For
Compensation of Yves
Guillemot, Chairman
and
CEO
7 Advisory Vote on Mgmt For For For
Compensation of
Claude Guillemot,
Vice-CEO
8 Advisory Vote on Mgmt For For For
Compensation of
Michel Guillemot,
Vice-CEO
9 Advisory Vote on Mgmt For For For
Compensation of
Gerard Guillemot,
Vice-CEO
10 Advisory Vote on Mgmt For For For
Compensation of
Christian Guillemot,
Vice-CEO
11 Reelect Yves Guillemot Mgmt For For For
as
Director
12 Reelect Gerard Mgmt For For For
Guillemot as
Director
13 Elect Florence Naviner Mgmt For For For
as
Director
14 Elect Frederique Dame Mgmt For For For
as
Director
15 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
600,000
16 Appoint Mazars as Mgmt For For For
Auditor
17 Appoint CBA as Mgmt For For For
Alternate
Auditor
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Extraordinary Business Mgmt N/A N/A N/A
20 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
21 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans,
Reserved for
Employees and
Corporate Officers of
International
Subsidiaries
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans,
Reserved for
Employees and
Corporate Officers of
International
Subsidiaries
(Specific
Countries)
24 Authorize up to 1.80 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans, Reserved for
Top managers and
Corporate Officers,
Excluding
Executives
25 Authorize up to 0.05 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans, Reserved for
Executives
26 Authorize up to 0.02 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option Plans,
Reserved for
Executives
27 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
28 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Unipres Corp.
Ticker Security ID: Meeting Date Meeting Status
5949 CINS J9425W107 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
27.5
2.1 Elect Director Mgmt For For For
Yoshizawa,
Masanobu
2.2 Elect Director Asahi, Mgmt For For For
Shigeru
2.3 Elect Director Mgmt For For For
Shizuta,
Atsushi
2.4 Elect Director Mgmt For For For
Watanabe,
Toshiya
2.5 Elect Director Mgmt For For For
Shimada,
Yoshiaki
________________________________________________________________________________
UOL Group Limited
Ticker Security ID: Meeting Date Meeting Status
U14 CUSIP Y9299W103 04/26/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve First and Mgmt For For For
Final
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Elect Wee Ee Lim as Mgmt For For For
Director
5 Elect Low Weng Keong Mgmt For For For
as
Director
6 Elect Wee Sin Tho as Mgmt For For For
Director
7 Elect Poon Hon Thang Mgmt For For For
Samuel as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Grant of Mgmt For Against Against
Options and Issuance
of Shares Under the
UOL 2012 Share Option
Scheme
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Shares Pursuant to
the UOL Scrip
Dividend
Scheme
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Van Lanschot NV
Ticker Security ID: Meeting Date Meeting Status
LANS CINS N9145V103 01/30/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Announce Vacancies on Mgmt N/A N/A N/A
the Board and
Opportunity to Make
Recommendations
4 Elect Lex van Mgmt For For For
Overmeire to
Supervisory
Board
5 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Van Lanschot NV
Ticker Security ID: Meeting Date Meeting Status
LANS CINS N9145V103 05/18/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
5 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
6 Adopt Financial Mgmt For For For
Statements
7 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
8 Approve Dividends of Mgmt For For For
EUR 1.20 Per Class A
Ordinary
Share
9 Approve Discharge of Mgmt For For For
Management
Board
10 Approve Discharge of Mgmt For For For
Supervisory
Board
11 Amend Articles Re: Mgmt For For For
Legislative Updates
and Change of
Name
12 Announce Intention of Mgmt N/A N/A N/A
the Supervisory Board
to Reappoint Karl
Guha to the
Management
Board
13 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
14 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
15 Reelect Jeanine Mgmt For For For
Helthuis to
Supervisory
Board
16 Elect Manfred Schepers Mgmt For For For
to Supervisory
Board
17 Announce Vacancies on Mgmt N/A N/A N/A
the Board and
Opportunity to Make
Recommendations
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
20 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
21 Any Other Business and Mgmt N/A N/A N/A
Close
Meeting
________________________________________________________________________________
Victrex plc
Ticker Security ID: Meeting Date Meeting Status
VCT CUSIP G9358Y107 02/08/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Larry Pentz Mgmt For For For
as
Director
6 Re-elect Dr Pamela Mgmt For For For
Kirby as
Director
7 Re-elect Patrick De Mgmt For For For
Smedt as
Director
8 Re-elect Andrew Dougal Mgmt For For For
as
Director
9 Re-elect Jane Toogood Mgmt For For For
as
Director
10 Re-elect David Hummel Mgmt For For For
as
Director
11 Re-elect Tim Cooper as Mgmt For For For
Director
12 Re-elect Louisa Mgmt For For For
Burdett as
Director
13 Re-elect Martin Court Mgmt For For For
as
Director
14 Re-appoint KPMG LLP as Mgmt For For For
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
windeln.de SE
Ticker Security ID: Meeting Date Meeting Status
WDL CINS D9695L100 06/02/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
4 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2017
5 Elect Tomasz Mgmt For For For
Czechowicz to the
Supervisory
Board
6 Approve Stock Option Mgmt For For For
Plan for Key
Employees; Approve
Creation of EUR 1.2
Pool of Conditional
Capital to Guarantee
Conversion
Rights
7 Approve Remuneration Mgmt For For For
of Supervisory
Board
________________________________________________________________________________
WS Atkins plc
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 92935U100 06/26/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Acquisition of WS
Atkins plc by
SNC-Lavalin (GB)
Holdings
Limited
________________________________________________________________________________
WS Atkins plc
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 92935U100 06/26/2017 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Court Meeting Mgmt N/A N/A N/A
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
WS Atkins plc
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP G9809D108 08/02/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Accept Corporate Mgmt For For For
Responsibility
Review
5 Approve Final Dividend Mgmt For For For
6 Re-elect Catherine Mgmt For For For
Bradley as
Director
7 Re-elect Fiona Mgmt For For For
Clutterbuck as
Director
8 Re-elect Allan Cook as Mgmt For For For
Director
9 Re-elect James Cullens Mgmt For For For
as
Director
10 Re-elect Heath Drewett Mgmt For For For
as
Director
11 Re-elect Dr Uwe Mgmt For For For
Krueger as
Director
12 Re-elect Allister Mgmt For For For
Langlands as
Director
13 Re-elect Thomas Mgmt For For For
Leppert as
Director
14 Re-elect Dr Raj Mgmt For For For
Rajagopal as
Director
15 Elect Gretchen Watkins Mgmt For For For
as
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Amend 2012 Long Term Mgmt For For For
Incentive
Plan
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Approve Increase in Mgmt For For For
the Maximum Aggregate
Directors'
Fees
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
XING AG
Ticker Security ID: Meeting Date Meeting Status
01BC CINS D9829E105 05/16/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Ordinary
Dividends of EUR 1.37
per Share and a
Special Dividend of
EUR 1.60 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Change of Corporate Mgmt For For For
Form into a European
Company
(SE)
6 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
7 Elect Andreas Mgmt For For For
Rittstieg to the
Supervisory
Board
8 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary XING News
GmbH
________________________________________________________________________________
Yoox Net-A-Porter Group SpA
Ticker Security ID: Meeting Date Meeting Status
YOOX CUSIP 98615T107 04/21/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Approve Remuneration Mgmt For Against Against
Policy
4 Elect Cedric Charles Mgmt For For For
Marcel Bossert as
Director
5 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
6 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Yushin Precision Equipment Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
6482 CINS J98526106 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kotani, Mgmt For For For
Mayumi
1.2 Elect Director Kimura, Mgmt For For For
Satoshi
1.3 Elect Director Odachi, Mgmt For For For
Yasuharu
1.4 Elect Director Mgmt For For For
Kitagawa,
Yasushi
1.5 Elect Director Inano, Mgmt For For For
Tomohiro
1.6 Elect Director Mgmt For For For
Nishiguchi,
Yasuo
1.7 Elect Director Mgmt For For For
Matsuhisa,
Hiroshi
2.1 Appoint Statutory Mgmt For For For
Auditor Nakanishi,
Yoshihisa
2.2 Appoint Statutory Mgmt For For For
Auditor Morimoto,
Michitoshi
________________________________________________________________________________
ZEAL Network SE
Ticker Security ID: Meeting Date Meeting Status
TIM CINS G8886A102 06/30/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
5 Authorise the Mgmt For For For
Supervisory Board to
Fix Remuneration of
Auditors
6 Amend the Statute 157 Mgmt For For For
of the
Company
7 Amend the Statutes 198 Mgmt For For For
and 199 of the
Company
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Small Cap Value
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
ABG Sundal Collier Holding ASA
Ticker Security ID: Meeting Date Meeting Status
ASC CUSIP R00006107 04/26/2017 Unvoted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Mgmt N/A N/A N/A
Registration of
Attending
Shareholders and
Proxies
2 Elect Chairman of Mgmt For TNA N/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
3 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
4 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
5 Approve Dividends of Mgmt For TNA N/A
NOK 0.50 Per
Share
6 Approve Remuneration Mgmt For TNA N/A
of
Auditors
7 Approve Remuneration Mgmt For TNA N/A
of Directors in the
Amount of NOK 375,000
for Chairman and NOK
200,000 for Other
Directors; Approve
Remuneration for
Committee
Work
8 Approve Company's Mgmt For TNA N/A
Corporate Governance
Statement
9 Approve Remuneration Mgmt For TNA N/A
Policy And Other
Terms of Employment
For Executive
Management
10 Reelect Stein Aukner Mgmt For TNA N/A
(Chairman), Anders
Gruden and Roy
Myklebust as Members
of Nominating
Committee
11 Reelect Judy Bollinger Mgmt For TNA N/A
(Chairman), Jan
Collier and Anders
Gruden as Directors;
Elect Tine Wollebekk
and Arild Engh as New
Directors
12 Authorize Share Mgmt For TNA N/A
Repurchase
Program
13 Approve Creation of Mgmt For TNA N/A
NOK 21.7 Million Pool
of Capital without
Preemptive
Rights
________________________________________________________________________________
Aida Engineering Ltd.
Ticker Security ID: Meeting Date Meeting Status
6118 CUSIP J00546101 06/19/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
40
2 Elect Director Aida, Mgmt For For For
Kimikazu
3 Elect Director Mgmt For For For
Nakanishi,
Naoyoshi
4 Elect Director Yap Mgmt For For For
Teck
Meng
5 Elect Director Masuda, Mgmt For For For
Ken
6 Elect Director Suzuki, Mgmt For For For
Toshihiko
7 Elect Director Oiso, Mgmt For For For
Kimio
8 Elect Director Gomi, Mgmt For For For
Hirofumi
9 Appoint Statutory Mgmt For For For
Auditor Makinouchi,
Shigeru
10 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Air Water Inc.
Ticker Security ID: Meeting Date Meeting Status
4088 CUSIP J00662114 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Provisions on
Director
Titles
2 Elect Director Toyoda, Mgmt For For For
Masahiro
3 Elect Director Imai, Mgmt For For For
Yasuo
4 Elect Director Shirai, Mgmt For For For
Kiyoshi
5 Elect Director Toyoda, Mgmt For For For
Kikuo
6 Elect Director Karato, Mgmt For For For
Yu
7 Elect Director Mgmt For For For
Matsubara,
Yukio
8 Elect Director Mgmt For For For
Machida,
Masato
9 Elect Director Mgmt For For For
Tsutsumi,
Hideo
10 Elect Director Nagata, Mgmt For For For
Minoru
11 Elect Director Mgmt For For For
Murakami,
Yukio
12 Elect Director Mgmt For For For
Yamamoto,
Kensuke
13 Elect Director Sogabe, Mgmt For For For
Yasushi
14 Elect Director Komura, Mgmt For For For
Kosuke
15 Elect Director Kawata, Mgmt For For For
Hirokazu
16 Elect Director Shiomi, Mgmt For For For
Yoshio
17 Elect Director Mgmt For For For
Kajiwara,
Katsumi
18 Elect Director Iinaga, Mgmt For For For
Atsushi
19 Elect Director Mgmt For For For
Toyonaga,
Akihiro
20 Elect Director Mgmt For For For
Sakamoto,
Yukiko
21 Elect Director Mgmt For For For
Arakawa,
Yoji
22 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
AMVIG Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
2300 CUSIP G0420V106 06/08/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Final Special Mgmt For For For
Dividend
4 Elect Chan Chew Keak, Mgmt For For For
Billy as
Director
5 Elect Jerzy Czubak as Mgmt For For For
Director
6 Elect Michael John Mgmt For For For
Casamento as
Director
7 Elect Tay Ah Kee, Mgmt For For For
Keith as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve RSM Hong Kong Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
APN Outdoor Group Ltd
Ticker Security ID: Meeting Date Meeting Status
APO CINS Q1076L128 04/20/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Jack Matthews as Mgmt For For For
Director
3 Approve the APN Mgmt For For For
Outdoor Group Limited
Long Term Incentive
Plan
4 Approve the Grant of Mgmt For For For
Performance Rights to
Richard
Herring
5 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Non-Executive
Directors
6 Approve the Renewal of Mgmt For For For
Proportional Takeover
Provision
________________________________________________________________________________
ARA Asset Management Limited
Ticker Security ID: Meeting Date Meeting Status
D1R CUSIP G04512102 03/23/2017 Voted
Meeting Type Country of Trade
Court Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
ASTM S.p.A.
Ticker Security ID: Meeting Date Meeting Status
AT CUSIP T06552102 04/28/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Internal ShrHldr N/A For N/A
Auditors
(Bundled)
5 Appoint Chair of the ShrHldr N/A For N/A
Board of Statutory
Auditors
6 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
7 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
8 Revoke the Mandate of Mgmt For For For
Deloitte & Touche
SpA
9 Approve Auditors and Mgmt For Against Against
Authorize Board to
Fix Their
Remuneration
10 Elect Maurizio Leo as ShrHldr N/A For N/A
Director
________________________________________________________________________________
Barco
Ticker Security ID: Meeting Date Meeting Status
BAR CUSIP B0833F107 04/27/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
and Dividends of EUR
1.90 per
Share
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
(Non-Voting)
4 Approve Remuneration Mgmt For For For
Report
5 Approve Discharge of Mgmt For For For
Directors
6 Approve Discharge of Mgmt For For For
Auditors
7 Elect Jan De Witte as Mgmt For For For
Director
8 Reelect Adisys Mgmt For For For
Corporation,
Permanently
Represented by Ashok
K. Jain, as
Director
9 Reelect Frank Donck as Mgmt For Against Against
Independent
Director
10 Elect An Steegen as Mgmt For For For
Independent
Director
11 Approve Remuneration Mgmt For For For
of
Directors
12 Approve Stock Option Mgmt For For For
Plans 2017 Re:
Options Barco 10 -
CEO 2017, Options
Barco 10 - Personnel
Europe 2017 and
Options Barco 10 -
Foreign Personnel
2017
13 Approve Deviation from Mgmt For For For
Belgian Company Law
Re: Article
520ter
________________________________________________________________________________
Berendsen plc
Ticker Security ID: Meeting Date Meeting Status
BRSN CUSIP G26796147 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect James Mgmt For For For
Drummond as
Director
5 Re-elect Kevin Quinn Mgmt For For For
as
Director
6 Re-elect Iain Ferguson Mgmt For For For
as
Director
7 Re-elect Maarit Mgmt For For For
Aarni-Sirvio as
Director
8 Re-elect Lucy Dimes as Mgmt For For For
Director
9 Re-elect David Lowden Mgmt For For For
as
Director
10 Re-elect Andrew Wood Mgmt For For For
as
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Bertrandt Aktiengesellschaft
Ticker Security ID: Meeting Date Meeting Status
BDT CUSIP D1014N107 02/23/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.50 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2015/2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2015/2016
5 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bertrandt
Solutions
GmbH
6 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bertrandt
Beteiligungen
GmbH
7 Approve Creation of Mgmt For For For
EUR 4 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
8 Ratify Mgmt For Against Against
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2016/2017
________________________________________________________________________________
BinckBank NV
Ticker Security ID: Meeting Date Meeting Status
BINCK CUSIP N1375D101 04/24/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion of Annual Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 0.23 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
10 Opportunity to Mgmt N/A N/A N/A
Recommend an
Appointment of a
Member of the
Supervisory
Board
11 Announce Intention to Mgmt N/A N/A N/A
Appoint Pijnenborg as
Supervisory Board
Member
12 Elect M. Pijnenborg to Mgmt For For For
Supervisory
Board
13 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of Merger and
Excluding Preemptive
Rights
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Approve Cancellation Mgmt For For For
of Repurchased
Shares
16 Ratify Deloitte as Mgmt For For For
Auditors
17 Other Business Mgmt N/A N/A N/A
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Charter Hall Group
Ticker Security ID: Meeting Date Meeting Status
CHC CUSIP Q2308A138 06/20/2017 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify the Past Mgmt For For For
Issuance of 50.18
Million Stapled
Securities to Certain
Institutional,
Professional and
Wholesale
Investors
________________________________________________________________________________
Chugoku Marine Paints Ltd.
Ticker Security ID: Meeting Date Meeting Status
4617 CUSIP J07182116 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
10
2 Amend Articles to Mgmt For For For
Reduce Directors'
Term
3 Elect Director Uetake, Mgmt For For For
Masataka
4 Elect Director Mgmt For For For
Tomochika,
Junji
5 Elect Director Kiseki, Mgmt For For For
Yasuyuki
6 Elect Director Tanaka, Mgmt For For For
Hideyuki
7 Elect Director Ueda, Mgmt For For For
Koji
8 Elect Director Mgmt For For For
Nishikawa,
Motoyoshi
9 Appoint Alternate Mgmt For For For
Statutory Auditor
Kubota,
Yorito
________________________________________________________________________________
Cloetta AB
Ticker Security ID: Meeting Date Meeting Status
CLA B CUSIP W2397U105 04/04/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive Board's Report Mgmt N/A N/A N/A
9 Receive President's Mgmt N/A N/A N/A
Report
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 0.75 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 620,000
for Chairman, and SEK
285,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
15 Elect Mikael Aru as Mgmt For For For
New
Director
16 Reelect Lilian Fossum Mgmt For For For
Biner as
Director
17 Reelect Lottie Knutson Mgmt For For For
as
Director
18 Reelect Mikael Norman Mgmt For For For
as
Director
19 Reelect Adriaan Nuhn Mgmt For For For
as
Director
20 Reelect Camilla Mgmt For For For
Svenfelt as
Director
21 Reelect Mikael Mgmt For For For
Svenfelt as
Director
22 Elect Lilian Fossum Mgmt For For For
Biner as Board
Chairman
23 Ratify KPMG as Auditors Mgmt For For For
24 Approve Nominating Mgmt For For For
Committee
Procedures
25 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
26 Approve Share Matching Mgmt For Against Against
Plan LTI
2017
27 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Coca-Cola East Japan Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2580 CUSIP J0814R106 03/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Approve Share Exchange Mgmt For Against Against
Agreement with
Coca-Cola West Co.,
Ltd
3 Elect Director Jawahar Mgmt For Against Against
Solai
Kuppuswamy
4 Elect Director Costel Mgmt For For For
Mandrea
5 Elect Director Ozeki, Mgmt For For For
Haruko
6 Elect Director Mgmt For For For
Kawamoto,
Naruhiko
7 Elect Director Irial Mgmt For For For
Finan
8 Elect Director Daniel Mgmt For For For
Sayre
9 Elect Director Mgmt For For For
Inagaki,
Haruhiko
10 Elect Director Mgmt For For For
Takanashi,
Keiji
11 Elect Director Mgmt For For For
Yoshioka,
Hiroshi
12 Appoint Statutory Mgmt For For For
Auditor Nagafuchi,
Tomizo
13 Appoint Statutory Mgmt For For For
Auditor Sugita,
Yutaka
________________________________________________________________________________
Compania De Distribucion Integral Logista Holdings S.A.
Ticker Security ID: Meeting Date Meeting Status
LOG CUSIP E0304S106 03/21/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial Statements
and Discharge of
Board
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Appoint Deloitte and Mgmt For For For
PricewaterhouseCoopers
Auditores as
Auditors
4 Approve 2017 Long Term Mgmt For Against Against
Incentive General
Plan and 2017 Long
Term Incentive
Special
Plan
5 Amend Remuneration Mgmt For For For
Policy Re: Ex-post
Adjustments to
Variable Remuneration
and Obligation to
Hold Company Shares
from Variable
Remuneration
Plans
6 Amend Remuneration Mgmt For For For
Policy Re: Fixed
Remuneration for the
Chairman of the Board
and for the President
of the Appointments
and Remuneration
Committee
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Credito Real S.A.B. de C.V. SOFOM ER
Ticker Security ID: Meeting Date Meeting Status
CREAL * CUSIP P32486105 01/13/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Part XI of Mgmt For Against Against
Article 39 and Last
Paragraph of Article
40
2 Appoint Legal Mgmt For For For
Representatives
3 Approve Financing Plan Mgmt For Against Against
for Fiscal Year
2017
4 Ratify Payments to Mgmt For Against Against
Independent Directors
Re: Attendance at
Board
Meetings
5 Rectify Resolution Mgmt For Against Against
IV.8 Approved by AGM
on Feb. 26, 2016 Re:
Payments to
Independent Directors
for Attendance at
Board
Meetings
6 Appoint Legal Mgmt For For For
Representatives
7 Close Meeting Mgmt For For For
________________________________________________________________________________
Credito Real, S.A.B. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Re
Ticker Security ID: Meeting Date Meeting Status
CREAL * CUSIP P32486105 03/01/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Discharge of
Directors, Board
Committees and
CEO
2 Approve Allocation of Mgmt For Against Against
Income
3 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve and Receive
Report on Board's
Decision on Share
Repurchase
4 Elect or Ratify Mgmt For Against Against
Members of Board,
Secretary and Deputy
Secretary; Qualify
Independent
Directors; Elect
Members of Board
Committees Including
Chairmen of Audit
Committee and
Corporate Practices
Committees; Fix Their
Remuneration
5 Consolidate Bylaws Mgmt For For For
6 Approve Dividends Mgmt For Against Against
7 Appoint Legal Mgmt For For For
Representatives
8 Close Meeting Mgmt For For For
________________________________________________________________________________
D'Ieteren
Ticker Security ID: Meeting Date Meeting Status
DIE CUSIP B49343138 06/01/2017 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Remuneration Mgmt For For For
Report
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8 Reelect Christine Mgmt For For For
Blondel as
Director
9 Ratify KPMG as Mgmt For Against Against
Auditors and Approve
Auditors'
Remuneration
11 Authorize Board to Mgmt For Against Against
Issue Shares in the
Event of a Public
Tender Offer or Share
Exchange Offer and
Amend Articles
Accordingly
12 Authorize Board to Mgmt For Against Against
Repurchase Shares in
the Event of a
Serious and Imminent
Harm and Amend
Articles
Accordingly
13 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
14 Authorize Coordination Mgmt For For For
of Articles of
Association
________________________________________________________________________________
D.A.Consortium Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
6534 CINS J1146U106 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For Against Against
Shimada,
Masaya
2 Elect Director Mgmt For For For
Tokuhisa,
Akihiko
3 Elect Director Daito, Mgmt For For For
Tatsuya
4 Elect Director Konno, Mgmt For For For
Shunsuke
5 Elect Director Nagai, Mgmt For For For
Atsushi
6 Elect Director Yajima, Mgmt For For For
Hirotake
7 Elect Director Mikami, Mgmt For For For
Masaki
8 Elect Director Nozawa, Mgmt For For For
Naoki
9 Elect Director James Mgmt For For For
Bruce
10 Elect Director Mgmt For For For
Nishimura,
Michinari
11 Elect Director Mgmt For For For
Yokoyama,
Atsushi
12 Approve Compensation Mgmt For For For
Ceilings for
Directors and
Statutory
Auditors
13 Approve Deep Discount Mgmt For Against Against
Stock Option Plan and
Stock Option
Plan
________________________________________________________________________________
Daiichikosho Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7458 CUSIP J0962F102 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
55
2 Amend Articles to Mgmt For For For
Authorize Public
Announcements in
Electronic
Format
3 Elect Director Hoshi, Mgmt For For For
Tadahiro
4 Elect Director Nemoto, Mgmt For For For
Kenichi
5 Elect Director Mgmt For For For
Kumagai,
Tatsuya
6 Elect Director Mitomi, Mgmt For For For
Hiroshi
7 Elect Director Wada, Mgmt For For For
Yasutaka
8 Elect Director Murai, Mgmt For For For
Yuichi
9 Elect Director Mgmt For For For
Watanabe,
Yasuhito
10 Elect Director Mgmt For For For
Takehana,
Noriyuki
11 Elect Director Otsuka, Mgmt For For For
Kenji
12 Elect Director Baba, Mgmt For For For
Katsuhiko
13 Elect Director Furuta, Mgmt For For For
Atsuya
14 Elect Director Masuda, Mgmt For Against Against
Chika
________________________________________________________________________________
Danieli & Co. Officine Meccaniche SPA
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP T73148107 01/26/2017 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Elect Representative Mgmt For For For
for Holders of Saving
Shares; Approve
Representative's
Remuneration
________________________________________________________________________________
Davide Campari-Milano S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CPR CUSIP T24091117 04/28/2017 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Split Mgmt For For For
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Elect Karen Guerra as Mgmt For For For
Director
4 Approve Remuneration Mgmt For For For
Policy
5 Approve Stock Option Mgmt For Against Against
Plan
6 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
Delta Lloyd NV
Ticker Security ID: Meeting Date Meeting Status
DL CUSIP N25633103 03/29/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss Public Offer Mgmt N/A N/A N/A
by NN Group
NV
3 Conditional Amendment Mgmt For For For
of Articles Re: NN
Group Offer per
Settlement
Date
4 Conditional Amendment Mgmt For For For
of Articles Re: NN
Group Offer per
Delisting
Date
5 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
6 Opportunity to Make Mgmt N/A N/A N/A
Recommendation
7 Receive Information on Mgmt N/A N/A N/A
Proposed
Nominations
8 Elect E. Friese to Mgmt For For For
Supervisory
Board
9 Elect D. Reuda to Mgmt For For For
Supervisory
Board
10 Elect J.H. Erasmus to Mgmt For For For
Supervisory
Board
11 Receive Information on Mgmt N/A N/A N/A
Composition of
Executive
Board
12 Approve Resignation Mgmt For For For
and Discharge of H.
van der Noordaa as
Member of the
Executive
Board
13 Approve Resignation Mgmt For For For
and Discharge E.J.
Fischer, J.G. Haars,
S.G. van der Lecq,
A.A.G.Bergen, P.W.
Nijhof, and Mr J.R.
Lister as Member of
the Supervisory
Board
14 Receive Information on Mgmt N/A N/A N/A
the Conditional Legal
Merger as Proposed on
the EGM
2
15 Other Business Mgmt N/A N/A N/A
(Non-Voting)
16 Open Meeting Mgmt N/A N/A N/A
17 Approve Conditional Mgmt For For For
Merger NN
Group
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Denka Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 CUSIP J12936134 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7
2 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
3 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
4 Elect Director Mgmt For For For
Yamamoto,
Manabu
5 Elect Director Ayabe, Mgmt For For For
Mitsukuni
6 Elect Director Mgmt For For For
Shimizu,
Norihiro
7 Elect Director Nakano, Mgmt For For For
Kenji
8 Elect Director Sato, Mgmt For For For
Yasuo
9 Elect Director Mgmt For For For
Yamamoto,
Akio
10 Elect Director Mgmt For For For
Fujihara,
Tatsutsugu
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Ichiki,
Gotaro
12 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
13 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
Dios Fastigheter AB
Ticker Security ID: Meeting Date Meeting Status
DIOS CUSIP W2592B100 04/26/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive CEO's Report Mgmt N/A N/A N/A
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 2.00 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Approve Dividend Mgmt For For For
Record
Date
13 Determine Number of Mgmt For For For
Members (5) and
Deputy Members (0) of
Board
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 200,000
to Chair and SEK
150,000 to Other
Directors; Approve
Remuneration of
Auditors
15 Reelect Anders Mgmt For For For
Bengtsson, Maud
Olofsson, Ragnhild
Bengtsson and Bob
Persson (Chair) as
Directors; Elect
Anders Nelson as New
Director
16 Ratify Deloitte as Mgmt For For For
Auditors
17 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
18 Authorize Mgmt For For For
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
19 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
20 Approve Issuance of Mgmt For For For
Shares without
Preemptive
Rights
21 Other Business Mgmt N/A N/A N/A
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Dios Fastigheter AB
Ticker Security ID: Meeting Date Meeting Status
DIOS CUSIP W2592B100 12/21/2016 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Approve Agenda of Mgmt For For For
Meeting
7 Amend Articles Re: Mgmt For For For
Equity-Related; Set
Minimum (SEK 149
Million) and Maximum
(SEK 596 Million)
Share Capital; Set
Minimum (74 Million)
and Maximum (296
Million) Number of
Shares
8 Approve Creation of Mgmt For For For
Pool of Capital with
Preemptive
Rights
9 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
DYNAM Japan Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
06889 CINS J1250Z107 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
3 Elect Kohei Sato as Mgmt For For For
Director
4 Elect Yoji Sato as Mgmt For For For
Director
5 Elect Tatsuji Fujimoto Mgmt For For For
as
Director
6 Elect Ichiro Takano as Mgmt For For For
Director
7 Elect Noriaki Ushijima Mgmt For For For
as
Director
8 Elect Mitsutoshi Kato Mgmt For For For
as
Director
9 Elect Thomas Chun Kee Mgmt For For For
Yip as
Director
10 Elect Kei Murayama as Mgmt For For For
Director
11 Elect Kiyohito Kanda Mgmt For For For
as
Director
12 Approve Mgmt For For For
PricewaterhouseCoopers
Aarata LLC as
Auditor
________________________________________________________________________________
Eiken Chemical Co.
Ticker Security ID: Meeting Date Meeting Status
4549 CUSIP J12831103 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Teramoto,
Tetsuya
2 Elect Director Wada, Mgmt For For For
Morifumi
3 Elect Director Mgmt For For For
Irisawa,
Takehisa
4 Elect Director Mgmt For For For
Uchiyamada,
Kunio
5 Elect Director Nomura, Mgmt For For For
Shigeru
6 Elect Director Mgmt For For For
Hakozaki,
Yukiya
7 Elect Director Mgmt For For For
Katsumata,
Atsuo
________________________________________________________________________________
Electric Power Development Co. (J-Power)
Ticker Security ID: Meeting Date Meeting Status
9513 CUSIP J12915104 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Elect Director Mgmt For For For
Kitamura,
Masayoshi
3 Elect Director Mgmt For For For
Watanabe,
Toshifumi
4 Elect Director Mgmt For For For
Murayama,
Hitoshi
5 Elect Director Mgmt For For For
Uchiyama,
Masato
6 Elect Director Eto, Mgmt For For For
Shuji
7 Elect Director Mgmt For For For
Urashima,
Akihito
8 Elect Director Onoi, Mgmt For For For
Yoshiki
9 Elect Director Mgmt For For For
Minaminosono,
Hiromi
10 Elect Director Mgmt For For For
Sugiyama,
Hiroyasu
11 Elect Director Mgmt For For For
Tsukuda,
Hideki
12 Elect Director Honda, Mgmt For For For
Makoto
13 Elect Director Mgmt For For For
Kajitani,
Go
14 Elect Director Ito, Mgmt For For For
Tomonori
15 Elect Director John Mgmt For For For
Buchanan
16 Appoint Statutory Mgmt For For For
Auditor Kawatani,
Shinichi
________________________________________________________________________________
Eugene Technology Co.
Ticker Security ID: Meeting Date Meeting Status
A084370 CUSIP Y2347W100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Appoint Kang Seok-jin Mgmt For For For
as Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Fagron NV
Ticker Security ID: Meeting Date Meeting Status
FAGR CUSIP B0414S106 05/08/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Adopt Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Remuneration Mgmt For For For
Report
5 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
9 Approve Remuneration Mgmt For For For
of
Directors
10 Approve Auditors' Mgmt For For For
Remuneration
11 Approve Expiration of Mgmt For For For
VVPR-strips
12 Approve Cooptation Mgmt For For For
AHOK BVBA,
Permanently
Represented by Koen
Hoffman, as
Director
13 Approve Cooptation of Mgmt For For For
Vanzel G.,Permanently
Represented by G. Van
Waeyenberge, as
Director
14 Approve Cooptation of Mgmt For Against Against
K. De Jong as
Director
15 Approve Cooptation of Mgmt For Against Against
Alychlo NV,
Permanently
Represented by Marc
Coucke, as
Director
16 Approve Cooptation of Mgmt For Against Against
M. Janssens as
Director
17 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
18 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Fagron NV
Ticker Security ID: Meeting Date Meeting Status
FAGR CUSIP B0414S106 05/08/2017 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Special Board Mgmt N/A N/A N/A
Report
2 Authorize Board to Mgmt For Against Against
Issue Shares in the
Event of a Public
Tender Offer or Share
Exchange Offer and
Renew Authorization
to Increase Share
Capital within the
Framework of
Authorized
Capital
3 Authorize Mgmt For Against Against
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CUSIP G34804107 01/23/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Continuing Mgmt For For For
Connected Transaction
and New Annual Caps
Relating to Noodles
Business and Related
Transactions
2 Approve Continuing Mgmt For For For
Connected Transaction
and New Annual Caps
Relating to
Plantation Business
and Related
Transactions
3 Approve Continuing Mgmt For For For
Connected Transaction
and New Annual Caps
Relating to
Distribution Business
and Related
Transactions
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CUSIP G34804107 06/07/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Cash Mgmt For For For
Distribution
3 Approve Ernst & Young Mgmt For For For
as Independent
Auditor and Authorize
Board or Audit and
Risk Management
Committee to Fix
Their
Remuneration
4 Elect Robert C. Mgmt For Against Against
Nicholson as
Director
5 Elect Benny S. Santoso Mgmt For For For
as
Director
6 Elect Albert F. del Mgmt For For For
Rosario as
Director
7 Elect Tedy Djuhar as Mgmt For Against Against
Director
8 Authorize Board or Mgmt For For For
Remuneration
Committee to Fix
Remuneration of
Directors
9 Authorize Board to Mgmt For For For
Appoint Additional
Directors
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CUSIP G34804107 10/19/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Implementation Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
FlexiGroup Ltd.
Ticker Security ID: Meeting Date Meeting Status
FXL CUSIP Q39082104 11/22/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Rajeev Dhawan as Mgmt For For For
Director
3 Approve the Grant of Mgmt For For For
Incentive Rights to
Symon Brewis-Weston,
Managing Director and
Chief Executive
Officer of the
Company
________________________________________________________________________________
Gerresheimer AG
Ticker Security ID: Meeting Date Meeting Status
GXI CUSIP D2852S109 04/26/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.05 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2017
6 Elect Andrea Abt to Mgmt For For For
the Supervisory
Board
7 Elect Karin Dorrepaal Mgmt For For For
to the Supervisory
Board
8 Elect Axel Herberg to Mgmt For For For
the Supervisory
Board
9 Elect Peter Noe to the Mgmt For For For
Supervisory
Board
10 Elect Theodor Stuth to Mgmt For For For
the Supervisory
Board
11 Elect Udo Vetter to Mgmt For For For
the Supervisory
Board
12 Approve Creation of Mgmt For For For
EUR 6.3 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
13 Approve Issuance of Mgmt For For For
Convertible/Warrant
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 750
Million; Approve
Creation of EUR 6.3
Million Pool of
Conditional Capital
to Guarantee
Conversion
Rights
________________________________________________________________________________
Great Eagle Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
41 CUSIP G4069C148 05/10/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
and Special Final
Dividend
3 Elect Lo Kai Shui as Mgmt For Against Against
Director
4 Elect Lo To Lee Kwan Mgmt For For For
as
Director
5 Elect Lo Hong Sui, Mgmt For For For
Antony as
Director
6 Elect Kan Tak Kwong as Mgmt For For For
Director
7 Elect Cheng Hoi Chuen, Mgmt For Against Against
Vincent as
Director
8 Approve the Mgmt For For For
Remuneration of the
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
H.I.S. Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9603 CUSIP J20087102 01/26/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Sawada, Mgmt For For For
Hideo
4 Elect Director Mgmt For For For
Hirabayashi,
Akira
5 Elect Director Mgmt For For For
Kusuhara,
Narimoto
6 Elect Director Mgmt For For For
Nakamori,
Tatsuya
7 Elect Director Mgmt For For For
Nakatani,
Shigeru
8 Elect Director Mgmt For For For
Sakaguchi,
Katsuhiko
9 Elect Director Mgmt For For For
Yamanobe,
Atsushi
10 Elect Director Oda, Mgmt For For For
Masayuki
11 Elect Director Takagi, Mgmt For For For
Kiyoshi
12 Elect Director Mgmt For For For
Namekata,
Kazumasa
13 Elect Director Tomita, Mgmt For For For
Naomi
14 Approve Stock Option Mgmt For For For
Plan
15 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Hakuhodo Dy Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
2433 CUSIP J19174101 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
12
2 Elect Director Narita, Mgmt For For For
Junji
3 Elect Director Toda, Mgmt For For For
Hirokazu
4 Elect Director Sawada, Mgmt For For For
Kunihiko
5 Elect Director Mgmt For For For
Matsuzaki,
Mitsumasa
6 Elect Director Mgmt For For For
Imaizumi,
Tomoyuki
7 Elect Director Mgmt For For For
Nakatani,
Yoshitaka
8 Elect Director Mgmt For For For
Nishioka,
Masanori
9 Elect Director Mgmt For For For
Nishimura,
Osamu
10 Elect Director Mgmt For For For
Mizushima,
Masayuki
11 Elect Director Ochiai, Mgmt For For For
Hiroshi
12 Elect Director Mgmt For For For
Fujinuma,
Daisuke
13 Elect Director Yajima, Mgmt For For For
Hirotake
14 Elect Director Mgmt For For For
Matsuda,
Noboru
15 Elect Director Mgmt For For For
Hattori,
Nobumichi
16 Approve Annual Bonus Mgmt For For For
17 Approve Bonus Related Mgmt For Against Against
to Retirement Bonus
System
Abolition
18 Approve Compensation Mgmt For For For
Ceiling for
Directors
19 Approve Equity Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
Hikari Tsushin Inc
Ticker Security ID: Meeting Date Meeting Status
9435 CUSIP J1949F108 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
2 Elect Director Mgmt For For For
Shigeta,
Yasumitsu
3 Elect Director Mgmt For For For
Tamamura,
Takeshi
4 Elect Director Wada, Mgmt For For For
Hideaki
5 Elect Director Gido, Ko Mgmt For For For
6 Elect Director and Mgmt For For For
Audit Committee
Member Watanabe,
Masataka
7 Elect Director and Mgmt For For For
Audit Committee
Member Takano,
Ichiro
8 Elect Director and Mgmt For Against Against
Audit Committee
Member Niimura,
Ken
9 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
10 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
11 Approve Statutory Mgmt For Against Against
Auditor Retirement
Bonus
________________________________________________________________________________
Icade
Ticker Security ID: Meeting Date Meeting Status
ICAD CUSIP F4931M119 04/20/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 4 per
Share
5 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Ratify Appointment of Mgmt For For For
Celine Senmartin as
Director
7 Reelect Jean-Paul Mgmt For For For
Faugere as
Director
8 Reelect Olivier Mgmt For For For
Mareuse as
Director
9 Elect Marianne Laurent Mgmt For For For
as
Director
10 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
400,000
11 Non-Binding Vote on Mgmt For For For
Compensation of Andre
Martinez, Chairman of
the
Board
12 Non-Binding Vote on Mgmt For For For
Compensation of
Olivier Wigniolle,
CEO
13 Approve Remuneration Mgmt For For For
Policy of Andre
Martinez, Chairman of
the
Board
14 Approve Remuneration Mgmt For For For
Policy of Olivier
Wigniolle,
CEO
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
15 Million for Bonus
Issue or Increase in
Par
Value
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Amend Article 3, 10, Mgmt For Against Against
11, and 15 II of
Bylaws
21 Delegate Power to the Mgmt For Against Against
Board of Directors to
Amend the Bylaws to
Comply with New
Regulation
22 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
IMF Bentham Limited
Ticker Security ID: Meeting Date Meeting Status
IMF CUSIP Q4934Z107 11/18/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Michael Bowen as Mgmt For Against Against
Director
3 Elect Wendy McCarthy Mgmt For For For
as
Director
4 Approve the Grant of Mgmt For For For
Performance Rights to
Andrew
Saker
5 Approve the Grant of Mgmt For For For
Performance Rights to
Hugh
McLernon
6 Approve the Renewal of Mgmt For For For
the Proportional
Takeover
Provisions
________________________________________________________________________________
Inchcape plc
Ticker Security ID: Meeting Date Meeting Status
INCH CUSIP G47320174 05/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Ken Hanna as Mgmt For For For
Director
6 Re-elect Stefan Mgmt For For For
Bomhard as
Director
7 Elect Jerry Buhlmann Mgmt For For For
as
Director
8 Elect Rachel Empey as Mgmt For For For
Director
9 Re-elect Richard Howes Mgmt For For For
as
Director
10 Re-elect John Langston Mgmt For For For
as
Director
11 Re-elect Coline Mgmt For For For
McConville as
Director
12 Re-elect Nigel Mgmt For For For
Northridge as
Director
13 Re-elect Nigel Stein Mgmt For For For
as
Director
14 Re-elect Till Vestring Mgmt For For For
as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Inmarsat Plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CUSIP G4807U103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Phillipa Mgmt For For For
McCrostie as
Director
6 Re-elect Tony Bates as Mgmt For For For
Director
7 Re-elect Simon Bax as Mgmt For For For
Director
8 Re-elect Sir Bryan Mgmt For Abstain Against
Carsberg as
Director
9 Re-elect Robert Kehler Mgmt For For For
as
Director
10 Re-elect Janice Mgmt For For For
Obuchowski as
Director
11 Re-elect Rupert Pearce Mgmt For For For
as
Director
12 Re-elect Dr Abe Peled Mgmt For For For
as
Director
13 Re-elect Robert Mgmt For For For
Ruijter as
Director
14 Re-elect Andrew Mgmt For For For
Sukawaty as
Director
15 Re-elect Dr Hamadoun Mgmt For For For
Toure as
Director
16 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
International Personal Finance Plc
Ticker Security ID: Meeting Date Meeting Status
IPF CUSIP G4906Q102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Justin Lockwood Mgmt For For For
as
Director
6 Re-elect Dan O'Connor Mgmt For For For
as
Director
7 Re-elect Gerard Ryan Mgmt For For For
as
Director
8 Re-elect Tony Hales as Mgmt For For For
Director
9 Re-elect Jayne Almond Mgmt For For For
as
Director
10 Re-elect John Mgmt For For For
Mangelaars as
Director
11 Re-elect Richard Moat Mgmt For For For
as
Director
12 Re-elect Cathryn Riley Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
15 Approve Performance Mgmt For For For
Share
Plan
16 Approve Deferred Share Mgmt For For For
Plan
17 Approve Save As You Mgmt For For For
Earn
Plan
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Interpark Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
A035080 CUSIP Y4165S104 03/31/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kang Dong-hwa as Mgmt For For For
Inside
Director
3 Elect Kim Dong-eop as Mgmt For For For
Non-independent
Non-executive
Director
4 Elect Choi Chang-hae Mgmt For For For
as Outside
Director
5 Elect Choi Chang-hae Mgmt For For For
as a Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Kaken Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4521 CUSIP J29266103 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Elect Director Onuma, Mgmt For For For
Tetsuo
3 Elect Director Mgmt For For For
Konishi,
Hirokazu
4 Elect Director Mgmt For For For
Takaoka,
Atsushi
5 Elect Director Mgmt For For For
Watanabe,
Fumihiro
6 Elect Director Mgmt For For For
Horiuchi,
Hiroyuki
7 Elect Director Ieda, Mgmt For For For
Chikara
8 Elect Director Mgmt For For For
Enomoto,
Eiki
9 Elect Director Tanabe, Mgmt For For For
Yoshio
10 Appoint Statutory Mgmt For For For
Auditor Aoyama,
Masanori
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Takada,
Tsuyoshi
12 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Kerry Logistics Network Ltd
Ticker Security ID: Meeting Date Meeting Status
636 CINS G52418103 05/29/2017 Voted
Meeting Type Country of Trade
Annual Virgin Islands (UK)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yeo George Mgmt For For For
Yong-boon as
Director
4 Elect Wan Kam To as Mgmt For Against Against
Director
5 Elect Yeo Philip Liat Mgmt For For For
Kok as
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Kesko Oyj
Ticker Security ID: Meeting Date Meeting Status
KESKOB CUSIP X44874109 04/03/2017 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive CEO's Review Mgmt N/A N/A N/A
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive the Board's
Report; Receive the
Auditor's
Report
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.00 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 80,000
for Chairman; EUR
50,000 for Vice
Chairman, and EUR
37,000 for Other
Directors; Approve
Meeting Fees; Approve
Remuneration for
Committee
Work
12 Fix Number of Mgmt For For For
Directors at
Seven
13 Elect Directors (No Mgmt N/A N/A N/A
Election at 2017
AGM)
14 Approve Remuneration Mgmt For For For
of
Auditors
15 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
16 Approve Charitable Mgmt For For For
Donations of up to
EUR
300,000
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kintetsu World Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
9375 CUSIP J33384108 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
16
2 Amend Articles to Mgmt For For For
Amend Provisions on
Director
Titles
3 Elect Director Ueda, Mgmt For For For
Kazuyasu
4 Elect Director Torii, Mgmt For For For
Nobutoshi
5 Elect Director Mgmt For For For
Tomiyama,
Joji
6 Elect Director Hirata, Mgmt For For For
Keisuke
7 Elect Director Mgmt For For For
Takahashi,
Katsufumi
8 Elect Director Mgmt For For For
Hirosawa,
Kiyoyuki
9 Elect Director Mgmt For For For
Kobayashi,
Tetsuya
10 Elect Director Ueno, Mgmt For For For
Yukio
11 Elect Director Tanaka, Mgmt For For For
Sanae
12 Appoint Statutory Mgmt For For For
Auditor Watanabe,
Katsumi
13 Appoint Statutory Mgmt For Against Against
Auditor Kawasaki,
Yusuke
14 Appoint Statutory Mgmt For Against Against
Auditor Yasumoto,
Yoshihiro
15 Appoint Alternate Mgmt For Against Against
Statutory Auditor
Okazaki,
Hiroyuki
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CUSIP N14952266 05/10/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Approve Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 1.00 Per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
11 Other Business Mgmt N/A N/A N/A
(Non-Voting)
12 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CUSIP N14952266 11/10/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect I. Haaijer to Mgmt For For For
Supervisory
Board
3 Other Business Mgmt N/A N/A N/A
(Non-Voting)
4 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kumiai Chemical Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4996 CUSIP J36834117 01/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
8
2 Approve Merger Mgmt For For For
Agreement with Ihara
Chemical Industry Co.
Ltd
3 Amend Articles to Mgmt For For For
Amend Business Lines
- Indemnify Directors
- Indemnify Statutory
Auditors - Authorize
Board to Pay Interim
Dividends
4 Elect Director Otake, Mgmt For For For
Takeo
5 Elect Director Koike, Mgmt For For For
Yoshitomo
6 Elect Director Mgmt For For For
Kakinami,
Hiroyuki
7 Elect Director Ojima, Mgmt For For For
Masahiro
8 Elect Director Takagi, Mgmt For For For
Makoto
9 Elect Director Mgmt For For For
Nakashima,
Masanari
10 Elect Director Mgmt For For For
Shinohara,
Takuro
11 Elect Director Ambe, Mgmt For For For
Toshihiro
12 Elect Director Amano, Mgmt For For For
Tetsuo
13 Elect Director Mgmt For For For
Sumiyoshi,
Hiromasa
14 Elect Director Mgmt For For For
Kamibayashi,
Yukihiro
15 Elect Director Maeda, Mgmt For For For
Yoichi
16 Elect Director Ikeda, Mgmt For For For
Kanji
17 Appoint Alternate Mgmt For Against Against
Statutory Auditor
Tatara,
Kikuzo
18 Elect Director Mgmt For For For
Mochizuki,
Masashi
19 Elect Director Mgmt For For For
Hayakawa,
Masato
20 Elect Director Mgmt For For For
Takahashi,
Hajime
21 Elect Director Ikawa, Mgmt For For For
Teruhiko
22 Elect Director Sano, Mgmt For For For
Sumio
23 Elect Director Nishio, Mgmt For For For
Tadahisa
24 Appoint Statutory Mgmt For Against Against
Auditor Sugiyama,
Kenji
25 Appoint Statutory Mgmt For For For
Auditor Shiratori,
Miwako
26 Approve Aggregate Mgmt For For For
Compensation Ceiling
for
Directors
27 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Statutory
Auditors
28 Approve Director Mgmt For Against Against
Retirement
Bonus
29 Approve Bonus Related Mgmt For Against Against
to Retirement Bonus
System
Abolition
________________________________________________________________________________
Lancashire Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
LRE CUSIP G5361W104 05/03/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Appoint KPMG LLP as Mgmt For For For
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of the
Auditors
6 Elect Michael Dawson Mgmt For For For
as
Director
7 Elect Robert Lusardi Mgmt For For For
as
Director
8 Re-elect Peter Clarke Mgmt For For For
as
Director
9 Re-elect Simon Fraser Mgmt For For For
as
Director
10 Re-elect Samantha Mgmt For For For
Hoe-Richardson as
Director
11 Re-elect Alex Maloney Mgmt For For For
as
Director
12 Re-elect Tom Milligan Mgmt For For For
as
Director
13 Re-elect Elaine Whelan Mgmt For For For
as
Director
14 Approve Restricted Mgmt For For For
Share
Scheme
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Matsumotokiyoshi Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
3088 CUSIP J41208109 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
50
2 Amend Articles to Mgmt For For For
Amend Provisions on
Number of
Directors
3 Elect Director Mgmt For For For
Matsumoto,
Namio
4 Elect Director Mgmt For For For
Matsumoto,
Kiyo
5 Elect Director Narita, Mgmt For For For
Kazuo
6 Elect Director Mgmt For For For
Matsumoto,
Takashi
7 Elect Director Obe, Mgmt For For For
Shingo
8 Elect Director Mgmt For For For
Ishibashi,
Akio
9 Elect Director Mgmt For For For
Matsumoto,
Tetsuo
10 Elect Director Oya, Mgmt For For For
Masahiro
11 Elect Director Mgmt For For For
Kobayashi,
Ryoichi
12 Elect Director Mgmt For For For
Matsushita,
Isao
13 Appoint Alternate Mgmt For For For
Statutory Auditor
Seno,
Yoshiaki
14 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
Mebuki Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
7167 CINS J0312N102 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Clarify Term of
Directors Appointed
to Fill Vacancies -
Reflect Changes in
Law
2 Elect Director Mgmt For For For
Terakado,
Kazuyoshi
3 Elect Director Mgmt For For For
Matsushita,
Masanao
4 Elect Director Mgmt For For For
Sakamoto,
Hideo
5 Elect Director Horie, Mgmt For For For
Yutaka
6 Elect Director Mgmt For For For
Sasajima,
Ritsuo
7 Elect Director Mgmt For For For
Shimizu,
Kazuyuki
8 Elect Director Mgmt For For For
Murashima,
Eiji
9 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Goto,
Naoki
________________________________________________________________________________
Motor Oil (Hellas) Corinth Refineries SA
Ticker Security ID: Meeting Date Meeting Status
MOH CUSIP X55904100 06/07/2017 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Discharge of Mgmt For For For
Board and
Auditors
4 Elect Directors Mgmt For Against Against
5 Appoint Members of Mgmt For For For
Audit
Committee
6 Approve Dividends Mgmt For For For
7 Approve Auditors and Mgmt For For For
Fix Their
Remuneration
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve Cash Awards to Mgmt For Against Against
Personnel and Board
Members
10 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Nakanishi Inc.
Ticker Security ID: Meeting Date Meeting Status
7716 CUSIP J4800J102 03/30/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Suzuki, Mgmt For For For
Fusato
3 Appoint Statutory Mgmt For For For
Auditor Toyotama,
Hideki
4 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
________________________________________________________________________________
NewOcean Energy Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
342 CUSIP G6469T100 06/02/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Cheung Kwan Mgmt For For For
Hung, Anthony as
Director
3 Elect Chan Yuk Wai, Mgmt For For For
Benedict as
Director
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Nichiha Corp.
Ticker Security ID: Meeting Date Meeting Status
7943 CUSIP J53892105 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
31
2 Elect Director Mgmt For For For
Yamanaka,
Tatsuo
3 Elect Director Mukasa, Mgmt For For For
Koji
4 Elect Director Kojima, Mgmt For For For
Kazuyuki
5 Elect Director Tonoi, Mgmt For For For
Kazushi
6 Elect Director Mgmt For For For
Yoshida,
Yasunori
7 Elect Director Kochi, Mgmt For For For
Kazuhiro
8 Elect Director Mgmt For For For
Kawamura,
Yoshinori
9 Elect Director Mgmt For For For
Kawashima,
Hisayuki
10 Elect Director Yasui, Mgmt For For For
Kanemaru
11 Elect Director Yagi, Mgmt For For For
Kiyofumi
________________________________________________________________________________
NKT Holding A/S
Ticker Security ID: Meeting Date Meeting Status
NKT CUSIP K7037A107 04/21/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Receive Annual Report Mgmt N/A N/A N/A
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Omission
of
Dividends
5 Approve Discharge of Mgmt For For For
Management and
Board
6 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 900,000
for Chairman, DKK
600,000 for Deputy
Chairman and DKK
300,000 for Other
Directors; Approve
Remuneration for
Committee
Work
7 Reelect Jens Olsen as Mgmt For For For
Director
8 Reelect Anders Runevad Mgmt For For For
as
Director
9 Reelect Jens Maaloe as Mgmt For For For
Director
10 Reelect Jutta af Mgmt For For For
Rosenborg as
Director
11 Reelect Lars Sorensen Mgmt For For For
as
Director
12 Reelect Rene Mgmt For For For
Svendsen-Tune as
Director
13 Ratify Deloitte as Mgmt For Abstain Against
Auditors
14 Authorize Board to Mgmt For For For
Decide on Split-Up of
the NKT Holding
Group
15 Change Company Name to Mgmt For For For
NKT
A/S
16 Amend Articles Re: Mgmt For For For
Editorial Changes;
Alignment with
Regulation
17 Amend Articles Re: Mgmt For For For
Allow English as
Language at General
Meetings
18 Amend Articles Re: Mgmt For For For
Publication of AGM
Protocol and Voting
Results
19 Amend Articles Re: Mgmt For For For
Clarify AGM Quorum
Requirements
20 Adopt English as Mgmt For For For
Corporate
Language
21 Amend Articles Re: Mgmt For For For
Power to Sign for
Company
22 Allow Electronic Mgmt For For For
Distribution of
Company
Communications
23 Approve Creation of Mgmt For For For
DKK 200 Million Pool
of Capital without
Preemptive
Rights
24 Approve Issuance of Mgmt For Against Against
Convertible Bonds
without Preemptive
Rights; Approve
Creation of DKK 100
Million Pool of
Capital to Guarantee
Conversion
Rights
25 Approve Guidelines for Mgmt For Against Against
Incentive-Based
Compensation for
Executive Management
and
Board
26 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Nobina AB
Ticker Security ID: Meeting Date Meeting Status
NOBINA CINS W5750K119 05/31/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.10 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Determine Number of Mgmt For For For
Members (6) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
12 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 900,000
for Chairman and SEK
450,000 for Other
Directors; Approve
Remuneration of
Auditors
13 Reelect Jan Sjoqvist, Mgmt For For For
Ragnar Norback, John
Allkins and Graham
Oldroyd as Directors;
Elect Monica
Lingegard and
Liselott Kilaas as
New Directors; Ratify
PricewaterhouseCoopers
as
Auditors
14 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Three of Company's
Largest Shareholders
to Serve on
Nominating
Committee
15 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
16 Approve Performance Mgmt For For For
Share
plan
17 Approve Repurchase and Mgmt For For For
transfer of Shares in
Connection with
Performance Share
Plan
18 Approve Transfer of Mgmt For For For
Shares to
Participants of
Performance Share
Plan
19 Approve Alternative Mgmt For Against Against
Equity Plan
Financing
20 Approve Creation of Mgmt For For For
Pool of Capital
without Preemptive
Rights
21 Other Business Mgmt N/A N/A N/A
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Pact Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
PGH CUSIP Q72539119 11/16/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Raphael Geminder Mgmt For For For
as
Director
3 Elect Lyndsey Mgmt For For For
Cattermole as
Director
4 Approve the Grant of Mgmt For For For
2016 Performance
Rights to Malcolm
Bundey, Chief
Executive Officer of
the
Company
5 Approve the Grant of Mgmt For For For
2017 Performance
Rights to Malcolm
Bundey, Chief
Executive Officer of
the
Company
6 Approve the Initial Mgmt For Against Against
Grant of Performance
Rights to Malcolm
Bundey, Chief
Executive Officer of
the
Company
7 Approve the Renewal of Mgmt For For For
the Proportional
Takeover
Provisions
8 Approve the Financial Mgmt For For For
Assistance
________________________________________________________________________________
Pendragon PLC
Ticker Security ID: Meeting Date Meeting Status
PDG CUSIP G6986L168 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For Against Against
Policy
4 Approve Value Creation Mgmt For Against Against
Plan
5 Approve Final Dividend Mgmt For For For
6 Re-elect Martin Casha Mgmt For For For
as
Director
7 Re-elect Jeremy King Mgmt For For For
as
Director
8 Reappoint KPMG LLP as Mgmt For For For
Auditors
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
11 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Prysmian S.p.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CUSIP T7630L105 04/12/2017 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income
4 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
5 Approve Remuneration Mgmt For For For
Policy
7 Authorize Issuance of Mgmt For For For
Shares without
Preemptive Rights to
Service Convertible
Bonds Reserved to
Institutional
Investors
________________________________________________________________________________
Raisio Group
Ticker Security ID: Meeting Date Meeting Status
RAIVV CUSIP X71578110 03/23/2017 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive Board's
Report; Receive
Auditor's
Report
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.17 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For Against Against
of Supervisory Board
Members
11 Fix Number of Mgmt For Against Against
Supervisory Board
Members
12 Elect Supervisory Mgmt For Against Against
Board
Members
13 Approve Monthly Mgmt For For For
Remuneration of
Directors in the
Amount of EUR 5,000
for the Chairman and
EUR 2,500 for Other
Directors; Approve
Meetings
Fees
14 Fix Number of Mgmt For For For
Directors at
Six
15 Reelect Erkki Mgmt For For For
Haavisto, Matti
Perkonoja, Michael
Ramm-Schmidt and
Ann-Christine Sundell
as Directors; Elect
lkka Makela and Leena
Niemisto as
Directors
16 Approve Remuneration Mgmt For For For
of
Auditors
17 Fix Number of Auditors Mgmt For For For
(2) and Deputy
Auditors
(2)
18 Appoint Esa Kailiala Mgmt For For For
and Kimmo Antonen as
Auditors and Appoint
Niklas Oikia and
KPMGas Deputy
Auditors
19 Authorize Share Mgmt For For For
Repurchase
Program
20 Approve Issuance of up Mgmt For For For
to 20 Million Shares
without Preemptive
Rights; Approve
Conveyance of 14.2
Million Free Shares
and 1.5 Million
Restricted
Shares
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Ramirent Oyj
Ticker Security ID: Meeting Date Meeting Status
RMR1V CUSIP X7193Q132 03/16/2017 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive CEO's
review
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.40 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Monthly Mgmt For For For
Remuneration of
Directors in the
Amount of EUR 3,800
for Chairman, EUR
2,500 for Vice
Chairman and EUR
2,250 for Other
Directors; Approve
Meeting Fees; Approve
Remuneration for
Committee
Work
11 Fix Number of Mgmt For For For
Directors at
Seven
12 Reelect Kevin Mgmt For For For
Appleton, Kaj-Gustaf
Bergh, Ulf Lundahl,
Tobias Lonnevall and
Susanna Renlund as
Directors; Elect Erik
Bengtsson and Ann
Carlsson as New
Directors
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Rentokil Initial plc
Ticker Security ID: Meeting Date Meeting Status
RTO CUSIP G7494G105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Chris Geoghegan Mgmt For For For
as
Director
5 Re-elect John McAdam Mgmt For For For
as
Director
6 Re-elect Richard Mgmt For For For
Burrows as
Director
7 Re-elect Andy Ransom Mgmt For For For
as
Director
8 Re-elect Angela Mgmt For For For
Seymour-Jackson as
Director
9 Re-elect Julie Mgmt For For For
Southern as
Director
10 Re-elect Jeremy Mgmt For For For
Townsend as
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Rhoen-Klinikum AG
Ticker Security ID: Meeting Date Meeting Status
RHK CUSIP D6530N119 06/07/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.35 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Martin Siebert
for Fiscal
2016
4 Approve Discharge of Mgmt For For For
Management Board
Member Bernd Griewing
for Fiscal
2016
5 Approve Discharge of Mgmt For For For
Management Board
Member Martin Menger
for Fiscal
2016
6 Approve Discharge of Mgmt For For For
Supervisory Board
Member Eugen Muench
for Fiscal
2016
7 Approve Discharge of Mgmt For For For
Supervisory Board
Member Georg
Schulze-Ziehaus for
Fiscal
2016
8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Wolfgang
Muendel for Fiscal
2016
9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter
Berghoefer for Fiscal
2016
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Bettina
Boettcher for Fiscal
2016
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Bjoern
Borgmann for Fiscal
2016
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ludwig Georg
Braun for Fiscal
2016
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gerhard
Ehninger for Fiscal
2016
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stefan Haertel
for Fiscal
2016
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Klaus Hanschur
for Fiscal
2016
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stephan
Holzinger for Fiscal
2016
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Meike Jaeger
for Fiscal
2016
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Brigitte Mohn
for Fiscal
2016
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Christine
Reissner for Fiscal
2016
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Evelin
Schiebel for Fiscal
2016
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Katrin Vernau
for Fiscal
2016
22 Elect Annette Beller Mgmt For Against Against
to the Supervisory
Board
23 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
24 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017
________________________________________________________________________________
Rohto Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4527 CUSIP J65371106 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Yamada, Mgmt For For For
Kunio
2 Elect Director Mgmt For For For
Yoshino,
Toshiaki
3 Elect Director Mgmt For For For
Yoshida,
Akiyoshi
4 Elect Director Lekh Mgmt For For For
Raj
Juneja
5 Elect Director Mgmt For For For
Kambara,
Yoichi
6 Elect Director Mgmt For For For
Kunisaki,
Shinichi
7 Elect Director Mgmt For For For
Masumoto,
Takeshi
8 Elect Director Saito, Mgmt For For For
Masaya
9 Elect Director Yamada, Mgmt For For For
Yasuhiro
10 Elect Director Mgmt For For For
Matsunaga,
Mari
11 Elect Director Torii, Mgmt For For For
Shingo
________________________________________________________________________________
Ryohin Keikaku Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7453 CUSIP J6571N105 05/24/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
156
2 Elect Director Mgmt For For For
Matsuzaki,
Satoru
3 Elect Director Mgmt For For For
Okazaki,
Satoshi
4 Elect Director Mgmt For For For
Yamamoto,
Yuki
5 Elect Director Mgmt For For For
Shimizu,
Satoshi
6 Elect Director Endo, Mgmt For For For
Isao
________________________________________________________________________________
Saf-Holland S.A.
Ticker Security ID: Meeting Date Meeting Status
SFQ CUSIP L7999A102 04/27/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive and Approve Mgmt For For For
Board's
Report
2 Receive and Approve Mgmt For For For
Auditor's
Reports
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8 Elect D. Borghardt as Mgmt For For For
Director
9 Elect J. Gisinger as Mgmt For For For
Director
10 Elect C. Reinhardt as Mgmt For For For
Director
11 Acknowledgment of the Mgmt For For For
Resignation of B.
Schneider and S.
Martin as Members of
the Board of
Directors
12 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
________________________________________________________________________________
Saf-Holland S.A.
Ticker Security ID: Meeting Date Meeting Status
SFQ CUSIP L7999A102 04/27/2017 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval Renewal of Mgmt For For For
Authorized Capital
With or Without
Preemptive
Rights
2 Conditional Renewal of Mgmt For For For
Authorized Capital in
case Item 1 is Not
Approved
3 Approve Share Mgmt For For For
Repurchase up to 10
Percent of Issued
Share
Capital
4 Amend Article 7.1 Re: Mgmt For Against Against
Dismissal of Board
Members
________________________________________________________________________________
Salvatore Ferragamo S.p.A
Ticker Security ID: Meeting Date Meeting Status
SFER CUSIP T80736100 04/27/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Elect Director Mgmt For For For
4 Slate Submitted by ShrHldr N/A TNA N/A
Ferragamo Finanziaria
SpA
5 Slate Submitted by ShrHldr N/A For N/A
Institutional
Shareholders
(Assogestioni)
6 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
8 Approve Remuneration Mgmt For Against Against
Policy
9 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Sanwa Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
5929 CUSIP J6858G104 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
13
2 Elect Director Mgmt For For For
Takayama,
Toshitaka
3 Elect Director Mgmt For For For
Takayama,
Yasushi
4 Elect Director Mgmt For For For
Fujisawa,
Hiroatsu
5 Elect Director Fukuda, Mgmt For For For
Masahiro
6 Elect Director Yasuda, Mgmt For For For
Makoto
7 Elect Director Mgmt For For For
Takayama,
Meiji
________________________________________________________________________________
Savills plc
Ticker Security ID: Meeting Date Meeting Status
SVS CUSIP G78283119 05/09/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Nicholas Mgmt For For For
Ferguson as
Director
6 Re-elect Jeremy Helsby Mgmt For For For
as
Director
7 Re-elect Tim Mgmt For For For
Freshwater as
Director
8 Re-elect Liz Hewitt as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
McVeigh as
Director
10 Re-elect Rupert Robson Mgmt For For For
as
Director
11 Re-elect Simon Shaw as Mgmt For For For
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Scandic Hotels Group AB
Ticker Security ID: Meeting Date Meeting Status
SHOT CINS W7T14N102 05/10/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive President's Mgmt N/A N/A N/A
Report
9 Receive Board Report Mgmt N/A N/A N/A
10 Receive Auditor's Mgmt N/A N/A N/A
Report
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.15 Per
Share
13 Approve Discharge of Mgmt For For For
Board and
President
14 Receive Nomination Mgmt N/A N/A N/A
Committee's
Report
15 Determine Number of Mgmt For For For
Members (9) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
16 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 720,000
for Chairman, SEK
500,000 for
Vice-Chairman, and
SEK 330,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
17 Reelect Ingalill Mgmt For For For
Berglund, Per G.
Braathen, Grant
Hearn, Lottie
Knutson, Christoffer
Lundstrom, Eva Moen
Adolfsson, Vagn
Sorensen and Fredrik
Wirdenius as
Directors; Elect
Martin Svalstedt as
New Director; Ratify
PricewaterhouseCoopers
as
Auditors
18 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
19 Approve Long Term Mgmt For Against Against
Incentive Program 2
017
20 Approve Equity Plan Mgmt For Against Against
Financing
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Scandinavian Tobacco Group A/S
Ticker Security ID: Meeting Date Meeting Status
STG SEDOL BYZGMM6 04/26/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 5.50 Per
Share
4 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 1.2
Million for Chairman,
DKK 700,000 for Vice
Chairman, and DKK
400,000 for Other
Directors; Approve
Remuneration for
Committee
Work
5 Reelect Nigel Mgmt For For For
Northridge as
Director
6 Reelect Soren Mgmt For For For
Bjerre-Nielsen as
Director
7 Reelect Dianne Neal Mgmt For For For
Blixt as
Director
8 Reelect Conny Karlsson Mgmt For For For
as
Director
9 Reelect Luc Missorten Mgmt For For For
as
Director
10 Reelect Henning Kruse Mgmt For For For
Petersen as
Director
11 Elect Henrik Brandt as Mgmt For For For
New
Director
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
13 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Schouw & Co.
Ticker Security ID: Meeting Date Meeting Status
SCHO CUSIP K86111166 04/20/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Discharge of
Management and
Board
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Other Proposals from Mgmt N/A N/A N/A
Board or
Shareholders (N/A
submitted)
5 Reelect Jorgen Wisborg Mgmt For For For
as Director; Elect
Hans Martin Smith as
New
Director
6 Ratify Ernst & Young Mgmt For For For
as
Auditors
7 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Senex Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
SXY CUSIP Q9428H109 11/16/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Warburton Mgmt For For For
as
Director
2 Elect Tim Crommelin as Mgmt For For For
Director
3 Approve the Mgmt For Against Against
Remuneration
Report
4 Approve the Senex Mgmt For For For
Employee Performance
Rights
Plan
5 Ratify the Past Mgmt For For For
Issuance of
Securities
6 Approve the Issuance Mgmt For For For
of FY17 STI Rights
and FY17 LTI SARs to
Ian Davies, Managing
Director and Chief
Executive Officer of
the
Company
________________________________________________________________________________
Shun Tak Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
242 CUSIP Y78567107 03/10/2017 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Grant of Mgmt For Against Against
Mandate for the
Issuance of
Consideration Shares
and Related
Transactions
________________________________________________________________________________
Shun Tak Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
242 CUSIP Y78567107 12/14/2016 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Agreement Mgmt For For For
and Related
Transactions
2 Approve Grant of Mgmt For For For
Specific Mandate and
Related
Transactions
________________________________________________________________________________
SKY Perfect JSAT Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
9412 CUSIP J75606103 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Takada, Mgmt For For For
Shinji
2 Elect Director Nito, Mgmt For For For
Masao
3 Elect Director Komori, Mgmt For For For
Mitsunobu
4 Elect Director Koyama, Mgmt For For For
Koki
5 Elect Director Mgmt For For For
Yokomizu,
Shinji
6 Elect Director Komaki, Mgmt For For For
Jiro
7 Elect Director Mgmt For For For
Nakatani,
Iwao
8 Elect Director Iijima, Mgmt For For For
Kazunobu
9 Elect Director Mgmt For For For
Ogasawara,
Michiaki
10 Elect Director Kosaka, Mgmt For For For
Kiyoshi
11 Elect Director Kosugi, Mgmt For For For
Yoshinobu
12 Elect Director Shingu, Mgmt For For For
Tatsushi
13 Appoint Statutory Mgmt For Against Against
Auditor Nishimura,
Itaru
14 Appoint Statutory Mgmt For Against Against
Auditor Aiko,
Hiroyuki
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CUSIP G8248F104 05/05/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Ken Bowles as Mgmt For For For
Director
6 Elect Jorgen Rasmussen Mgmt For For For
as
Director
7 Re-elect Liam O'Mahony Mgmt For For For
as
Director
8 Re-elect Anthony Mgmt For For For
Smurfit as
Director
9 Re-elect Frits Mgmt For For For
Beurskens as
Director
10 Re-elect Christel Mgmt For For For
Bories as
Director
11 Re-elect Irial Finan Mgmt For For For
as
Director
12 Re-elect James Mgmt For For For
Lawrence as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Mgmt For For For
Newell as
Director
15 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
16 Re-elect Rosemary Mgmt For For For
Thorne as
Director
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Sogo Medical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4775 CUSIP J7607U105 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Sakamoto,
Kenji
2 Elect Director Mikita, Mgmt For For For
Shinya
3 Elect Director Kuroda, Mgmt For For For
Makoto
4 Elect Director Mgmt For For For
Sadahisa,
Masatoshi
5 Elect Director Mgmt For For For
Nakashima,
Moritaka
6 Elect Director Mgmt For For For
Nakashima,
Takao
7 Elect Director Mgmt For For For
Tashiro,
Itsuo
8 Elect Director Mgmt For For For
Watanabe,
Kiyotaka
9 Elect Director Seki, Mgmt For For For
Eiichi
10 Elect Director Kamite, Mgmt For For For
Takashi
11 Appoint Statutory Mgmt For For For
Auditor Hirao,
Shoji
12 Appoint Statutory Mgmt For Against Against
Auditor Yamakawa,
Seio
13 Appoint Statutory Mgmt For For For
Auditor Mitsukado,
Naomasa
14 Appoint Statutory Mgmt For For For
Auditor Gondo,
Setsuko
15 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Sopra Steria Group
Ticker Security ID: Meeting Date Meeting Status
SOP CUSIP F20906115 06/13/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Discharge of Mgmt For For For
Directors
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.20 per
Share
6 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
7 Non-Binding Vote on Mgmt For Against Against
Compensation of
Pierre Pasquier,
Chairman of the
Board
8 Non-Binding Vote on Mgmt For Against Against
Compensation of
Vincent Paris,
CEO
9 Approve Remuneration Mgmt For Against Against
Policy of Chairman of
the
Board
10 Approve Remuneration Mgmt For Against Against
Policy of CEO and
Vice-CEO
11 Ratify Appointment of Mgmt For For For
Emma Fernandez as
Director
12 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
500,000
13 Authorize Repurchase Mgmt For Against Against
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Board to Mgmt For Against Against
Issue Free Warrants
with Preemptive
Rights During a
Public Tender
Offer
16 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
17 Appoint Christian Bret Mgmt For Against Against
as
Censor
18 Amend Article 4, 5, 8, Mgmt For For For
10, 21, 24 and Insert
Article 35 of Bylaws
to Comply with New
Regulation
19 Delegate Power to the Mgmt For Against Against
Board of Directors to
Amend the Bylaws to
Comply with New
Regulation and Modify
Article 17 of Bylaws
Accordingly
20 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Square Enix Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9684 CUSIP J7659R109 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Matsuda,
Yosuke
2 Elect Director Philip Mgmt For For For
Timo
Rogers
3 Elect Director Honda, Mgmt For For For
Keiji
4 Elect Director Chida, Mgmt For For For
Yukinobu
5 Elect Director Mgmt For For For
Yamamura,
Yukihiro
6 Elect Director Mgmt For For For
Nishiura,
Yuji
7 Appoint Statutory Mgmt For For For
Auditor Toyoshima,
Tadao
8 Appoint Alternate Mgmt For For For
Statutory Auditor
Fujii,
Satoshi
________________________________________________________________________________
Stock Spirits Group plc
Ticker Security ID: Meeting Date Meeting Status
STCK CINS G8505K101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect David Maloney Mgmt For For For
as
Director
6 Re-elect John Nicolson Mgmt For For For
as
Director
7 Re-elect Miroslaw Mgmt For For For
Stachowicz as
Director
8 Re-elect Lesley Mgmt For For For
Jackson as
Director
9 Elect Randy Pankevicz Mgmt For For For
as
Director
10 Elect Diego Bevilacqua Mgmt For For For
as
Director
11 Elect Michael Mgmt For For For
Butterworth as
Director
12 Elect Tomasz Blawat as Mgmt For For For
Director
13 Reappoint KPMG LLP as Mgmt For For For
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Amend Performance Mgmt For For For
Share
Plan
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Swissquote Group Holding AG
Ticker Security ID: Meeting Date Meeting Status
SQN CUSIP H8403Y103 05/12/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.13 per
Share
4 Approve Dividends of Mgmt For For For
CHF 0.47 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Reelect Mario Fontana Mgmt For For For
as Director and Board
Chairman
7 Reelect Markus Dennler Mgmt For For For
as
Director
8 Reelect Martin Naville Mgmt For For For
as
Director
9 Reelect Mgmt For For For
Jean-Christophe
Pernollet as
Director
10 Reelect Beat Oberlin Mgmt For For For
as
Director
11 Reappoint Markus Mgmt For For For
Dennler as Member of
the Compensation
Committee
12 Appoint Martin Naville Mgmt For For For
as Member of the
Compensation
Committee
13 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
14 Designate Juan Carlos Mgmt For For For
Gil as Independent
Proxy
15 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF
750,000
16 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 4
Million
17 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
TAKKT AG
Ticker Security ID: Meeting Date Meeting Status
TTK CUSIP D82824109 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.55 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Ebner Stolz Mgmt For For For
GmbH & Co. KG as
Auditors for Fiscal
2017
6 Elect Florian Funck to Mgmt For For For
the Supervisory
Board
7 Elect Stephan Gemkow Mgmt For For For
to the Supervisory
Board
8 Elect Johannes Haupt Mgmt For For For
to the Supervisory
Board
9 Elect Thomas Kniehl to Mgmt For For For
the Supervisory
Board
10 Elect Dorothee Ritz to Mgmt For For For
the Supervisory
Board
11 Elect Christian Mgmt For For For
Wendler to the
Supervisory
Board
________________________________________________________________________________
Thomas Cook Group plc
Ticker Security ID: Meeting Date Meeting Status
TCG CUSIP G88471100 02/09/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For For For
Report
5 Elect Lesley Knox as Mgmt For For For
Director
6 Re-elect Dawn Airey as Mgmt For For For
Director
7 Re-elect Annet Aris as Mgmt For For For
Director
8 Re-elect Emre Berkin Mgmt For For For
as
Director
9 Re-elect Peter Mgmt For For For
Fankhauser as
Director
10 Re-elect Micheal Healy Mgmt For For For
as
Director
11 Re-elect Frank Meysman Mgmt For For For
as
Director
12 Re-elect Warren Tucker Mgmt For For For
as
Director
13 Re-elect Martine Mgmt For For For
Verluyten as
Director
14 Appoint Ernst & Young Mgmt For For For
LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Approve Performance Mgmt For For For
Share
Plan
19 Approve Strategic Mgmt For Against Against
Share Incentive
Plan
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CUSIP G9226Z104 05/17/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Re-elect Dame Helen Mgmt For For For
Alexander as
Director
8 Re-elect Tim Cobbold Mgmt For For For
as
Director
9 Re-elect Marina Wyatt Mgmt For For For
as
Director
10 Re-elect Greg Lock as Mgmt For For For
Director
11 Re-elect John Mgmt For For For
McConnell as
Director
12 Re-elect Mary McDowell Mgmt For For For
as
Director
13 Re-elect Terry Neill Mgmt For For For
as
Director
14 Re-elect Trynka Mgmt For For For
Shineman as
Director
15 Elect David Wei as Mgmt For For For
Director
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Value Added Technology Co.
Ticker Security ID: Meeting Date Meeting Status
A043150 CUSIP Y9347V107 03/30/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Noh Chang-joon Mgmt For For For
as Inside
Director
4 Elect Park Song-ha as Mgmt For Against Against
Outside
Director
5 Elect Seo Jeong-wook Mgmt For For For
as Outside
Director
6 Elect Choi Seung-geun Mgmt For Against Against
as Outside
Director
7 Elect Park Song-ha as Mgmt For Against Against
a Member of Audit
Committee
8 Elect Seo Jeong-wook Mgmt For For For
as a Member of Audit
Committee
9 Elect Choi Seung-geun Mgmt For Against Against
as a Member of Audit
Committee
10 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Wakita & Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8125 CUSIP J94852100 05/25/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For Against Against
Income, with a Final
Dividend of JPY
30
2 Amend Articles to Mgmt For For For
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board Approval -
Authorize Board to
Determine Income
Allocation
3 Elect Director Toishi, Mgmt For For For
Haruo
4 Elect Director Wakita, Mgmt For For For
Teiji
5 Elect Director Ikeda, Mgmt For For For
Yukihiro
6 Elect Director Mgmt For For For
Shigematsu,
Iwao
7 Elect Director Oda, Mgmt For For For
Toshio
8 Elect Director Tanaka, Mgmt For For For
Yoshitake
9 Elect Director Mgmt For For For
Shimizu,
Kazuhiro
10 Elect Director Washio, Mgmt For For For
Shoichi
11 Elect Director and Mgmt For For For
Audit Committee
Member Uchida,
Tadakazu
12 Elect Director and Mgmt For For For
Audit Committee
Member Hata,
Morito
13 Elect Director and Mgmt For For For
Audit Committee
Member Kuraguchi,
Yasuhiro
14 Elect Director and Mgmt For Against Against
Audit Committee
Member Ishikura,
Hirokatsu
15 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
16 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
17 Approve Director and Mgmt For Against Against
Statutory Auditor
Retirement
Bonus
18 Approve Alternate ShrHldr Against For Against
Income Allocation,
with a Final Dividend
of JPY
50
________________________________________________________________________________
Welcia Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3141 CUSIP J1886N106 05/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business
Lines
2 Elect Director Ikeno, Mgmt For For For
Takamitsu
3 Elect Director Mgmt For For For
Miyashita,
Yuji
4 Elect Director Mizuno, Mgmt For For For
Hideharu
5 Elect Director Mgmt For For For
Matsumoto,
Tadahisa
6 Elect Director Sato, Mgmt For For For
Norimasa
7 Elect Director Mgmt For For For
Nakamura,
Juichi
8 Elect Director Okada, Mgmt For For For
Motoya
9 Elect Director Mgmt For For For
Takenaka,
Toru
10 Elect Director Narita, Mgmt For For For
Yukari
11 Appoint Statutory Mgmt For For For
Auditor Sugiyama,
Atsuko
12 Appoint Deloitte Mgmt For For For
Touche Tohmatsu LLC
as New External Audit
Firm
13 Approve Compensation Mgmt For For For
Ceiling for Directors
and Trust-Type Equity
Compensation
Plan
________________________________________________________________________________
WPP AUNZ Limited
Ticker Security ID: Meeting Date Meeting Status
WPP CUSIP Q8505P109 05/23/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Graham Cubbin as Mgmt For For For
Director
2 Elect Paul Richardson Mgmt For For For
as
Director
3 Elect John Steedman as Mgmt For For For
Director
4 Approve the Grant of Mgmt For Against Against
Performance Shares to
Michael
Connaghan
5 Approve the Grant of Mgmt For Against Against
Performance Shares to
John
Steedman
6 Approve the Grant of Mgmt For For For
STI Performance
Shares to Michael
Connaghan
7 Approve the Grant of Mgmt For For For
STI Performance
Shares to John
Steedman
8 Approve the Mgmt For For For
Remuneration
Report
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica MLP & Energy Income
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Buckeye Partners L.P.
Ticker Security ID: Meeting Date Meeting Status
BPL CUSIP 118230101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director: Mgmt For For For
Barbara J.
Duganier
2 Elect Director: Joseph Mgmt For For For
A. Lasala,
Jr.
3 Elect Director: Larry Mgmt For For For
C.
Payne
4 Elect Director: Martin Mgmt For For For
A.
White
5 The approval of the Mgmt For For For
amendments to the
Buckeye Partners,
L.P. 2013 Long-Term
Incentive Plan, as
described in our
proxy
statement.
6 Ratification of auditor Mgmt For For For
7 Advisory vote on Mgmt For For For
executive
compensation
8 Frequency of advisory Mgmt 1 Year 1 Year For
vote on executive
compensation
________________________________________________________________________________
Cheniere Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
G. ANDREA
BOTTA
2 ELECTION OF DIRECTOR: Mgmt For For For
JACK A.
FUSCO
3 ELECTION OF DIRECTOR: Mgmt For For For
VICKY A.
BAILEY
4 ELECTION OF DIRECTOR: Mgmt For For For
NUNO
BRANDOLINI
5 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN
CHRISTODORO
6 ELECTION OF DIRECTOR: Mgmt For For For
DAVID I.
FOLEY
7 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
KILPATRICK
8 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL
MERKSAMER
9 ELECTION OF DIRECTOR: Mgmt For For For
DONALD F. ROBILLARD,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
NEAL A.
SHEAR
11 ELECTION OF DIRECTOR: Mgmt For For For
HEATHER R.
ZICHAL
12 APPROVE, ON AN Mgmt For For For
ADVISORY AND
NON-BINDING BASIS,
THE COMPENSATION OF
THE COMPANY S NAMED
EXECUTIVE OFFICERS
FOR
2016.
13 APPROVE, ON AN Mgmt 1 Year 1 Year For
ADVISORY AND
NON-BINDING BASIS,
THE FREQUENCY OF
HOLDING FUTURE
ADVISORY VOTES ON THE
COMPENSATION OF THE
COMPANY S NAMED
EXECUTIVE
OFFICERS.
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
15 APPROVE THE AMENDMENT Mgmt For For For
AND RESTATEMENT OF
THE CHENIERE ENERGY,
INC. 2011 INCENTIVE
PLAN.
________________________________________________________________________________
DYNAGAS LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
DLNG CUSIP Y2188B108 11/22/2016 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Full
Slate)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Enbridge Inc.
Ticker Security ID: Meeting Date Meeting Status
ENB CUSIP 29250N105 05/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECT THE DIRECTOR: Mgmt For For For
PAMELA L.
CARTER
1.2 ELECT THE DIRECTOR: Mgmt For For For
CLARENCE P. CAZALOT,
JR.
1.3 ELECT THE DIRECTOR: Mgmt For For For
MARCEL R.
COUTU
1.4 ELECT THE DIRECTOR: Mgmt For For For
GREGORY L.
EBEL
1.5 ELECT THE DIRECTOR: J. Mgmt For For For
HERB
ENGLAND
1.6 ELECT THE DIRECTOR: Mgmt For For For
CHARLES W.
FISCHER
1.7 ELECT THE DIRECTOR: Mgmt For For For
V.MAUREEN KEMPSTON
DARKES
1.8 ELECT THE DIRECTOR: Mgmt For For For
MICHAEL
MCSHANE
1.9 ELECT THE DIRECTOR: AL Mgmt For For For
MONACO
1.10 ELECT THE DIRECTOR: Mgmt For For For
MICHAEL E.J.
PHELPS
1.11 ELECT THE DIRECTOR: Mgmt For For For
REBECCA B.
ROBERTS
1.12 ELECT THE DIRECTOR: Mgmt For For For
DAN C.
TUTCHER
1.13 ELECT THE DIRECTOR: Mgmt For For For
CATHERINE L.
WILLIAMS
2 APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS
AUDITORS
3 AMEND, CONTINUE AND Mgmt For For For
APPROVE OUR
SHAREHOLDER RIGHTS
PLAN
4 VOTE ON OUR APPROACH Mgmt For For For
TO EXECUTIVE
COMPENSATION WHILE
THIS VOTE IS
NON-BINDING, IT GIVES
SHAREHOLDERS AN
OPPORTUNITY TO
PROVIDE IMPORTANT
INPUT TO OUR
BOARD
5 PLEASE NOTE THAT THIS ShrHldr Against Against For
RESOLUTION IS A
SHAREHOLDER PROPOSAL:
SET OUT IN APPENDIX B
TO OUR MANAGEMENT
INFORMATION CIRCULAR
DATED MARCH 13, 2017
REGARDING REPORTING
ON THE DUE DILIGENCE
PROCESS USED BY
ENBRIDGE TO IDENTIFY
AND ADDRESS SOCIAL
AND
ENVIRONMENTA
________________________________________________________________________________
ENBRIDGE INC.
Ticker Security ID: Meeting Date Meeting Status
ENB CUSIP 29250N105 12/15/2016 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Approve Charter Mgmt For For For
Amendment
________________________________________________________________________________
Energy Transfer Partners, L.P.
Ticker Security ID: Meeting Date Meeting Status
ETP CUSIP 29273R109 04/26/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CONSIDER AND VOTE Mgmt Abstain Abstain For
ON A PROPOSAL TO
ADOPT THE AGREEMENT
AND PLAN OF MERGER,
DATED AS OF NOVEMBER
20, 2016, AS AMENDED
BY AMENDMENT NO. 1
THERETO, DATED AS OF
DECEMBER 16, 2016, BY
AND AMONG SUNOCO
LOGISTICS PARTNERS
L.P. ( SXL ), SUNOCO
PARTNERS LLC,
TH
2 TO CONSIDER AND VOTE Mgmt Abstain Abstain For
ON A PROPOSAL TO
APPROVE THE
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES TO
ADOPT THE AGREEMENT
AND PLAN OF MERGER,
AS AMENDED, AND THE
TRANSACTIONS
CONTEMPLATED
TH
3 TO CONSIDER AND VOTE Mgmt Abstain Abstain For
ON A PROPOSAL TO
APPROVE, ON AN
ADVISORY
(NON-BINDING) BASIS,
THE PAYMENTS THAT
WILL OR MAY BE PAID
BY ETP TO ITS NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
MERGER.
________________________________________________________________________________
Gaslog Partners LP
Ticker Security ID: Meeting Date Meeting Status
GLOP CUSIP Y2687W108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT PAMELA M. Mgmt For For For
GIBSON AS A CLASS II
DIRECTOR TO SERVE FOR
A THREE-YEAR TERM
UNTIL THE 2020 ANNUAL
MEETING OR UNTIL HER
SUCCESSOR HAS BEEN
ELECTED OR
APPOINTED.
2 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE LLP AS OUR
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
GOLAR LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
GMLP CUSIP Y2745C102 09/28/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
________________________________________________________________________________
HOEGH LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
HMLP CUSIP Y3262R100 10/19/2016 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
________________________________________________________________________________
Infrareit Inc
Ticker Security ID: Meeting Date Meeting Status
HIFR CUSIP 45685L100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Hunter L.
Hunt
2 Election of Director: Mgmt For For For
Harvey
Rosenblum
3 Election of Director: Mgmt For For For
Ellen C.
Wolf
4 Proposal to ratify the Mgmt For For For
selection of Ernst &
Young LLP as the
company's independent
registered public
accounting firm for
the fiscal year
ending December 31,
2017.
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD D.
KINDER
2 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN J.
KEAN
3 ELECTION OF DIRECTOR: Mgmt For For For
KIMBERLY A.
DANG
4 ELECTION OF DIRECTOR: Mgmt For For For
TED A.
GARDNER
5 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY W. HALL,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
GARY L.
HULTQUIST
7 ELECTION OF DIRECTOR: Mgmt For For For
RONALD L. KUEHN,
JR.
8 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH A.
MACDONALD
9 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL C.
MORGAN
10 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR C.
REICHSTETTER
11 ELECTION OF DIRECTOR: Mgmt For For For
FAYEZ
SAROFIM
12 ELECTION OF DIRECTOR: Mgmt For For For
C. PARK
SHAPER
13 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM A.
SMITH
14 ELECTION OF DIRECTOR: Mgmt For For For
JOEL V.
STAFF
15 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT F.
VAGT
16 ELECTION OF DIRECTOR: Mgmt For For For
PERRY M.
WAUGHTAL
17 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
18 STOCKHOLDER PROPOSAL ShrHldr For Against Against
RELATING TO A PROXY
ACCESS
BYLAW
19 STOCKHOLDER PROPOSAL ShrHldr For Against Against
RELATING TO A REPORT
ON METHANE
EMISSIONS
20 STOCKHOLDER PROPOSAL ShrHldr For Against Against
RELATING TO AN ANNUAL
SUSTAINABILITY
REPORT
21 STOCKHOLDER PROPOSAL ShrHldr For Against Against
RELATING TO AN
ASSESSMENT OF THE
MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF
TECHNOLOGICAL
ADVANCES AND GLOBAL
CLIMATE CHANGE
POLICIES
________________________________________________________________________________
KNOT OFFSHORE PARTNERS LP (KNOP)
Ticker Security ID: Meeting Date Meeting Status
KNOP CUSIP Y48125101 08/10/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Miscellaneous Mgmt N/A Against N/A
Corporate
Actions
________________________________________________________________________________
Macquarie Infrastructure Corporation
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 55608B105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
NORMAN H. BROWN,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE W. CARMANY,
III
3 ELECTION OF DIRECTOR: Mgmt For For For
RONALD
KIRK
4 ELECTION OF DIRECTOR: Mgmt For For For
H.E. (JACK)
LENTZ
5 ELECTION OF DIRECTOR: Mgmt For For For
OUMA
SANANIKONE
6 THE RATIFICATION OF Mgmt For For For
THE SELECTION OF KPMG
LLP AS OUR
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
7 THE APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION.
8 THE APPROVAL, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, OF
THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Magellan Midstream Partners, L.P.
Ticker Security ID: Meeting Date Meeting Status
MMP CUSIP 559080106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Lori A.
Gobillot
2 Election of Director: Mgmt For For For
Edward J.
Guay
3 Election of Director: Mgmt For For For
Michael N.
Mears
4 Election of Director: Mgmt For For For
James R.
Montague
5 Advisory Resolution: Mgmt For For For
To Approve Executive
Compensation
6 Advisory Resolution: Mgmt 1 Year 1 Year For
To Approve Executive
Compensation Vote
Frequency
7 Ratification of: Mgmt For For For
Independent
Auditor
________________________________________________________________________________
Oneok, Inc.
Ticker Security ID: Meeting Date Meeting Status
OKE CUSIP 682680103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN L.
DERKSEN
2 ELECTION OF DIRECTOR: Mgmt For For For
JULIE H.
EDWARDS
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN W.
GIBSON
4 ELECTION OF DIRECTOR: Mgmt For For For
RANDALL J.
LARSON
5 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN J.
MALCOLM
6 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN S.
MCCARTHY
7 ELECTION OF DIRECTOR: Mgmt For For For
JIM W.
MOGG
8 ELECTION OF DIRECTOR: Mgmt For For For
PATTYE L.
MOORE
9 ELECTION OF DIRECTOR: Mgmt For For For
GARY D.
PARKER
10 ELECTION OF DIRECTOR: Mgmt For For For
EDUARDO A.
RODRIGUEZ
11 ELECTION OF DIRECTOR: Mgmt For For For
TERRY K.
SPENCER
12 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS ONEOK, INC. S
INDEPENDENT AUDITOR
FOR YEAR ENDING DEC
31
2017.
13 AN ADVISORY VOTE TO Mgmt For For For
APPROVE ONEOK, INC. S
EXECUTIVE
COMPENSATION.
14 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF
HOLDING THE ADVISORY
SHAREHOLDER VOTE ON
ONEOK S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Pembina Pipeline Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 706327103 05/05/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ANNE-MARIE N.
AINSWORTH
1.2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL H.
DILGER
1.3 ELECTION OF DIRECTOR: Mgmt For For For
RANDALL J.
FINDLAY
1.4 ELECTION OF DIRECTOR: Mgmt For For For
LORNE B.
GORDON
1.5 ELECTION OF DIRECTOR: Mgmt For For For
GORDON J.
KERR
1.6 ELECTION OF DIRECTOR: Mgmt For For For
DAVID M.B.
LEGRESLEY
1.7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT B.
MICHALESKI
1.8 ELECTION OF DIRECTOR: Mgmt For For For
LESLIE A. O
DONOGHUE
1.9 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE D.
RUBIN
1.10 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY T.
SMITH
2 TO APPOINT KPMG LLP, Mgmt For For For
CHARTERED
PROFESSIONAL
ACCOUNTANTS, AS THE
AUDITORS OF THE
CORPORATION FOR THE
ENSUING FINANCIAL
YEAR AT A
REMUNERATION TO BE
FIXED BY
MANAGEMENT
3 AN ORDINARY RESOLUTION Mgmt For For For
TO RESERVE AN
ADDITIONAL 15,000,000
COMMON SHARES OF
PEMBINA PIPELINE
CORPORATION ( PEMBINA
) FOR ISSUANCE UNDER
THE STOCK OPTION PLAN
OF PEMBINA, AS MORE
PARTICULARLY
DESCRIBED IN THE
ACCOMPANYING
MANAGEMENT PROXY
CIRCULAR
4 TO ACCEPT THE APPROACH Mgmt For For For
TO EXECUTIVE
COMPENSATION AS
DISCLOSED IN THE
ACCOMPANYING
MANAGEMENT PROXY
CIRCULAR
________________________________________________________________________________
PLAINS GP HOLDINGS, L.P.
Ticker Security ID: Meeting Date Meeting Status
PAGP CUSIP 72651A108 11/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Mgmt For For For
Corporate
Actions
2 Approve Motion to Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Semgroup Corporation
Ticker Security ID: Meeting Date Meeting Status
SEMG CUSIP 81663A105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director: Ronald Mgmt For For For
A.
Ballschmiede
2 Elect Director: Sarah Mgmt For For For
M.
Barpoulis
3 Elect Director: Carlin Mgmt For For For
G.
Conner
4 Elect Director: Karl Mgmt For For For
F.
Kurz
5 Elect Director: James Mgmt For For For
H.
Lytal
6 Elect Director: Mgmt For For For
William J.
McAdam
7 Elect Director: Thomas Mgmt For For For
R.
McDaniel
8 To approve on a Mgmt For For For
non-binding advisory
basis, the
compensation of the
company's named
executive
officers.
9 To select on a Mgmt 1 Year 1 Year For
non-binding advisory
basis, the frequency
of future stockholder
advisory votes on the
compensation of the
company's named
executive
officers.
10 Ratification of Grant Mgmt For For For
Thornton LLP as
independent
registered public
accounting firm for
2017.
11 To approve an Mgmt For For For
amendment to the
company's amended and
restated certificate
of incorporation to
authorize 4,000,000
share sof preferred
stock.
________________________________________________________________________________
SEMGROUP CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SEMG CUSIP 81663A105 09/29/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Approve Motion to Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
SPECTRA ENERGY CORP
Ticker Security ID: Meeting Date Meeting Status
SE CUSIP 847560109 12/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Targa Resources Corp.
Ticker Security ID: Meeting Date Meeting Status
TRGP CUSIP 87612G101 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES R.
CRISP
2 ELECTION OF DIRECTOR: Mgmt For For For
LAURA C.
FULTON
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A.
HEIM
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES. W.
WHALEN
5 RATIFICATION OF Mgmt For For For
SELECTION OF
INDEPENDENT
ACCOUNTANTS
6 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
7 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF THE
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION
8 ADOPTION OF THE Mgmt For For For
AMENDED AND RESTATED
TARGA RESOURCES CORP.
2010 STOCK INCENTIVE
PLAN
9 ISSUANCE OF SHARES OF Mgmt For For For
COMMON STOCK UPON
CONVERSION OF SERIES
A PREFERRED STOCK AND
EXERCISE OF
WARRANTS
________________________________________________________________________________
TESORO LOGISTICS LP
Ticker Security ID: Meeting Date Meeting Status
TLLP CUSIP 88160T107 10/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Stock Mgmt For For For
Compensation
Plan
2 Approve Motion to Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ALAN S.
ARMSTRONG
2 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
BERGSTROM
3 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN I.
CHAZEN
4 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES I.
COGUT
5 ELECTION OF DIRECTOR: Mgmt For For For
KATHLEEN B.
COOPER
6 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A.
CREEL
7 ELECTION OF DIRECTOR: Mgmt For For For
PETER A.
RAGAUSS
8 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT D.
SHEFFIELD
9 ELECTION OF DIRECTOR: Mgmt For For For
MURRAY D.
SMITH
10 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H.
SPENCE
11 ELECTION OF DIRECTOR: Mgmt For For For
JANICE D.
STONEY
12 RATIFICATION OF ERNST Mgmt For For For
& YOUNG LLP AS
AUDITORS FOR
2017.
13 APPROVAL, BY Mgmt For For For
NONBINDING ADVISORY
VOTE, OF THE COMPANY
S EXECUTIVE
COMPENSATION
14 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF
HOLDING AN ADVISORY
VOTE ON EXECUTIVE
COMPENSATION
________________________________________________________________________________
THE WILLIAMS COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 11/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
1.6 Election of Directors Mgmt For For For
(Majority
Voting)
1.7 Election of Directors Mgmt For For For
(Majority
Voting)
1.8 Election of Directors Mgmt For For For
(Majority
Voting)
1.9 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Transcanada Corporation
Ticker Security ID: Meeting Date Meeting Status
TRP CUSIP 89353D107 05/05/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Kevin E.
Benson
2 Election of Director: Mgmt For For For
Derek H.
Burney
3 Election of Director: Mgmt For For For
Stephan
Cretier
4 Election of Director: Mgmt For For For
Russell K.
Girling
5 Election of Director: Mgmt For For For
S. Barry
Jackson
6 Election of Director: Mgmt For For For
John E.
Lowe
7 Election of Director: Mgmt For For For
Paula Rosput
Reynolds
8 Election of Director: Mgmt For For For
Mary Pat
Salomone
9 Election of Director: Mgmt For For For
Indira V.
Samarasekera
10 Election of Director: Mgmt For For For
D. Michael G.
Stewart
11 Election of Director: Mgmt For For For
Siim A.
Vanaselja
12 Election of Director: Mgmt For For For
Richard E.
Waugh
13 Resolution to appoint Mgmt For For For
KPMG as auditors and
authorize the
directors to fix
their
remuneration.
14 Resolution to accept Mgmt For For For
Transcanada's
approach to executive
compensation, as
described in the
management
information
circular.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Managed Balanced
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Alpern
2 Elect Director Roxanne Mgmt For For For
S.
Austin
3 Elect Director Sally Mgmt For For For
E.
Blount
4 Elect Director Edward Mgmt For For For
M.
Liddy
5 Elect Director Nancy Mgmt For For For
McKinstry
6 Elect Director Phebe Mgmt For For For
N.
Novakovic
7 Elect Director William Mgmt For For For
A.
Osborn
8 Elect Director Samuel Mgmt For For For
C. Scott,
III
9 Elect Director Daniel Mgmt For For For
J.
Starks
10 Elect Director Glenn Mgmt For For For
F.
Tilton
11 Elect Director Miles Mgmt For For For
D.
White
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
17 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/10/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jaime Mgmt For For For
Ardila
2 Elect Director Charles Mgmt For For For
H.
Giancarlo
3 Elect Director Herbert Mgmt For For For
Hainer
4 Elect Director William Mgmt For For For
L.
Kimsey
5 Elect Director Mgmt For For For
Marjorie
Magner
6 Elect Director Nancy Mgmt For For For
McKinstry
7 Elect Director Pierre Mgmt For For For
Nanterme
8 Elect Director Gilles Mgmt For For For
C.
Pelisson
9 Elect Director Paula Mgmt For For For
A.
Price
10 Elect Director Arun Mgmt For For For
Sarin
11 Elect Director Frank Mgmt For For For
K.
Tang
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy Mgmt For For For
Banse
2 Elect Director Edward Mgmt For For For
Barnholt
3 Elect Director Robert Mgmt For For For
Burgess
4 Elect Director Frank Mgmt For For For
Calderoni
5 Elect Director James Mgmt For For For
Daley
6 Elect Director Laura Mgmt For For For
Desmond
7 Elect Director Charles Mgmt For For For
Geschke
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Daniel Mgmt For For For
Rosensweig
10 Elect Director John Mgmt For For For
Warnock
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Fernando
Aguirre
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Frank Mgmt For For For
M.
Clark
4 Elect Director Betsy Mgmt For For For
Z.
Cohen
5 Elect Director Molly Mgmt For For For
J.
Coye
6 Elect Director Roger Mgmt For For For
N.
Farah
7 Elect Director Jeffrey Mgmt For For For
E.
Garten
8 Elect Director Ellen Mgmt For For For
M.
Hancock
9 Elect Director Richard Mgmt For For For
J.
Harrington
10 Elect Director Edward Mgmt For For For
J.
Ludwig
11 Elect Director Joseph Mgmt For For For
P.
Newhouse
12 Elect Director Olympia Mgmt For For For
J.
Snowe
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt N/A 1 Year N/A
on Pay
Frequency
17 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
18 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Agilent Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
A CUSIP 00846U101 03/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Heidi Mgmt For For For
Kunz
2 Elect Director Sue H. Mgmt For For For
Rataj
3 Elect Director George Mgmt For For For
A.
Scangos
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Alcoa Corporation
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013872106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
G.
Morris
2 Elect Director Mary Mgmt For For For
Anne
Citrino
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Kathryn Mgmt For For For
S.
Fuller
5 Elect Director Roy C. Mgmt For For For
Harvey
6 Elect Director James Mgmt For For For
A.
Hughes
7 Elect Director James Mgmt For For For
E.
Nevels
8 Elect Director James Mgmt For For For
W.
Owens
9 Elect Director Carol Mgmt For For For
L.
Roberts
10 Elect Director Suzanne Mgmt For For For
Sitherwood
11 Elect Director Steven Mgmt For For For
W.
Williams
12 Elect Director Ernesto Mgmt For For For
Zedillo
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Felix Mgmt For For For
J.
Baker
2 Elect Director David Mgmt For For For
R.
Brennan
3 Elect Director M. Mgmt For Against Against
Michele
Burns
4 Elect Director Mgmt For For For
Christopher J.
Coughlin
5 Elect Director Ludwig Mgmt For For For
N.
Hantson
6 Elect Director John T. Mgmt For For For
Mollen
7 Elect Director R. Mgmt For For For
Douglas
Norby
8 Elect Director Alvin Mgmt For For For
S.
Parven
9 Elect Director Andreas Mgmt For For For
Rummelt
10 Elect Director Ann M. Mgmt For For For
Veneman
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Allegion plc
Ticker Security ID: Meeting Date Meeting Status
ALLE CUSIP G0176J109 06/07/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Chesser
2 Elect Director Carla Mgmt For For For
Cico
3 Elect Director Kirk S. Mgmt For For For
Hachigian
4 Elect Director David Mgmt For For For
D.
Petratis
5 Elect Director Dean I. Mgmt For For For
Schaffer
6 Elect Director Martin Mgmt For For For
E. Welch,
III
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP 942683103 05/04/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nesli Mgmt For For For
Basgoz
2 Elect Director Paul M. Mgmt For For For
Bisaro
3 Elect Director James Mgmt For For For
H.
Bloem
4 Elect Director Mgmt For For For
Christopher W.
Bodine
5 Elect Director Adriane Mgmt For For For
M.
Brown
6 Elect Director Mgmt For For For
Christopher J.
Coughlin
7 Elect Director Mgmt For For For
Catherine M.
Klema
8 Elect Director Peter Mgmt For For For
J.
McDonnell
9 Elect Director Patrick Mgmt For For For
J.
O'Sullivan
10 Elect Director Brenton Mgmt For For For
L.
Saunders
11 Elect Director Ronald Mgmt For For For
R.
Taylor
12 Elect Director Fred G. Mgmt For For For
Weiss
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Larry Mgmt For For For
Page
2 Elect Director Sergey Mgmt For For For
Brin
3 Elect Director Eric E. Mgmt For For For
Schmidt
4 Elect Director L. John Mgmt For For For
Doerr
5 Elect Director Roger Mgmt For For For
W. Ferguson,
Jr.
6 Elect Director Diane Mgmt For For For
B.
Greene
7 Elect Director John L. Mgmt For For For
Hennessy
8 Elect Director Ann Mgmt For Withhold Against
Mather
9 Elect Director Alan R. Mgmt For For For
Mulally
10 Elect Director Paul S. Mgmt For For For
Otellini
11 Elect Director K. Ram Mgmt For For For
Shriram
12 Elect Director Shirley Mgmt For For For
M.
Tilghman
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
17 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Report on Political ShrHldr Against Against For
Contributions
20 Report on Gender Pay ShrHldr Against Against For
Gap
21 Report on Charitable ShrHldr Against Against For
Contributions
22 Adopt Holy Land ShrHldr Against Against For
Principles
23 Report on Fake News ShrHldr Against Against For
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerald Mgmt For For For
L.
Baliles
2 Elect Director Martin Mgmt For For For
J.
Barrington
3 Elect Director John T. Mgmt For For For
Casteen,
III
4 Elect Director Dinyar Mgmt For For For
S.
Devitre
5 Elect Director Thomas Mgmt For For For
F. Farrell,
II
6 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
7 Elect Director W. Leo Mgmt For For For
Kiely,
III
8 Elect Director Kathryn Mgmt For For For
B.
McQuade
9 Elect Director George Mgmt For For For
Munoz
10 Elect Director Nabil Mgmt For For For
Y.
Sakkab
11 Elect Director Mgmt For For For
Virginia E.
Shanks
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Cease Tobacco-Related ShrHldr Against Against For
Advertising
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director John Mgmt For For For
Seely
Brown
4 Elect Director Jamie Mgmt For For For
S.
Gorelick
5 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
6 Elect Director Judith Mgmt For For For
A.
McGrath
7 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
8 Elect Director Thomas Mgmt For For For
O.
Ryder
9 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
10 Elect Director Wendell Mgmt For For For
P.
Weeks
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Report on Use of ShrHldr Against Against For
Criminal Background
Checks in
Hiring
16 Include Sustainability ShrHldr Against Against For
as a Performance
Measure for Senior
Executive
Compensation
17 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
Ameren Corporation
Ticker Security ID: Meeting Date Meeting Status
AEE CUSIP 023608102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warner Mgmt For For For
L.
Baxter
2 Elect Director Mgmt For For For
Catherine S.
Brune
3 Elect Director J. Mgmt For For For
Edward
Coleman
4 Elect Director Ellen Mgmt For For For
M.
Fitzsimmons
5 Elect Director Rafael Mgmt For For For
Flores
6 Elect Director Walter Mgmt For For For
J.
Galvin
7 Elect Director Richard Mgmt For For For
J.
Harshman
8 Elect Director Gayle Mgmt For For For
P. W.
Jackson
9 Elect Director James Mgmt For For For
C.
Johnson
10 Elect Director Steven Mgmt For For For
H.
Lipstein
11 Elect Director Stephen Mgmt For For For
R.
Wilson
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Report Analyzing ShrHldr Against Against For
Renewable Energy
Adoption
16 Assess Impact of a 2 ShrHldr Against Against For
Degree
Scenario
17 Report on Coal ShrHldr Against Against For
Combustion Residual
and Water
Impacts
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Charlene
Barshefsky
2 Elect Director John J. Mgmt For For For
Brennan
3 Elect Director Ursula Mgmt For For For
M.
Burns
4 Elect Director Kenneth Mgmt For For For
I.
Chenault
5 Elect Director Peter Mgmt For For For
Chernin
6 Elect Director Ralph Mgmt For For For
de la
Vega
7 Elect Director Anne L. Mgmt For For For
Lauvergeon
8 Elect Director Michael Mgmt For For For
O.
Leavitt
9 Elect Director Mgmt For For For
Theodore J.
Leonsis
10 Elect Director Richard Mgmt For For For
C.
Levin
11 Elect Director Samuel Mgmt For For For
J.
Palmisano
12 Elect Director Daniel Mgmt For For For
L.
Vasella
13 Elect Director Robert Mgmt For For For
D.
Walter
14 Elect Director Ronald Mgmt For For For
A.
Williams
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Provide Right to Act ShrHldr Against Against For
by Written
Consent
19 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Don Mgmt For For For
Cornwell
2 Elect Director Brian Mgmt For For For
Duperreault
3 Elect Director Peter Mgmt For For For
R.
Fisher
4 Elect Director John H. Mgmt For For For
Fitzpatrick
5 Elect Director William Mgmt For For For
G.
Jurgensen
6 Elect Director Mgmt For For For
Christopher S.
Lynch
7 Elect Director Samuel Mgmt For For For
J.
Merksamer
8 Elect Director Henry Mgmt For For For
S.
Miller
9 Elect Director Linda Mgmt For For For
A.
Mills
10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
11 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
12 Elect Director Douglas Mgmt For For For
M.
Steenland
13 Elect Director Theresa Mgmt For For For
M.
Stone
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Securities Mgmt For For For
Transfer
Restrictions
16 Ratify NOL Rights Plan Mgmt For For For
(NOL
Pill)
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M.
Cracchiolo
2 Elect Director Dianne Mgmt For For For
Neal
Blixt
3 Elect Director Amy Mgmt For For For
DiGeso
4 Elect Director Lon R. Mgmt For For For
Greenberg
5 Elect Director Siri S. Mgmt For For For
Marshall
6 Elect Director Jeffrey Mgmt For For For
Noddle
7 Elect Director H. Jay Mgmt For For For
Sarles
8 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
9 Elect Director Mgmt For For For
Christopher J.
Williams
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
R.
Chase
2 Elect Director David Mgmt For For For
E.
Constable
3 Elect Director H. Mgmt For For For
Paulett
Eberhart
4 Elect Director Claire Mgmt For For For
S.
Farley
5 Elect Director Peter Mgmt For For For
J.
Fluor
6 Elect Director Richard Mgmt For For For
L.
George
7 Elect Director Joseph Mgmt For For For
W.
Gorder
8 Elect Director John R. Mgmt For For For
Gordon
9 Elect Director Sean Mgmt For For For
Gourley
10 Elect Director Mark C. Mgmt For For For
McKinley
11 Elect Director Eric D. Mgmt For For For
Mullins
12 Elect Director R. A. Mgmt For For For
Walker
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ray Mgmt For For For
Stata
2 Elect Director Vincent Mgmt For For For
Roche
3 Elect Director James Mgmt For For For
A.
Champy
4 Elect Director Bruce Mgmt For For For
R.
Evans
5 Elect Director Edward Mgmt For For For
H.
Frank
6 Elect Director Mark M. Mgmt For For For
Little
7 Elect Director Neil Mgmt For For For
Novich
8 Elect Director Kenton Mgmt For For For
J.
Sicchitano
9 Elect Director Lisa T. Mgmt For For For
Su
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Apache Corporation
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Annell Mgmt For For For
R.
Bay
2 Elect Director John J. Mgmt For For For
Christmann,
IV
3 Elect Director Chansoo Mgmt For For For
Joung
4 Elect Director William Mgmt For For For
C.
Montgomery
5 Elect Director Amy H. Mgmt For For For
Nelson
6 Elect Director Daniel Mgmt For For For
W.
Rabun
7 Elect Director Peter Mgmt For For For
A.
Ragauss
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Disclose Charitable ShrHldr Against Against For
Contributions
13 Adopt Policy to ShrHldr Against Against For
Increase Diversity of
Senior Mgmt and Board
of
Directors
14 Proxy Access Amendments ShrHldr Against Against For
15 Engage Outside ShrHldr Against Against For
Independent Experts
for Compensation
Reforms
16 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
Archer-Daniels-Midland Company
Ticker Security ID: Meeting Date Meeting Status
ADM CUSIP 039483102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Boeckmann
2 Elect Director Terrell Mgmt For For For
K.
Crews
3 Elect Director Pierre Mgmt For For For
Dufour
4 Elect Director Donald Mgmt For For For
E.
Felsinger
5 Elect Director Suzan Mgmt For For For
F.
Harrison
6 Elect Director Juan R. Mgmt For For For
Luciano
7 Elect Director Patrick Mgmt For For For
J.
Moore
8 Elect Director Mgmt For For For
Francisco J.
Sanchez
9 Elect Director Debra Mgmt For For For
A.
Sandler
10 Elect Director Daniel Mgmt For For For
T.
Shih
11 Elect Director Kelvin Mgmt For Against Against
R.
Westbrook
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Arthur J. Gallagher & Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CUSIP 363576109 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director William Mgmt For For For
L.
Bax
3 Elect Director D. John Mgmt For For For
Coldman
4 Elect Director Frank Mgmt For For For
E. English,
Jr.
5 Elect Director J. Mgmt For For For
Patrick Gallagher,
Jr.
6 Elect Director Elbert Mgmt For For For
O.
Hand
7 Elect Director David Mgmt For For For
S.
Johnson
8 Elect Director Kay W. Mgmt For For For
McCurdy
9 Elect Director Ralph Mgmt For For For
J.
Nicoletti
10 Elect Director Norman Mgmt For For For
L.
Rosenthal
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
L.
Stephenson
2 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
3 Elect Director Richard Mgmt For For For
W.
Fisher
4 Elect Director Scott Mgmt For For For
T.
Ford
5 Elect Director Glenn Mgmt For For For
H.
Hutchins
6 Elect Director William Mgmt For For For
E.
Kennard
7 Elect Director Michael Mgmt For For For
B.
McCallister
8 Elect Director Beth E. Mgmt For For For
Mooney
9 Elect Director Joyce Mgmt For For For
M.
Roche
10 Elect Director Matthew Mgmt For For For
K.
Rose
11 Elect Director Cynthia Mgmt For For For
B.
Taylor
12 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
13 Elect Director Mgmt For For For
Geoffrey Y.
Yang
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Report on Indirect ShrHldr Against Against For
Political
Contributions
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Amend Proxy Access ShrHldr Against Against For
Right
20 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP CUSIP 053015103 11/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Approve Remuneration Mgmt For For For
Report
12 Ratify Auditors Mgmt For For For
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For Against Against
L. Havner,
Jr.
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Timothy Mgmt For For For
J.
Naughton
7 Elect Director Peter Mgmt For For For
S.
Rummell
8 Elect Director H. Jay Mgmt For For For
Sarles
9 Elect Director SUnited Mgmt For For For
Statesn
Swanezy
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director SUnited Mgmt For For For
Statesn S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Michael Mgmt For For For
D.
White
13 Elect Director Thomas Mgmt For For For
D.
Woods
14 Elect Director R. Mgmt For For For
David
Yost
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Amend the General ShrHldr Against Against For
Clawback
Policy
19 Non-core banking ShrHldr Against Against For
operations
20 Require Independent ShrHldr Against Against For
Board
Chairman
21 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
BB&T Corporation
Ticker Security ID: Meeting Date Meeting Status
BBT CUSIP 054937107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director K. Mgmt For For For
David Boyer,
Jr.
3 Elect Director Anna R. Mgmt For For For
Cablik
4 Elect Director James Mgmt For For For
A.
Faulkner
5 Elect Director I. Mgmt For For For
Patricia
Henry
6 Elect Director Eric C. Mgmt For For For
Kendrick
7 Elect Director Kelly Mgmt For For For
S.
King
8 Elect Director Louis Mgmt For For For
B.
Lynn
9 Elect Director Charles Mgmt For For For
A.
Patton
10 Elect Director Nido R. Mgmt For For For
Qubein
11 Elect Director William Mgmt For For For
J.
Reuter
12 Elect Director Tollie Mgmt For For For
W. Rich,
Jr.
13 Elect Director Mgmt For For For
Christine
Sears
14 Elect Director Thomas Mgmt For For For
E.
Skains
15 Elect Director Thomas Mgmt For For For
N.
Thompson
16 Elect Director Stephen Mgmt For For For
T.
Williams
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
20 Amend Omnibus Stock Mgmt For For For
Plan
21 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Basil Mgmt For For For
L.
Anderson
2 Elect Director Mgmt For For For
Catherine M.
Burzik
3 Elect Director R. Mgmt For For For
Andrew
Eckert
4 Elect Director Vincent Mgmt For For For
A.
Forlenza
5 Elect Director Claire Mgmt For For For
M.
Fraser
6 Elect Director Mgmt For For For
Christopher
Jones
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director Gary A. Mgmt For For For
Mecklenburg
9 Elect Director James Mgmt For For For
F.
Orr
10 Elect Director Willard Mgmt For For For
J. Overlock,
Jr.
11 Elect Director Claire Mgmt For For For
Pomeroy
12 Elect Director Rebecca Mgmt For For For
W.
Rimel
13 Elect Director Bertram Mgmt For For For
L.
Scott
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt N/A 1 Year N/A
on Pay
Frequency
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B CUSIP 084670702 05/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
E.
Buffett
2 Elect Director Charles Mgmt For For For
T.
Munger
3 Elect Director Howard Mgmt For For For
G.
Buffett
4 Elect Director Stephen Mgmt For For For
B.
Burke
5 Elect Director SUnited Mgmt For For For
Statesn L.
Decker
6 Elect Director William Mgmt For For For
H. Gates,
III
7 Elect Director David Mgmt For For For
S.
Gottesman
8 Elect Director Mgmt For For For
Charlotte
Guyman
9 Elect Director Thomas Mgmt For For For
S.
Murphy
10 Elect Director Ronald Mgmt For For For
L.
Olson
11 Elect Director Walter Mgmt For For For
Scott,
Jr.
12 Elect Director Meryl Mgmt For For For
B.
Witmer
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
15 Report on Political ShrHldr Against Against For
Contributions
16 Assess and Report on ShrHldr Against Against For
Exposure to Climate
Change
Risks
17 Require Divestment ShrHldr Against Against For
from Fossil
Fuels
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa M. Mgmt For For For
Caputo
2 Elect Director J. Mgmt For For For
Patrick
Doyle
3 Elect Director Russell Mgmt For For For
P.
Fradin
4 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
5 Elect Director Hubert Mgmt For For For
Joly
6 Elect Director David Mgmt For For For
W.
Kenny
7 Elect Director Karen Mgmt For For For
A.
McLoughlin
8 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
9 Elect Director Claudia Mgmt For For For
F.
Munce
10 Elect Director Gerard Mgmt For For For
R.
Vittecoq
11 Ratify Deloitte & Mgmt For For For
Touche, LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Alexander J.
Denner
2 Elect Director Mgmt For For For
Caroline D.
Dorsa
3 Elect Director Nancy Mgmt For For For
L.
Leaming
4 Elect Director Richard Mgmt For For For
C.
Mulligan
5 Elect Director Robert Mgmt For For For
W.
Pangia
6 Elect Director Stelios Mgmt For For For
Papadopoulos
7 Elect Director Brian Mgmt For For For
S.
Posner
8 Elect Director Eric K. Mgmt For For For
Rowinsky
9 Elect Director Lynn Mgmt For For For
Schenk
10 Elect Director Stephen Mgmt For For For
A.
Sherwin
11 Elect Director Michel Mgmt For For For
Vounatsos
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
BioMarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jean-Jacques
Bienaime
2 Elect Director Willard Mgmt For For For
Dere
3 Elect Director Michael Mgmt For For For
Grey
4 Elect Director Elaine Mgmt For For For
J.
Heron
5 Elect Director V. Mgmt For For For
Bryan
Lawlis
6 Elect Director Alan J. Mgmt For For For
Lewis
7 Elect Director Richard Mgmt For For For
A.
Meier
8 Elect Director David Mgmt For For For
Pyott
9 Elect Director Dennis Mgmt For For For
J.
Slamon
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Abdlatif Yousef
Al-Hamad
2 Elect Director Mathis Mgmt For For For
Cabiallavetta
3 Elect Director Pamela Mgmt For For For
Daley
4 Elect Director William Mgmt For For For
S.
Demchak
5 Elect Director Jessica Mgmt For For For
P.
Einhorn
6 Elect Director Mgmt For For For
Laurence D.
Fink
7 Elect Director Mgmt For For For
Fabrizio
Freda
8 Elect Director Murry Mgmt For For For
S.
Gerber
9 Elect Director James Mgmt For For For
Grosfeld
10 Elect Director Robert Mgmt For For For
S.
Kapito
11 Elect Director Deryck Mgmt For For For
Maughan
12 Elect Director Cheryl Mgmt For For For
D.
Mills
13 Elect Director Gordon Mgmt For For For
M.
Nixon
14 Elect Director Charles Mgmt For For For
H.
Robbins
15 Elect Director Ivan G. Mgmt For For For
Seidenberg
16 Elect Director Marco Mgmt For For For
Antonio Slim
Domit
17 Elect Director John S. Mgmt For For For
Varley
18 Elect Director SUnited Mgmt For For For
Statesn L.
Wagner
19 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
20 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
21 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
22 Report on Proxy Voting ShrHldr Against Against For
and Executive
Compensation
23 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelda Mgmt For For For
J.
Connors
2 Elect Director Charles Mgmt For For For
J.
Dockendorff
3 Elect Director Mgmt For For For
Yoshiaki
Fujimori
4 Elect Director Donna Mgmt For For For
A.
James
5 Elect Director Edward Mgmt For For For
J.
Ludwig
6 Elect Director Stephen Mgmt For For For
P.
MacMillan
7 Elect Director Michael Mgmt For For For
F.
Mahoney
8 Elect Director David Mgmt For For For
J.
Roux
9 Elect Director John E. Mgmt For For For
Sununu
10 Elect Director Ellen Mgmt For For For
M.
Zane
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Robert Mgmt For For For
J.
Bertolini
3 Elect Director Mgmt For For For
Giovanni
Caforio
4 Elect Director Matthew Mgmt For For For
W.
Emmens
5 Elect Director Laurie Mgmt For For For
H.
Glimcher
6 Elect Director Michael Mgmt For For For
Grobstein
7 Elect Director Alan J. Mgmt For For For
Lacy
8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
9 Elect Director Mgmt For For For
Theodore R.
Samuels
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Vicki Mgmt For For For
L.
Sato
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
17 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M. Taylor
Jr.
2 Elect Director John G. Mgmt For For For
Schreiber
3 Elect Director Michael Mgmt For For For
Berman
4 Elect Director Sheryl Mgmt For For For
M.
Crosland
5 Elect Director Anthony Mgmt For For For
W.
Deering
6 Elect Director Thomas Mgmt For For For
W.
Dickson
7 Elect Director Daniel Mgmt For For For
B.
Hurwitz
8 Elect Director William Mgmt For For For
D.
Rahm
9 Elect Director Mgmt For For For
Gabrielle
Sulzberger
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y0486S104 04/05/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hock E. Mgmt For For For
Tan
2 Elect Director James Mgmt For For For
V.
Diller
3 Elect Director Lewis Mgmt For For For
C.
Eggebrecht
4 Elect Director Kenneth Mgmt For For For
Y.
Hao
5 Elect Director Eddy W. Mgmt For Against Against
Hartenstein
6 Elect Director Check Mgmt For For For
Kian
Low
7 Elect Director Donald Mgmt For For For
Macleod
8 Elect Director Peter Mgmt For For For
J.
Marks
9 Elect Director Henry Mgmt For For For
Samueli
10 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Approve Issuance of Mgmt For For For
Shares with or
without Preemptive
Rights
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dorothy Mgmt For For For
M.
Ables
2 Elect Director Rhys J. Mgmt For For For
Best
3 Elect Director Robert Mgmt For For For
S.
Boswell
4 Elect Director Dan O. Mgmt For For For
Dinges
5 Elect Director Robert Mgmt For For For
Kelley
6 Elect Director W. Matt Mgmt For For For
Ralls
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Camden Property Trust
Ticker Security ID: Meeting Date Meeting Status
CPT CUSIP 133131102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
J.
Campo
2 Elect Director Heather Mgmt For For For
J.
Brunner
3 Elect Director Scott Mgmt For For For
S.
Ingraham
4 Elect Director Renu Mgmt For For For
Khator
5 Elect Director William Mgmt For For For
B. McGuire,
Jr.
6 Elect Director D. Mgmt For For For
Keith
Oden
7 Elect Director William Mgmt For For For
F.
Paulsen
8 Elect Director Frances Mgmt For For For
Aldrich
Sevilla-Sacasa
9 Elect Director Steven Mgmt For For For
A.
Webster
10 Elect Director Kelvin Mgmt For Withhold Against
R.
Westbrook
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Canadian Pacific Railway Limited
Ticker Security ID: Meeting Date Meeting Status
CP CUSIP 13645T100 05/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Deloitte LLP as Mgmt For For For
Auditors
2 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
3 Elect Director John Mgmt For For For
Baird
4 Elect Director Mgmt For Withhold Against
Isabelle
Courville
5 Elect Director Keith Mgmt For For For
E.
Creel
6 Elect Director Gillian Mgmt For For For
(Jill) H.
Denham
7 Elect Director William Mgmt For For For
R.
Fatt
8 Elect Director Rebecca Mgmt For For For
MacDonald
9 Elect Director Matthew Mgmt For For For
H.
Paull
10 Elect Director Jane L. Mgmt For For For
Peverett
11 Elect Director Andrew Mgmt For For For
F.
Reardon
12 Elect Director Gordon Mgmt For For For
T. Trafton
II
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Fairbank
2 Elect Director Ann Mgmt For For For
Fritz
Hackett
3 Elect Director Lewis Mgmt For For For
Hay,
III
4 Elect Director Mgmt For For For
Benjamin P. Jenkins,
III
5 Elect Director Peter Mgmt For For For
Thomas
Killalea
6 Elect Director Pierre Mgmt For For For
E.
Leroy
7 Elect Director Peter Mgmt For For For
E.
Raskind
8 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
9 Elect Director Mgmt For For For
Bradford H.
Warner
10 Elect Director Mgmt For For For
Catherine G.
West
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Hugin
2 Elect Director Mark J. Mgmt For For For
Alles
3 Elect Director Richard Mgmt For For For
W.
Barker
4 Elect Director Michael Mgmt For For For
W.
Bonney
5 Elect Director Michael Mgmt For For For
D.
Casey
6 Elect Director Carrie Mgmt For For For
S.
Cox
7 Elect Director Michael Mgmt For For For
A.
Friedman
8 Elect Director Julia Mgmt For For For
A.
Haller
9 Elect Director Gilla Mgmt For For For
S.
Kaplan
10 Elect Director James Mgmt For For For
J.
Loughlin
11 Elect Director Ernest Mgmt For For For
Mario
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
CenturyLink, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTL CUSIP 156700106 03/16/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CenturyLink, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTL CUSIP 156700106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martha Mgmt For For For
H.
Bejar
2 Elect Director Mgmt For For For
Virginia
Boulet
3 Elect Director Peter Mgmt For For For
C.
Brown
4 Elect Director W. Mgmt For For For
Bruce
Hanks
5 Elect Director Mary L. Mgmt For For For
Landrieu
6 Elect Director Harvey Mgmt For For For
P.
Perry
7 Elect Director Glen F. Mgmt For For For
Post,
III
8 Elect Director Michael Mgmt For For For
J.
Roberts
9 Elect Director Laurie Mgmt For For For
A.
Siegel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16119P108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Lance
Conn
2 Elect Director Kim C. Mgmt For For For
Goodman
3 Elect Director Craig Mgmt For For For
A.
Jacobson
4 Elect Director Gregory Mgmt For For For
B.
Maffei
5 Elect Director John C. Mgmt For For For
Malone
6 Elect Director John D. Mgmt For For For
Markley,
Jr.
7 Elect Director David Mgmt For For For
C.
Merritt
8 Elect Director Steven Mgmt For For For
A.
Miron
9 Elect Director Balan Mgmt For For For
Nair
10 Elect Director Michael Mgmt For For For
Newhouse
11 Elect Director Mgmt For For For
Mauricio
Ramos
12 Elect Director Thomas Mgmt For For For
M.
Rutledge
13 Elect Director Eric L. Mgmt For For For
Zinterhofer
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Cheniere Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 01/31/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director Linnet Mgmt For For For
F.
Deily
3 Elect Director Robert Mgmt For For For
E.
Denham
4 Elect Director Alice Mgmt For For For
P.
Gast
5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
7 Elect Director Charles Mgmt For For For
W. Moorman,
IV
8 Elect Director Dambisa Mgmt For For For
F.
Moyo
9 Elect Director Ronald Mgmt For For For
D.
Sugar
10 Elect Director Inge G. Mgmt For For For
Thulin
11 Elect Director John S. Mgmt For For For
Watson
12 Elect Director Michael Mgmt For For For
K.
Wirth
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
18 Annually Assess ShrHldr N/A N/A N/A
Portfolio Impacts of
Policies to Meet
2-degree Scenario
*Withdrawn
Resolution*
19 Assess and Report on ShrHldr Against Against For
Transition to a Low
Carbon
Economy
20 Require Independent ShrHldr Against Against For
Board
Chairman
21 Require Director ShrHldr Against Against For
Nominee with
Environmental
Experience
22 Amend ShrHldr Against Against For
Articles/Bylaws/Charte
r -- Call Special
Meetings
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H0023R105 05/18/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Allocate Disposable Mgmt For For For
Profit
3 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves
Through Capital
Contributions Reserve
Subaccount
4 Approve Discharge of Mgmt For For For
Board and Senior
Mgmt
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States)
as Independent
Registered Accounting
Firm as
Auditors
7 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
8 Elect Director Evan G. Mgmt For For For
Greenberg
9 Elect Director Robert Mgmt For For For
M.
Hernandez
10 Elect Director Michael Mgmt For For For
G.
Atieh
11 Elect Director Sheila Mgmt For For For
P.
Burke
12 Elect Director James Mgmt For For For
I.
Cash
13 Elect Director Mary Mgmt For For For
Cirillo
14 Elect Director Michael Mgmt For For For
P.
Connors
15 Elect Director John A. Mgmt For For For
Edwardson
16 Elect Director Leo F. Mgmt For For For
Mullin
17 Elect Director Mgmt For For For
Kimberly A.
Ross
18 Elect Director Robert Mgmt For For For
W.
Scully
19 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
20 Elect Director Mgmt For For For
Theodore E.
Shasta
21 Elect Director David Mgmt For For For
H.
Sidwell
22 Elect Director Olivier Mgmt For For For
Steimer
23 Elect Director James Mgmt For For For
M.
Zimmerman
24 Elect Evan G. Mgmt For For For
Greenberg as Board
Chairman
25 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
26 Appoint Mary Cirillo Mgmt For For For
as Member of the
Compensation
Committee
27 Appoint Robert M. Mgmt For For For
Hernandez as Member
of the Compensation
Committee
28 Appoint Robert W. Mgmt For For For
Scully as Member of
the Compensation
Committee
29 Appoint James M. Mgmt For For For
Zimmerman as Member
of the Compensation
Committee
30 Designate Homburger AG Mgmt For For For
as Independent
Proxy
31 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
32 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Directors
33 Approve Remuneration Mgmt For For For
of Executive Mgmt in
the Amount of USD 41
Million for Fiscal
2018
34 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
35 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
36 Transact Other Mgmt For For For
Business
(Voting)
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
M.
Cordani
2 Elect Director Eric J. Mgmt For For For
Foss
3 Elect Director Isaiah Mgmt For For For
Harris,
Jr.
4 Elect Director Jane E. Mgmt For For For
Henney
5 Elect Director Roman Mgmt For For For
Martinez,
IV
6 Elect Director Donna Mgmt For For For
F.
Zarcone
7 Elect Director William Mgmt For For For
D.
Zollars
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For Against Against
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Political Lobbying ShrHldr Against Against For
Disclosure
15 Report on EEO ShrHldr Against Against For
16 Establish ShrHldr Against Against For
Environmental/Social
Issue Board
Committee
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director Duncan Mgmt For For For
P.
Hennes
4 Elect Director Peter Mgmt For For For
B.
Henry
5 Elect Director Franz Mgmt For For For
B.
Humer
6 Elect Director Renee Mgmt For For For
J.
James
7 Elect Director Eugene Mgmt For For For
M.
McQuade
8 Elect Director Michael Mgmt For For For
E.
O'Neill
9 Elect Director Gary M. Mgmt For For For
Reiner
10 Elect Director Anthony Mgmt For For For
M.
Santomero
11 Elect Director Diana Mgmt For For For
L.
Taylor
12 Elect Director William Mgmt For For For
S. Thompson,
Jr.
13 Elect Director James Mgmt For For For
S.
Turley
14 Elect Director Deborah Mgmt For For For
C.
Wright
15 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
19 Demonstrate No Gender ShrHldr Against Against For
Pay
Gap
20 Appoint a Stockholder ShrHldr Against Against For
Value
Committee
21 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
22 Claw-back of Payments ShrHldr Against Against For
under
Restatements
23 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting
of
Awards
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director William Mgmt For For For
D.
Harvey
6 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
7 Elect Director Mgmt For For For
Patricia K.
Poppe
8 Elect Director John G. Mgmt For For For
Russell
9 Elect Director Myrna Mgmt For For For
M.
Soto
10 Elect Director John G. Mgmt For For For
Sznewajs
11 Elect Director Laura Mgmt For For For
H.
Wright
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Political ShrHldr Against Against For
Contributions
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Betsy Mgmt For For For
S.
Atkins
3 Elect Director Maureen Mgmt For For For
Breakiron-Evans
4 Elect Director Mgmt For For For
Jonathan
Chadwick
5 Elect Director John M. Mgmt For For For
Dineen
6 Elect Director Mgmt For For For
Francisco
D'Souza
7 Elect Director John N. Mgmt For For For
Fox,
Jr.
8 Elect Director John E. Mgmt For For For
Klein
9 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
10 Elect Director Michael Mgmt For For For
Patsalos-Fox
11 Elect Director Robert Mgmt For For For
E.
Weissman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Eliminate ShrHldr For For For
Supermajority Vote
Requirement
17 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Mgmt For For For
Madeline S.
Bell
3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
4 Elect Director Edward Mgmt For For For
D.
Breen
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
7 Elect Director Asuka Mgmt For For For
Nakahara
8 Elect Director David Mgmt For For For
C.
Novak
9 Elect Director Brian Mgmt For For For
L.
Roberts
10 Elect Director Mgmt For For For
Johnathan A.
Rodgers
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Approve ShrHldr Against Against For
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
A.
Leach
2 Elect Director William Mgmt For For For
H. Easter,
III
3 Elect Director John P. Mgmt For For For
Surma
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
CONSTELLATION BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director SUnited Mgmt For For For
Statesn L.
Decker
2 Elect Director Richard Mgmt For For For
A.
Galanti
3 Elect Director John W. Mgmt For For For
Meisenbach
4 Elect Director Charles Mgmt For For For
T.
Munger
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Crown Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jenne Mgmt For For For
K.
Britell
2 Elect Director John W. Mgmt For For For
Conway
3 Elect Director Timothy Mgmt For For For
J.
Donahue
4 Elect Director Arnold Mgmt For For For
W.
Donald
5 Elect Director Rose Lee Mgmt For For For
6 Elect Director William Mgmt For For For
G.
Little
7 Elect Director Hans J. Mgmt For For For
Loliger
8 Elect Director James Mgmt For For For
H.
Miller
9 Elect Director Josef Mgmt For For For
M.
Muller
10 Elect Director Caesar Mgmt For For For
F.
Sweitzer
11 Elect Director Jim L. Mgmt For For For
Turner
12 Elect Director William Mgmt For For For
S.
Urkiel
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Robert Mgmt For For For
J.
Bernhard
3 Elect Director Mgmt For For For
Franklin R. Chang
Diaz
4 Elect Director Bruno Mgmt For For For
V. Di Leo
Allen
5 Elect Director Stephen Mgmt For For For
B.
Dobbs
6 Elect Director Robert Mgmt For For For
K.
Herdman
7 Elect Director Alexis Mgmt For For For
M.
Herman
8 Elect Director Thomas Mgmt For For For
J.
Lynch
9 Elect Director William Mgmt For For For
I.
Miller
10 Elect Director Georgia Mgmt For For For
R.
Nelson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Provide Proxy Access Mgmt For Against Against
Right
16 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
M.
Bracken
2 Elect Director C. Mgmt For For For
David Brown,
II
3 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
4 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
5 Elect Director David Mgmt For For For
W.
Dorman
6 Elect Director Anne M. Mgmt For For For
Finucane
7 Elect Director Larry Mgmt For For For
J.
Merlo
8 Elect Director Mgmt For For For
Jean-Pierre
Millon
9 Elect Director Mary L. Mgmt For For For
Schapiro
10 Elect Director Richard Mgmt For Against Against
J.
Swift
11 Elect Director William Mgmt For For For
C.
Weldon
12 Elect Director Tony L. Mgmt For For For
White
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
18 Report on Pay Disparity ShrHldr Against Against For
19 Adopt Quantitative ShrHldr Against Against For
Renewable Energy
Goals
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
R.
Horton
2 Elect Director Barbara Mgmt For For For
K.
Allen
3 Elect Director Brad S. Mgmt For For For
Anderson
4 Elect Director Michael Mgmt For For For
R.
Buchanan
5 Elect Director Michael Mgmt For For For
W.
Hewatt
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
J.
Ehrlich
2 Elect Director Linda Mgmt For For For
Hefner
Filler
3 Elect Director Robert Mgmt For For For
J.
Hugin
4 Elect Director Thomas Mgmt For For For
P. Joyce,
Jr.
5 Elect Director Teri Mgmt For For For
List-Stoll
6 Elect Director Walter Mgmt For For For
G. Lohr,
Jr.
7 Elect Director Mgmt For For For
Mitchell P.
Rales
8 Elect Director Steven Mgmt For For For
M.
Rales
9 Elect Director John T. Mgmt For For For
Schwieters
10 Elect Director Alan G. Mgmt For Against Against
Spoon
11 Elect Director Raymond Mgmt For For For
C.
Stevens
12 Elect Director Elias Mgmt For For For
A.
Zerhouni
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Amend Executive Mgmt For For For
Incentive Bonus
Plan
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Report on Goals to ShrHldr Against For Against
Reduce Greenhouse Gas
Emissions
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
R.
Allen
2 Elect Director Mgmt For For For
Crandall C.
Bowles
3 Elect Director Vance Mgmt For For For
D.
Coffman
4 Elect Director Alan C. Mgmt For For For
Heuberger
5 Elect Director Dipak Mgmt For For For
C.
Jain
6 Elect Director Michael Mgmt For For For
O.
Johanns
7 Elect Director Clayton Mgmt For For For
M.
Jones
8 Elect Director Brian Mgmt For For For
M.
Krzanich
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sherry Mgmt For For For
M.
Smith
11 Elect Director Dmitri Mgmt For For For
L.
Stockton
12 Elect Director Sheila Mgmt For For For
G.
Talton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823000 04/27/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
S.
Cantie
2 Elect Director Kevin Mgmt For For For
P.
Clark
3 Elect Director Gary L. Mgmt For For For
Cowger
4 Elect Director Mgmt For For For
Nicholas M.
Donofrio
5 Elect Director Mark P. Mgmt For For For
Frissora
6 Elect Director Rajiv Mgmt For For For
L.
Gupta
7 Elect Director Sean O. Mgmt For For For
Mahoney
8 Elect Director Timothy Mgmt For For For
M.
Manganello
9 Elect Director Ana G. Mgmt For For For
Pinczuk
10 Elect Director Thomas Mgmt For For For
W.
Sidlik
11 Elect Director Bernd Mgmt For For For
Wiedemann
12 Elect Director Mgmt For For For
Lawrence A.
Zimmerman
13 Ratify Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director David Mgmt For For For
G.
DeWalt
5 Elect Director William Mgmt For For For
H. Easter,
III
6 Elect Director Mickey Mgmt For For For
P.
Foret
7 Elect Director Jeanne Mgmt For For For
P.
Jackson
8 Elect Director George Mgmt For For For
N.
Mattson
9 Elect Director Douglas Mgmt For For For
R.
Ralph
10 Elect Director Sergio Mgmt For For For
A.L.
Rial
11 Elect Director Kathy Mgmt For For For
N.
Waller
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
E.
West
2 Elect Director Travis Mgmt For For For
D.
Stice
3 Elect Director Michael Mgmt For For For
P.
Cross
4 Elect Director David Mgmt For For For
L.
Houston
5 Elect Director Mark L. Mgmt For For For
Plaumann
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 12/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Discover Financial Services
Ticker Security ID: Meeting Date Meeting Status
DFS CUSIP 254709108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
S.
Aronin
2 Elect Director Mary K. Mgmt For For For
Bush
3 Elect Director Gregory Mgmt For For For
C.
Case
4 Elect Director Candace Mgmt For For For
H.
Duncan
5 Elect Director Joseph Mgmt For For For
F.
Eazor
6 Elect Director Cynthia Mgmt For For For
A.
Glassman
7 Elect Director Richard Mgmt For For For
H.
Lenny
8 Elect Director Thomas Mgmt For For For
G.
Maheras
9 Elect Director Michael Mgmt For For For
H.
Moskow
10 Elect Director David Mgmt For For For
W.
Nelms
11 Elect Director Mark A. Mgmt For For For
Thierer
12 Elect Director Mgmt For For For
Lawrence A.
Weinbach
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For For For
W.
Ergen
5 Elect Director Steven Mgmt For For For
R.
Goodbarn
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
9 Elect Director Tom A. Mgmt For For For
Ortolf
10 Elect Director Carl E. Mgmt For Withhold Against
Vogel
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
Dollar General Corporation
Ticker Security ID: Meeting Date Meeting Status
DG CUSIP 256677105 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
F.
Bryant
2 Elect Director Michael Mgmt For For For
M.
Calbert
3 Elect Director Sandra Mgmt For For For
B.
Cochran
4 Elect Director Mgmt For For For
Patricia D.
Fili-Krushel
5 Elect Director Paula Mgmt For For For
A.
Price
6 Elect Director William Mgmt For For For
C. Rhodes,
III
7 Elect Director David Mgmt For For For
B.
Rickard
8 Elect Director Todd J. Mgmt For For For
Vasos
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
E.
Alexander
2 Elect Director Antonio Mgmt For For For
Carrillo
3 Elect Director Jose M. Mgmt For For For
Gutierrez
4 Elect Director Pamela Mgmt For For For
H.
Patsley
5 Elect Director Ronald Mgmt For For For
G.
Rogers
6 Elect Director Wayne Mgmt For For For
R.
Sanders
7 Elect Director Dunia Mgmt For For For
A.
Shive
8 Elect Director M. Anne Mgmt For For For
Szostak
9 Elect Director Larry Mgmt For For For
D.
Young
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Report on Plans to ShrHldr Against Against For
Minimize Pesticides'
Impact on
Pollinators
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lamberto
Andreotti
2 Elect Director Edward Mgmt For For For
D.
Breen
3 Elect Director Robert Mgmt For For For
A.
Brown
4 Elect Director Mgmt For For For
Alexander M.
Cutler
5 Elect Director Mgmt For For For
Eleuthere I. du
Pont
6 Elect Director James Mgmt For For For
L.
Gallogly
7 Elect Director Mgmt For For For
Marillyn A.
Hewson
8 Elect Director Lois D. Mgmt For For For
Juliber
9 Elect Director Lee M. Mgmt For For For
Thomas
10 Elect Director Patrick Mgmt For For For
J.
Ward
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Pay Disparity ShrHldr Against Against For
15 Report on Accident ShrHldr Against Against For
Risk Reduction
Efforts
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 07/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN CUSIP 277432100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Humberto P.
Alfonso
2 Elect Director Gary E. Mgmt For For For
Anderson
3 Elect Director Brett Mgmt For For For
D.
Begemann
4 Elect Director Michael Mgmt For For For
P.
Connors
5 Elect Director Mark J. Mgmt For For For
Costa
6 Elect Director Stephen Mgmt For For For
R.
Demeritt
7 Elect Director Robert Mgmt For For For
M.
Hernandez
8 Elect Director Julie Mgmt For For For
F.
Holder
9 Elect Director Renee Mgmt For For For
J.
Hornbaker
10 Elect Director Lewis Mgmt For For For
M.
Kling
11 Elect Director James Mgmt For For For
J.
O'Brien
12 Elect Director David Mgmt For For For
W.
Raisbeck
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP 278058102 04/26/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
Arnold
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Michael Mgmt For For For
J.
Critelli
5 Elect Director Richard Mgmt For For For
H.
Fearon
6 Elect Director Charles Mgmt For For For
E.
Golden
7 Elect Director Arthur Mgmt For For For
E.
Johnson
8 Elect Director Deborah Mgmt For For For
L.
McCoy
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Gerald Mgmt For For For
B.
Smith
12 Elect Director Dorothy Mgmt For For For
C.
Thompson
13 Provide Proxy Access Mgmt For Against Against
Right
14 Amend Articles of Mgmt For For For
Association regarding
Bringing ShrHldr
Business and Making
Director Nominations
at an Annual General
Meeting
15 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vanessa Mgmt For For For
C.L.
Chang
2 Elect Director Louis Mgmt For For For
Hernandez,
Jr.
3 Elect Director James Mgmt For For For
T.
Morris
4 Elect Director Pedro Mgmt For For For
J.
Pizarro
5 Elect Director Linda Mgmt For For For
G.
Stuntz
6 Elect Director William Mgmt For For For
P.
Sullivan
7 Elect Director Ellen Mgmt For For For
O.
Tauscher
8 Elect Director Peter Mgmt For For For
J.
Taylor
9 Elect Director Brett Mgmt For For For
White
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Eskew
2 Elect Director William Mgmt For For For
G. Kaelin,
Jr.
3 Elect Director John C. Mgmt For For For
Lechleiter
4 Elect Director David Mgmt For For For
A.
Ricks
5 Elect Director Mgmt For For For
Marschall S.
Runge
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Amend Deferred Mgmt For For For
Compensation
Plan
10 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Emerson Electric Co.
Ticker Security ID: Meeting Date Meeting Status
EMR CUSIP 291011104 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director D.N. Mgmt For For For
Farr
2 Elect Director W.R. Mgmt For For For
Johnson
3 Elect Director M.S. Mgmt For For For
Levatich
4 Elect Director J.W. Mgmt For For For
Prueher
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify KPMG LLP as Mgmt For For For
Auditors
8 Require Independent ShrHldr Against Against For
Board
Chairman
9 Report on Political ShrHldr Against Against For
Contributions
10 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
11 Adopt Quantitative ShrHldr Against For Against
Company-wide GHG
Goals
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
F.
Clark
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Robert Mgmt For For For
P.
Daniels
4 Elect Director James Mgmt For For For
C.
Day
5 Elect Director Donald Mgmt For For For
F.
Textor
6 Elect Director William Mgmt For For For
R.
Thomas
7 Elect Director Frank Mgmt For For For
G.
Wisner
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Increase Authorized Mgmt For For For
Common
Stock
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vicky Mgmt For For For
A.
Bailey
2 Elect Director Philip Mgmt For For For
G.
Behrman
3 Elect Director Kenneth Mgmt For For For
M.
Burke
4 Elect Director A. Bray Mgmt For For For
Cary,
Jr.
5 Elect Director Mgmt For For For
Margaret K.
Dorman
6 Elect Director David Mgmt For For For
L.
Porges
7 Elect Director James Mgmt For For For
E.
Rohr
8 Elect Director Steven Mgmt For For For
T.
Schlotterbeck
9 Elect Director Stephen Mgmt For For For
A.
Thorington
10 Elect Director Lee T. Mgmt For For For
Todd,
Jr.
11 Elect Director Mgmt For For For
Christine J.
Toretti
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX CUSIP 29444U700 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Bartlett
2 Elect Director Nanci Mgmt For Withhold Against
Caldwell
3 Elect Director Gary Mgmt For For For
Hromadko
4 Elect Director John Mgmt For For For
Hughes
5 Elect Director Scott Mgmt For For For
Kriens
6 Elect Director William Mgmt For For For
Luby
7 Elect Director Irving Mgmt For For For
Lyons,
III
8 Elect Director Mgmt For Withhold Against
Christopher
Paisley
9 Elect Director Stephen Mgmt For For For
Smith
10 Elect Director Peter Mgmt For For For
Van
Camp
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Re-approve Material Mgmt For For For
Terms for Long-Term
Incentive Performance
Awards
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Essex Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESS CUSIP 297178105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
R.
Guericke
2 Elect Director Irving Mgmt For For For
F. Lyons,
III
3 Elect Director George Mgmt For For For
M.
Marcus
4 Elect Director Gary P. Mgmt For For For
Martin
5 Elect Director Issie Mgmt For For For
N.
Rabinovitch
6 Elect Director Thomas Mgmt For For For
E.
Robinson
7 Elect Director Michael Mgmt For For For
J.
Schall
8 Elect Director Byron Mgmt For For For
A.
Scordelis
9 Elect Director Janice Mgmt For For For
L.
Sears
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Everest Re Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RE CUSIP G3223R108 05/17/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dominic Mgmt For For For
J.
Addesso
2 Elect Director John J. Mgmt For For For
Amore
3 Elect Director William Mgmt For For For
F. Galtney,
Jr.
4 Elect Director John A. Mgmt For For For
Graf
5 Elect Director Mgmt For For For
Geraldine
Losquadro
6 Elect Director Roger Mgmt For For For
M.
Singer
7 Elect Director Joseph Mgmt For For For
V.
Taranto
8 Elect Director John A. Mgmt For For For
Weber
9 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director SUnited Mgmt For For For
Statesn K.
Avery
2 Elect Director Michael Mgmt For For For
J.
Boskin
3 Elect Director Angela Mgmt For For For
F.
Braly
4 Elect Director Ursula Mgmt For For For
M.
Burns
5 Elect Director Mgmt For For For
Henrietta H.
Fore
6 Elect Director Kenneth Mgmt For For For
C.
Frazier
7 Elect Director Douglas Mgmt For For For
R.
Oberhelman
8 Elect Director Samuel Mgmt For For For
J.
Palmisano
9 Elect Director Steven Mgmt For For For
S.
Reinemund
10 Elect Director William Mgmt For For For
C.
Weldon
11 Elect Director Darren Mgmt For For For
W.
Woods
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
17 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
18 Amend Bylaws to ShrHldr Against Against For
Prohibit Precatory
Proposals
19 Disclose Percentage of ShrHldr Against Against For
Females at Each
Percentile of
Compensation
20 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
21 Increase Return of ShrHldr Against Against For
Capital to ShrHldrs
in Light of Climate
Change
Risks
22 Report on Climate ShrHldr Against For Against
Change
Policies
23 Report on Methane ShrHldr Against For Against
Emissions
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc L. Mgmt For For For
Andreessen
2 Elect Director Erskine Mgmt For For For
B.
Bowles
3 Elect Director SUnited Mgmt For For For
Statesn D.
Desmond-Hellmann
4 Elect Director Reed Mgmt For For For
Hastings
5 Elect Director Jan Koum Mgmt For For For
6 Elect Director Sheryl Mgmt For For For
K.
Sandberg
7 Elect Director Peter Mgmt For For For
A.
Thiel
8 Elect Director Mark Mgmt For For For
Zuckerberg
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
11 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
12 Report on Public ShrHldr Against Against For
Policy Issues
Associated with Fake
News
13 Gender Pay Gap ShrHldr Against Against For
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CUSIP 31620M106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Thomas Mgmt For For For
M.
Hagerty
3 Elect Director Keith Mgmt For For For
W.
Hughes
4 Elect Director David Mgmt For For For
K.
Hunt
5 Elect Director Stephan Mgmt For For For
A.
James
6 Elect Director Frank Mgmt For For For
R.
Martire
7 Elect Director Leslie Mgmt For For For
M.
Muma
8 Elect Director Gary A. Mgmt For For For
Norcross
9 Elect Director James Mgmt For For For
B. Stallings,
Jr.
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Fluor Corporation
Ticker Security ID: Meeting Date Meeting Status
FLR CUSIP 343412102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
K.
Barker
2 Elect Director Alan M. Mgmt For For For
Bennett
3 Elect Director Mgmt For For For
Rosemary T.
Berkery
4 Elect Director Peter Mgmt For For For
J.
Fluor
5 Elect Director James Mgmt For For For
T.
Hackett
6 Elect Director Samuel Mgmt For For For
J. Locklear,
III
7 Elect Director Deborah Mgmt For For For
D.
McWhinney
8 Elect Director Armando Mgmt For For For
J.
Olivera
9 Elect Director Joseph Mgmt For For For
W.
Prueher
10 Elect Director Matthew Mgmt For For For
K.
Rose
11 Elect Director David Mgmt For For For
T.
Seaton
12 Elect Director Nader Mgmt For For For
H.
Sultan
13 Elect Director Lynn C. Mgmt For For For
Swann
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Adopt Quantitative ShrHldr Against Against For
Company-wide GHG
Goals
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CUSIP 345370860 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
G.
Butler
2 Elect Director Mgmt For For For
Kimberly A.
Casiano
3 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
4 Elect Director Mark Mgmt For For For
Fields
5 Elect Director Edsel Mgmt For For For
B. Ford,
II
6 Elect Director William Mgmt For For For
Clay Ford,
Jr.
7 Elect Director William Mgmt For For For
W. Helman,
IV
8 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
9 Elect Director William Mgmt For For For
E.
Kennard
10 Elect Director John C. Mgmt For For For
Lechleiter
11 Elect Director Ellen Mgmt For For For
R.
Marram
12 Elect Director John L. Mgmt For For For
Thornton
13 Elect Director Lynn M. Mgmt For For For
Vojvodich
14 Elect Director John S. Mgmt For For For
Weinberg
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
19 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Fortive Corporation
Ticker Security ID: Meeting Date Meeting Status
FTV CUSIP 34959J108 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kate Mgmt For For For
Mitchell
2 Elect Director Israel Mgmt For For For
Ruiz
3 Ratify Ernst and Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Declassify the Board Mgmt For For For
of
Directors
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas D.
Chabraja
2 Elect Director James Mgmt For For For
S.
Crown
3 Elect Director Rudy F. Mgmt For For For
deLeon
4 Elect Director John M. Mgmt For For For
Keane
5 Elect Director Lester Mgmt For For For
L.
Lyles
6 Elect Director Mark M. Mgmt For For For
Malcolm
7 Elect Director Phebe Mgmt For For For
N.
Novakovic
8 Elect Director William Mgmt For For For
A.
Osborn
9 Elect Director Mgmt For For For
Catherine B.
Reynolds
10 Elect Director Laura Mgmt For For For
J.
Schumacher
11 Elect Director Peter Mgmt For For For
A.
Wall
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Sebastien M.
Bazin
2 Elect Director W. Mgmt For For For
Geoffrey
Beattie
3 Elect Director John J. Mgmt For For For
Brennan
4 Elect Director Mgmt For For For
Francisco
D'Souza
5 Elect Director Marijn Mgmt For For For
E.
Dekkers
6 Elect Director Peter Mgmt For For For
B.
Henry
7 Elect Director SUnited Mgmt For For For
Statesn J.
Hockfield
8 Elect Director Jeffrey Mgmt For For For
R.
Immelt
9 Elect Director Andrea Mgmt For For For
Jung
10 Elect Director Robert Mgmt For For For
W.
Lane
11 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
12 Elect Director Mgmt For For For
Rochelle B.
Lazarus
13 Elect Director Lowell Mgmt For For For
C.
McAdam
14 Elect Director Steven Mgmt For For For
M.
Mollenkopf
15 Elect Director James Mgmt For For For
J.
Mulva
16 Elect Director James Mgmt For For For
E.
Rohr
17 Elect Director Mary L. Mgmt For For For
Schapiro
18 Elect Director James Mgmt For For For
S.
Tisch
19 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
20 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
21 Amend Omnibus Stock Mgmt For For For
Plan
22 Approve Material Terms Mgmt For For For
of Senior Officer
Performance
Goals
23 Ratify KPMG LLP as Mgmt For For For
Auditors
24 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
25 Require Independent ShrHldr Against Against For
Board
Chairman
26 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
27 Report on Charitable ShrHldr Against Against For
Contributions
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Elect Director Joseph Mgmt For For For
J.
Ashton
3 Elect Director Mary T. Mgmt For For For
Barra
4 Elect Director Linda Mgmt For For For
R.
Gooden
5 Elect Director Joseph Mgmt For For For
Jimenez
6 Elect Director Jane L. Mgmt For For For
Mendillo
7 Elect Director Michael Mgmt For For For
G.
Mullen
8 Elect Director James Mgmt For For For
J.
Mulva
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Thomas Mgmt For For For
M.
Schoewe
11 Elect Director Mgmt For For For
Theodore M.
Solso
12 Elect Director Carol Mgmt For For For
M.
Stephenson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Executive Mgmt For For For
Incentive Bonus
Plan
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
17 Require Independent ShrHldr Against For Against
Board
Chairman
18 Creation of Dual-Class ShrHldr Against Against For
Common
Stock
20 Elect Directors Leo ShrHldr For TNA N/A
Hindery,
Jr.
21 Elect Director Vinit ShrHldr For TNA N/A
Sethi
22 Elect Director William ShrHldr For TNA N/A
N. Thorndike,
Jr.
23 Mgmt Nominee Joseph ShrHldr For TNA N/A
J.
Ashton
24 Mgmt Nominee Mary T. ShrHldr For TNA N/A
Barra
25 Mgmt Nominee Linda R. ShrHldr For TNA N/A
Gooden
26 Mgmt Nominee Joseph ShrHldr For TNA N/A
Jimenez
27 Mgmt Nominee James J. ShrHldr For TNA N/A
Mulva
28 Mgmt Nominee Patricia ShrHldr For TNA N/A
F.
Russo
29 Mgmt Nominee Thomas M. ShrHldr For TNA N/A
Schoewe
30 Mgmt Nominee Theodore ShrHldr For TNA N/A
M.
Solso
31 Advisory Vote to Mgmt For TNA N/A
Ratify Named
Executive Officers'
Compensation
32 Approve Executive Mgmt For TNA N/A
Incentive Bonus
Plan
33 Approve Omnibus Stock Mgmt For TNA N/A
Plan
34 Ratify Deloitte & Mgmt For TNA N/A
Touche LLP as
Auditors
35 Require Independent ShrHldr Against TNA N/A
Board
Chairman
36 Creation of Dual-Class ShrHldr For TNA N/A
Common
Stock
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Cogan
2 Elect Director Kelly Mgmt For For For
A.
Kramer
3 Elect Director Kevin Mgmt For For For
E.
Lofton
4 Elect Director John C. Mgmt For For For
Martin
5 Elect Director John F. Mgmt For For For
Milligan
6 Elect Director Mgmt For For For
Nicholas G.
Moore
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Abdulaziz F. Al
Khayyal
2 Elect Director William Mgmt For For For
E.
Albrecht
3 Elect Director Alan M. Mgmt For For For
Bennett
4 Elect Director James Mgmt For For For
R.
Boyd
5 Elect Director Milton Mgmt For For For
Carroll
6 Elect Director Nance Mgmt For For For
K.
Dicciani
7 Elect Director Murry Mgmt For For For
S.
Gerber
8 Elect Director Jose C. Mgmt For For For
Grubisich
9 Elect Director David Mgmt For For For
J.
Lesar
10 Elect Director Robert Mgmt For For For
A.
Malone
11 Elect Director J. Mgmt For For For
Landis
Martin
12 Elect Director Jeffrey Mgmt For For For
A.
Miller
13 Elect Director Debra Mgmt For For For
L.
Reed
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Amend Mgmt For For For
Articles/Bylaws/Charte
r --
Routine
13 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
HCA Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCA CUSIP 40412C101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director R. Mgmt For For For
Milton
Johnson
2 Elect Director Robert Mgmt For For For
J.
Dennis
3 Elect Director Mgmt For For For
Nancy-Ann
DeParle
4 Elect Director Thomas Mgmt For For For
F. Frist,
III
5 Elect Director William Mgmt For For For
R.
Frist
6 Elect Director Charles Mgmt For For For
O. Holliday,
Jr.
7 Elect Director Ann H. Mgmt For For For
Lamont
8 Elect Director Jay O. Mgmt For For For
Light
9 Elect Director Mgmt For For For
Geoffrey G.
Meyers
10 Elect Director Wayne Mgmt For For For
J.
Riley
11 Elect Director John W. Mgmt For For For
Rowe
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Provide Right to Call Mgmt For For For
Special
Meeting
15 ShrHldrs may Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP CUSIP 40414L109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
G.
Cartwright
2 Elect Director Mgmt For For For
Christine N.
Garvey
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Thomas Mgmt For For For
M.
Herzog
5 Elect Director James Mgmt For For For
P.
Hoffmann
6 Elect Director Michael Mgmt For For For
D.
McKee
7 Elect Director Peter Mgmt For For For
L.
Rhein
8 Elect Director Joseph Mgmt For For For
P.
Sullivan
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE CUSIP 42824C109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
Ammann
2 Elect Director Marc L. Mgmt For For For
Andreessen
3 Elect Director Michael Mgmt For For For
J.
Angelakis
4 Elect Director Leslie Mgmt For For For
A.
Brun
5 Elect Director Pamela Mgmt For For For
L.
Carter
6 Elect Director Klaus Mgmt For For For
Kleinfeld
7 Elect Director Raymond Mgmt For For For
J.
Lane
8 Elect Director Ann M. Mgmt For For For
Livermore
9 Elect Director Raymond Mgmt For For For
E.
Ozzie
10 Elect Director Gary M. Mgmt For For For
Reiner
11 Elect Director Mgmt For Against Against
Patricia F.
Russo
12 Elect Director Lip-Bu Mgmt For Against Against
Tan
13 Elect Director Mgmt For For For
Margaret C.
Whitman
14 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Darius Mgmt For For For
Adamczyk
2 Elect Director William Mgmt For For For
S.
Ayer
3 Elect Director Kevin Mgmt For For For
Burke
4 Elect Director Jaime Mgmt For For For
Chico
Pardo
5 Elect Director David Mgmt For For For
M.
Cote
6 Elect Director D. Mgmt For For For
Scott
Davis
7 Elect Director Linnet Mgmt For For For
F.
Deily
8 Elect Director Judd Mgmt For For For
Gregg
9 Elect Director Clive Mgmt For For For
Hollick
10 Elect Director Grace Mgmt For For For
D.
Lieblein
11 Elect Director George Mgmt For For For
Paz
12 Elect Director Bradley Mgmt For For For
T.
Sheares
13 Elect Director Robin Mgmt For For For
L.
Washington
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
HP Inc.
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 40434L105 04/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aida M. Mgmt For For For
Alvarez
2 Elect Director Shumeet Mgmt For For For
Banerji
3 Elect Director Carl Mgmt For For For
Bass
4 Elect Director Robert Mgmt For For For
R.
Bennett
5 Elect Director Charles Mgmt For For For
V.
Bergh
6 Elect Director Stacy Mgmt For For For
Brown-Philpot
7 Elect Director Mgmt For For For
Stephanie A.
Burns
8 Elect Director Mary Mgmt For For For
Anne
Citrino
9 Elect Director Stacey Mgmt For For For
Mobley
10 Elect Director Subra Mgmt For For For
Suresh
11 Elect Director Dion J. Mgmt For For For
Weisler
12 Elect Director Mgmt For For For
Margaret C.
Whitman
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kurt J. Mgmt For For For
Hilzinger
2 Elect Director Bruce Mgmt For For For
D.
Broussard
3 Elect Director Frank Mgmt For For For
A.
D'Amelio
4 Elect Director W. Roy Mgmt For For For
Dunbar
5 Elect Director David Mgmt For For For
A. Jones,
Jr.
6 Elect Director William Mgmt For For For
J.
McDonald
7 Elect Director William Mgmt For For For
E.
Mitchell
8 Elect Director David Mgmt For For For
B.
Nash
9 Elect Director James Mgmt For For For
J.
O'Brien
10 Elect Director Marissa Mgmt For For For
T.
Peterson
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lizabeth
Ardisana
2 Elect Director Ann B. Mgmt For For For
"Tanny"
Crane
3 Elect Director Robert Mgmt For For For
S.
Cubbin
4 Elect Director Steven Mgmt For For For
G.
Elliott
5 Elect Director Michael Mgmt For For For
J.
Endres
6 Elect Director Gina D. Mgmt For For For
France
7 Elect Director J. Mgmt For For For
Michael
Hochschwender
8 Elect Director Chris Mgmt For For For
Inglis
9 Elect Director Peter Mgmt For For For
J.
Kight
10 Elect Director Mgmt For For For
Jonathan A.
Levy
11 Elect Director Eddie Mgmt For For For
R.
Munson
12 Elect Director Richard Mgmt For For For
W.
Neu
13 Elect Director David Mgmt For For For
L.
Porteous
14 Elect Director Mgmt For For For
Kathleen H.
Ransier
15 Elect Director Stephen Mgmt For For For
D.
Steinour
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Caroline D.
Dorsa
2 Elect Director Robert Mgmt For For For
S.
Epstein
3 Elect Director Philip Mgmt For For For
W.
Schiller
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Eliminate Mgmt For For For
Supermajority Vote
Requirement
________________________________________________________________________________
Ingersoll-Rand Plc
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/08/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann C. Mgmt For For For
Berzin
2 Elect Director John Mgmt For For For
Bruton
3 Elect Director Jared Mgmt For For For
L.
Cohon
4 Elect Director Gary D. Mgmt For For For
Forsee
5 Elect Director Linda Mgmt For For For
P.
Hudson
6 Elect Director Michael Mgmt For For For
W.
Lamach
7 Elect Director Myles Mgmt For For For
P.
Lee
8 Elect Director John P. Mgmt For For For
Surma
9 Elect Director Richard Mgmt For Against Against
J.
Swift
10 Elect Director Tony L. Mgmt For For For
White
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Renew Directors' Mgmt For For For
Authority to Issue
Shares
15 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
16 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann M. Mgmt For For For
Cairns
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Duriya Mgmt For For For
M.
Farooqui
4 Elect Director Mgmt For For For
Jean-Marc
Forneri
5 Elect Director The Mgmt For For For
Right Hon. the Lord
Hague of
Richmond
6 Elect Director Fred W. Mgmt For For For
Hatfield
7 Elect Director Thomas Mgmt For For For
E.
Noonan
8 Elect Director Mgmt For For For
Frederic V.
Salerno
9 Elect Director Jeffrey Mgmt For For For
C.
Sprecher
10 Elect Director Judith Mgmt For For For
A.
Sprieser
11 Elect Director Vincent Mgmt For Against Against
Tese
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
16 Amend Articles Mgmt For For For
17 Amend Bylaws Mgmt For For For
18 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
19 Report on Assessing ShrHldr Against Against For
Environmental, Social
and Governance Market
Disclosure
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
I.
Chenault
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director David Mgmt For For For
N.
Farr
4 Elect Director Mark Mgmt For For For
Fields
5 Elect Director Alex Mgmt For For For
Gorsky
6 Elect Director Shirley Mgmt For For For
Ann
Jackson
7 Elect Director Andrew Mgmt For For For
N.
Liveris
8 Elect Director W. Mgmt For For For
James McNerney,
Jr.
9 Elect Director Hutham Mgmt For For For
S.
Olayan
10 Elect Director James Mgmt For For For
W.
Owens
11 Elect Director Mgmt For For For
Virginia M.
Rometty
12 Elect Director Sidney Mgmt For For For
Taurel
13 Elect Director Peter Mgmt For For For
R.
Voser
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
18 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
19 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Alex Mgmt For For For
Gorsky
5 Elect Director Mark B. Mgmt For For For
McClellan
6 Elect Director Anne M. Mgmt For For For
Mulcahy
7 Elect Director William Mgmt For For For
D.
Perez
8 Elect Director Charles Mgmt For For For
Prince
9 Elect Director A. Mgmt For For For
Eugene
Washington
10 Elect Director Ronald Mgmt For For For
A.
Williams
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Johnson Controls International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 03/08/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
P.
Abney
2 Elect Director Natalie Mgmt For For For
A.
Black
3 Elect Director Michael Mgmt For For For
E.
Daniels
4 Elect Director Brian Mgmt For For For
Duperreault
5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
6 Elect Director Alex A. Mgmt For For For
Molinaroli
7 Elect Director George Mgmt For For For
R.
Oliver
8 Elect Director Juan Mgmt For For For
Pablo del Valle
Perochena
9 Elect Director Jurgen Mgmt For For For
Tinggren
10 Elect Director Mark Mgmt For For For
Vergnano
11 Elect Director R. Mgmt For For For
David
Yost
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorize Market Mgmt For For For
Purchases of Company
shares
15 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
16 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Amend Omnibus Stock Mgmt For For For
Plan
19 Approve the Directors' Mgmt For For For
Authority to Allot
Shares
20 Approve the Mgmt For For For
Disapplication of
Statutory Pre-Emption
Rights
________________________________________________________________________________
Johnson Controls, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 08/17/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
KeyCorp
Ticker Security ID: Meeting Date Meeting Status
KEY CUSIP 493267108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Austin Mgmt For For For
A.
Adams
2 Elect Director Bruce Mgmt For For For
D.
Broussard
3 Elect Director Charles Mgmt For For For
P.
Cooley
4 Elect Director Gary M. Mgmt For For For
Crosby
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director H. Mgmt For For For
James
Dallas
7 Elect Director Mgmt For For For
Elizabeth R.
Gile
8 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
9 Elect Director William Mgmt For For For
G. Gisel,
Jr.
10 Elect Director Carlton Mgmt For For For
L.
Highsmith
11 Elect Director Richard Mgmt For For For
J.
Hipple
12 Elect Director Kristen Mgmt For For For
L.
Manos
13 Elect Director Beth E. Mgmt For For For
Mooney
14 Elect Director Demos Mgmt For For For
Parneros
15 Elect Director Barbara Mgmt For For For
R.
Snyder
16 Elect Director David Mgmt For For For
K.
Wilson
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
20 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Kimberly-Clark Corporation
Ticker Security ID: Meeting Date Meeting Status
KMB CUSIP 494368103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Mgmt For For For
Abelardo E.
Bru
3 Elect Director Robert Mgmt For For For
W.
Decherd
4 Elect Director Thomas Mgmt For For For
J.
Falk
5 Elect Director Fabian Mgmt For For For
T.
Garcia
6 Elect Director Michael Mgmt For For For
D.
Hsu
7 Elect Director Mae C. Mgmt For For For
Jemison
8 Elect Director James Mgmt For For For
M.
Jenness
9 Elect Director Nancy Mgmt For For For
J.
Karch
10 Elect Director Christa Mgmt For For For
S.
Quarles
11 Elect Director Ian C. Mgmt For For For
Read
12 Elect Director Marc J. Mgmt For For For
Shapiro
13 Elect Director Michael Mgmt For For For
D.
White
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Kimco Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KIM CUSIP 49446R109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Cooper
2 Elect Director Philip Mgmt For For For
E.
Coviello
3 Elect Director Richard Mgmt For For For
G.
Dooley
4 Elect Director Conor Mgmt For For For
C.
Flynn
5 Elect Director Joe Mgmt For For For
Grills
6 Elect Director Frank Mgmt For For For
Lourenso
7 Elect Director Colombe Mgmt For For For
M.
Nicholas
8 Elect Director Mary Mgmt For For For
Hogan
Preusse
9 Elect Director Richard Mgmt For For For
B.
Saltzman
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Kinder
2 Elect Director Steven Mgmt For For For
J.
Kean
3 Elect Director Mgmt For For For
Kimberly A.
Dang
4 Elect Director Ted A. Mgmt For For For
Gardner
5 Elect Director Anthony Mgmt For For For
W. Hall,
Jr.
6 Elect Director Gary L. Mgmt For For For
Hultquist
7 Elect Director Ronald Mgmt For For For
L. Kuehn,
Jr.
8 Elect Director Deborah Mgmt For For For
A.
Macdonald
9 Elect Director Michael Mgmt For For For
C.
Morgan
10 Elect Director Arthur Mgmt For For For
C.
Reichstetter
11 Elect Director Fayez Mgmt For For For
Sarofim
12 Elect Director C. Park Mgmt For For For
Shaper
13 Elect Director William Mgmt For For For
A.
Smith
14 Elect Director Joel V. Mgmt For For For
Staff
15 Elect Director Robert Mgmt For For For
F.
Vagt
16 Elect Director Perry Mgmt For For For
M.
Waughtal
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Adopt Proxy Access ShrHldr Against Against For
Right
19 Report on Methane ShrHldr Against For Against
Emissions
20 Report on Annual ShrHldr Against For Against
Sustainability
21 Report on Capital ShrHldr Against Against For
Expenditure Strategy
with Respect to
Climate Change
Policy
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
L3 Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
LLL CUSIP 502413107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Claude Mgmt For For For
R.
Canizares
2 Elect Director Thomas Mgmt For For For
A.
Corcoran
3 Elect Director Ann E. Mgmt For For For
Dunwoody
4 Elect Director Lewis Mgmt For For For
Kramer
5 Elect Director Robert Mgmt For For For
B.
Millard
6 Elect Director Lloyd Mgmt For For For
W.
Newton
7 Elect Director Vincent Mgmt For For For
Pagano,
Jr.
8 Elect Director H. Hugh Mgmt For For For
Shelton
9 Elect Director Arthur Mgmt For For For
L.
Simon
10 Elect Director Michael Mgmt For For For
T.
Strianese
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Eliminate Mgmt For For For
Supermajority Vote
Requirement
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Mgmt For For For
Catherine P.
Lego
7 Elect Director Stephen Mgmt For For For
G.
Newberry
8 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
9 Elect Director Lih Mgmt For For For
Shyng (Rick L.)
Tsai
10 Elect Director John T. Mgmt N/A N/A N/A
Dickson - Withdrawn
Resolution
11 Elect Director Gary B. Mgmt N/A N/A N/A
Moore - Withdrawn
Resolution
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Lear Corporation
Ticker Security ID: Meeting Date Meeting Status
LEA CUSIP 521865204 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Bott
2 Elect Director Thomas Mgmt For For For
P.
Capo
3 Elect Director Mgmt For For For
Jonathan F.
Foster
4 Elect Director Mary Mgmt For For For
Lou
Jepsen
5 Elect Director Mgmt For For For
Kathleen A.
Ligocki
6 Elect Director Conrad Mgmt For For For
L. Mallett,
Jr.
7 Elect Director Donald Mgmt For For For
L.
Runkle
8 Elect Director Matthew Mgmt For For For
J.
Simoncini
9 Elect Director Gregory Mgmt For For For
C.
Smith
10 Elect Director Henry Mgmt For For For
D.G.
Wallace
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Lennox International Inc.
Ticker Security ID: Meeting Date Meeting Status
LII CUSIP 526107107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
K.
Cooper
2 Elect Director John W. Mgmt For For For
Norris,
III
3 Elect Director Karen Mgmt For For For
H.
Quintos
4 Elect Director Paul W. Mgmt For For For
Schmidt
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Liberty Property Trust
Ticker Security ID: Meeting Date Meeting Status
LPT CUSIP 531172104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Frederick F.
Buchholz
2 Elect Director Thomas Mgmt For For For
C. DeLoach,
Jr.
3 Elect Director Mgmt For For For
Katherine Elizabeth
Dietze
4 Elect Director Antonio Mgmt For For For
F.
Fernandez
5 Elect Director Daniel Mgmt For For For
P.
Garton
6 Elect Director William Mgmt For For For
P.
Hankowsky
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director David Mgmt For For For
L.
Lingerfelt
9 Elect Director Fredric Mgmt For For For
J.
Tomczyk
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raul Mgmt For Withhold Against
Alvarez
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Sandra Mgmt For For For
B.
Cochran
4 Elect Director Laurie Mgmt For For For
Z.
Douglas
5 Elect Director Richard Mgmt For For For
W.
Dreiling
6 Elect Director Robert Mgmt For For For
L.
Johnson
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director James Mgmt For For For
H.
Morgan
9 Elect Director Robert Mgmt For For For
A.
Niblock
10 Elect Director Bertram Mgmt For For For
L.
Scott
11 Elect Director Eric C. Mgmt For For For
Wiseman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Assess Climate ShrHldr Against Against For
Benefits and
Feasibility of
Adopting Quantitative
Renewable Production
Goals
________________________________________________________________________________
Macy's, Inc.
Ticker Security ID: Meeting Date Meeting Status
M CUSIP 55616P104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For For For
S.
Blake
2 Elect Director John A. Mgmt For For For
Bryant
3 Elect Director Deirdre Mgmt For For For
P.
Connelly
4 Elect Director Jeff Mgmt For For For
Gennette
5 Elect Director Leslie Mgmt For For For
D.
Hale
6 Elect Director William Mgmt For For For
H.
Lenehan
7 Elect Director Sara Mgmt For For For
Levinson
8 Elect Director Terry Mgmt For For For
J.
Lundgren
9 Elect Director Joyce Mgmt For For For
M.
Roche
10 Elect Director Paul C. Mgmt For For For
Varga
11 Elect Director Marna Mgmt For For For
C.
Whittington
12 Elect Director Annie Mgmt For For For
Young-Scrivner
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
A.
Davis
2 Elect Director Gary R. Mgmt For For For
Heminger
3 Elect Director J. Mgmt For For For
Michael
Stice
4 Elect Director John P. Mgmt For For For
Surma
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Report on ShrHldr Against Against For
Environmental and
Human Rights Due
Diligence
9 Report on Strategy for ShrHldr Against Against For
Aligning with 2
Degree
Scenario
10 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Martin Marietta Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLM CUSIP 573284106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sue W. Mgmt For For For
Cole
2 Elect Director Michael Mgmt For For For
J.
Quillen
3 Elect Director John J. Mgmt For For For
Koraleski
4 Elect Director Stephen Mgmt For For For
P. Zelnak,
Jr.
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CUSIP 574599106 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
J.
Allman
2 Elect Director J. Mgmt For For For
Michael
Losh
3 Elect Director Mgmt For For For
Christopher A.
O'Herlihy
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
Haythornthwaite
2 Elect Director Ajay Mgmt For For For
Banga
3 Elect Director Silvio Mgmt For For For
Barzi
4 Elect Director David Mgmt For For For
R.
Carlucci
5 Elect Director Steven Mgmt For For For
J.
Freiberg
6 Elect Director Julius Mgmt For For For
Genachowski
7 Elect Director Merit Mgmt For For For
E.
Janow
8 Elect Director Nancy Mgmt For For For
J.
Karch
9 Elect Director Oki Mgmt For For For
Matsumoto
10 Elect Director Rima Mgmt For For For
Qureshi
11 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
12 Elect Director Jackson Mgmt For For For
Tai
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
McKesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting
of
Awards
5 Political ShrHldr Against Against For
Contributions and
Lobbying
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Thomas Mgmt For For For
H.
Glocer
6 Elect Director Mgmt For For For
Rochelle B.
Lazarus
7 Elect Director John H. Mgmt For For For
Noseworthy
8 Elect Director Carlos Mgmt For For For
E.
Represas
9 Elect Director Paul B. Mgmt For For For
Rothman
10 Elect Director Mgmt For Against Against
Patricia F.
Russo
11 Elect Director Craig Mgmt For For For
B.
Thompson
12 Elect Director Wendell Mgmt For For For
P.
Weeks
13 Elect Director Peter Mgmt For For For
C.
Wendell
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Adopt Holy Land ShrHldr Against Against For
Principles
19 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
20 Report on Board ShrHldr Against Against For
Oversight of Product
Safety and
Quality
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director David Mgmt For For For
L.
Herzog
4 Elect Director R. Mgmt For For For
Glenn
Hubbard
5 Elect Director Steven Mgmt For For For
A.
Kandarian
6 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
7 Elect Director Edward Mgmt For For For
J. Kelly,
III
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director James Mgmt For Against Against
M.
Kilts
10 Elect Director Mgmt For For For
Catherine R.
Kinney
11 Elect Director Denise Mgmt For For For
M.
Morrison
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Amend Right to Call Mgmt For For For
Special
Meeting
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
W.K.
Booth
2 Elect Director Charles Mgmt For For For
E.
Bunch
3 Elect Director Lois D. Mgmt For For For
Juliber
4 Elect Director Mark D. Mgmt For For For
Ketchum
5 Elect Director Jorge Mgmt For For For
S.
Mesquita
6 Elect Director Joseph Mgmt For For For
Neubauer
7 Elect Director Nelson Mgmt For For For
Peltz
8 Elect Director Fredric Mgmt For For For
G.
Reynolds
9 Elect Director Irene Mgmt For For For
B.
Rosenfeld
10 Elect Director Mgmt For For For
Christiana S.
Shi
11 Elect Director Patrick Mgmt For For For
T.
Siewert
12 Elect Director Ruth J. Mgmt For For For
Simmons
13 Elect Director Mgmt For For For
Jean-Francois M. L.
van
Boxmeer
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
18 Create a Committee to ShrHldr Against Against For
Prepare a Report
Regarding the Impact
of Plant Closures on
Communities and
Alternatives
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dwight Mgmt For For For
M. 'Mitch'
Barns
2 Elect Director Gregory Mgmt For For For
H.
Boyce
3 Elect Director David Mgmt For For For
L.
Chicoine
4 Elect Director Janice Mgmt For For For
L.
Fields
5 Elect Director Hugh Mgmt For For For
Grant
6 Elect Director Arthur Mgmt For For For
H.
Harper
7 Elect Director Laura Mgmt For For For
K.
Ipsen
8 Elect Director Marcos Mgmt For For For
M.
Lutz
9 Elect Director C. Mgmt For For For
Steven
McMillan
10 Elect Director Jon R. Mgmt For For For
Moeller
11 Elect Director George Mgmt For For For
H.
Poste
12 Elect Director Robert Mgmt For For For
J.
Stevens
13 Elect Director Mgmt For For For
Patricia
Verduin
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Amend Omnibus Stock Mgmt For For For
Plan
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Report on ShrHldr Against Against For
Effectiveness and
Risks of Glyphosate
Use
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Erskine Mgmt For For For
B.
Bowles
2 Elect Director Mgmt For For For
Alistair
Darling
3 Elect Director Thomas Mgmt For For For
H.
Glocer
4 Elect Director James Mgmt For For For
P.
Gorman
5 Elect Director Robert Mgmt For For For
H.
Herz
6 Elect Director Mgmt For For For
Nobuyuki
Hirano
7 Elect Director Klaus Mgmt For For For
Kleinfeld
8 Elect Director Jami Mgmt For For For
Miscik
9 Elect Director Dennis Mgmt For For For
M.
Nally
10 Elect Director Hutham Mgmt For For For
S.
Olayan
11 Elect Director James Mgmt For For For
W.
Owens
12 Elect Director Ryosuke Mgmt For For For
Tamakoshi
13 Elect Director Perry Mgmt For For For
M.
Traquina
14 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Amend Omnibus Stock Mgmt For For For
Plan
19 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
20 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
21 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
________________________________________________________________________________
NBC Universal Enterprise Inc
Ticker Security ID: Meeting Date Meeting Status
CUSIP 63946CAE8 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
- Elect Bernard C.
Watson
________________________________________________________________________________
Newell Brands Inc.
Ticker Security ID: Meeting Date Meeting Status
NWL CUSIP 651229106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ian Mgmt For For For
G.H.
Ashken
2 Elect Director Thomas Mgmt For For For
E.
Clarke
3 Elect Director Kevin Mgmt For For For
C.
Conroy
4 Elect Director Scott Mgmt For For For
S.
Cowen
5 Elect Director Michael Mgmt For For For
T.
Cowhig
6 Elect Director Mgmt For For For
Domenico De
Sole
7 Elect Director Martin Mgmt For For For
E.
Franklin
8 Elect Director Ros Mgmt For For For
L'Esperance
9 Elect Director Michael Mgmt For For For
B.
Polk
10 Elect Director Steven Mgmt For For For
J.
Strobel
11 Elect Director Michael Mgmt For For For
A.
Todman
12 Elect Director Raymond Mgmt For For For
G.
Viault
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
H.
Boyce
2 Elect Director Bruce Mgmt For For For
R.
Brook
3 Elect Director J. Kofi Mgmt For For For
Bucknor
4 Elect Director Vincent Mgmt For For For
A.
Calarco
5 Elect Director Joseph Mgmt For Withhold Against
A.
Carrabba
6 Elect Director Noreen Mgmt For For For
Doyle
7 Elect Director Gary J. Mgmt For For For
Goldberg
8 Elect Director Mgmt For For For
Veronica M.
Hagen
9 Elect Director Jane Mgmt For For For
Nelson
10 Elect Director Julio Mgmt For For For
M.
Quintana
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director James Mgmt For For For
L.
Camaren
3 Elect Director Kenneth Mgmt For For For
B.
Dunn
4 Elect Director Naren Mgmt For For For
K.
Gursahaney
5 Elect Director Kirk S. Mgmt For For For
Hachigian
6 Elect Director Toni Mgmt For For For
Jennings
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director James Mgmt For For For
L.
Robo
9 Elect Director Rudy E. Mgmt For For For
Schupp
10 Elect Director John L. Mgmt For For For
Skolds
11 Elect Director William Mgmt For For For
H.
Swanson
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
17 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
NiSource Inc.
Ticker Security ID: Meeting Date Meeting Status
NI CUSIP 65473P105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
A.
Abdoo
2 Elect Director Peter Mgmt For For For
A.
Altabef
3 Elect Director Mgmt For For For
Aristides S.
Candris
4 Elect Director Wayne Mgmt For For For
S.
DeVeydt
5 Elect Director Joseph Mgmt For For For
Hamrock
6 Elect Director Deborah Mgmt For For For
A.
Henretta
7 Elect Director Michael Mgmt For For For
E.
Jesanis
8 Elect Director Kevin Mgmt For For For
T.
Kabat
9 Elect Director Richard Mgmt For For For
L.
Thompson
10 Elect Director Carolyn Mgmt For For For
Y.
Woo
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
D. Bell,
Jr.
2 Elect Director Erskine Mgmt For For For
B.
Bowles
3 Elect Director Robert Mgmt N/A N/A N/A
A. Bradway -
Withdrawn
4 Elect Director Wesley Mgmt For For For
G.
Bush
5 Elect Director Daniel Mgmt For For For
A.
Carp
6 Elect Director Mgmt For For For
Mitchell E. Daniels,
Jr.
7 Elect Director Marcela Mgmt For For For
E.
Donadio
8 Elect Director Steven Mgmt For For For
F.
Leer
9 Elect Director Michael Mgmt For For For
D.
Lockhart
10 Elect Director Amy E. Mgmt For For For
Miles
11 Elect Director Martin Mgmt For For For
H.
Nesbitt
12 Elect Director James Mgmt For For For
A.
Squires
13 Elect Director John R. Mgmt For For For
Thompson
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC CUSIP 666807102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wesley Mgmt For For For
G.
Bush
2 Elect Director Mgmt For For For
Marianne C.
Brown
3 Elect Director Victor Mgmt For For For
H.
Fazio
4 Elect Director Donald Mgmt For For For
E.
Felsinger
5 Elect Director Ann M. Mgmt For For For
Fudge
6 Elect Director Bruce Mgmt For For For
S.
Gordon
7 Elect Director William Mgmt For For For
H.
Hernandez
8 Elect Director Mgmt For For For
Madeleine A.
Kleiner
9 Elect Director Karl J. Mgmt For For For
Krapek
10 Elect Director Gary Mgmt For For For
Roughead
11 Elect Director Thomas Mgmt For For For
M.
Schoewe
12 Elect Director James Mgmt For For For
S.
Turley
13 Elect Director Mark A. Mgmt For For For
Welsh,
III
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
K.
Burgess
2 Elect Director Tench Mgmt For For For
Coxe
3 Elect Director Persis Mgmt For For For
S.
Drell
4 Elect Director James Mgmt For For For
C.
Gaither
5 Elect Director Mgmt For For For
Jen-Hsun
Huang
6 Elect Director Dawn Mgmt For For For
Hudson
7 Elect Director Harvey Mgmt For For For
C.
Jones
8 Elect Director Michael Mgmt For For For
G.
McCaffery
9 Elect Director William Mgmt For For For
J.
Miller
10 Elect Director Mark L. Mgmt For For For
Perry
11 Elect Director A. Mgmt For For For
Brooke
Seawell
12 Elect Director Mark A. Mgmt For For For
Stevens
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 01/27/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Open Meeting Mgmt N/A N/A N/A
3 Discuss Offer by Mgmt N/A N/A N/A
Qualcomm
4 Elect Steve Mollenkopf Mgmt For For For
as Executive
Director
5 Elect Derek K Aberle Mgmt For For For
as Non-Executive
Director
6 Elect George S Davis Mgmt For For For
as Non-Executive
Director
7 Elect Donald J Mgmt For For For
Rosenberg as
Non-Executive
Director
8 Elect Brian Modoff as Mgmt For For For
Non-Executive
Director
9 Approve Discharge of Mgmt For For For
Board of
Directors
10 Approve Asset Sale Re: Mgmt For For For
Offer by
Qualcomm
11 Approve Dissolution of Mgmt For For For
NXP
12 Amend Article Mgmt For For For
Post-Acceptance Re:
Offer by
Qualcomm
13 Amend Articles Mgmt For For For
Post-Delisting Re:
Offer by
Qualcomm
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY CUSIP 67103H107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
O'Reilly
2 Elect Director Charles Mgmt For For For
H. O'Reilly
Jr.
3 Elect Director Larry Mgmt For For For
O'Reilly
4 Elect Director Rosalie Mgmt For For For
O'Reilly
Wooten
5 Elect Director Jay D. Mgmt For For For
Burchfield
6 Elect Director Thomas Mgmt For For For
T.
Hendrickson
7 Elect Director Paul R. Mgmt For For For
Lederer
8 Elect Director John R. Mgmt For For For
Murphy
9 Elect Director Ronald Mgmt For For For
Rashkow
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Spencer Mgmt For Against Against
Abraham
2 Elect Director Howard Mgmt For For For
I.
Atkins
3 Elect Director Eugene Mgmt For For For
L.
Batchelder
4 Elect Director John E. Mgmt For For For
Feick
5 Elect Director Mgmt For For For
Margaret M.
Foran
6 Elect Director Carlos Mgmt For For For
M.
Gutierrez
7 Elect Director Vicki Mgmt For For For
Hollub
8 Elect Director William Mgmt For For For
R.
Klesse
9 Elect Director Jack B. Mgmt For For For
Moore
10 Elect Director Avedick Mgmt For For For
B.
Poladian
11 Elect Director Elisse Mgmt For For For
B.
Walter
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Assess Portfolio ShrHldr Against Against For
Impacts of Policies
to Meet 2 Degree
Scenario
16 Reduce Ownership ShrHldr Against Against For
Threshold for
ShrHldrs to Call
Special
Meeting
17 Report on Methane ShrHldr Against For Against
Emissions and Flaring
Targets
18 Report on Political ShrHldr Against Against For
Contributions and
Expenditures
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For Withhold Against
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For Withhold Against
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For Withhold Against
14 Approve Remuneration Mgmt For Against Against
Report
15 Ratify Auditors Mgmt For For For
16 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP 693718108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Beth E. Mgmt For For For
Ford
2 Elect Director Kirk S. Mgmt For For For
Hachigian
3 Elect Director Mgmt For For For
Roderick C.
McGeary
4 Elect Director Mark A. Mgmt For For For
Schulz
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
7 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
8 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Require Advance Notice Mgmt For For For
for Shareholder
Proposals/Nominations
15 Ratify Auditors Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Pentair plc
Ticker Security ID: Meeting Date Meeting Status
PNR CUSIP 709631105 05/09/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glynis Mgmt For For For
A.
Bryan
2 Elect Director Jerry Mgmt For For For
W.
Burris
3 Elect Director Carol Mgmt For For For
Anthony (John)
Davidson
4 Elect Director Jacques Mgmt For For For
Esculier
5 Elect Director Edward Mgmt For For For
P.
Garden
6 Elect Director T. Mgmt For For For
Michael
Glenn
7 Elect Director David Mgmt For For For
H. Y.
Ho
8 Elect Director Randall Mgmt For For For
J.
Hogan
9 Elect Director David Mgmt For For For
A.
Jones
10 Elect Director Ronald Mgmt For For For
L.
Merriman
11 Elect Director William Mgmt For For For
T.
Monahan
12 Elect Director Billie Mgmt For For For
Ida
Williamson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
16 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
17 Provide Proxy Access Mgmt For Against Against
Right
________________________________________________________________________________
Pepsico, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona Mgmt For For For
L.
Brown
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Cesar Mgmt For For For
Conde
4 Elect Director Ian M. Mgmt For For For
Cook
5 Elect Director Dina Mgmt For For For
Dublon
6 Elect Director Rona A. Mgmt For For For
Fairhead
7 Elect Director Richard Mgmt For For For
W.
Fisher
8 Elect Director William Mgmt For For For
R.
Johnson
9 Elect Director Indra Mgmt For For For
K.
Nooyi
10 Elect Director David Mgmt For For For
C.
Page
11 Elect Director Robert Mgmt For For For
C.
Pohlad
12 Elect Director Daniel Mgmt For For For
Vasella
13 Elect Director Darren Mgmt For For For
Walker
14 Elect Director Alberto Mgmt For For For
Weisser
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Report on Plans to ShrHldr Against Against For
Minimize Pesticides'
Impact on
Pollinators
19 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director Ronald Mgmt For For For
E.
Blaylock
3 Elect Director W. Don Mgmt For For For
Cornwell
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Frances Mgmt For For For
D.
Fergusson
6 Elect Director Helen Mgmt For For For
H.
Hobbs
7 Elect Director James Mgmt For Against Against
M.
Kilts
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Ian C. Mgmt For For For
Read
11 Elect Director Stephen Mgmt For For For
W.
Sanger
12 Elect Director James Mgmt For For For
C.
Smith
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Adopt Holy Land ShrHldr Against Against For
Principles
17 Amend Bylaws - Call ShrHldr Against Against For
Special
Meetings
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
Chew
2 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
3 Elect Director Fred J. Mgmt For For For
Fowler
4 Elect Director Jeh C. Mgmt For For For
Johnson
5 Elect Director Richard Mgmt For For For
C.
Kelly
6 Elect Director Roger Mgmt For For For
H.
Kimmel
7 Elect Director Richard Mgmt For For For
A.
Meserve
8 Elect Director Forrest Mgmt For For For
E.
Miller
9 Elect Director Eric D. Mgmt For For For
Mullins
10 Elect Director Rosendo Mgmt For For For
G.
Parra
11 Elect Director Barbara Mgmt For For For
L.
Rambo
12 Elect Director Anne Mgmt For For For
Shen
Smith
13 Elect Director Geisha Mgmt For For For
J.
Williams
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Cease Charitable ShrHldr Against Against For
Contributions
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
Brown
2 Elect Director Andre Mgmt For For For
Calantzopoulos
3 Elect Director Louis Mgmt For For For
C.
Camilleri
4 Elect Director Massimo Mgmt For For For
Ferragamo
5 Elect Director Werner Mgmt For For For
Geissler
6 Elect Director Mgmt For For For
Jennifer
Li
7 Elect Director Jun Mgmt For For For
Makihara
8 Elect Director Sergio Mgmt For For For
Marchionne
9 Elect Director Kalpana Mgmt For For For
Morparia
10 Elect Director Lucio Mgmt For For For
A.
Noto
11 Elect Director Mgmt For For For
Frederik
Paulsen
12 Elect Director Robert Mgmt For For For
B.
Polet
13 Elect Director Stephen Mgmt For For For
M.
Wolf
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Restricted Mgmt For For For
Stock
Plan
17 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
18 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
19 Establish a Board ShrHldr Against Against For
Committee on Human
Rights
20 Participate in OECD ShrHldr Against Against For
Mediation for Human
Rights
Violations
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
E.
Brandt
2 Elect Director Denis Mgmt For For For
A.
Cortese
3 Elect Director Richard Mgmt For For For
P.
Fox
4 Elect Director Michael Mgmt For For For
L.
Gallagher
5 Elect Director Roy A. Mgmt For For For
Herberger,
Jr.
6 Elect Director Dale E. Mgmt For For For
Klein
7 Elect Director Mgmt For For For
Humberto S.
Lopez
8 Elect Director Kathryn Mgmt For For For
L.
Munro
9 Elect Director Bruce Mgmt For For For
J.
Nordstrom
10 Elect Director Paula Mgmt For For For
J.
Sims
11 Elect Director David Mgmt For For For
P.
Wagener
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edison Mgmt For For For
C.
Buchanan
2 Elect Director Andrew Mgmt For For For
F.
Cates
3 Elect Director Timothy Mgmt For For For
L.
Dove
4 Elect Director Phillip Mgmt For For For
A.
Gobe
5 Elect Director Larry Mgmt For For For
R.
Grillot
6 Elect Director Stacy Mgmt For For For
P.
Methvin
7 Elect Director Royce Mgmt For For For
W.
Mitchell
8 Elect Director Frank Mgmt For For For
A.
Risch
9 Elect Director Scott Mgmt For For For
D.
Sheffield
10 Elect Director Mona K. Mgmt For For For
Sutphen
11 Elect Director J. Mgmt For For For
Kenneth
Thompson
12 Elect Director Phoebe Mgmt For For For
A.
Wood
13 Elect Director Michael Mgmt For For For
D.
Wortley
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Report on Annual ShrHldr Against For Against
Sustainability
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CUSIP 74340W103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid Mgmt For For For
R.
Moghadam
2 Elect Director George Mgmt For For For
L.
Fotiades
3 Elect Director Lydia Mgmt For For For
H.
Kennard
4 Elect Director J. Mgmt For For For
Michael
Losh
5 Elect Director Irving Mgmt For For For
F. Lyons,
III
6 Elect Director David Mgmt For For For
P.
O'Connor
7 Elect Director Olivier Mgmt For For For
Piani
8 Elect Director Jeffrey Mgmt For For For
L.
Skelton
9 Elect Director Carl B. Mgmt For For For
Webb
10 Elect Director William Mgmt For For For
D.
Zollars
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Public Storage
Ticker Security ID: Meeting Date Meeting Status
PSA CUSIP 74460D109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
2 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
3 Elect Director Uri P. Mgmt For For For
Harkham
4 Elect Director Leslie Mgmt For For For
S.
Heisz
5 Elect Director B. Mgmt For For For
Wayne Hughes,
Jr.
6 Elect Director Avedick Mgmt For For For
B.
Poladian
7 Elect Director Gary E. Mgmt For For For
Pruitt
8 Elect Director Ronald Mgmt For For For
P.
Spogli
9 Elect Director Daniel Mgmt For For For
C.
Staton
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
PulteGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
PHM CUSIP 745867101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
P.
Anderson
2 Elect Director Bryce Mgmt For For For
Blair
3 Elect Director Richard Mgmt For For For
W.
Dreiling
4 Elect Director Thomas Mgmt For For For
J.
Folliard
5 Elect Director Joshua Mgmt For For For
Gotbaum
6 Elect Director Cheryl Mgmt For For For
W.
Grise
7 Elect Director Andre Mgmt For For For
J.
Hawaux
8 Elect Director Ryan R. Mgmt For For For
Marshall
9 Elect Director Patrick Mgmt For For For
J.
O'Leary
10 Elect Director John R. Mgmt For For For
Peshkin
11 Elect Director Scott Mgmt For For For
F.
Powers
12 Elect Director William Mgmt For For For
J.
Pulte
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Qorvo, Inc.
Ticker Security ID: Meeting Date Meeting Status
QRVO CUSIP 74736K101 08/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For Withhold Against
2 Approve Remuneration Mgmt For For For
Report
3 Approve/Amend Mgmt For For For
Executive Incentive
Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL CUSIP 751212101 08/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For Against Against
Report
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 02/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Increase in Mgmt For For For
Size of
Board
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
E. Stein,
Jr.
2 Elect Director Joseph Mgmt For For For
Azrack
3 Elect Director Raymond Mgmt For For For
L.
Bank
4 Elect Director Bryce Mgmt For For For
Blair
5 Elect Director C. Mgmt For For For
Ronald
Blankenship
6 Elect Director Mary Mgmt For For For
Lou
Fiala
7 Elect Director Chaim Mgmt For Against Against
Katzman
8 Elect Director Peter Mgmt For For For
Linneman
9 Elect Director David Mgmt For For For
P.
O'Connor
10 Elect Director John C. Mgmt For For For
Schweitzer
11 Elect Director Thomas Mgmt For For For
G.
Wattles
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
H.
Byrd
2 Elect Director David Mgmt For For For
J. Cooper,
Sr.
3 Elect Director Don Mgmt For For For
DeFosset
4 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
5 Elect Director Eric C. Mgmt For For For
Fast
6 Elect Director O. B. Mgmt For For For
Grayson Hall,
Jr.
7 Elect Director John D. Mgmt For For For
Johns
8 Elect Director Ruth Mgmt For For For
Ann
Marshall
9 Elect Director SUnited Mgmt For For For
Statesn W.
Matlock
10 Elect Director John E. Mgmt For For For
Maupin,
Jr.
11 Elect Director Charles Mgmt For For For
D.
McCrary
12 Elect Director James Mgmt For For For
T.
Prokopanko
13 Elect Director Lee J. Mgmt For For For
Styslinger,
III
14 Elect Director Jose S. Mgmt For For For
Suquet
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Balmuth
2 Elect Director K. Mgmt For For For
Gunnar
Bjorklund
3 Elect Director Michael Mgmt For For For
J.
Bush
4 Elect Director Norman Mgmt For For For
A.
Ferber
5 Elect Director Sharon Mgmt For For For
D.
Garrett
6 Elect Director Stephen Mgmt For For For
D.
Milligan
7 Elect Director George Mgmt For For For
P.
Orban
8 Elect Director Michael Mgmt For For For
O'Sullivan
9 Elect Director Mgmt For For For
Lawrence S.
Peiros
10 Elect Director Gregory Mgmt For For For
L.
Quesnel
11 Elect Director Barbara Mgmt For For For
Rentler
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/22/2017 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director William Mgmt For For For
L.
Kimsey
4 Elect Director Maritza Mgmt For For For
G.
Montiel
5 Elect Director Ann S. Mgmt For For For
Moore
6 Elect Director Eyal M. Mgmt For For For
Ofer
7 Elect Director Thomas Mgmt For For For
J.
Pritzker
8 Elect Director William Mgmt For For For
K.
Reilly
9 Elect Director Bernt Mgmt For For For
Reitan
10 Elect Director Vagn O. Mgmt For Against Against
Sorensen
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Pricewaterhouse Mgmt For For For
Coopers LLP as
Auditors
________________________________________________________________________________
Schlumberger Limited
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/05/2017 Voted
Meeting Type Country of Trade
Annual Curacao
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
L.S.
Currie
2 Elect Director Miguel Mgmt For For For
M.
Galuccio
3 Elect Director V. Mgmt For Against Against
Maureen Kempston
Darkes
4 Elect Director Paal Mgmt For For For
Kibsgaard
5 Elect Director Nikolay Mgmt For For For
Kudryavtsev
6 Elect Director Helge Mgmt For For For
Lund
7 Elect Director Michael Mgmt For For For
E.
Marks
8 Elect Director Indra Mgmt For For For
K.
Nooyi
9 Elect Director Lubna Mgmt For For For
S.
Olayan
10 Elect Director Leo Mgmt For For For
Rafael
Reif
11 Elect Director Tore I. Mgmt For For For
Sandvold
12 Elect Director Henri Mgmt For For For
Seydoux
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Adopt and Approve Mgmt For For For
Financials and
Dividends
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Amend Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Sealed Air Corporation
Ticker Security ID: Meeting Date Meeting Status
SEE CUSIP 81211K100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Chu
2 Elect Director Mgmt For For For
Lawrence R.
Codey
3 Elect Director Patrick Mgmt For For For
Duff
4 Elect Director Henry Mgmt For For For
R.
Keizer
5 Elect Director Mgmt For For For
Jacqueline B.
Kosecoff
6 Elect Director Neil Mgmt For For For
Lustig
7 Elect Director William Mgmt For For For
J.
Marino
8 Elect Director Jerome Mgmt For For For
A.
Peribere
9 Elect Director Richard Mgmt For For For
L.
Wambold
10 Elect Director Jerry Mgmt For For For
R.
Whitaker
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Larry Mgmt For For For
C.
Glasscock
3 Elect Director Karen Mgmt For For For
N.
Horn
4 Elect Director Allan Mgmt For For For
Hubbard
5 Elect Director Reuben Mgmt For For For
S.
Leibowitz
6 Elect Director Gary M. Mgmt For For For
Rodkin
7 Elect Director Daniel Mgmt For For For
C.
Smith
8 Elect Director J. Mgmt For For For
Albert Smith,
Jr.
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Sirius XM Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SIRI CUSIP 82968B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joan L. Mgmt For For For
Amble
2 Elect Director George Mgmt For For For
W.
Bodenheimer
3 Elect Director Mark D. Mgmt For Withhold Against
Carleton
4 Elect Director Eddy W. Mgmt For Withhold Against
Hartenstein
5 Elect Director James Mgmt For For For
P.
Holden
6 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
7 Elect Director Evan D. Mgmt For For For
Malone
8 Elect Director James Mgmt For For For
E.
Meyer
9 Elect Director James Mgmt For For For
F.
Mooney
10 Elect Director Carl E. Mgmt For Withhold Against
Vogel
11 Elect Director Vanessa Mgmt For For For
A.
Wittman
12 Elect Director David Mgmt For Withhold Against
M.
Zaslav
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Betsy Mgmt For For For
Atkins
2 Elect Director Marc Mgmt For For For
Holliday
3 Elect Director John S. Mgmt For Against Against
Levy
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Declassify the Board Mgmt For For For
of
Directors
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Report on Pay Disparity ShrHldr Against Against For
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
C.
Adams
2 Elect Director Karen Mgmt For For For
L.
Daniel
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director James Mgmt For For For
P.
Holden
5 Elect Director Nathan Mgmt For For For
J.
Jones
6 Elect Director Henry Mgmt For For For
W.
Knueppel
7 Elect Director W. Mgmt For For For
Dudley
Lehman
8 Elect Director Mgmt For For For
Nicholas T.
Pinchuk
9 Elect Director Gregg Mgmt For For For
M.
Sherrill
10 Elect Director Donald Mgmt For For For
J.
Stebbins
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Spirit Realty Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRC CUSIP 84860W102 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jackson Mgmt For For For
Hsieh
2 Elect Director Kevin Mgmt For Withhold Against
M.
Charlton
3 Elect Director Todd A. Mgmt For For For
Dunn
4 Elect Director Richard Mgmt For Withhold Against
I.
Gilchrist
5 Elect Director Diane Mgmt For For For
M.
Morefield
6 Elect Director Sheli Mgmt For Withhold Against
Z.
Rosenberg
7 Elect Director Thomas Mgmt For For For
D.
Senkbeil
8 Elect Director Mgmt For For For
Nicholas P.
Shepherd
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrea Mgmt For For For
J.
Ayers
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Patrick Mgmt For For For
D.
Campbell
4 Elect Director Carlos Mgmt For For For
M.
Cardoso
5 Elect Director Robert Mgmt For For For
B.
Coutts
6 Elect Director Debra Mgmt For For For
A.
Crew
7 Elect Director Michael Mgmt For For For
D.
Hankin
8 Elect Director James Mgmt For For For
M.
Loree
9 Elect Director Mgmt For For For
Marianne M.
Parrs
10 Elect Director Robert Mgmt For For For
L.
Ryan
11 Amend Executive Mgmt For For For
Incentive Bonus
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Howard Mgmt For For For
Schultz
2 Elect Director William Mgmt For For For
W.
Bradley
3 Elect Director Mgmt For For For
Rosalind
Brewer
4 Elect Director Mary N. Mgmt For For For
Dillon
5 Elect Director Robert Mgmt For For For
M.
Gates
6 Elect Director Mellody Mgmt For For For
Hobson
7 Elect Director Kevin Mgmt For For For
R.
Johnson
8 Elect Director Jorgen Mgmt For For For
Vig
Knudstorp
9 Elect Director Satya Mgmt For For For
Nadella
10 Elect Director Joshua Mgmt For For For
Cooper
Ramo
11 Elect Director Clara Mgmt For For For
Shih
12 Elect Director Javier Mgmt For For For
G.
Teruel
13 Elect Director Myron Mgmt For For For
E. Ullman,
III
14 Elect Director Craig Mgmt For For For
E.
Weatherup
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kennett Mgmt For For For
F.
Burnes
2 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
3 Elect Director Lynn A. Mgmt For For For
Dugle
4 Elect Director Amelia Mgmt For For For
C.
Fawcett
5 Elect Director William Mgmt For For For
C.
Freda
6 Elect Director Linda Mgmt For For For
A.
Hill
7 Elect Director Joseph Mgmt For For For
L.
Hooley
8 Elect Director Sean Mgmt For For For
O'Sullivan
9 Elect Director Richard Mgmt For For For
P.
Sergel
10 Elect Director Gregory Mgmt For For For
L.
Summe
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR CUSIP 862121100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Morton Mgmt For For For
H.
Fleischer
2 Elect Director Mgmt For For For
Christopher H.
Volk
3 Elect Director Joseph Mgmt For For For
M.
Donovan
4 Elect Director Mary Mgmt For For For
Fedewa
5 Elect Director William Mgmt For For For
F.
Hipp
6 Elect Director Einar Mgmt For For For
A.
Seadler
7 Elect Director Mark N. Mgmt For For For
Sklar
8 Elect Director Quentin Mgmt For For For
P. Smith,
Jr.
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dallas Mgmt For For For
S.
Clement
2 Elect Director Paul R. Mgmt For For For
Garcia
3 Elect Director M. Mgmt For For For
Douglas
Ivester
4 Elect Director Kyle Mgmt For For For
Prechtl
Legg
5 Elect Director Donna Mgmt For For For
S.
Morea
6 Elect Director David Mgmt For For For
M.
Ratcliffe
7 Elect Director William Mgmt For For For
H. Rogers,
Jr.
8 Elect Director Agnes Mgmt For For For
Bundy
Scanlan
9 Elect Director Frank Mgmt For For For
P. Scruggs,
Jr.
10 Elect Director Bruce Mgmt For For For
L.
Tanner
11 Elect Director Thomas Mgmt For For For
R.
Watjen
12 Elect Director Phail Mgmt For For For
Wynn,
Jr.
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Greg W. Mgmt For For For
Becker
2 Elect Director Eric A. Mgmt For For For
Benhamou
3 Elect Director David Mgmt For For For
M.
Clapper
4 Elect Director Roger Mgmt For For For
F.
Dunbar
5 Elect Director Joel P. Mgmt For For For
Friedman
6 Elect Director Lata Mgmt For For For
Krishnan
7 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
8 Elect Director Mary J. Mgmt For For For
Miller
9 Elect Director Kate D. Mgmt For For For
Mitchell
10 Elect Director John F. Mgmt For For For
Robinson
11 Elect Director Garen Mgmt For For For
K.
Staglin
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
T-Mobile US, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMUS CUSIP 872590104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Michael
Barnes
2 Elect Director Thomas Mgmt For Withhold Against
Dannenfeldt
3 Elect Director Srikant Mgmt For For For
M.
Datar
4 Elect Director Mgmt For For For
Lawrence H.
Guffey
5 Elect Director Mgmt For Withhold Against
Timotheus
Hottges
6 Elect Director Bruno Mgmt For Withhold Against
Jacobfeuerborn
7 Elect Director Raphael Mgmt For Withhold Against
Kubler
8 Elect Director Mgmt For Withhold Against
Thorsten
Langheim
9 Elect Director John J. Mgmt For For For
Legere
10 Elect Director Teresa Mgmt For For For
A.
Taylor
11 Elect Director Kelvin Mgmt For Withhold Against
R.
Westbrook
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
15 Adopt Proxy Access ShrHldr Against Against For
Right
16 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
17 Clawback of Incentive ShrHldr Against Against For
Payments
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H8912P106 03/08/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pierre Mgmt For For For
R.
Brondeau
2 Elect Director Mgmt For For For
Terrence R.
Curtin
3 Elect Director Carol Mgmt For For For
A. ('John')
Davidson
4 Elect Director William Mgmt For For For
A.
Jeffrey
5 Elect Director Thomas Mgmt For For For
J.
Lynch
6 Elect Director Yong Nam Mgmt For For For
7 Elect Director Daniel Mgmt For For For
J.
Phelan
8 Elect Director Paula Mgmt For For For
A.
Sneed
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Mark C. Mgmt For For For
Trudeau
11 Elect Director John C. Mgmt For For For
Van
Scoter
12 Elect Director Laura Mgmt For For For
H.
Wright
13 Elect Board Chairman Mgmt For For For
Thomas J.
Lynch
14 Elect Daniel J. Phelan Mgmt For For For
as Member of Mgmt
Development &
Compensation
Committee
15 Elect Paula A. Sneed Mgmt For For For
as Member of Mgmt
Development &
Compensation
Committee
16 Elect John C. Van Mgmt For For For
Scoter as Member of
Mgmt Development &
Compensation
Committee
17 Designate Rene Mgmt For For For
Schwarzenbach as
Independent
Proxy
18 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 30,
2016
19 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 30,
2016
20 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 30,
2016
21 Approve Discharge of Mgmt For For For
Board and Senior
Mgmt
22 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year
2017
23 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
25 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
26 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
27 Amend Omnibus Stock Mgmt For For For
Plan
28 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Executive
Mgmt
29 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of Board
of
Directors
30 Approve Allocation of Mgmt For For For
Available Earnings at
September 30,
2016
31 Approve Declaration of Mgmt For For For
Dividend
32 Authorize Share Mgmt For For For
Repurchase
Program
33 Approve Reduction of Mgmt For For For
Share
Capital
34 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ralph Mgmt For For For
W. Babb,
Jr.
2 Elect Director Mark A. Mgmt For For For
Blinn
3 Elect Director Todd M. Mgmt For For For
Bluedorn
4 Elect Director Daniel Mgmt For For For
A.
Carp
5 Elect Director Janet Mgmt For For For
F.
Clark
6 Elect Director Carrie Mgmt For For For
S.
Cox
7 Elect Director Jean M. Mgmt For For For
Hobby
8 Elect Director Ronald Mgmt For For For
Kirk
9 Elect Director Pamela Mgmt For For For
H.
Patsley
10 Elect Director Robert Mgmt For For For
E.
Sanchez
11 Elect Director Wayne Mgmt For For For
R.
Sanders
12 Elect Director Richard Mgmt For For For
K.
Templeton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Textron Inc.
Ticker Security ID: Meeting Date Meeting Status
TXT CUSIP 883203101 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Scott Mgmt For For For
C.
Donnelly
2 Elect Director Mgmt For For For
Kathleen M.
Bader
3 Elect Director R. Mgmt For For For
Kerry
Clark
4 Elect Director James Mgmt For For For
T.
Conway
5 Elect Director Ivor J. Mgmt For For For
Evans
6 Elect Director Mgmt For For For
Lawrence K.
Fish
7 Elect Director Paul E. Mgmt For For For
Gagne
8 Elect Director Ralph Mgmt For For For
D.
Heath
9 Elect Director Lloyd Mgmt For For For
G.
Trotter
10 Elect Director James Mgmt For For For
L.
Ziemer
11 Elect Director Maria Mgmt For For For
T.
Zuber
12 Approve Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
Z.
Cook
2 Elect Director Mgmt For For For
Nicholas M.
Donofrio
3 Elect Director Joseph Mgmt For For For
J.
Echevarria
4 Elect Director Edward Mgmt For For For
P.
Garden
5 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
6 Elect Director Gerald Mgmt For For For
L.
Hassell
7 Elect Director John M. Mgmt For For For
Hinshaw
8 Elect Director Edmund Mgmt For For For
F. "Ted"
Kelly
9 Elect Director John A. Mgmt For For For
Luke,
Jr.
10 Elect Director Mgmt For For For
Jennifer B.
Morgan
11 Elect Director Mark A. Mgmt For For For
Nordenberg
12 Elect Director Mgmt For For For
Elizabeth E.
Robinson
13 Elect Director Samuel Mgmt For For For
C. Scott,
III
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Report on and Assess ShrHldr Against Against For
Proxy Voting Policies
in Relation to
Climate Change
Position
________________________________________________________________________________
The Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW CUSIP 808513105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
S.
Haraf
2 Elect Director Frank Mgmt For For For
C.
Herringer
3 Elect Director Stephen Mgmt For For For
T.
McLin
4 Elect Director Roger Mgmt For For For
O.
Walther
5 Elect Director Robert Mgmt For For For
N.
Wilson
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
10 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
11 Adopt Proxy Access ShrHldr Against Against For
Right
12 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
The Coca-Cola Company
Ticker Security ID: Meeting Date Meeting Status
KO CUSIP 191216100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Herbert Mgmt For For For
A.
Allen
2 Elect Director Ronald Mgmt For For For
W.
Allen
3 Elect Director Marc Mgmt For For For
Bolland
4 Elect Director Ana Mgmt For For For
Botin
5 Elect Director Richard Mgmt For For For
M.
Daley
6 Elect Director Barry Mgmt For For For
Diller
7 Elect Director Helene Mgmt For For For
D.
Gayle
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Muhtar Mgmt For For For
Kent
10 Elect Director Robert Mgmt For For For
A.
Kotick
11 Elect Director Maria Mgmt For For For
Elena
Lagomasino
12 Elect Director Sam Nunn Mgmt For For For
13 Elect Director James Mgmt For For For
Quincey
14 Elect Director David Mgmt For For For
B.
Weinberg
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Report on Human Rights ShrHldr Against Against For
Review on High-Risk
Regions
________________________________________________________________________________
The Cooper Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For For For
Thomas
Bender
2 Elect Director Colleen Mgmt For For For
E.
Jay
3 Elect Director Michael Mgmt For For For
H.
Kalkstein
4 Elect Director William Mgmt For For For
A.
Kozy
5 Elect Director Jody S. Mgmt For For For
Lindell
6 Elect Director Gary S. Mgmt For For For
Petersmeyer
7 Elect Director Allan Mgmt For For For
E.
Rubenstein
8 Elect Director Robert Mgmt For For For
S.
Weiss
9 Elect Director Stanley Mgmt For For For
Zinberg
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Approve Executive Mgmt For For For
Incentive Bonus
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ajay Mgmt For For For
Banga
2 Elect Director Mgmt For For For
Jacqueline K.
Barton
3 Elect Director James Mgmt For Against Against
A.
Bell
4 Elect Director Richard Mgmt For For For
K.
Davis
5 Elect Director Jeff M. Mgmt For Against Against
Fettig
6 Elect Director Andrew Mgmt For For For
N.
Liveris
7 Elect Director Mark Mgmt For For For
Loughridge
8 Elect Director Raymond Mgmt For For For
J.
Milchovich
9 Elect Director Robert Mgmt For Against Against
S. (Steve)
Miller
10 Elect Director Paul Mgmt For For For
Polman
11 Elect Director Dennis Mgmt For Against Against
H.
Reilley
12 Elect Director James Mgmt For Against Against
M.
Ringler
13 Elect Director Ruth G. Mgmt For For For
Shaw
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 07/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
C.
Blankfein
2 Elect Director M. Mgmt For Against Against
Michele
Burns
3 Elect Director Mark A. Mgmt For For For
Flaherty
4 Elect Director William Mgmt For For For
W.
George
5 Elect Director James Mgmt For For For
A.
Johnson
6 Elect Director Ellen Mgmt For For For
J.
Kullman
7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
9 Elect Director Peter Mgmt For For For
Oppenheimer
10 Elect Director David Mgmt For For For
A.
Viniar
11 Elect Director Mark O. Mgmt For For For
Winkelman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Trevor Mgmt For For For
Fetter
3 Elect Director Kathryn Mgmt For For For
A.
Mikells
4 Elect Director Michael Mgmt For For For
G.
Morris
5 Elect Director Thomas Mgmt For For For
A.
Renyi
6 Elect Director Julie Mgmt For For For
G.
Richardson
7 Elect Director Teresa Mgmt For For For
Wynn
Roseborough
8 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
9 Elect Director Charles Mgmt For For For
B.
Strauss
10 Elect Director Mgmt For For For
Christopher J.
Swift
11 Elect Director H. Mgmt For For For
Patrick
Swygert
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Armando Mgmt For For For
Codina
8 Elect Director Helena Mgmt For For For
B.
Foulkes
9 Elect Director Linda Mgmt For For For
R.
Gooden
10 Elect Director Wayne Mgmt For For For
M.
Hewett
11 Elect Director Karen Mgmt For For For
L.
Katen
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Elect Director Mark Mgmt For For For
Vadon
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
18 Adopt Proxy Statement ShrHldr Against Against For
Reporting on
Political
Contributions and
Advisory
Vote
19 Amend ShrHldr Against Against For
Articles/Bylaws/Charte
r - Call Special
Meetings
________________________________________________________________________________
The Kraft Heinz Company
Ticker Security ID: Meeting Date Meeting Status
KHC CUSIP 500754106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
E.
Abel
2 Elect Director Mgmt For For For
Alexandre
Behring
3 Elect Director Warren Mgmt For For For
E.
Buffett
4 Elect Director John T. Mgmt For For For
Cahill
5 Elect Director Tracy Mgmt For For For
Britt
Cool
6 Elect Director Feroz Mgmt For For For
Dewan
7 Elect Director Jeanne Mgmt For For For
P.
Jackson
8 Elect Director Jorge Mgmt For For For
Paulo
Lemann
9 Elect Director Mackey Mgmt For For For
J.
McDonald
10 Elect Director John C. Mgmt For For For
Pope
11 Elect Director Marcel Mgmt For For For
Herrmann
Telles
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Report on ShrHldr Against Against For
Sustainability
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
16 Report on Supply Chain ShrHldr Against Against For
Impact on
Deforestation
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nora A. Mgmt For For For
Aufreiter
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director Anne Mgmt For For For
Gates
4 Elect Director SUnited Mgmt For For For
Statesn J.
Kropf
5 Elect Director W. Mgmt For For For
Rodney
McMullen
6 Elect Director Jorge Mgmt For For For
P.
Montoya
7 Elect Director Clyde Mgmt For For For
R.
Moore
8 Elect Director James Mgmt For For For
A.
Runde
9 Elect Director Ronald Mgmt For For For
L.
Sargent
10 Elect Director Bobby Mgmt For For For
S.
Shackouls
11 Elect Director Mark S. Mgmt For For For
Sutton
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
16 Assess Benefits of ShrHldr Against Against For
Adopting Renewable
Energy
Goals
17 Adopt Policy and Plan ShrHldr Against Against For
to Eliminate
Deforestation in
Supply
Chain
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The Macerich Company
Ticker Security ID: Meeting Date Meeting Status
MAC CUSIP 554382101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John H. Mgmt For For For
Alschuler
2 Elect Director Arthur Mgmt For For For
M.
Coppola
3 Elect Director Edward Mgmt For For For
C.
Coppola
4 Elect Director Steven Mgmt For For For
R.
Hash
5 Elect Director Fred S. Mgmt For For For
Hubbell
6 Elect Director Diana Mgmt For For For
M.
Laing
7 Elect Director Mason Mgmt For For For
G.
Ross
8 Elect Director Steven Mgmt For For For
L.
Soboroff
9 Elect Director Andrea Mgmt For For For
M.
Stephen
10 Elect Director John M. Mgmt For For For
Sullivan
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nancy Mgmt For For For
E.
Cooper
2 Elect Director Gregory Mgmt For For For
L.
Ebel
3 Elect Director Timothy Mgmt For For For
S.
Gitzel
4 Elect Director Denise Mgmt For For For
C.
Johnson
5 Elect Director Emery Mgmt For For For
N.
Koenig
6 Elect Director Robert Mgmt For For For
L.
Lumpkins
7 Elect Director William Mgmt For For For
T.
Monahan
8 Elect Director James Mgmt For For For
('Joc') C.
O'Rourke
9 Elect Director James Mgmt For For For
L.
Popowich
10 Elect Director David Mgmt For For For
T.
Seaton
11 Elect Director Steven Mgmt For For For
M.
Seibert
12 Elect Director Kelvin Mgmt For Against Against
W.
Westbrook
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Political Activities ShrHldr Against Against For
and
Action
14 Social Proposal ShrHldr Against Against For
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Jose B. Mgmt For For For
Alvarez
3 Elect Director Alan M. Mgmt For For For
Bennett
4 Elect Director David Mgmt For For For
T.
Ching
5 Elect Director Ernie Mgmt For For For
Herrman
6 Elect Director Michael Mgmt For For For
F.
Hines
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director Carol Mgmt For For For
Meyrowitz
9 Elect Director Jackwyn Mgmt For For For
L.
Nemerov
10 Elect Director John F. Mgmt For For For
O'Brien
11 Elect Director Willow Mgmt For For For
B.
Shire
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Include Diversity as a ShrHldr Against Against For
Performance
Metric
18 Report on Pay Disparity ShrHldr Against Against For
19 Report on Gender, ShrHldr Against Against For
Race, or Ethnicity
Pay
Gap
20 Report on Net-Zero ShrHldr Against Against For
Greenhouse Gas
Emissions
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director SUnited Mgmt For For For
Statesn E.
Arnold
2 Elect Director John S. Mgmt For For For
Chen
3 Elect Director Jack Mgmt For For For
Dorsey
4 Elect Director Robert Mgmt For For For
A.
Iger
5 Elect Director Maria Mgmt For For For
Elena
Lagomasino
6 Elect Director Fred H. Mgmt For For For
Langhammer
7 Elect Director Aylwin Mgmt For For For
B.
Lewis
8 Elect Director Robert Mgmt For For For
W.
Matschullat
9 Elect Director Mark G. Mgmt For For For
Parker
10 Elect Director Sheryl Mgmt For For For
K.
Sandberg
11 Elect Director Orin C. Mgmt For For For
Smith
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc N. Mgmt For For For
Casper
2 Elect Director Nelson Mgmt For For For
J.
Chai
3 Elect Director C. Mgmt For For For
Martin
Harris
4 Elect Director Tyler Mgmt For For For
Jacks
5 Elect Director Judy C. Mgmt For For For
Lewent
6 Elect Director Thomas Mgmt For For For
J.
Lynch
7 Elect Director Jim P. Mgmt For For For
Manzi
8 Elect Director William Mgmt For Against Against
G.
Parrett
9 Elect Director Lars R. Mgmt For For For
Sorensen
10 Elect Director Scott Mgmt For For For
M.
Sperling
11 Elect Director Elaine Mgmt For For For
S.
Ullian
12 Elect Director Dion J. Mgmt For For For
Weisler
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 02/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
P.
Barr
2 Elect Director Jeffrey Mgmt For For For
L.
Bewkes
3 Elect Director Robert Mgmt For For For
C.
Clark
4 Elect Director Mathias Mgmt For For For
Dopfner
5 Elect Director Jessica Mgmt For For For
P.
Einhorn
6 Elect Director Carlos Mgmt For For For
M.
Gutierrez
7 Elect Director Fred Mgmt For For For
Hassan
8 Elect Director Paul D. Mgmt For For For
Wachter
9 Elect Director Deborah Mgmt For For For
C.
Wright
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
I.
Toll
2 Elect Director Douglas Mgmt For For For
C. Yearley,
Jr.
3 Elect Director Edward Mgmt For For For
G.
Boehne
4 Elect Director Richard Mgmt For For For
J.
Braemer
5 Elect Director Mgmt For For For
Christine N.
Garvey
6 Elect Director Carl B. Mgmt For For For
Marbach
7 Elect Director John A. Mgmt For For For
McLean
8 Elect Director Stephen Mgmt For For For
A.
Novick
9 Elect Director Paul E. Mgmt For For For
Shapiro
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director David Mgmt For For For
B.
Dillon
4 Elect Director Lance Mgmt For For For
M.
Fritz
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Jane H. Mgmt For For For
Lute
7 Elect Director Michael Mgmt For For For
R.
McCarthy
8 Elect Director Michael Mgmt For For For
W.
McConnell
9 Elect Director Thomas Mgmt For For For
F. McLarty,
III
10 Elect Director Steven Mgmt For For For
R.
Rogel
11 Elect Director Jose H. Mgmt For For For
Villarreal
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Walter Mgmt For For For
Isaacson
5 Elect Director James Mgmt For For For
A. C.
Kennedy
6 Elect Director Robert Mgmt For For For
A.
Milton
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director William Mgmt For For For
R.
Nuti
9 Elect Director Edward Mgmt For For For
M.
Philip
10 Elect Director Edward Mgmt For For For
L.
Shapiro
11 Elect Director Mgmt For For For
Laurence E.
Simmons
12 Elect Director David Mgmt For For For
J.
Vitale
13 Elect Director James Mgmt For For For
M.
Whitehurst
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
P.
Abney
2 Elect Director Rodney Mgmt For For For
C.
Adkins
3 Elect Director Michael Mgmt For For For
J.
Burns
4 Elect Director William Mgmt For For For
R.
Johnson
5 Elect Director Candace Mgmt For For For
Kendle
6 Elect Director Ann M. Mgmt For For For
Livermore
7 Elect Director Rudy Mgmt For For For
H.P.
Markham
8 Elect Director Franck Mgmt For For For
J.
Moison
9 Elect Director Clark Mgmt For For For
"Sandy" T. Randt,
Jr.
10 Elect Director John T. Mgmt For For For
Stankey
11 Elect Director Carol Mgmt For For For
B.
Tome
12 Elect Director Kevin Mgmt For For For
M.
Warsh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
18 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
J. Austin,
III
2 Elect Director Diane Mgmt For For For
M.
Bryant
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Mgmt For For For
Jean-Pierre
Garnier
5 Elect Director Gregory Mgmt For For For
J.
Hayes
6 Elect Director Edward Mgmt For For For
A.
Kangas
7 Elect Director Ellen Mgmt For For For
J.
Kullman
8 Elect Director Mgmt For For For
Marshall O.
Larsen
9 Elect Director Harold Mgmt For For For
McGraw,
III
10 Elect Director Fredric Mgmt For For For
G.
Reynolds
11 Elect Director Brian Mgmt For For For
C.
Rogers
12 Elect Director Mgmt For For For
Christine Todd
Whitman
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
2 Elect Director Richard Mgmt For For For
T.
Burke
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Stephen Mgmt For For For
J.
Hemsley
5 Elect Director Michele Mgmt For For For
J.
Hooper
6 Elect Director Rodger Mgmt For For For
A.
Lawson
7 Elect Director Glenn Mgmt For For For
M.
Renwick
8 Elect Director Kenneth Mgmt For For For
I.
Shine
9 Elect Director Gail R. Mgmt For For For
Wilensky
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Mgmt For For For
Paulett
Eberhart
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Mgmt For For For
Kimberly S.
Greene
4 Elect Director Deborah Mgmt For For For
P.
Majoras
5 Elect Director Donald Mgmt For For For
L.
Nickles
6 Elect Director Philip Mgmt For For For
J.
Pfeiffer
7 Elect Director Robert Mgmt For For For
A.
Profusek
8 Elect Director SUnited Mgmt For For For
Statesn Kaufman
Purcell
9 Elect Director Stephen Mgmt For For For
M.
Waters
10 Elect Director Randall Mgmt For For For
J.
Weisenburger
11 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Vantiv, Inc.
Ticker Security ID: Meeting Date Meeting Status
VNTV CUSIP 92210H105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
Costello
2 Elect Director Lisa Mgmt For For For
Hook
3 Elect Director David Mgmt For For For
Karnstedt
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
L.
Carrion
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director M. Mgmt For For For
Frances
Keeth
6 Elect Director Mgmt For For For
Karl-Ludwig
Kley
7 Elect Director Lowell Mgmt For For For
C.
McAdam
8 Elect Director Mgmt For For For
Clarence Otis,
Jr.
9 Elect Director Rodney Mgmt For For For
E.
Slater
10 Elect Director Kathryn Mgmt For For For
A.
Tesija
11 Elect Director Gregory Mgmt For For For
D.
Wasson
12 Elect Director Gregory Mgmt For For For
G.
Weaver
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Establish Board ShrHldr Against Against For
Committee on Human
Rights
18 Report on Feasibility ShrHldr Against Against For
of Adopting GHG
Emissions
Targets
19 Amend Bylaws - Call ShrHldr Against Against For
Special
Meetings
20 Amend Clawback Policy ShrHldr Against Against For
21 Stock ShrHldr Against Against For
Retention/Holding
Period
22 Limit Matching ShrHldr Against Against For
Contributions to
Executive Retirement
Plans
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan Mgmt For For For
Garber
2 Elect Director Mgmt For For For
Margaret G.
McGlynn
3 Elect Director William Mgmt For For For
D.
Young
4 Declassify the Board Mgmt For For For
of
Directors
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
9 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
10 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
A.
Carney
2 Elect Director Mary B. Mgmt For For For
Cranston
3 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
4 Elect Director Gary A. Mgmt For For For
Hoffman
5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
6 Elect Director Robert Mgmt For For For
W.
Matschullat
7 Elect Director Suzanne Mgmt For For For
Nora
Johnson
8 Elect Director John Mgmt For For For
A.C.
Swainson
9 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Mgmt For For For
Frederick S.
Hubbell
6 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
7 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
8 Elect Director Joseph Mgmt For For For
V.
Tripodi
9 Elect Director Deborah Mgmt For For For
C.
Wright
10 Elect Director David Mgmt For For For
Zwiener
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
I. Cash,
Jr.
2 Elect Director Timothy Mgmt For For For
P.
Flynn
3 Elect Director Carla Mgmt For For For
A.
Harris
4 Elect Director Thomas Mgmt For For For
W.
Horton
5 Elect Director Marissa Mgmt For For For
A.
Mayer
6 Elect Director C. Mgmt For For For
Douglas
McMillon
7 Elect Director Gregory Mgmt For For For
B.
Penner
8 Elect Director Steven Mgmt For For For
S
Reinemund
9 Elect Director Kevin Mgmt For For For
Y.
Systrom
10 Elect Director S. Mgmt For For For
Robson
Walton
11 Elect Director Steuart Mgmt For For For
L.
Walton
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Provide Proxy Access ShrHldr Against Against For
Right
17 Require Independent ShrHldr Against Against For
Director Nominee with
Environmental
Experience
________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janice Mgmt For For For
M.
Babiak
2 Elect Director David Mgmt For For For
J.
Brailer
3 Elect Director William Mgmt For For For
C.
Foote
4 Elect Director Ginger Mgmt For For For
L.
Graham
5 Elect Director John A. Mgmt For For For
Lederer
6 Elect Director Dominic Mgmt For For For
P.
Murphy
7 Elect Director Stefano Mgmt For For For
Pessina
8 Elect Director Leonard Mgmt For For For
D.
Schaeffer
9 Elect Director Nancy Mgmt For For For
M.
Schlichting
10 Elect Director James Mgmt For For For
A.
Skinner
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Approve Executive Mgmt For For For
Incentive Bonus
Plan
14 Proxy Access ShrHldr Against Against For
15 Approve Report on ShrHldr Against Against For
Executive Pay &
Sustainability
Performance
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For Against Against
Baker,
II
2 Elect Director John S. Mgmt For For For
Chen
3 Elect Director Lloyd Mgmt For For For
H.
Dean
4 Elect Director Mgmt For For For
Elizabeth A.
Duke
5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Director Donald Mgmt For For For
M.
James
7 Elect Director Cynthia Mgmt For For For
H.
Milligan
8 Elect Director Karen Mgmt For For For
B.
Peetz
9 Elect Director Mgmt For Against Against
Federico F.
Pena
10 Elect Director James Mgmt For Against Against
H.
Quigley
11 Elect Director Stephen Mgmt For Against Against
W.
Sanger
12 Elect Director Ronald Mgmt For For For
L.
Sargent
13 Elect Director Timothy Mgmt For For For
J.
Sloan
14 Elect Director SUnited Mgmt For Against Against
Statesn G.
Swenson
15 Elect Director Suzanne Mgmt For Against Against
M.
Vautrinot
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Ratify KPMG LLP as Mgmt For For For
Auditors
19 Review and Report on ShrHldr Against Against For
Business
Standards
20 Provide for Cumulative ShrHldr Against Against For
Voting
21 Report on Divesting ShrHldr Against Against For
Non-Core
Business
22 Report on Gender Pay ShrHldr Against Against For
Gap
23 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
24 Adopt Global Policy ShrHldr Against Against For
Regarding the Rights
of Indigenous
People
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve Remuneration Mgmt For For For
Report
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
WestRock Company
Ticker Security ID: Meeting Date Meeting Status
WRK CUSIP 96145D105 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For Against Against
J.
Bernlohr
2 Elect Director J. Mgmt For For For
Powell
Brown
3 Elect Director Michael Mgmt For For For
E.
Campbell
4 Elect Director Terrell Mgmt For For For
K.
Crews
5 Elect Director Russell Mgmt For For For
M.
Currey
6 Elect Director John A. Mgmt For For For
Luke,
Jr.
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director James Mgmt For For For
E.
Nevels
9 Elect Director Timothy Mgmt For For For
H.
Powers
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Bettina Mgmt For For For
M.
Whyte
12 Elect Director Alan D. Mgmt For For For
Wilson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CUSIP 96208T104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
E.
Dubyak
2 Elect Director Rowland Mgmt For For For
T.
Moriarty
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Christa Mgmt For For For
Davies
2 Elect Director Michael Mgmt For For For
A.
Stankey
3 Elect Director George Mgmt For For For
J. Still,
Jr.
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail K. Mgmt For For For
Boudreaux
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Mgmt For For For
Fowke
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director Mgmt For For For
Christopher J.
Policinski
6 Elect Director James Mgmt For For For
T.
Prokopanko
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James Mgmt For For For
J.
Sheppard
9 Elect Director David Mgmt For For For
A.
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Elect Director Daniel Mgmt For For For
Yohannes
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
XL Group Ltd
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98255105 05/19/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ramani Mgmt For For For
Ayer
2 Elect Director Dale R. Mgmt For For For
Comey
3 Elect Director Mgmt For For For
Claus-Michael
Dill
4 Elect Director Robert Mgmt For For For
R.
Glauber
5 Elect Director Edward Mgmt For For For
J. Kelly,
III
6 Elect Director Joseph Mgmt For For For
Mauriello
7 Elect Director Michael Mgmt For For For
S.
McGavick
8 Elect Director Eugene Mgmt For For For
M.
McQuade
9 Elect Director Clayton Mgmt For For For
S.
Rose
10 Elect Director Anne Mgmt For For For
Stevens
11 Elect Director John M. Mgmt For For For
Vereker
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Yum! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CUSIP 988498101 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paget Mgmt For For For
L.
Alves
2 Elect Director Michael Mgmt For For For
J.
Cavanagh
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Brian Mgmt For For For
C.
Cornell
5 Elect Director Greg Mgmt For For For
Creed
6 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
7 Elect Director Thomas Mgmt For For For
C.
Nelson
8 Elect Director P. Mgmt For For For
Justin
Skala
9 Elect Director Elane Mgmt For For For
B.
Stock
10 Elect Director Robert Mgmt For For For
D.
Walter
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Adopt Policy and Plan ShrHldr Against Against For
to Eliminate
Deforestation in
Supply
Chain
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CUSIP 98956P102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director David Mgmt For For For
C.
Dvorak
5 Elect Director Michael Mgmt For For For
J.
Farrell
6 Elect Director Larry Mgmt For For For
C.
Glasscock
7 Elect Director Robert Mgmt For For For
A.
Hagemann
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Michael Mgmt For For For
W.
Michelson
10 Elect Director Cecil Mgmt For For For
B.
Pickett
11 Elect Director Jeffrey Mgmt For For For
K.
Rhodes
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CUSIP 989701107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
C.
Atkin
2 Elect Director Gary L. Mgmt For For For
Crittenden
3 Elect Director Suren Mgmt For For For
K.
Gupta
4 Elect Director J. Mgmt For For For
David
Heaney
5 Elect Director Vivian Mgmt For For For
S.
Lee
6 Elect Director Edward Mgmt For For For
F.
Murphy
7 Elect Director Roger Mgmt For For For
B.
Porter
8 Elect Director Stephen Mgmt For For For
D.
Quinn
9 Elect Director Harris Mgmt For For For
H.
Simmons
10 Elect Director Barbara Mgmt For For For
A.
Yastine
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Albert Mgmt For For For
L.
Eilender
1.2 Elect Director Mgmt For For For
Salvatore
Guccione
1.3 Elect Director Hans C. Mgmt For For For
Noetzli
1.4 Elect Director William Mgmt For For For
N.
Britton
1.5 Elect Director Natasha Mgmt For For For
Giordano
1.6 Elect Director Alan G. Mgmt For For For
Levin
1.7 Elect Director Daniel Mgmt For For For
B.
Yarosh
1.8 Elect Director William Mgmt For For For
C. Kennally,
III
2 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Mergers and Certain
Other Business
Transactions
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
B&G Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
BGS CUSIP 05508R106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director DeAnn Mgmt For For For
L.
Brunts
1.2 Elect Director Robert Mgmt For For For
C.
Cantwell
1.3 Elect Director Charles Mgmt For For For
F.
Marcy
1.4 Elect Director Dennis Mgmt For For For
M.
Mullen
1.5 Elect Director Cheryl Mgmt For For For
M.
Palmer
1.6 Elect Director Alfred Mgmt For For For
Poe
1.7 Elect Director Stephen Mgmt For For For
C.
Sherrill
1.8 Elect Director David Mgmt For For For
L.
Wenner
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Bojangles', Inc.
Ticker Security ID: Meeting Date Meeting Status
BOJA CUSIP 097488100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For Withhold Against
A.
Kussell
1.2 Elect Director Tommy Mgmt For Withhold Against
L.
Haddock
1.3 Elect Director James Mgmt For Withhold Against
R.
Kibler
1.4 Elect Director Mark A. Mgmt For For For
Rowan
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
BroadSoft, Inc.
Ticker Security ID: Meeting Date Meeting Status
BSFT CUSIP 11133B409 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Markley,
Jr.
1.2 Elect Director David Mgmt For For For
Bernardi
1.3 Elect Director Jane A. Mgmt For For For
Dietze
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Calavo Growers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVGW CUSIP 128246105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lecil Mgmt For Withhold Against
E.
Cole
1.2 Elect Director Steven Mgmt For Withhold Against
Hollister
1.3 Elect Director James Mgmt For Withhold Against
D.
Helin
1.4 Elect Director Donald Mgmt For Withhold Against
M.
Sanders
1.5 Elect Director Marc L. Mgmt For Withhold Against
Brown
1.6 Elect Director Michael Mgmt For Withhold Against
A.
DiGregorio
1.7 Elect Director Scott Mgmt For Withhold Against
Van Der
Kar
1.8 Elect Director J. Link Mgmt For Withhold Against
Leavens
1.9 Elect Director Dorcas Mgmt For Withhold Against
H.
Thille
1.10 Elect Director John M. Mgmt For Withhold Against
Hunt
1.11 Elect Director Egidio Mgmt For Withhold Against
Carbone,
Jr.
1.12 Elect Director Harold Mgmt For Withhold Against
Edwards
1.13 Elect Director Mgmt For For For
Kathleen M.
Holmgren
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Anthony Mgmt For For For
J.
Nocchiero
1.2 Elect Director Matthew Mgmt For For For
Regis
Bob
1.3 Elect Director James Mgmt For For For
M.
Trimble
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Cambrex Corporation
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP 132011107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rosina Mgmt For For For
B.
Dixon
1.2 Elect Director Claes Mgmt For For For
Glassell
1.3 Elect Director Louis Mgmt For For For
J.
Grabowsky
1.4 Elect Director Mgmt For For For
Bernhard
Hampl
1.5 Elect Director Kathryn Mgmt For For For
R.
Harrigan
1.6 Elect Director Ilan Mgmt For For For
Kaufthal
1.7 Elect Director Steven Mgmt For For For
M.
Klosk
1.8 Elect Director Peter Mgmt For For For
G.
Tombros
1.9 Elect Director Shlomo Mgmt For For For
Yanai
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Cantel Medical Corp.
Ticker Security ID: Meeting Date Meeting Status
CMD CUSIP 138098108 01/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
M.
Diker
1.2 Elect Director Alan R. Mgmt For For For
Batkin
1.3 Elect Director Ann E. Mgmt For For For
Berman
1.4 Elect Director Mark N. Mgmt For For For
Diker
1.5 Elect Director Anthony Mgmt For For For
B.
Evnin
1.6 Elect Director Laura Mgmt For For For
L.
Forese
1.7 Elect Director George Mgmt For For For
L.
Fotiades
1.8 Elect Director Jorgen Mgmt For For For
B.
Hansen
1.9 Elect Director Ronnie Mgmt For For For
Myers
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CEB Inc.
Ticker Security ID: Meeting Date Meeting Status
CEB CUSIP 125134106 04/04/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CenterState Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSFL CUSIP 15201P109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
H.
Bingham
1.2 Elect Director G. Mgmt For For For
Robert Blanchard,
Jr.
1.3 Elect Director C. Mgmt For For For
Dennis
Carlton
1.4 Elect Director John C. Mgmt For For For
Corbett
1.5 Elect Director Griffin Mgmt For For For
A.
Greene
1.6 Elect Director Charles Mgmt For For For
W.
McPherson
1.7 Elect Director G. Mgmt For For For
Tierso Nunez,
II
1.8 Elect Director Thomas Mgmt For For For
E.
Oakley
1.9 Elect Director Ernest Mgmt For For For
S.
Pinner
1.10 Elect Director William Mgmt For For For
Knox Pou,
Jr.
1.11 Elect Director Joshua Mgmt For For For
A.
Snively
1.12 Elect Director Michael Mgmt For For For
F.
Ciferri
1.13 Elect Director Daniel Mgmt For For For
R.
Richey
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Crowe Horwath Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CEVA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CEVA CUSIP 157210105 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Eliyahu Mgmt For For For
Ayalon
1.2 Elect Director Zvi Mgmt For For For
Limon
1.3 Elect Director Bruce Mgmt For For For
A.
Mann
1.4 Elect Director Maria Mgmt For For For
Marced
1.5 Elect Director Peter Mgmt For For For
McManamon
1.6 Elect Director Mgmt For For For
Sven-Christer
Nilsson
1.7 Elect Director Louis Mgmt For For For
Silver
1.8 Elect Director Gideon Mgmt For For For
Wertheizer
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Kost Forer Mgmt For For For
Gabbay & Kasierer as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Cogent Communications Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCOI CUSIP 19239V302 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dave Mgmt For For For
Schaeffer
1.2 Elect Director Steven Mgmt For For For
D.
Brooks
1.3 Elect Director Timothy Mgmt For For For
Weingarten
1.4 Elect Director Richard Mgmt For For For
T.
Liebhaber
1.5 Elect Director D. Mgmt For For For
Blake
Bath
1.6 Elect Director Marc Mgmt For For For
Montagner
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Cotiviti Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
COTV CUSIP 22164K101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mala Mgmt For For For
Anand
1.2 Elect Director Ruben Mgmt For For For
Jose King-Shaw,
Jr.
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Approve Employee Stock Mgmt For Against Against
Purchase
Plans
________________________________________________________________________________
Dorman Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
L.
Berman
1.2 Elect Director Mathias Mgmt For For For
J.
Barton
1.3 Elect Director John J. Mgmt For For For
Gavin
1.4 Elect Director Paul R. Mgmt For For For
Lederer
1.5 Elect Director Richard Mgmt For For For
T.
Riley
1.6 Elect Director G. Mgmt For For For
Michael
Stakias
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
5 Eliminate Cumulative Mgmt For Against Against
Voting
6 Approve Increase in Mgmt For For For
Size of Board at
Maximum of
9
7 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
8 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Eagle Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
B.
Ratoff
2 Elect Director Douglas Mgmt For For For
L.
Braunstein
3 Ratify BDO USA, LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
EAGLE PHARMACEUTICALS, INC.
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sander Mgmt For For For
A.
Flaum
1.2 Elect Director Scott Mgmt For For For
Tarriff
2 Ratify BDO USA, LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years 3 Years For
on Pay
Frequency
________________________________________________________________________________
Ellie Mae, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELLI CUSIP 28849P100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Karen Mgmt For For For
Blasing
1.2 Elect Director Mgmt For For For
Jonathan
Corr
1.3 Elect Director Robert Mgmt For For For
J.
Levin
1.4 Elect Director Jeb S. Mgmt For For For
Spencer
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Declassify the Board ShrHldr Against For Against
of
Directors
________________________________________________________________________________
G-III Apparel Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
GIII CUSIP 36237H101 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Morris Mgmt For For For
Goldfarb
1.2 Elect Director Sammy Mgmt For For For
Aaron
1.3 Elect Director Thomas Mgmt For For For
J.
Brosig
1.4 Elect Director Alan Mgmt For For For
Feller
1.5 Elect Director Jeffrey Mgmt For For For
Goldfarb
1.6 Elect Director Mgmt For For For
Jeanette
Nostra
1.7 Elect Director Laura Mgmt For For For
Pomerantz
1.8 Elect Director Allen Mgmt For For For
Sirkin
1.9 Elect Director Willem Mgmt For For For
van
Bokhorst
1.10 Elect Director Cheryl Mgmt For For For
L.
Vitali
1.11 Elect Director Richard Mgmt For For For
White
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Icon plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/22/2016 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
Hall
1.2 Elect Director John Mgmt For For For
Climax
1.3 Elect Director Steve Mgmt For For For
Cutler
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
5 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorise Share Mgmt For For For
Repurchase
Program
7 Approve the Price Mgmt For For For
Range for the
Reissuance of
Shares
8 Amend Articles of Mgmt For For For
Association
9 Amend Memorandum of Mgmt For For For
Association
________________________________________________________________________________
Inphi Corporation
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Nicholas E.
Brathwaite
1.2 Elect Director David Mgmt For For For
Liddle
1.3 Elect Director Bruce Mgmt For For For
McWilliams
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Mgmt For For For
Pricewaterhousecoopers
LLP as
Auditors
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jean Mgmt For For For
Madar
1.2 Elect Director Mgmt For For For
Philippe
Benacin
1.3 Elect Director Russell Mgmt For For For
Greenberg
1.4 Elect Director Mgmt For For For
Philippe
Santi
1.5 Elect Director Mgmt For For For
Francois
Heilbronn
1.6 Elect Director Jean Mgmt For For For
Levy
1.7 Elect Director Robert Mgmt For For For
Bensoussan
1.8 Elect Director Patrick Mgmt For For For
Choel
1.9 Elect Director Michel Mgmt For For For
Dyens
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
J & J SNACK FOODS CORP.
Ticker Security ID: Meeting Date Meeting Status
JJSF CUSIP 466032109 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
G.
Moore
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
KNIGHT TRANSPORTATION, INC.
Ticker Security ID: Meeting Date Meeting Status
KNX CUSIP 499064103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
C.
Kraemer
1.2 Elect Director Richard Mgmt For For For
J.
Lehmann
1.3 Elect Director Roberta Mgmt For For For
'Sissie' Roberts
Shank
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrew Mgmt For For For
B.
Cogan
1.2 Elect Director Stephen Mgmt For For For
F.
Fisher
1.3 Elect Director Sarah Mgmt For For For
E.
Nash
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
F.
Gero
1.2 Elect Director Mgmt For For For
Frederick B. Hegi,
Jr.
1.3 Elect Director David Mgmt For For For
A.
Reed
1.4 Elect Director John B. Mgmt For For For
Lowe,
Jr.
1.5 Elect Director Jason Mgmt For For For
D.
Lippert
1.6 Elect Director Brendan Mgmt For For For
J.
Deely
1.7 Elect Director Frank Mgmt For For For
J.
Crespo
1.8 Elect Director Kieran Mgmt For For For
M.
O'Sullivan
1.9 Elect Director Tracy Mgmt For For For
D.
Graham
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
LegacyTexas Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LTXB CUSIP 52471Y106 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director George Mgmt For For For
A.
Fisk
1.2 Elect Director James Mgmt For For For
Brian
McCall
1.3 Elect Director Karen Mgmt For For For
H.
O'Shea
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Declassify the Board Mgmt For For For
of
Directors
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 01/25/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Increase Authorized Mgmt For For For
Common
Stock
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For For For
J.
Henshall
1.2 Elect Director Peter Mgmt For For For
J.
Sacripanti
1.3 Elect Director William Mgmt For For For
R.
Wagner
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Luxoft Holding, Inc
Ticker Security ID: Meeting Date Meeting Status
LXFT CUSIP G57279104 09/09/2016 Voted
Meeting Type Country of Trade
Annual Virgin Islands (UK)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Esther Mgmt For For For
Dyson
2 Elect Director Glen Mgmt For Against Against
Granovsky
3 Elect Director Marc Mgmt For For For
Kasher
4 Elect Director Anatoly Mgmt For Against Against
Karachinskiy
5 Elect Director Thomas Mgmt For For For
Pickering
6 Elect Director Dmitry Mgmt For Against Against
Loshchinin
7 Elect Director Sergey Mgmt For Against Against
Matsotsky
8 Elect Director Yulia Mgmt For Against Against
Yukhadi
9 Ratify Ernst & Young Mgmt For For For
LLC as
Auditors
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Anne K. Mgmt For For For
Altman
1.2 Elect Director Mgmt For For For
Gayathri
Rajan
1.3 Elect Director John J. Mgmt For For For
Haley
1.4 Elect Director Russell Mgmt For For For
A.
Beliveau
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Theodore L.
Tewksbury
1.2 Elect Director Albert Mgmt For For For
J.
Moyer
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tarek Mgmt For For For
A.
Sherif
2 Elect Director Glen M. Mgmt For For For
de
Vries
3 Elect Director Carlos Mgmt For For For
Dominguez
4 Elect Director Neil M. Mgmt For For For
Kurtz
5 Elect Director George Mgmt For For For
W.
McCulloch
6 Elect Director Lee A. Mgmt For For For
Shapiro
7 Elect Director Robert Mgmt For For For
B.
Taylor
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Approve Omnibus Stock Mgmt For For For
Plan
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Memorial Resource Development Corp.
Ticker Security ID: Meeting Date Meeting Status
MRD CUSIP 58605Q109 09/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Monro Muffler Brake, Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
Glickman
1.2 Elect Director John W. Mgmt For For For
Van
Heel
1.3 Elect Director James Mgmt For For For
R.
Wilen
1.4 Elect Director Mgmt For For For
Elizabeth A.
Wolszon
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 10/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
T.
Boehm
1.2 Elect Director Jack C. Mgmt For For For
Parnell
1.3 Elect Director James Mgmt For For For
P.
Tobin
1.4 Elect Director James Mgmt For For For
C.
Borel
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Oasis Petroleum Inc.
Ticker Security ID: Meeting Date Meeting Status
OAS CUSIP 674215108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ted Mgmt For For For
Collins,
Jr.
1.2 Elect Director John E. Mgmt For For For
Hagale
1.3 Elect Director Douglas Mgmt For For For
E. Swanson,
Jr.
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP 705573103 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
Gyenes
1.2 Elect Director Richard Mgmt For For For
H.
Jones
1.3 Elect Director Steven Mgmt For For For
F.
Kaplan
1.4 Elect Director Dianne Mgmt For For For
Ledingham
1.5 Elect Director James Mgmt For For For
P.
O'Halloran
1.6 Elect Director Sharon Mgmt For For For
Rowlands
1.7 Elect Director Alan Mgmt For For For
Trefler
1.8 Elect Director Larry Mgmt For For For
Weber
1.9 Elect Director William Mgmt For For For
W.
Wyman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Pinnacle Financial Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNFP CUSIP 72346Q104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
E.
Brock
1.2 Elect Director Renda Mgmt For For For
J.
Burkhart
1.3 Elect Director Gregory Mgmt For For For
L.
Burns
1.4 Elect Director Marty Mgmt For For For
G.
Dickens
1.5 Elect Director Thomas Mgmt For For For
C. Farnsworth,
III
1.6 Elect Director Joseph Mgmt For For For
C.
Galante
1.7 Elect Director Glenda Mgmt For For For
Baskin
Glover
1.8 Elect Director David Mgmt For For For
B.
Ingram
1.9 Elect Director Ed C. Mgmt For For For
Loughry,
Jr.
1.10 Elect Director Robert Mgmt For For For
A. McCabe,
Jr.
1.11 Elect Director Ronald Mgmt For For For
L.
Samuels
1.12 Elect Director Reese Mgmt For For For
L. Smith,
III
1.13 Elect Director Gary L. Mgmt For For For
Scott
1.14 Elect Director M. Mgmt For For For
Terry
Turner
2 Ratify Crowe Horwath Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Pinnacle Financial Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNFP CUSIP 72346Q104 06/12/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
PRA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAH CUSIP 69354M108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Colin Mgmt For Withhold Against
Shannon
1.2 Elect Director James Mgmt For Withhold Against
C.
Momtazee
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Prestige Brands Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBH CUSIP 74112D101 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ronald Mgmt For For For
M.
Lombardi
1.2 Elect Director John E. Mgmt For For For
Byom
1.3 Elect Director Gary E. Mgmt For For For
Costley
1.4 Elect Director Sheila Mgmt For For For
A.
Hopkins
1.5 Elect Director James Mgmt For For For
M.
Jenness
1.6 Elect Director Carl J. Mgmt For For For
Johnson
1.7 Elect Director Natale Mgmt For For For
S.
Ricciardi
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PrivateBancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
PVTB CUSIP 742962103 05/12/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Qualys, Inc.
Ticker Security ID: Meeting Date Meeting Status
QLYS CUSIP 74758T303 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
R.
Dixon
1.2 Elect Director Peter Mgmt For For For
Pace
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Repligen Corporation
Ticker Security ID: Meeting Date Meeting Status
RGEN CUSIP 759916109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nicolas Mgmt For For For
M.
Barthelemy
1.2 Elect Director Glenn Mgmt For For For
L.
Cooper
1.3 Elect Director John G. Mgmt For For For
Cox
1.4 Elect Director Karen Mgmt For For For
A.
Dawes
1.5 Elect Director Glenn Mgmt For For For
P.
Muir
1.6 Elect Director Thomas Mgmt For For For
F. Ryan,
Jr.
1.7 Elect Director Tony J. Mgmt For For For
Hunt
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
6 Require Advance Notice Mgmt For For For
for Shareholder
Proposals/Nominations
7 Amend Bylaws Mgmt For For For
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John P. Mgmt For For For
Gainor,
Jr.
1.2 Elect Director Mgmt For For For
Randolph W.
Melville
1.3 Elect Director Bjorn Mgmt For For For
E.
Olsson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Silicon Laboratories Inc.
Ticker Security ID: Meeting Date Meeting Status
SLAB CUSIP 826919102 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Navdeep Mgmt For For For
S.
Sooch
2 Elect Director William Mgmt For For For
P.
Wood
3 Elect Director Nina Mgmt For For For
Richardson
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Amend Omnibus Stock Mgmt For For For
Plan
9 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
SiteOne Landscape Supply, Inc.
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP 82982L103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For Withhold Against
(Bill) W. Douglas,
III
1.2 Elect Director Michael Mgmt For For For
J.
Grebe
1.3 Elect Director Jeri L. Mgmt For For For
Isbell
1.4 Elect Director David Mgmt For Withhold Against
H.
Wasserman
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Sonic Corp.
Ticker Security ID: Meeting Date Meeting Status
SONC CUSIP 835451105 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Tony D. Mgmt For For For
Bartel
1.2 Elect Director Steven Mgmt For For For
A.
Davis
1.3 Elect Director Lauren Mgmt For For For
R.
Hobart
1.4 Elect Director Jeffrey Mgmt For For For
H.
Schutz
1.5 Elect Director Kathryn Mgmt For For For
L.
Taylor
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
South State Corporation
Ticker Security ID: Meeting Date Meeting Status
SSB CUSIP 840441109 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
R. Hill,
Jr.
1.2 Elect Director Paula Mgmt For For For
Harper
Bethea
1.3 Elect Director Martin Mgmt For For For
B.
Davis
1.4 Elect Director Thomas Mgmt For For For
J.
Johnson
1.5 Elect Director Grey B. Mgmt For For For
Murray
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Dixon Hughes Mgmt For For For
Goodman LLP as
Auditors
________________________________________________________________________________
South State Corporation
Ticker Security ID: Meeting Date Meeting Status
SSB CUSIP 840441109 10/18/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
SPS Commerce, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPSC CUSIP 78463M107 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Archie Mgmt For For For
C.
Black
1.2 Elect Director Martin Mgmt For For For
J.
Leestma
1.3 Elect Director James Mgmt For For For
B.
Ramsey
1.4 Elect Director Tami L. Mgmt For For For
Reller
1.5 Elect Director Michael Mgmt For For For
A.
Smerklo
1.6 Elect Director Philip Mgmt For For For
E.
Soran
1.7 Elect Director Sven A. Mgmt For For For
Wehrwein
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Edward Mgmt For For For
R.
Rosenfeld
1.2 Elect Director Rose Mgmt For For For
Peabody
Lynch
1.3 Elect Director Peter Mgmt For For For
Migliorini
1.4 Elect Director Richard Mgmt For For For
P.
Randall
1.5 Elect Director Ravi Mgmt For For For
Sachdev
1.6 Elect Director Thomas Mgmt For For For
H.
Schwartz
1.7 Elect Director Robert Mgmt For For For
Smith
1.8 Elect Director Amelia Mgmt For For For
Newton
Varela
2 Ratify EisnerAmper LLP Mgmt For For For
as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Supernus Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
W. Newhall,
III
1.2 Elect Director Mgmt For For For
Frederick M.
Hudson
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Texas Capital Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCBI CUSIP 88224Q107 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director C. Mgmt For For For
Keith
Cargill
1.2 Elect Director Peter Mgmt For For For
B.
Bartholow
1.3 Elect Director James Mgmt For For For
H.
Browning
1.4 Elect Director Preston Mgmt For For For
M. Geren,
III
1.5 Elect Director Larry Mgmt For For For
L.
Helm
1.6 Elect Director Charles Mgmt For For For
S.
Hyle
1.7 Elect Director Elysia Mgmt For For For
Holt
Ragusa
1.8 Elect Director Steven Mgmt For For For
P.
Rosenberg
1.9 Elect Director Robert Mgmt For For For
W.
Stallings
1.10 Elect Director Dale W. Mgmt For For For
Tremblay
1.11 Elect Director Ian J. Mgmt For For For
Turpin
1.12 Elect Director Mgmt For For For
Patricia A.
Watson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Providence Service Corporation
Ticker Security ID: Meeting Date Meeting Status
PRSC CUSIP 743815102 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
A.
Kerley
1.2 Elect Director Mgmt For For For
Christopher S.
Shackelton
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Vascular Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
VASC CUSIP 92231M109 02/16/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Veritex Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
VBTX CUSIP 923451108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remove the Range of Mgmt For Against Against
the Size of the Board
of
Directors
2.1 Elect Director C. Mgmt For For For
Malcolm Holland,
III
2.2 Elect Director William Mgmt For For For
C.
Murphy
2.3 Elect Director Pat S. Mgmt For Withhold Against
Bolin
2.4 Elect Director April Mgmt For For For
Box
2.5 Elect Director Blake Mgmt For For For
Bozman
2.6 Elect Director Ned N. Mgmt For For For
Fleming,
III
2.7 Elect Director Mark C. Mgmt For For For
Griege
2.8 Elect Director Gordon Mgmt For For For
Huddleston
2.9 Elect Director Michael Mgmt For For For
A.
Kowalski
2.10 Elect Director Gregory Mgmt For For For
B.
Morrison
2.11 Elect Director John T. Mgmt For For For
Sughrue
3 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mariann Mgmt For For For
Byerwalter
1.2 Elect Director John W. Mgmt For For For
Larson
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
WildHorse Resource Development Corporation
Ticker Security ID: Meeting Date Meeting Status
WRD CUSIP 96812T102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jay C. Mgmt For Withhold Against
Graham
2 Elect Director Anthony Mgmt For Withhold Against
Bahr
3 Elect Director Richard Mgmt For Withhold Against
D.
Brannon
4 Elect Director Mgmt For For For
Jonathan M.
Clarkson
5 Elect Director Scott Mgmt For Withhold Against
A.
Gieselman
6 Elect Director David Mgmt For Withhold Against
W.
Hayes
7 Elect Director Grant Mgmt For For For
E.
Sims
8 Elect Director Tony R. Mgmt For Withhold Against
Weber
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Value
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
1ST SOURCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SRCE CUSIP 336901103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: VINOD M. Mgmt FOR FOR For
KHILNANI
2 DIRECTOR: REX MARTIN Mgmt FOR WITHHOLD Against
3 DIRECTOR: C.J. MURPHY Mgmt FOR WITHHOLD Against
III
4 DIRECTOR: TIMOTHY K. Mgmt FOR WITHHOLD Against
OZARK
5 ADVISORY APPROVAL OF Mgmt FOR FOR For
EXECUTIVE
COMPENSATION
6 ADVISORY APPROVAL OF Mgmt 3 YEARS 1 YEAR Against
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
7 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF BKD
LLP AS 1ST SOURCE
CORPORATIONS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017
________________________________________________________________________________
ACCO BRANDS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JAMES A.
BUZZARD
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
KATHLEEN S.
DVORAK
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
BORIS
ELISMAN
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PRADEEP
JOTWANI
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT J.
KELLER
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
THOMAS
KROEGER
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
GRACIELA
MONTEAGUDO
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
HANS MICHAEL
NORKUS
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
E. MARK
RAJKOWSKI
10 THE RATIFICATION OF Mgmt FOR AGAINST Against
THE SELECTION OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
11 THE APPROVAL, BY Mgmt FOR FOR For
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 THE APPROVAL, BY Mgmt 1 YEAR 1 YEAR For
NON-BINDING ADVISORY
VOTE, OF THE
FREQUENCY OF HOLDING
AN ADVISORY VOTE ON
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
AK STEEL HOLDING CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AKS CUSIP 001547108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DENNIS C.
CUNEO
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
SHERI H.
EDISON
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARK G.
ESSIG
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
WILLIAM K.
GERBER
5 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GREGORY B.
KENNY
6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
RALPH S. MICHAEL,
III
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROGER K.
NEWPORT
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DR. JAMES A.
THOMSON
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DWAYNE A.
WILSON
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
VICENTE
WRIGHT
11 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ARLENE M.
YOCUM
12 THE RATIFICATION OF Mgmt FOR FOR For
THE AUDIT COMMITTEES
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
13 THE RESOLUTION TO Mgmt FOR FOR For
APPROVE THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
14 THE FREQUENCY OF Mgmt 1 YEAR 1 YEAR For
FUTURE STOCKHOLDER
VOTES CONCERNING
NAMED EXECUTIVE
OFFICER
COMPENSATION.
15 THE APPROVAL OF THE Mgmt FOR AGAINST Against
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER THE NEW OMNIBUS
MANAGEMENT INCENTIVE
PLAN.
________________________________________________________________________________
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
AMC CUSIP 00165C104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: MR. ANTHONY Mgmt FOR FOR For
J.
SAICH
2 DIRECTOR: MR. GARY F. Mgmt FOR FOR For
LOCKE
3 DIRECTOR: MS. KATHLEEN Mgmt FOR FOR For
M.
PAWLUS
4 PROPOSAL TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF KPMG
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
5 SAY ON PAY - AN Mgmt FOR FOR For
ADVISORY VOTE TO
APPROVE THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
AMKOR TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JAMES J. KIM Mgmt FOR FOR For
2 DIRECTOR: STEPHEN D. Mgmt FOR FOR For
KELLEY
3 DIRECTOR: ROGER A. Mgmt FOR WITHHOLD Against
CAROLIN
4 DIRECTOR: WINSTON J. Mgmt FOR WITHHOLD Against
CHURCHILL
5 DIRECTOR: JOHN T. KIM Mgmt FOR FOR For
6 DIRECTOR: SUSAN Y. KIM Mgmt FOR FOR For
7 DIRECTOR: ROBERT R. Mgmt FOR WITHHOLD Against
MORSE
8 DIRECTOR: JOHN F. Mgmt FOR WITHHOLD Against
OSBORNE
9 DIRECTOR: DAVID N. Mgmt FOR FOR For
WATSON
10 DIRECTOR: JAMES W. ZUG Mgmt FOR WITHHOLD Against
11 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
NAMED EXECUTIVE
OFFICER
COMPENSATION.
13 APPROVAL OF THE SECOND Mgmt FOR FOR For
AMENDED AND RESTATED
2007 EQUITY INCENTIVE
PLAN.
14 APPROVAL OF THE Mgmt FOR AGAINST Against
AMENDED AND RESTATED
EXECUTIVE INCENTIVE
BONUS
PLAN.
15 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
ARCHROCK PARTNERS, L.P.
Ticker Security ID: Meeting Date Meeting Status
APLP CUSIP 03957U100 04/26/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt FOR FOR For
ARCHROCK PARTNERS,
L.P. 2017 LONG-TERM
INCENTIVE PLAN (THE
"LTIP").
2 TO APPROVE THE Mgmt FOR FOR For
ADJOURNMENT OF THE
SPECIAL MEETING TO A
LATER DATE OR DATES,
IF NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IN THE EVENT
THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE
LTIP.
________________________________________________________________________________
ASSOCIATED BANC-CORP
Ticker Security ID: Meeting Date Meeting Status
ASB CUSIP 045487105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN F. Mgmt FOR WITHHOLD Against
BERGSTROM
2 DIRECTOR: PHILIP B. Mgmt FOR FOR For
FLYNN
3 DIRECTOR: R. JAY GERKEN Mgmt FOR FOR For
4 DIRECTOR: JUDITH P. Mgmt FOR FOR For
GREFFIN
5 DIRECTOR: WILLIAM R. Mgmt FOR WITHHOLD Against
HUTCHINSON
6 DIRECTOR: ROBERT A. Mgmt FOR FOR For
JEFFE
7 DIRECTOR: EILEEN A. Mgmt FOR FOR For
KAMERICK
8 DIRECTOR: GALE E. Mgmt FOR FOR For
KLAPPA
9 DIRECTOR: RICHARD T. Mgmt FOR WITHHOLD Against
LOMMEN
10 DIRECTOR: CORY L. Mgmt FOR FOR For
NETTLES
11 DIRECTOR: KAREN T. VAN Mgmt FOR FOR For
LITH
12 DIRECTOR: JOHN (JAY) Mgmt FOR FOR For
B.
WILLIAMS
13 THE APPROVAL OF THE Mgmt FOR FOR For
ASSOCIATED BANC-CORP
2017 INCENTIVE
COMPENSATION
PLAN.
14 ADVISORY APPROVAL OF Mgmt FOR FOR For
ASSOCIATED BANC-CORPS
NAMED EXECUTIVE
OFFICER
COMPENSATION.
15 THE RATIFICATION OF Mgmt FOR AGAINST Against
THE SELECTION OF KPMG
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
ASSOCIATED BANC-CORP
FOR THE YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
BANC OF CALIFORNIA, INC.
Ticker Security ID: Meeting Date Meeting Status
BANC CUSIP 05990K106 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
HALLE J.
BENETT
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT D.
SZNEWAJS
3 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF KPMG
LLP AS THE COMPANYS
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
4 APPROVAL OF AN Mgmt FOR FOR For
AMENDMENT TO THE
COMPANYS CHARTER TO
DE-CLASSIFY THE BOARD
OF DIRECTORS AND
PROVIDE FOR THE
ANNUAL ELECTION OF
ALL
DIRECTORS.
5 APPROVAL OF AN Mgmt FOR FOR For
AMENDMENT TO THE
COMPANYS CHARTER TO
ALLOW FOR REMOVAL OF
DIRECTORS WITH OR
WITHOUT CAUSE BY
MAJORITY VOTE OF THE
STOCKHOLDERS.
6 APPROVAL OF AN Mgmt FOR FOR For
AMENDMENT TO THE
COMPANYS CHARTER TO
AUTHORIZE AMENDMENT
OF THE COMPANYS
BYLAWS BY MAJORITY
VOTE OF THE
STOCKHOLDERS;
PROVIDED THAT, A
TWO-THIRDS VOTE
(WHICH IS A REDUCED
SUPERMAJORITY
REQUIREMENT) WOULD BE
REQUIRED TO AMEND THE
BYLAW
PROVI
7 APPROVAL OF AN Mgmt FOR FOR For
AMENDMENT TO THE
COMPANYS CHARTER TO
REMOVE ALL
SUPERMAJORITY
STOCKHOLDER VOTING
REQUIREMENTS TO AMEND
CERTAIN PROVISIONS OF
THE COMPANYS
CHARTER.
________________________________________________________________________________
BERKSHIRE HILLS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt FOR FOR For
PROPOSED AMENDMENTS
TO THE CERTIFICATE OF
INCORPORATION OF
BERKSHIRE HILLS
BANCORP, INC. TO
DECLASSIFY THE BOARD
OF
DIRECTORS.
2 DIRECTOR: PAUL T. Mgmt FOR FOR For
BOSSIDY
3 DIRECTOR: MICHAEL P. Mgmt FOR FOR For
DALY
4 DIRECTOR: CORNELIUS D. Mgmt FOR WITHHOLD Against
MAHONEY
5 TO CONSIDER A Mgmt FOR FOR For
NON-BINDING PROPOSAL
TO GIVE ADVISORY
APPROVAL OF OUR
EXECUTIVE
COMPENSATION AS
DESCRIBED IN THE
PROXY
STATEMENT.
6 TO CONSIDER A Mgmt 1 YEAR 1 YEAR For
NON-BINDING PROPOSAL
TO GIVE ADVISORY
APPROVAL WITH RESPECT
TO THE FREQUENCY THAT
SHAREHOLDERS WILL
VOTE ON OUR EXECUTIVE
COMPENSATION.
7 TO RATIFY THE Mgmt FOR FOR For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
________________________________________________________________________________
BIG LOTS, INC.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JEFFREY P. Mgmt FOR WITHHOLD Against
BERGER
2 DIRECTOR: DAVID J. Mgmt FOR FOR For
CAMPISI
3 DIRECTOR: JAMES R. Mgmt FOR WITHHOLD Against
CHAMBERS
4 DIRECTOR: MARLA C. Mgmt FOR WITHHOLD Against
GOTTSCHALK
5 DIRECTOR: CYNTHIA T. Mgmt FOR FOR For
JAMISON
6 DIRECTOR: PHILIP E. Mgmt FOR WITHHOLD Against
MALLOTT
7 DIRECTOR: NANCY A. Mgmt FOR WITHHOLD Against
REARDON
8 DIRECTOR: WENDY L. Mgmt FOR FOR For
SCHOPPERT
9 DIRECTOR: RUSSELL E. Mgmt FOR WITHHOLD Against
SOLT
10 APPROVAL OF THE BIG Mgmt FOR AGAINST Against
LOTS 2017 LONG-TERM
INCENTIVE
PLAN.
11 APPROVAL OF THE Mgmt FOR FOR For
COMPENSATION OF BIG
LOTS NAMED EXECUTIVE
OFFICERS, AS
DISCLOSED IN THE
PROXY STATEMENT
PURSUANT TO ITEM 402
OF REGULATION S-K,
INCLUDING THE
COMPENSATION
DISCUSSION AND
ANALYSIS,
COMPENSATION TABLES
AND NARRATIVE
DISCUSSION
ACCOMPANYING
TH
12 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
COMPENSATION OF BIG
LOTS NAMED EXECUTIVE
OFFICERS EVERY 1
YEAR.
13 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS BIG LOTS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2017 FISCAL
YEAR.
________________________________________________________________________________
BLACK HILLS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BKH CUSIP 092113109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: DAVID R. Mgmt FOR WITHHOLD Against
EMERY
2 DIRECTOR: ROBERT P. Mgmt FOR FOR For
OTTO
3 DIRECTOR: REBECCA B. Mgmt FOR FOR For
ROBERTS
4 DIRECTOR: TERESA A. Mgmt FOR FOR For
TAYLOR
5 DIRECTOR: JOHN B. Mgmt FOR WITHHOLD Against
VERING
6 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
DELOITTE & TOUCHE LLP
TO SERVE AS BLACK
HILLS CORPORATIONS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
7 ADVISORY RESOLUTION TO Mgmt FOR FOR For
APPROVE EXECUTIVE
COMPENSATION.
8 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
FREQUENCY OF THE
ADVISORY VOTE ON OUR
EXECUTIVE
COMPENSATION
________________________________________________________________________________
BLOOMIN BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
BLMN CUSIP 094235108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JAMES R. Mgmt FOR FOR For
CRAIGIE
2 DIRECTOR: MINDY Mgmt FOR WITHHOLD Against
GROSSMAN
3 DIRECTOR: CHRIS T. Mgmt FOR FOR For
SULLIVAN
4 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING
FIRM FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2017.
5 TO APPROVE, ON A Mgmt FOR AGAINST Against
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
CARETRUST REIT
Ticker Security ID: Meeting Date Meeting Status
CTRE CUSIP 14174T107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: GREGORY K. Mgmt FOR FOR For
STAPLEY
2 DIRECTOR: SPENCER G. Mgmt FOR FOR For
PLUMB
3 APPROVAL, ON AN Mgmt FOR FOR For
ADVISORY BASIS, OF
THE COMPENSATION OF
THE COMPANYS NAMED
EXECUTIVE
OFFICERS.
4 APPROVAL, ON AN Mgmt 1 YEAR 1 YEAR For
ADVISORY BASIS, OF
THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE
OFFICER
COMPENSATION.
5 RATIFICATION OF THE Mgmt FOR FOR For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
CATHAY GENERAL BANCORP
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS III Mgmt FOR FOR For
DIRECTOR: NELSON
CHUNG
2 ELECTION OF CLASS III Mgmt FOR FOR For
DIRECTOR: FELIX S.
FERNANDEZ
3 ELECTION OF CLASS III Mgmt FOR AGAINST Against
DIRECTOR: TING Y.
LIU
4 ELECTION OF CLASS III Mgmt FOR FOR For
DIRECTOR: RICHARD
SUN
5 AN ADVISORY RESOLUTION Mgmt FOR FOR For
TO APPROVE EXECUTIVE
COMPENSATION
6 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF KPMG
LLP AS CATHAY GENERAL
BANCORPS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
________________________________________________________________________________
CONVERGYS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ANDREA J. Mgmt FOR FOR For
AYERS
2 DIRECTOR: CHERYL K. Mgmt FOR FOR For
BEEBE
3 DIRECTOR: RICHARD R. Mgmt FOR FOR For
DEVENUTI
4 DIRECTOR: JEFFREY H. Mgmt FOR FOR For
FOX
5 DIRECTOR: JOSEPH E. Mgmt FOR WITHHOLD Against
GIBBS
6 DIRECTOR: JOAN E. Mgmt FOR FOR For
HERMAN
7 DIRECTOR: THOMAS L. Mgmt FOR FOR For
MONAHAN
III
8 DIRECTOR: RONALD L. Mgmt FOR FOR For
NELSON
9 DIRECTOR: RICHARD F. Mgmt FOR WITHHOLD Against
WALLMAN
10 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2017.
11 TO REAPPROVE THE Mgmt FOR FOR For
PERFORMANCE GOALS
UNDER THE CONVERGYS
CORPORATION ANNUAL
EXECUTIVE INCENTIVE
PLAN.
12 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 TO APPROVE, ON AN Mgmt 1 YEAR 1 YEAR For
ADVISORY BASIS, THE
FREQUENCY OF ADVISORY
VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
CORELOGIC, INC.
Ticker Security ID: Meeting Date Meeting Status
CLGX CUSIP 21871D103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
J. DAVID
CHATHAM
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DOUGLAS C.
CURLING
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN C.
DORMAN
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
PAUL F.
FOLINO
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
FRANK D.
MARTELL
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
THOMAS C.
OBRIEN
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JAYNIE MILLER
STUDENMUND
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID F.
WALKER
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARY LEE
WIDENER
10 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
11 TO VOTE, ON AN Mgmt 1 YEAR 1 YEAR For
ADVISORY BASIS, ON
THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON THE COMPENSATION
OF THE COMPANYS NAMED
EXECUTIVE
OFFICERS.
12 TO RATIFY THE Mgmt FOR AGAINST Against
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
CORPORATE OFFICE PROPERTIES TRUST
Ticker Security ID: Meeting Date Meeting Status
OFC CUSIP 22002T108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
THOMAS F.
BRADY
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
STEPHEN E.
BUDORICK
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
ROBERT L. DENTON,
SR.
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PHILIP L.
HAWKINS
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ELIZABETH A.
HIGHT
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID M.
JACOBSTEIN
7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
STEVEN D.
KESLER
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
C. TAYLOR
PICKETT
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RICHARD
SZAFRANSKI
10 APPROVE AMENDMENT TO Mgmt FOR FOR For
AMENDED AND RESTATED
DECLARATION OF TRUST
GRANTING SHAREHOLDERS
THE RIGHT TO AMEND
COMPANYS
BYLAWS.
11 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
12 VOTE, ON AN ADVISORY Mgmt 1 YEAR 1 YEAR For
BASIS, ON FREQUENCY
OF FUTURE ADVISORY
VOTES ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
13 APPROVAL, ON AN Mgmt FOR FOR For
ADVISORY BASIS, OF
NAMED EXECUTIVE
OFFICER
COMPENSATION.
14 APPROVE THE 2017 Mgmt FOR FOR For
OMNIBUS EQUITY AND
INCENTIVE
PLAN.
________________________________________________________________________________
CUSTOMERS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: T. LAWRENCE Mgmt FOR WITHHOLD Against
WAY
2 DIRECTOR: STEVEN J. Mgmt FOR WITHHOLD Against
ZUCKERMAN
3 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF BDO
USA, LLP AS THE
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
DIME COMMUNITY BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: KENNETH J. Mgmt FOR FOR For
MAHON
2 DIRECTOR: STEVEN D. Mgmt FOR FOR For
COHN
3 DIRECTOR: ROBERT C. Mgmt FOR FOR For
GOLDEN
4 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF CROWE
HORWATH LLP AS THE
COMPANYS INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
2017.
5 APPROVAL, BY A Mgmt FOR FOR For
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
6 TO RECOMMEND, BY A Mgmt 1 YEAR 1 YEAR For
NON-BINDING ADVISORY
VOTE, THE FREQUENCY
OF FUTURE ADVISORY
VOTES ON THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
DFIN CUSIP 25787G100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DANIEL N.
LEIB
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
LOIS M.
MARTIN
3 ADVISORY VOTE ON Mgmt FOR AGAINST Against
EXECUTIVE
COMPENSATION
4 ADVISORY VOTE Mgmt 1 YEAR 1 YEAR For
REGARDING FREQUENCY
OF ADVISORY VOTE ON
EXECUTIVE
COMPENSATION
5 AMENDED AND RESTATED Mgmt FOR AGAINST Against
2016 PERFORMANCE
INCENTIVE
PLAN
6 RATIFICATION OF THE Mgmt FOR FOR For
COMPANYS
AUDITORS
________________________________________________________________________________
DUPONT FABROS TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
DFT CUSIP 26613Q106 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: MICHAEL A. Mgmt FOR WITHHOLD Against
COKE
2 DIRECTOR: LAMMOT J. DU Mgmt FOR FOR For
PONT
3 DIRECTOR: THOMAS D. Mgmt FOR WITHHOLD Against
ECKERT
4 DIRECTOR: CHRISTOPHER Mgmt FOR FOR For
P.
ELDREDGE
5 DIRECTOR: FREDERIC V. Mgmt FOR WITHHOLD Against
MALEK
6 DIRECTOR: JOHN T. Mgmt FOR FOR For
ROBERTS,
JR.
7 DIRECTOR: MARY M. STYER Mgmt FOR FOR For
8 DIRECTOR: JOHN H. TOOLE Mgmt FOR WITHHOLD Against
9 VOTE ON AN AMENDMENT Mgmt FOR FOR For
TO THE ARTICLES OF
INCORPORATION TO
ALLOW STOCKHOLDERS TO
AMEND THE
BYLAWS.
10 VOTE TO APPROVE THE Mgmt FOR FOR For
AMENDMENT AND
RESTATEMENT OF THE
2011 EQUITY INCENTIVE
PLAN.
11 ADVISORY VOTE ON Mgmt FOR FOR For
EXECUTIVE
COMPENSATION
(SAY-ON-PAY
VOTE).
12 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
FREQUENCY OF SAY-ON
PAY
VOTES.
13 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
EMCOR GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN W.
ALTMEYER
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
STEPHEN W.
BERSHAD
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DAVID A. B.
BROWN
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ANTHONY J.
GUZZI
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RICHARD F. HAMM,
JR.
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID H.
LAIDLEY
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CAROL P.
LOWE
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
M. KEVIN
MCEVOY
9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JERRY E.
RYAN
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
STEVEN B.
SCHWARZWAELDER
11 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MICHAEL T.
YONKER
12 APPROVAL BY Mgmt FOR FOR For
NON-BINDING ADVISORY
VOTE OF EXECUTIVE
COMPENSATION.
13 NON-BINDING ADVISORY Mgmt 1 YEAR 1 YEAR For
VOTE ON THE FREQUENCY
OF THE NON-BINDING
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
14 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT AUDITORS
FOR
2017.
15 SHAREHOLDER PROPOSAL ShrHldr AGAINST FOR Against
REGARDING ACTION BY
WRITTEN
CONSENT.
________________________________________________________________________________
ENTERPRISE FINANCIAL SERVICES CORP
Ticker Security ID: Meeting Date Meeting Status
EFSC CUSIP 293712105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN Q. Mgmt FOR FOR For
ARNOLD
2 DIRECTOR: MICHAEL A. Mgmt FOR WITHHOLD Against
DECOLA
3 DIRECTOR: JOHN S. Mgmt FOR FOR For
EULICH
4 DIRECTOR: ROBERT E. Mgmt FOR WITHHOLD Against
GUEST,
JR.
5 DIRECTOR: JAMES M. Mgmt FOR FOR For
HAVEL
6 DIRECTOR: JUDITH S. Mgmt FOR FOR For
HEETER
7 DIRECTOR: MICHAEL R. Mgmt FOR FOR For
HOLMES
8 DIRECTOR: NEVADA A. Mgmt FOR FOR For
KENT,
IV
9 DIRECTOR: JAMES B. Mgmt FOR FOR For
LALLY
10 DIRECTOR: ELOISE E. Mgmt FOR FOR For
SCHMITZ
11 DIRECTOR: SANDRA A. Mgmt FOR FOR For
VAN
TREASE
12 DIRECTOR: MICHAEL W. Mgmt FOR FOR For
WALSH
13 PROPOSAL A, Mgmt FOR FOR For
RATIFICATION OF THE
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
14 PROPOSAL B, AN Mgmt FOR FOR For
ADVISORY
(NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE
COMPENSATION.
________________________________________________________________________________
EPLUS INC.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: PHILLIP G. Mgmt FOR FOR For
NORTON
1.2 DIRECTOR: BRUCE M. Mgmt FOR FOR For
BOWEN
1.3 DIRECTOR: C. THOMAS Mgmt FOR FOR For
FAULDERS,
III
1.4 DIRECTOR: TERRENCE Mgmt FOR WITHHOLD Against
ODONNELL
1.5 DIRECTOR: LAWRENCE S. Mgmt FOR FOR For
HERMAN
1.6 DIRECTOR: IRA A. HUNT, Mgmt FOR FOR For
III
1.7 DIRECTOR: JOHN E. Mgmt FOR FOR For
CALLIES
1.8 DIRECTOR: ERIC D. HOVDE Mgmt FOR FOR For
2 ADVISORY VOTE ON NAMED Mgmt FOR FOR For
EXECUTIVE OFFICER
COMPENSATION AS
DISCLOSED IN THE
PROXY
STATEMENT.
3 PROPOSAL TO RATIFY THE Mgmt FOR FOR For
SELECTION OF DELOITTE
& TOUCHE, LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
________________________________________________________________________________
EVERCORE PARTNERS INC.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ROGER C. Mgmt FOR FOR For
ALTMAN
2 DIRECTOR: RICHARD I. Mgmt FOR FOR For
BEATTIE
3 DIRECTOR: GAIL B. Mgmt FOR FOR For
HARRIS
4 DIRECTOR: ROBERT B. Mgmt FOR FOR For
MILLARD
5 DIRECTOR: WILLARD J Mgmt FOR FOR For
OVERLOCK,
JR.
6 DIRECTOR: SIR SIMON M. Mgmt FOR FOR For
ROBERTSON
7 DIRECTOR: RALPH L. Mgmt FOR FOR For
SCHLOSSTEIN
8 DIRECTOR: JOHN S. Mgmt FOR FOR For
WEINBERG
9 DIRECTOR: WILLIAM J. Mgmt FOR FOR For
WHEELER
10 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 TO PROVIDE AN Mgmt 1 YEAR 1 YEAR For
ADVISORY, NON-BINDING
VOTE REGARDING THE
FREQUENCY OF ADVISORY
VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 TO RATIFY THE Mgmt FOR AGAINST Against
SELECTION OF DELOITTE
& TOUCHE LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
FB FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FBK CUSIP 30257X104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: WILLIAM F. Mgmt FOR FOR For
ANDREWS
2 DIRECTOR: JAMES W. Mgmt FOR FOR For
AYERS
3 DIRECTOR: J. JONATHAN Mgmt FOR FOR For
AYERS
4 DIRECTOR: AGENIA W. Mgmt FOR FOR For
CLARK
5 DIRECTOR: JAMES L. EXUM Mgmt FOR FOR For
6 DIRECTOR: CHRISTOPHER Mgmt FOR FOR For
T.
HOLMES
7 DIRECTOR: ORRIN H. Mgmt FOR WITHHOLD Against
INGRAM
8 DIRECTOR: STUART C. Mgmt FOR WITHHOLD Against
MCWHORTER
9 DIRECTOR: EMILY J. Mgmt FOR FOR For
REYNOLDS
________________________________________________________________________________
FEDERATED NATIONAL HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
FNHC CUSIP 31422T101 09/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF CLASS I Mgmt FOR FOR For
DIRECTOR: MICHAEL H.
BRAUN
1.2 ELECTION OF CLASS I Mgmt FOR AGAINST Against
DIRECTOR: JENIFER G.
KIMBROUGH
1.3 ELECTION OF CLASS II Mgmt FOR AGAINST Against
DIRECTOR: BRUCE F.
SIMBERG
1.4 ELECTION OF CLASS II Mgmt FOR FOR For
DIRECTOR: WILLIAM G.
STEWART
1.5 ELECTION OF CLASS III Mgmt FOR AGAINST Against
DIRECTOR: THOMAS A.
ROGERS
2 ADVISORY VOTE TO Mgmt FOR AGAINST Against
APPROVE THE COMPANYS
EXECUTIVE
COMPENSATION
3 ADVISORY VOTE TO Mgmt 1 YEAR 1 YEAR For
APPROVE THE FREQUENCY
OF THE ADVISORY VOTE
ON THE COMPANYS
EXECUTIVE
COMPENSATION ONCE
EVERY 1, 2 OR 3
YEARS
4 TO AMEND THE COMPANYS Mgmt FOR FOR For
ARTICLES OF
INCORPORATION AND
BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENTS
5 TO AMEND THE COMPANYS Mgmt FOR FOR For
ARTICLES OF
INCORPORATION AND
BYLAWS TO REDUCE THE
PERCENTAGE OF
OUTSTANDING SHARES
REQUIRED TO CALL A
SPECIAL
MEETING
6 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2016 FISCAL
YEAR
________________________________________________________________________________
FIRST CITIZENS BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN M. Mgmt FOR WITHHOLD Against
ALEXANDER,
JR.
2 DIRECTOR: VICTOR E. Mgmt FOR WITHHOLD Against
BELL
III
3 DIRECTOR: PETER M. Mgmt FOR FOR For
BRISTOW
4 DIRECTOR: HOPE H. Mgmt FOR FOR For
BRYANT
5 DIRECTOR: H. LEE Mgmt FOR WITHHOLD Against
DURHAM,
JR.
6 DIRECTOR: DANIEL L. Mgmt FOR FOR For
HEAVNER
7 DIRECTOR: FRANK B. Mgmt FOR FOR For
HOLDING,
JR.
8 DIRECTOR: ROBERT R. Mgmt FOR FOR For
HOPPE
9 DIRECTOR: LUCIUS S. Mgmt FOR WITHHOLD Against
JONES
10 DIRECTOR: FLOYD L. Mgmt FOR FOR For
KEELS
11 DIRECTOR: ROBERT E. Mgmt FOR WITHHOLD Against
MASON
IV
12 DIRECTOR: ROBERT T. Mgmt FOR FOR For
NEWCOMB
13 DIRECTOR: JAMES M. Mgmt FOR FOR For
PARKER
14 NON-BINDING ADVISORY Mgmt FOR FOR For
RESOLUTION
("SAY-ON-PAY"
; RESOLUTION) TO
APPROVE COMPENSATION
PAID OR PROVIDED TO
BANCSHARES EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT FOR THE
ANNUAL
MEETING.
15 NON-BINDING ADVISORY Mgmt 1 YEAR 1 YEAR For
VOTE ON WHETHER
BANCSHARES SHOULD
SUBMIT A SAY-ON-PAY
RESOLUTION FOR A VOTE
OF ITS STOCKHOLDERS
EVERY YEAR, EVERY TWO
YEARS, OR EVERY THREE
YEARS (A
"SAY-ON-FREQUENCY
"
VOTE).
16 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF DIXON
HUGHES GOODMAN LLP AS
BANCSHARES
INDEPENDENT
ACCOUNTANTS FOR
2017.
________________________________________________________________________________
FIRST DEFIANCE FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
FDEF CUSIP 32006W106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JEAN A. Mgmt FOR FOR For
HUBBARD
2 DIRECTOR: BARBARA A. Mgmt FOR FOR For
MITZEL
3 DIRECTOR: CHARLES D. Mgmt FOR FOR For
NIEHAUS
4 TO CONSIDER AND Mgmt FOR FOR For
APPROVE A NON-BINDING
ADVISORY VOTE ON
FIRST DEFIANCES
EXECUTIVE
COMPENSATION.
5 TO CONSIDER AND VOTE Mgmt FOR FOR For
ON AN AMENDMENT TO
THE COMPANYS ARTICLES
OF INCORPORATION TO
DECLASSIFY THE
BOARD.
6 TO CONSIDER AND VOTE Mgmt FOR AGAINST Against
ON A PROPOSAL TO
RATIFY THE
APPOINTMENT OF CROWE
HORWATH LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FIRST DEFIANCE FOR
THE YEAR
2017.
________________________________________________________________________________
FIRST MERCHANTS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: GARY J. Mgmt FOR FOR For
LEHMAN
2 DIRECTOR: JEAN L. Mgmt FOR FOR For
WOJTOWICZ
3 DIRECTOR: MICHAEL J. Mgmt FOR FOR For
FISHER
4 PROPOSAL TO APPROVE, Mgmt FOR FOR For
ON AN ADVISORY BASIS,
THE COMPENSATION OF
FIRST MERCHANTS
CORPORATIONS NAMED
EXECUTIVE
OFFICERS.
5 PROPOSAL TO AMEND THE Mgmt FOR FOR For
ARTICLES OF
INCORPORATION OF
FIRST MERCHANTS
CORPORATION TO
INCREASE THE NUMBER
OF SHARES OF COMMON
STOCK WHICH IT IS
AUTHORIZED TO ISSUE
FROM 50,000,000
SHARES TO 100,000,000
SHARES.
6 PROPOSAL TO AMEND THE Mgmt FOR FOR For
ARTICLES OF
INCORPORATION OF
FIRST MERCHANTS
CORPORATION TO
ELIMINATE THE FIXED
RATE CUMULATIVE
PERPETUAL PREFERRED
STOCK, SERIES A, AND
THE SENIOR
NON-CUMULATIVE
PERPETUAL PREFERRED
STOCK, SERIES B,
NEITHER OF WHICH
SERIES HAS ANY
O
7 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF THE
FIRM BKD, LLP AS THE
INDEPENDENT AUDITOR
FOR
2017.
________________________________________________________________________________
FOX FACTORY HOLDING CORP.
Ticker Security ID: Meeting Date Meeting Status
FOXF CUSIP 35138V102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DUDLEY
MENDENHALL
2 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF GRANT
THORNTON LLP AS
INDEPENDENT PUBLIC
ACCOUNTANTS FOR
2017.
3 TO APPROVE THE FIRST Mgmt FOR FOR For
AMENDMENT TO THE FOX
FACTORY HOLDING CORP.
2013 OMNIBUS
INCENTIVE PLAN TO (I)
REMOVE THE LIMIT ON
THE AGGREGATE NUMBER
OF RESTRICTED STOCK,
RESTRICTED STOCK
UNITS AND
UNRESTRICTED STOCK
AWARDS AVAILABLE FOR
ISSUANCE THEREUNDER
AND
(II
________________________________________________________________________________
GRIFFON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GFF CUSIP 398433102 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: THOMAS J. Mgmt FOR FOR For
BROSIG
1.2 DIRECTOR: REAR ADM Mgmt FOR FOR For
R.G.
HARRISON
1.3 DIRECTOR: RONALD J. Mgmt FOR FOR For
KRAMER
1.4 DIRECTOR: GEN VICTOR Mgmt FOR FOR For
E.
RENUART
2 APPROVAL OF THE Mgmt FOR FOR For
RESOLUTION APPROVING
THE COMPENSATION OF
OUR EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
3 FREQUENCY OF FUTURE Mgmt 1 YEAR 1 YEAR For
ADVISORY VOTES ON THE
COMPENSATION OF OUR
EXECUTIVE
OFFICERS.
4 RATIFICATION OF THE Mgmt FOR FOR For
SELECTION BY OUR
AUDIT COMMITTEE OF
GRANT THORNTON LLP TO
SERVE AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2017.
________________________________________________________________________________
HANMI FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN J.
AHN
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CHRISTIE K.
CHU
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
HARRY
CHUNG
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
C. G.
KUM
5 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOSEPH K.
RHO
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID L.
ROSENBLUM
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
THOMAS J.
WILLIAMS
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MICHAEL
YANG
9 ADVISORY, NON-BINDING Mgmt FOR FOR For
VOTE TO APPROVE THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE OFFICERS
("SAY-ON-PAY"
;
VOTE).
10 ADVISORY, NON-BINDING Mgmt 1 YEAR 1 YEAR For
VOTE ON THE FREQUENCY
OF FUTURE SAY-ON-PAY
VOTES.
11 RATIFICATION OF KPMG Mgmt FOR AGAINST Against
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
HARSCO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HSC CUSIP 415864107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
J.F.
EARL
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
K.G.
EDDY
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
D.C.
EVERITT
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
S.E.
GRAHAM
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
F.N. GRASBERGER
III
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
T.D.
GROWCOCK
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
E. LA
ROCHE
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
P.C.
WIDMAN
9 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
10 VOTE, ON AN ADVISORY Mgmt FOR FOR For
BASIS, ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 VOTE ON THE FREQUENCY Mgmt 1 YEAR 1 YEAR For
OF ADVISORY VOTES ON
NAMED EXECUTIVE
OFFICER
COMPENSATION.
12 VOTE ON AMENDMENT NO. Mgmt FOR FOR For
1 TO THE 2013 EQUITY
AND INCENTIVE
COMPENSATION
PLAN.
________________________________________________________________________________
HEALTHSOUTH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN W. Mgmt FOR WITHHOLD Against
CHIDSEY
2 DIRECTOR: DONALD L. Mgmt FOR WITHHOLD Against
CORRELL
3 DIRECTOR: YVONNE M. Mgmt FOR FOR For
CURL
4 DIRECTOR: CHARLES M. Mgmt FOR WITHHOLD Against
ELSON
5 DIRECTOR: JOAN E. Mgmt FOR FOR For
HERMAN
6 DIRECTOR: LEO I. Mgmt FOR WITHHOLD Against
HIGDON,
JR.
7 DIRECTOR: LESLYE G. Mgmt FOR FOR For
KATZ
8 DIRECTOR: JOHN E. Mgmt FOR WITHHOLD Against
MAUPIN,
JR.
9 DIRECTOR: L. EDWARD Mgmt FOR WITHHOLD Against
SHAW,
JR.
10 DIRECTOR: MARK J. TARR Mgmt FOR FOR For
11 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
12 AN ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE EXECUTIVE
COMPENSATION.
13 AN ADVISORY VOTE TO Mgmt 1 YEAR 1 YEAR For
APPROVE THE FREQUENCY
OF THE SAY-ON-PAY
ADVISORY VOTE AS
EVERY ONE, TWO, OR
THREE
YEARS.
________________________________________________________________________________
HELEN OF TROY LIMITED
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GARY B.
ABROMOVITZ
1.2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN B.
BUTTERWORTH
1.3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ALEXANDER M.
DAVERN
1.4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
TIMOTHY F.
MEEKER
1.5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JULIEN R.
MININBERG
1.6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
BERYL B.
RAFF
1.7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
WILLIAM F.
SUSETKA
1.8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DARREN G.
WOODY
2 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE THE COMPANYS
EXECUTIVE
COMPENSATION.
3.1 TO APPROVE AMENDMENTS Mgmt FOR FOR For
TO THE COMPANYS
BYE-LAWS REGARDING
ADVANCE NOTICE
PROVISIONS FOR
DIRECTOR NOMINATIONS
AND DIRECTOR
ELIGIBILITY.
3.2 TO APPROVE AMENDMENTS Mgmt FOR FOR For
TO THE COMPANYS
BYE-LAWS REGARDING
ADVANCE NOTICE
PROVISIONS FOR
SHAREHOLDER PROPOSALS
OF BUSINESS (OTHER
THAN DIRECTOR
NOMINATIONS).
3.3 TO APPROVE AMENDMENTS Mgmt FOR FOR For
TO THE COMPANYS
BYE-LAWS REGARDING
MAJORITY VOTING IN
DIRECTOR ELECTIONS
EXCEPT PLURALITY
VOTING IN CONTESTED
DIRECTOR
ELECTIONS.
3.4 TO APPROVE AMENDMENTS Mgmt FOR FOR For
TO THE COMPANYS
BYE-LAWS REGARDING
AUTHORIZATION TO FIX
NUMBER OF DIRECTORS
AND FILLING A VACANCY
ON THE
BOARD.
3.5 TO APPROVE AMENDMENTS Mgmt FOR FOR For
TO THE COMPANYS
BYE-LAWS REGARDING
CASTING OF
VOTES.
3.6 TO APPROVE AMENDMENTS Mgmt FOR FOR For
TO THE COMPANYS
BYE-LAWS REGARDING
APPOINTMENT OF
PROXY.
3.7 TO APPROVE AMENDMENTS Mgmt FOR FOR For
TO THE COMPANYS
BYE-LAWS REGARDING
DIRECTOR
REMUNERATION.
3.8 TO APPROVE OTHER Mgmt FOR FOR For
CHANGES TO THE
COMPANYS
BYE-LAWS.
3.9 TO AUTHORIZE THE BOARD Mgmt FOR FOR For
OF DIRECTORS TO CARRY
OUT THE POWERS GIVEN
THE BOARD OF
DIRECTORS IN THE
COMPANYS
BYE-LAWS.
4 TO APPROVE AN Mgmt FOR AGAINST Against
AMENDMENT TO THE
HELEN OF TROY LIMITED
AMENDED AND RESTATED
2011 ANNUAL INCENTIVE
PLAN.
5 TO APPOINT GRANT Mgmt FOR FOR For
THORNTON LLP AS THE
COMPANYS AUDITOR AND
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO
SERVE FOR THE 2016
FISCAL YEAR AND TO
AUTHORIZE THE AUDIT
COMMITTEE OF THE
BOARD OF DIRECTORS TO
SET THE AUDITORS
REMUNERATION.
________________________________________________________________________________
HOMESTREET, INC.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DAVID A.
EDERER
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
THOMAS E.
KING
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
GEORGE
"JUDD"
KIRK
4 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
5 TO APPROVE CERTAIN Mgmt FOR FOR For
AMENDMENTS TO THE
2014 EQUITY INCENTIVE
PLAN TO INCREASE THE
NUMBER OF SHARES
AVAILABLE FOR
ISSUANCE THEREUNDER
BY 975,000 SHARES AND
ADD PERFORMANCE
MEASURES FOR PURPOSES
OF SECTION 280G OF
THE INTERNAL REVENUE
CODE.
________________________________________________________________________________
INC RESEARCH HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
INCR CUSIP 45329R109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RICHARD N.
KENDER
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
KENNETH F.
MEYERS
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MATTHEW E.
MONAGHAN
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID Y.
NORTON
5 TO APPROVE ON AN Mgmt FOR FOR For
ADVISORY (NONBINDING)
BASIS OUR EXECUTIVE
COMPENSATION.
6 TO APPROVE THE Mgmt FOR AGAINST Against
MANAGEMENT INCENTIVE
PLAN, INCLUDING THE
MATERIAL TERMS OF THE
PERFORMANCE GOALS
APPLICABLE TO AWARDS
GRANTED UNDER THE
PLAN IN ACCORDANCE
WITH INTERNAL REVENUE
CODE SECTION
162(M).
7 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF THE
COMPANYS INDEPENDENT
AUDITORS DELOITTE &
TOUCHE
LLP.
________________________________________________________________________________
LEXINGTON REALTY TRUST
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF TRUSTEE TO Mgmt FOR FOR For
SERVE UNTIL THE 2018
ANNUAL MEETING: E.
ROBERT
ROSKIND
2 ELECTION OF TRUSTEE TO Mgmt FOR FOR For
SERVE UNTIL THE 2018
ANNUAL MEETING: T.
WILSON
EGLIN
3 ELECTION OF TRUSTEE TO Mgmt FOR ABSTAIN Against
SERVE UNTIL THE 2018
ANNUAL MEETING:
HAROLD
FIRST
4 ELECTION OF TRUSTEE TO Mgmt FOR ABSTAIN Against
SERVE UNTIL THE 2018
ANNUAL MEETING:
RICHARD S.
FRARY
5 ELECTION OF TRUSTEE TO Mgmt FOR FOR For
SERVE UNTIL THE 2018
ANNUAL MEETING:
LAWRENCE L.
GRAY
6 ELECTION OF TRUSTEE TO Mgmt FOR FOR For
SERVE UNTIL THE 2018
ANNUAL MEETING: JAMIE
HANDWERKER
7 ELECTION OF TRUSTEE TO Mgmt FOR FOR For
SERVE UNTIL THE 2018
ANNUAL MEETING:
CLAIRE A.
KOENEMAN
8 AN ADVISORY, Mgmt FOR FOR For
NON-BINDING
RESOLUTION TO APPROVE
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS, AS
DISCLOSED IN THE
PROXY STATEMENT FOR
THE 2017 ANNUAL
MEETING OF
SHAREHOLDERS.
9 AN ADVISORY, Mgmt 1 YEAR 1 YEAR For
NON-BINDING
RECOMMENDATION ON THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
10 APPROVAL OF THE Mgmt FOR FOR For
LEXINGTON REALTY
TRUST AMENDED AND
RESTATED 2011
EQUITY-BASED AWARD
PLAN.
11 RATIFICATION OF THE Mgmt FOR AGAINST Against
AUDIT COMMITTEES
APPOINTMENT OF THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
LGI HOMES, INC.
Ticker Security ID: Meeting Date Meeting Status
LGIH CUSIP 50187T106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: RYAN EDONE Mgmt FOR FOR For
2 DIRECTOR: DUNCAN GAGE Mgmt FOR WITHHOLD Against
3 DIRECTOR: ERIC LIPAR Mgmt FOR WITHHOLD Against
4 DIRECTOR: BRYAN Mgmt FOR WITHHOLD Against
SANSBURY
5 DIRECTOR: STEVEN SMITH Mgmt FOR WITHHOLD Against
6 DIRECTOR: ROBERT Mgmt FOR FOR For
VAHRADIAN
7 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
8 TO APPROVE THE AMENDED Mgmt FOR AGAINST Against
AND RESTATED LGI
HOMES, INC. 2013
EQUITY INCENTIVE
PLAN.
9 ON A NON-BINDING ShrHldr AGAINST FOR Against
ADVISORY STOCKHOLDER
PROPOSAL REGARDING
MAJORITY VOTING IN
UNCONTESTED DIRECTOR
ELECTIONS, IF
PROPERLY PRESENTED AT
THE ANNUAL
MEETING.
________________________________________________________________________________
MRC GLOBAL INC.
Ticker Security ID: Meeting Date Meeting Status
MRC CUSIP 55345K103 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: RHYS J. BEST Mgmt FOR WITHHOLD Against
2 DIRECTOR: LEONARD M. Mgmt FOR FOR For
ANTHONY
3 DIRECTOR: BARBARA J. Mgmt FOR FOR For
DUGANIER
4 DIRECTOR: CRAIG KETCHUM Mgmt FOR FOR For
5 DIRECTOR: GERARD P. Mgmt FOR FOR For
KRANS
6 DIRECTOR: ANDREW R. Mgmt FOR FOR For
LANE
7 DIRECTOR: CORNELIS A. Mgmt FOR FOR For
LINSE
8 DIRECTOR: JOHN A. Mgmt FOR FOR For
PERKINS
9 DIRECTOR: H.B. WEHRLE, Mgmt FOR FOR For
III
10 DIRECTOR: ROBERT L. Mgmt FOR FOR For
WOOD
11 APPROVE A NON-BINDING Mgmt FOR FOR For
ADVISORY RESOLUTION
APPROVING THE
COMPANYS NAMED
EXECUTIVE OFFICER
COMPENSATION.
12 RATIFICATION OF ERNST Mgmt FOR FOR For
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
MULTI-COLOR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LABL CUSIP 625383104 08/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: ARI J. Mgmt FOR FOR For
BENACERRAF
1.2 DIRECTOR: ROBERT R. Mgmt FOR FOR For
BUCK
1.3 DIRECTOR: CHARLES B. Mgmt FOR FOR For
CONNOLLY
1.4 DIRECTOR: THOMAS M. Mgmt FOR FOR For
MOHR
1.5 DIRECTOR: SIMON T. Mgmt FOR FOR For
ROBERTS
1.6 DIRECTOR: VADIS A. Mgmt FOR FOR For
RODATO
1.7 DIRECTOR: NIGEL A. Mgmt FOR FOR For
VINECOMBE
1.8 DIRECTOR: MATTHEW M. Mgmt FOR FOR For
WALSH
2 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF GRANT
THORTON LLP AS
MULTI-COLORS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
MARCH 31,
2017.
3 ADVISORY APPROVAL OF Mgmt FOR FOR For
MULTI-COLOR
CORPORATIONS
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
NAUTILUS, INC.
Ticker Security ID: Meeting Date Meeting Status
NLS CUSIP 63910B102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: RONALD P. Mgmt FOR WITHHOLD Against
BADIE
2 DIRECTOR: BRUCE M. Mgmt FOR FOR For
CAZENAVE
3 DIRECTOR: RICHARD A. Mgmt FOR WITHHOLD Against
HORN
4 DIRECTOR: M. CARL Mgmt FOR FOR For
JOHNSON,
III
5 DIRECTOR: ANNE G. Mgmt FOR FOR For
SAUNDERS
6 DIRECTOR: MARVIN G. Mgmt FOR WITHHOLD Against
SIEGERT
7 TO ADOPT AN ADVISORY Mgmt FOR FOR For
RESOLUTION APPROVING
NAUTILUS EXECUTIVE
COMPENSATION.
8 RATIFICATION OF Mgmt FOR FOR For
SELECTION OF KPMG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
ORBOTECH LTD.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 06/29/2017 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: YOCHAI
RICHTER
2 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: YEHUDIT
BRONICKI
3 RE-ELECTION OF Mgmt FOR AGAINST Against
DIRECTOR: DAN
FALK
4 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: MIRON
KENNETH
5 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: JACOB
RICHTER
6 RE-ELECTION OF Mgmt FOR AGAINST Against
DIRECTOR: ELIEZER
TOKMAN
7 RE-ELECTION OF Mgmt FOR AGAINST Against
DIRECTOR: SHIMON
ULLMAN
8 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: ARIE
WEISBERG
9 RE-ELECTION OF Mgmt FOR FOR For
EXTERNAL DIRECTOR:
MICHAEL ANGHEL
(INCLUDING HIS
REMUNERATION AND
BENEFITS)
10 ARE YOU AN INTERESTED Mgmt ABSTAIN AGAINST Against
PARTY (AS SUCH TERM
IS DEFINED IN THE
PROXY STATEMENT) WITH
RESPECT TO THIS ITEM
2(A)? IF YOU HAVE NOT
MARKED "NO"
ON THE PROXY THEREBY
CONFIRMING THAT YOU
ARE NOT AN INTERESTED
PARTY WITH RESPECT
TO ITEM 2(A), YOUR
VOTE
W
11 RE-ELECTION OF Mgmt FOR FOR For
EXTERNAL DIRECTOR:
JOSEPH TENNE
(INCLUDING HIS
REMUNERATION AND
BENEFITS)
12 ARE YOU AN INTERESTED Mgmt ABSTAIN AGAINST Against
PARTY (AS SUCH TERM
IS DEFINED IN THE
PROXY STATEMENT) WITH
RESPECT TO THIS ITEM
2(B)? IF YOU HAVE NOT
MARKED "NO"
ON THE PROXY THEREBY
CONFIRMING THAT YOU
ARE NOT AN INTERESTED
PARTY WITH RESPECT TO
ITEM 2(B), YOUR VOTE
WI
13 RE-APPOINTMENT OF Mgmt FOR AGAINST Against
KESSELMAN & KESSELMAN
AS AUDITORS OF THE
COMPANY.
________________________________________________________________________________
ORBOTECH LTD.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 09/12/2016 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: YOCHAI
RICHTER
1.2 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: YEHUDIT
BRONICKI
1.3 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: DAN
FALK
1.4 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: MIRON
KENNETH
1.5 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: JACOB
RICHTER
1.6 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: ELIEZER
TOKMAN
1.7 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: SHIMON
ULLMAN
1.8 RE-ELECTION OF Mgmt FOR FOR For
DIRECTOR: ARIE
WEISBERG
2 THE RE-APPOINTMENT OF Mgmt FOR FOR For
KESSELMAN & KESSELMAN
AS AUDITORS OF THE
COMPANY.
3.1 APPROVAL OF AN UPDATED Mgmt FOR FOR For
COMPENSATION POLICY
WITH RESPECT TO THE
TERMS OF OFFICE AND
EMPLOYMENT OF THE
COMPANYS OFFICE
HOLDERS.
3.2 REGARDING ITEM 3, Mgmt N/A AGAINST N/A
PLEASE INDICATE
WHETHER OR NOT YOU
ARE 'A CONTROLLING
SHAREHOLDER' OF THE
COMPANY OR WHETHER OR
NOT YOU HAVE 'A
PERSONAL INTEREST' IN
THIS PROPOSAL: IF YOU
HAVE NOT MARKED 'NO'
ON THE PROXY, THEREBY
CONFIRMING THAT YOU
DO NOT HAVE A
PERS
4.1 TO APPROVE A ONE-TIME Mgmt FOR FOR For
EQUITY-BASED AWARD TO
THE CHIEF EXECUTIVE
OFFICER OF THE
COMPANY.
4.2 REGARDING ITEM 4, Mgmt N/A AGAINST N/A
PLEASE INDICATE
WHETHER OR NOT YOU
ARE 'A CONTROLLING
SHAREHOLDER' OF THE
COMPANY OR WHETHER OR
NOT YOU HAVE 'A
PERSONAL INTEREST' IN
THIS PROPOSAL. IF YOU
HAVE NOT MARKED 'NO';
ON THE PROXY, THEREBY
CONFIRMING THAT YOU
DO NOT HAVE A
PER
________________________________________________________________________________
PIPER JAFFRAY COMPANIES
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ANDREW S.
DUFF
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
WILLIAM R.
FITZGERALD
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MICHAEL E.
FRAZIER
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
B. KRISTINE
JOHNSON
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ADDISON L.
PIPER
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
SHERRY M.
SMITH
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PHILIP E.
SORAN
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
SCOTT C.
TAYLOR
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MICHELE
VOLPI
10 RATIFICATION OF THE Mgmt FOR AGAINST Against
SELECTION OF ERNST &
YOUNG LLP AS THE
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
11 AN ADVISORY Mgmt FOR FOR For
(NON-BINDING) VOTE TO
APPROVE THE
COMPENSATION OF THE
OFFICERS DISCLOSED IN
THE ENCLOSED PROXY
STATEMENT, OR SAY-
ON-PAY
VOTE.
12 AN ADVISORY Mgmt 1 YEAR 1 YEAR For
(NON-BINDING) VOTE TO
RECOMMEND THE
FREQUENCY OF FUTURE
SAY-ON-PAY
VOTES.
________________________________________________________________________________
POPULAR, INC.
Ticker Security ID: Meeting Date Meeting Status
BPOP CUSIP 733174700 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARIA LUISA
FERRE
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
C. KIM
GOODWIN
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
WILLIAM J. TEUBER,
JR.
4 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
CORPORATIONS
EXECUTIVE
COMPENSATION.
5 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
CORPORATIONS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
PREFERRED BANK
Ticker Security ID: Meeting Date Meeting Status
PFBC CUSIP 740367404 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: WAYNE WU Mgmt FOR WITHHOLD Against
2 DIRECTOR: WILLIAM C.Y. Mgmt FOR FOR For
CHENG
3 DIRECTOR: CHIH-WEI WU Mgmt FOR FOR For
4 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE THE
COMPENSATION OF
PREFERRED BANKS NAMED
EXECUTIVE OFFICERS
(SAY-ON-PAY).
5 VOTE TO APPROVE THE Mgmt FOR AGAINST Against
2017 EXECUTIVE
INCENTIVE
PLAN.
6 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF CROWE
HORWATH, LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
PRESTIGE BRANDS HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
PBH CUSIP 74112D101 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: RONALD M. Mgmt FOR FOR For
LOMBARDI
1.2 DIRECTOR: JOHN E. BYOM Mgmt FOR FOR For
1.3 DIRECTOR: GARY E. Mgmt FOR FOR For
COSTLEY
1.4 DIRECTOR: SHEILA A. Mgmt FOR FOR For
HOPKINS
1.5 DIRECTOR: JAMES M. Mgmt FOR FOR For
JENNESS
1.6 DIRECTOR: CARL J. Mgmt FOR FOR For
JOHNSON
1.7 DIRECTOR: NATALE S. Mgmt FOR FOR For
RICCIARDI
2 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
PRESTIGE BRANDS
HOLDINGS, INC. FOR
THE FISCAL YEAR
ENDING MARCH 31,
2017.
3 SAY ON PAY - AN Mgmt FOR FOR For
ADVISORY VOTE ON THE
RESOLUTION TO APPROVE
THE COMPENSATION OF
PRESTIGE BRANDS
HOLDINGS, INC.S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
RAYONIER ADVANCED MATERIALS INC
Ticker Security ID: Meeting Date Meeting Status
RYAM CUSIP 75508B104 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DE LYLE W.
BLOOMQUIST,
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PAUL G.
BOYNTON
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARK E.
GAUMOND
4 APPROVAL, IN A Mgmt FOR FOR For
NON-BINDING VOTE, OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN OUR PROXY
STATEMENT
5 APPROVAL OF THE Mgmt FOR AGAINST Against
RAYONIER ADVANCED
MATERIALS INC. 2017
INCENTIVE STOCK
PLAN
6 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE
COMPANY
________________________________________________________________________________
RETROPHIN, INC.
Ticker Security ID: Meeting Date Meeting Status
RTRX CUSIP 761299106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: STEPHEN Mgmt FOR FOR For
ASELAGE
2 DIRECTOR: TIMOTHY Mgmt FOR FOR For
COUGHLIN
3 DIRECTOR: ROY BAYNES Mgmt FOR FOR For
4 DIRECTOR: JOHN KOZARICH Mgmt FOR FOR For
5 DIRECTOR: GARY LYONS Mgmt FOR WITHHOLD Against
6 DIRECTOR: JEFFREY Mgmt FOR FOR For
MECKLER
7 DIRECTOR: JOHN A. ORWIN Mgmt FOR FOR For
8 DIRECTOR: RON SQUARER Mgmt FOR FOR For
9 TO APPROVE THE Mgmt FOR FOR For
COMPANYS 2015 EQUITY
INCENTIVE PLAN, AS
AMENDED, TO, AMONG
OTHER ITEMS, INCREASE
THE NUMBER OF SHARES
OF COMMON STOCK
RESERVED FOR ISSUANCE
THEREUNDER BY
1,800,000.
10 TO APPROVE THE Mgmt FOR FOR For
COMPANYS 2017
EMPLOYEE STOCK
PURCHASE
PLAN.
11 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
12 TO RATIFY THE Mgmt FOR FOR For
SELECTION OF BDO USA
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR ITS
FISCAL YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
RUDOLPH TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JEFFREY A.
AUKERMAN
1.2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID B.
MILLER
1.3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOHN R.
WHITTEN
2 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
3 TO RECOMMEND, ON AN Mgmt 1 YEAR 1 YEAR For
ADVISORY
(NON-BINDING) BASIS,
THE FREQUENCY OF THE
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
4 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
SANMINA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MICHAEL J.
CLARKE
1.2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
EUGENE A.
DELANEY
1.3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN P.
GOLDSBERRY
1.4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RITA S.
LANE
1.5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOSEPH G. LICATA,
JR.
1.6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARIO M.
ROSATI
1.7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
WAYNE
SHORTRIDGE
1.8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JURE
SOLA
1.9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JACKIE M.
WARD
2 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS SANMINA
CORPORATIONS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING SEPTEMBER 30,
2017.
3 TO APPROVE THE Mgmt FOR FOR For
RESERVATION OF
1,800,000 SHARES OF
COMMON STOCK FOR
ISSUANCE UNDER THE
2009 INCENTIVE PLAN
OF SANMINA
CORPORATION.
4 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY (NON
BINDING) BASIS, THE
COMPENSATION OF
SANMINA CORPORATIONS
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
SELECTIVE INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PAUL D.
BAUER
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
A. DAVID
BROWN
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOHN C.
BURVILLE
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT KELLY
DOHERTY
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MICHAEL J.
MORRISSEY
6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GREGORY E.
MURPHY
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CYNTHIA S.
NICHOLSON
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
RONALD L.
OKELLEY
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
WILLIAM M.
RUE
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN S.
SCHEID
11 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
J. BRIAN
THEBAULT
12 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PHILIP H.
URBAN
13 APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF
SELECTIVES NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
PROXY
STATEMENT.
14 APPROVE, ON AN Mgmt 1 YEAR 1 YEAR For
ADVISORY BASIS, THE
FREQUENCY OF AN
ADVISORY VOTE ON THE
COMPENSATION OF
SELECTIVES NAMED
EXECUTIVE
OFFICERS.
15 RATIFY THE APPOINTMENT Mgmt FOR AGAINST Against
OF KPMG LLP AS
SELECTIVES
INDEPENDENT
ACCOUNTING
FIRM...(SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
________________________________________________________________________________
SOUTHWEST GAS HOLDINGS, INC
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ROBERT L. Mgmt FOR FOR For
BOUGHNER
2 DIRECTOR: JOSE A. Mgmt FOR FOR For
CARDENAS
3 DIRECTOR: THOMAS E. Mgmt FOR FOR For
CHESTNUT
4 DIRECTOR: STEPHEN C. Mgmt FOR FOR For
COMER
5 DIRECTOR: LEROY C. Mgmt FOR FOR For
HANNEMAN
JR.
6 DIRECTOR: JOHN P. Mgmt FOR FOR For
HESTER
7 DIRECTOR: ANNE L. Mgmt FOR FOR For
MARIUCCI
8 DIRECTOR: MICHAEL J. Mgmt FOR FOR For
MELARKEY
9 DIRECTOR: A. RANDALL Mgmt FOR FOR For
THOMAN
10 DIRECTOR: THOMAS A. Mgmt FOR FOR For
THOMAS
11 TO APPROVE THE Mgmt FOR FOR For
COMPANYS OMNIBUS
INCENTIVE
PLAN.
12 TO APPROVE, ON A Mgmt FOR FOR For
NON-BINDING ADVISORY
BASIS, THE COMPANYS
EXECUTIVE
COMPENSATION.
13 TO APPROVE, ON A Mgmt 1 YEAR 1 YEAR For
NON-BINDING ADVISORY
BASIS, THE FREQUENCY
OF THE NON-BINDING
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
14 TO RATIFY THE Mgmt FOR FOR For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR
FISCAL YEAR
2017.
________________________________________________________________________________
SPARK ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
SPKE CUSIP 846511103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JAMES G. Mgmt FOR FOR For
JONES
II
2 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF KPMG
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANT FOR
2017.
________________________________________________________________________________
STIFEL FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: FREDERICK O. Mgmt FOR WITHHOLD Against
HANSER
2 DIRECTOR: RONALD J. Mgmt FOR FOR For
KRUSZEWSKI
3 DIRECTOR: THOMAS W. Mgmt FOR FOR For
WEISEL
4 DIRECTOR: KELVIN R. Mgmt FOR WITHHOLD Against
WESTBROOK
5 TO APPROVE, ON AN Mgmt FOR AGAINST Against
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS (SAY ON
PAY).
6 TO RECOMMEND, BY AN Mgmt ABSTAIN 1 YEAR N/A
ADVISORY VOTE, THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION (SAY ON
FREQUENCY).
7 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
SUMMIT HOTEL PROPERTIES INC
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: DANIEL P. Mgmt FOR FOR For
HANSEN
2 DIRECTOR: BJORN R. L. Mgmt FOR FOR For
HANSON
3 DIRECTOR: JEFFREY W. Mgmt FOR FOR For
JONES
4 DIRECTOR: KENNETH J. Mgmt FOR FOR For
KAY
5 DIRECTOR: THOMAS W. Mgmt FOR FOR For
STOREY
6 RATIFY THE APPOINTMENT Mgmt FOR FOR For
OF ERNST & YOUNG LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
7 APPROVE AN ADVISORY Mgmt FOR FOR For
(NON-BINDING)
RESOLUTION ON
EXECUTIVE
COMPENSATION.
8 APPROVE A CHARTER Mgmt FOR FOR For
AMENDMENT TO REPEAL
THE COMPANYS ELECTION
TO BE SUBJECT TO
SECTION 3-804(C) OF
THE MARYLAND GENERAL
CORPORATION
LAW.
________________________________________________________________________________
SWIFT TRANSPORTATION CO.
Ticker Security ID: Meeting Date Meeting Status
SWFT CUSIP 87074U101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: RICHARD H. Mgmt FOR FOR For
DOZER
2 DIRECTOR: GLENN BROWN Mgmt FOR FOR For
3 DIRECTOR: JOSE A. Mgmt FOR FOR For
CARDENAS
4 DIRECTOR: JERRY MOYES Mgmt FOR FOR For
5 DIRECTOR: WILLIAM F. Mgmt FOR FOR For
RILEY,
III
6 DIRECTOR: DAVID VANDER Mgmt FOR FOR For
PLOEG
7 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE THE
COMPENSATION OF
SWIFTS NAMED
EXECUTIVE
OFFICERS.
8 TO RECOMMEND, BY Mgmt 1 YEAR 1 YEAR For
NON-BINDING VOTE, THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON THE
COMPENSATION OF
SWIFTS NAMED
EXECUTIVE
OFFICERS.
9 ADVISORY VOTE TO Mgmt FOR FOR For
RATIFY THE
APPOINTMENT OF KPMG
LLP AS SWIFTS
INDEPENDENT PUBLIC
ACCOUNTANTS FOR
FISCAL
2017.
10 SHAREHOLDER PROPOSAL ShrHldr AGAINST FOR Against
TO DEVELOP A
RECAPITALIZATION
PLAN.
11 SHAREHOLDER PROPOSAL ShrHldr AGAINST FOR Against
TO ADOPT PROXY
ACCESS.
________________________________________________________________________________
TENNECO INC.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
THOMAS C.
FREYMAN
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
BRIAN J.
KESSELER
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DENNIS J.
LETHAM
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JAMES S.
METCALF
5 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
ROGER B.
PORTER
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID B. PRICE,
JR.
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
GREGG M.
SHERRILL
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PAUL T.
STECKO
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JANE L.
WARNER
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROGER J.
WOOD
11 RATIFY APPOINTMENT OF Mgmt FOR AGAINST Against
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS
FOR
2017.
12 APPROVE EXECUTIVE Mgmt FOR FOR For
COMPENSATION IN AN
ADVISORY
VOTE.
13 APPROVE FREQUENCY OF Mgmt 1 YEAR 1 YEAR For
FUTURE ADVISORY VOTES
ON EXECUTIVE
COMPENSATION IN AN
ADVISORY
VOTE.
________________________________________________________________________________
THE GREENBRIER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: GRAEME A. Mgmt FOR FOR For
JACK
1.2 DIRECTOR: WENDY L. Mgmt FOR FOR For
TERAMOTO
2 ADVISORY VOTE ON THE Mgmt FOR FOR For
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT Mgmt FOR FOR For
OF KPMG LLP AS THE
COMPANYS INDEPENDENT
AUDITORS FOR
2017.
________________________________________________________________________________
THE TIMKEN COMPANY
Ticker Security ID: Meeting Date Meeting Status
TKR CUSIP 887389104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: MARIA A. Mgmt FOR FOR For
CROWE
2 DIRECTOR: RICHARD G. Mgmt FOR FOR For
KYLE
3 DIRECTOR: JOHN A. Mgmt FOR WITHHOLD Against
LUKE,
JR.
4 DIRECTOR: CHRISTOPHER Mgmt FOR FOR For
L.
MAPES
5 DIRECTOR: JAMES F. Mgmt FOR FOR For
PALMER
6 DIRECTOR: AJITA G. Mgmt FOR FOR For
RAJENDRA
7 DIRECTOR: JOSEPH W. Mgmt FOR WITHHOLD Against
RALSTON
8 DIRECTOR: FRANK Mgmt FOR WITHHOLD Against
C.SULLIVAN
9 DIRECTOR: JOHN M. Mgmt FOR FOR For
TIMKEN,
JR.
10 DIRECTOR: WARD J. Mgmt FOR FOR For
TIMKEN,
JR.
11 DIRECTOR: JACQUELINE Mgmt FOR FOR For
F.
WOODS
12 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
13 APPROVAL, ON AN Mgmt FOR FOR For
ADVISORY BASIS, OF
NAMED EXECUTIVE
OFFICER
COMPENSATION.
14 RECOMMENDATION, ON AN Mgmt 1 YEAR 1 YEAR For
ADVISORY BASIS, OF
THE FREQUENCY OF THE
SHAREHOLDER ADVISORY
VOTE ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
TRICO BANCSHARES
Ticker Security ID: Meeting Date Meeting Status
TCBK CUSIP 896095106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: WILLIAM J. Mgmt FOR WITHHOLD Against
CASEY
2 DIRECTOR: DONALD J. Mgmt FOR WITHHOLD Against
AMARAL
3 DIRECTOR: L. GAGE Mgmt FOR FOR For
CHRYSLER
III
4 DIRECTOR: CRAIG S. Mgmt FOR WITHHOLD Against
COMPTON
5 DIRECTOR: CORY W. GIESE Mgmt FOR FOR For
6 DIRECTOR: JOHN S. A. Mgmt FOR WITHHOLD Against
HASBROOK
7 DIRECTOR: PATRICK W. Mgmt FOR FOR For
KILKENNY
8 DIRECTOR: MICHAEL W. Mgmt FOR WITHHOLD Against
KOEHNEN
9 DIRECTOR: MARTIN A. Mgmt FOR FOR For
MARIANI
10 DIRECTOR: RICHARD P. Mgmt FOR FOR For
SMITH
11 DIRECTOR: W. VIRGINIA Mgmt FOR FOR For
WALKER
12 ADVISORY APPROVAL OF Mgmt FOR FOR For
THE COMPANYS
EXECUTIVE
COMPENSATION.
13 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
FREQUENCY OF FUTURE
ADVISORY VOTES ON THE
COMPANYS EXECUTIVE
COMPENSATION.
14 TO RATIFY THE Mgmt FOR FOR For
SELECTION OF CROWE
HORWATH LLP AS THE
COMPANYS INDEPENDENT
AUDITOR FOR
2017.
________________________________________________________________________________
TUTOR PERINI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: RONALD N. Mgmt FOR FOR For
TUTOR
2 DIRECTOR: PETER ARKLEY Mgmt FOR WITHHOLD Against
3 DIRECTOR: SIDNEY J. Mgmt FOR FOR For
FELTENSTEIN
4 DIRECTOR: JAMES A. Mgmt FOR FOR For
FROST
5 DIRECTOR: MICHAEL R. Mgmt FOR WITHHOLD Against
KLEIN
6 DIRECTOR: THOMAS C. Mgmt FOR FOR For
LEPPERT
7 DIRECTOR: ROBERT C. Mgmt FOR FOR For
LIEBER
8 DIRECTOR: DENNIS D. Mgmt FOR FOR For
OKLAK
9 DIRECTOR: RAYMOND R. Mgmt FOR FOR For
ONEGLIA
10 DIRECTOR: DALE A. REISS Mgmt FOR FOR For
11 DIRECTOR: DONALD D. Mgmt FOR WITHHOLD Against
SNYDER
12 DIRECTOR: DICKRAN M. Mgmt FOR FOR For
TEVRIZIAN
JR
13 RATIFY THE SELECTION Mgmt FOR AGAINST Against
OF DELOITTE & TOUCHE
LLP, INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS, AS
AUDITORS OF THE
COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
14 APPROVE THE TUTOR Mgmt FOR AGAINST Against
PERINI CORPORATION
INCENTIVE
COMPENSATION
PLAN.
15 ADVISORY (NON-BINDING) Mgmt FOR AGAINST Against
VOTE ON THE COMPANYS
EXECUTIVE
COMPENSATION.
16 ADVISORY (NON-BINDING) Mgmt 1 YEAR 1 YEAR For
VOTE ON THE FREQUENCY
OF FUTURE ADVISORY
VOTES ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
U.S. CONCRETE, INC.
Ticker Security ID: Meeting Date Meeting Status
USCR CUSIP 90333L201 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
EUGENE I.
DAVIS
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
WILLIAM J.
SANDBROOK
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
KURT M.
CELLAR
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MICHAEL D.
LUNDIN
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT M.
RAYNER
6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
COLIN M.
SUTHERLAND
7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
THEODORE P.
ROSSI
8 RATIFY THE APPOINTMENT Mgmt FOR FOR For
OF ERNST & YOUNG LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
9 ADVISORY RESOLUTION TO Mgmt FOR AGAINST Against
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
10 APPROVE THE U.S. Mgmt FOR AGAINST Against
CONCRETE, INC. 2017
CASH INCENTIVE
PLAN.
________________________________________________________________________________
UNIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
J. MICHAEL
ADCOCK
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
STEVEN B.
HILDEBRAND
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
LARRY C.
PAYNE
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
G. BAILEY PEYTON
IV
5 APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, OUR
NAMED EXECUTIVE
OFFICERS
COMPENSATION.
6 SELECT, ON A Mgmt 1 YEAR 1 YEAR For
NON-BINDING ADVISORY
BASIS, THE FREQUENCY
OF THE STOCKHOLDERS
VOTE ON THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
7 APPROVE AMENDMENT Mgmt FOR FOR For
NUMBER 1 TO THE
SECOND AMENDED AND
RESTATED UNIT
CORPORATION STOCK AND
INCENTIVE
COMPENSATION
PLAN.
8 RATIFY THE SELECTION Mgmt FOR AGAINST Against
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
________________________________________________________________________________
VALLEY NATIONAL BANCORP
Ticker Security ID: Meeting Date Meeting Status
VLY CUSIP 919794107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
ANDREW B.
ABRAMSON
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PETER J.
BAUM
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PAMELA R.
BRONANDER
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
ERIC P.
EDELSTEIN
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARY J. STEELE
GUILFOILE
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
GRAHAM O.
JONES
7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GERALD
KORDE
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MICHAEL L.
LARUSSO
9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MARC J.
LENNER
10 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GERALD H.
LIPKIN
11 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
SURESH L.
SANI
12 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JEFFREY S.
WILKS
13 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF KPMG
LLP AS VALLEYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017
14 AN ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
15 AN ADVISORY VOTE ON Mgmt 1 YEAR 1 YEAR For
THE FREQUENCY OF
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
16 TO APPROVE AN Mgmt FOR FOR For
AMENDMENT TO THE
RESTATED CERTIFICATE
OF INCORPORATION OF
VALLEY NATIONAL
BANCORP TO INCREASE
THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK AND
PREFERRED
STOCK
________________________________________________________________________________
VISHAY INTERTECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: DR. ABRAHAM Mgmt FOR WITHHOLD Against
LUDOMIRSKI
2 DIRECTOR: RONALD RUZIC Mgmt FOR FOR For
3 DIRECTOR: RAANAN Mgmt FOR FOR For
ZILBERMAN
4 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS
VISHAYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
5 THE ADVISORY APPROVAL Mgmt FOR FOR For
OF THE COMPENSATION
OF THE COMPANYS
EXECUTIVE
OFFICERS.
6 FREQUENCY OF ADVISORY Mgmt 3 YEARS 1 YEAR Against
VOTE ON THE
COMPENSATION OF THE
COMPANYS EXECUTIVE
OFFICERS.
7 THE APPROVAL OF THE Mgmt FOR AGAINST Against
AMENDED AND RESTATED
VISHAY
INTERTECHNOLOGY
SECTION 162(M) CASH
BONUS
PLAN.
________________________________________________________________________________
WABASH NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RICHARD J.
GIROMINI
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DR. MARTIN C.
JISCHKE
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN E.
KUNZ
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
LARRY J.
MAGEE
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ANN D.
MURTLOW
6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
SCOTT K.
SORENSEN
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
BRENT L.
YEAGY
8 TO HOLD AN ADVISORY Mgmt FOR FOR For
VOTE ON THE
COMPENSATION OF OUR
EXECUTIVE
OFFICERS.
9 TO HOLD AN ADVISORY Mgmt 1 YEAR 1 YEAR For
VOTE ON THE FREQUENCY
OF ADVISORY VOTES ON
THE COMPENSATION OF
OUR EXECUTIVE
OFFICERS.
10 TO APPROVE THE WABASH Mgmt FOR FOR For
NATIONAL CORPORATION
2017 OMNIBUS
INCENTIVE
PLAN.
11 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS WABASH
NATIONAL CORPORATIONS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
WASHINGTON FEDERAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: DAVID K. Mgmt FOR FOR For
GRANT
1.2 DIRECTOR: RANDALL H. Mgmt FOR FOR For
TALBOT
1.3 DIRECTOR: ANNA C. Mgmt FOR FOR For
JOHNSON
2 ADVISORY VOTE ON THE Mgmt FOR FOR For
COMPENSATION OF
WASHINGTON FEDERALS
NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF Mgmt FOR FOR For
APPOINTMENT OF
INDEPENDENT
AUDITORS.
________________________________________________________________________________
XENIA HOTELS & RESORTS, INC.
Ticker Security ID: Meeting Date Meeting Status
XHR CUSIP 984017103 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JEFFREY H. Mgmt FOR FOR For
DONAHUE
2 DIRECTOR: JOHN H. Mgmt FOR WITHHOLD Against
ALSCHULER
3 DIRECTOR: KEITH E. BASS Mgmt FOR WITHHOLD Against
4 DIRECTOR: THOMAS M. Mgmt FOR WITHHOLD Against
GARTLAND
5 DIRECTOR: BEVERLY K. Mgmt FOR FOR For
GOULET
6 DIRECTOR: MARY E. Mgmt FOR FOR For
MCCORMICK
7 DIRECTOR: DENNIS D. Mgmt FOR FOR For
OKLAK
8 DIRECTOR: MARCEL Mgmt FOR FOR For
VERBAAS
9 TO APPROVE, ON AN Mgmt FOR AGAINST Against
ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
10 TO DETERMINE, ON AN Mgmt 1 YEAR 1 YEAR For
ADVISORY BASIS, THE
FREQUENCY OF FUTURE
ADVISORY VOTES TO
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF KPMG
LLP AS XENIA HOTELS &
RESORTS, INC.S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small/Mid Cap Value
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 02896207 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James B. Bachmann Mgmt For For For
2 Elect Bonnie R. Brooks Mgmt For For For
3 Elect Terry Burman Mgmt For For For
4 Elect Sarah M. Mgmt For For For
Gallagher
5 Elect Michael E. Mgmt For For For
Greenlees
6 Elect Archie M. Griffin Mgmt For Against Against
7 Elect Fran Horowitz Mgmt For For For
8 Elect Arthur C. Mgmt For For For
Martinez
9 Elect Charles R. Perrin Mgmt For For For
10 Elect Stephanie M. Mgmt For For For
Shern
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Mgmt For For For
Short-Term Cash
Incentive
Compensation
Performance
Plan
14 Approval of the Mgmt For For For
Long-Term Cash
Incentive
Compensation
Performance
Plan
15 Amendment to the 2016 Mgmt For Against Against
Long-Term Incentive
Plan for
Directors
16 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan for
Associates
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr For For For
Regarding Proxy
Access
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director John C. Mgmt For For For
Brouillard
3 Elect Director Brad W. Mgmt For For For
Buss
4 Elect Director Fiona Mgmt For For For
P.
Dias
5 Elect Director John F. Mgmt For For For
Ferraro
6 Elect Director Thomas Mgmt For For For
R.
Greco
7 Elect Director Adriana Mgmt For For For
Karaboutis
8 Elect Director Eugene Mgmt For For For
I. Lee,
Jr.
9 Elect Director William Mgmt For For For
S.
Oglesby
10 Elect Director Reuben Mgmt For For For
E.
Slone
11 Elect Director Jeffrey Mgmt For For For
C.
Smith
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
AerCap Holdings NV
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Discharge of Mgmt For For For
Board of
Directors
7 Elect Michael G. Walsh Mgmt For For For
as
Director
8 Elect James A. Mgmt For For For
Lawrence as
Director
9 Reelect Salem R.A.A. Mgmt For For For
Al Noaimi as
Director
10 Reelect Homaid A.A.M. Mgmt For For For
Al Shemmari as
Director
11 Reelect James N. Mgmt For For For
Chapman as
Director
12 Reelect Marius J.L. Mgmt For For For
Jonkhart as
Director
13 Designate Deputy CFO Mgmt For For For
to Represent the
Management in Case
All Directors are
Absent or Prevented
from
Acting
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
16 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
17 Authorize Additional Mgmt For For For
Capital Increase of
up to 10 Percent of
Issued Capital for
Future
Acquisitions
18 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Authorize Additional Mgmt For For For
Repurchase of Up to
10 Percent of Issued
Share
Capital
21 Approve Cancellation Mgmt For For For
of Repurchased
Shares
22 Allow Questions Mgmt N/A N/A N/A
23 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
AeroVironment, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVAV CUSIP 08073108 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles T. Mgmt For For For
Burbage
1.2 Elect Charles R. Mgmt For Withhold Against
Holland
1.3 Elect Edward R. Muller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director Marion Mgmt For For For
C.
Blakey
3 Elect Director Phyllis Mgmt For For For
J.
Campbell
4 Elect Director Dhiren Mgmt For For For
R.
Fonseca
5 Elect Director Jessie Mgmt For For For
J. Knight,
Jr.
6 Elect Director Dennis Mgmt For For For
F.
Madsen
7 Elect Director Helvi Mgmt For For For
K.
Sandvik
8 Elect Director J. Mgmt For For For
Kenneth
Thompson
9 Elect Director Bradley Mgmt For For For
D.
Tilden
10 Elect Director Eric K. Mgmt For For For
Yeaman
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Increase Authorized Mgmt For For For
Common
Stock
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For For For
Executive
Compensation
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3.1 Elect Jim W. Nokes Mgmt For For For
3.2 Elect William H. Mgmt For For For
Hernandez
3.3 Elect Luther C. Kissam Mgmt For For For
IV
3.4 Elect Douglas L. Maine Mgmt For For For
3.5 Elect J. Kent Masters Mgmt For For For
3.6 Elect James J. O'Brien Mgmt For For For
3.7 Elect Barry W. Perry Mgmt For For For
3.8 Elect Gerald A. Steiner Mgmt For For For
3.9 Elect Harriett Tee Mgmt For For For
Taggart
3.10 Elect Alejandro D. Mgmt For For For
Wolff
4 Approve 2017 Incentive Mgmt For For For
Plan
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alcoa Inc.
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013817101 10/05/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Decrease of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ian H. Mgmt For For For
Chippendale
2 Elect Director Weston Mgmt For For For
M.
Hicks
3 Elect Director Mgmt For For For
Jefferson W.
Kirby
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Alliant Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
LNT CUSIP 018802108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Patrick Mgmt For For For
E.
Allen
2 Elect Director Mgmt For For For
Patricia L.
Kampling
3 Elect Director Mgmt For For For
Singleton B.
McAllister
4 Elect Director Susan Mgmt For For For
D.
Whiting
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Report on Lobbying ShrHldr Against For Against
Payments and
Political
Contributions
________________________________________________________________________________
Alon USA Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
ALJ CUSIP 020520102 06/28/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Altra Industrial Motion Corp
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edmund M. Mgmt For For For
Carpenter
1.2 Elect Carl R. Mgmt For For For
Christenson
1.3 Elect Lyle G. Ganske Mgmt For For For
1.4 Elect Michael S. Mgmt For For For
Lipscomb
1.5 Elect Larry McPherson Mgmt For For For
1.6 Elect Thomas W. Mgmt For For For
Swidarski
1.7 Elect James H. Mgmt For For For
Woodward,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX CUSIP 00164V103 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For Withhold Against
Jonathan F.
Miller
2 Elect Director Leonard Mgmt For Withhold Against
Tow
3 Elect Director David Mgmt For For For
E. Van
Zandt
4 Elect Director Carl E. Mgmt For Withhold Against
Vogel
5 Elect Director Robert Mgmt For For For
C.
Wright
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Amerco
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Shoen Mgmt For For For
1.2 Elect James E. Acridge Mgmt For For For
1.3 Elect Charles J. Bayer Mgmt For For For
1.4 Elect John P. Brogan Mgmt For For For
1.5 Elect John M. Dodds Mgmt For For For
1.6 Elect James J. Grogan Mgmt For For For
1.7 Elect Karl A. Schmidt Mgmt For For For
1.8 Elect Samuel J. Shoen Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr For For For
Regarding
Ratification of Board
and Management
Acts
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Cogan Mgmt For For For
1.2 Elect Martha M. Dally Mgmt For For For
1.3 Elect James G. Davis, Mgmt For Withhold Against
Jr.
1.4 Elect S. Cary Dunston Mgmt For For For
1.5 Elect Kent B. Guichard Mgmt For For For
1.6 Elect Daniel T. Hendrix Mgmt For For For
1.7 Elect Carol B. Moerdyk Mgmt For For For
1.8 Elect David W. Moon Mgmt For For For
1.9 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approve the 2016 Mgmt For For For
Employee Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For For For
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director Douglas Mgmt For For For
R.
Conant
4 Elect Director D. Mark Mgmt For For For
Durcan
5 Elect Director Richard Mgmt For For For
W.
Gochnauer
6 Elect Director Lon R. Mgmt For For For
Greenberg
7 Elect Director Jane E. Mgmt For For For
Henney
8 Elect Director Mgmt For For For
Kathleen W.
Hyle
9 Elect Director Michael Mgmt For For For
J.
Long
10 Elect Director Henry Mgmt For For For
W.
McGee
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Provide Directors May Mgmt For For For
Be Removed With or
Without
Cause
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Foletta Mgmt For For For
2 Elect R. Jeffrey Harris Mgmt For For For
3 Elect Michael M.E. Mgmt For For For
Johns
4 Elect Martha H. Marsh Mgmt For For For
5 Elect Susan R. Salka Mgmt For For For
6 Elect Andrew M. Stern Mgmt For For For
7 Elect Paul E. Weaver Mgmt For For For
8 Elect Douglas D. Wheat Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of 2017 Mgmt For For For
Senior Executive
Incentive Bonus
Plan
12 Approval of 2017 Mgmt For For For
Equity
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amsurg Corp.
Ticker Security ID: Meeting Date Meeting Status
AMSG CUSIP 03232P405 11/28/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey G. Gold Mgmt For For For
1.2 Elect Kevin J. Gould Mgmt For For For
1.3 Elect Dennis S. Meteny Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2004 Mgmt For For For
Stock and Incentive
Award
Plan
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY CUSIP 035710409 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Francine J.
Bovich
2 Elect Director Mgmt For For For
Jonathan D.
Green
3 Elect Director John H. Mgmt For For For
Schaefer
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Antero Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
AR CUSIP 03674X106 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul M. Mgmt For For For
Rady
2 Elect Director Glen C. Mgmt For For For
Warren,
Jr.
3 Elect Director James Mgmt For For For
R.
Levy
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
ARRIS International plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04269Q100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
M.
Barron
2 Elect Director Alex B. Mgmt For For For
Best
3 Elect Director J. Mgmt For For For
Timothy
Bryan
4 Elect Director James Mgmt For For For
A.
Chiddix
5 Elect Director Andrew Mgmt For For For
T.
Heller
6 Elect Director Jeong Mgmt For For For
H.
Kim
7 Elect Director Bruce Mgmt For For For
McClelland
8 Elect Director Robert Mgmt For For For
J.
Stanzione
9 Elect Director Doreen Mgmt For For For
A.
Toben
10 Elect Director Debora Mgmt For For For
J.
Wilson
11 Elect Director David Mgmt For For For
A.
Woodle
12 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Reappoint Ernst & Mgmt For For For
Young LLP as U.K.
Statutory
Auditors
15 Authorize Board to Fix Mgmt For For For
Remuneration of U.K.
Statutory
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Approve Director's Mgmt For For For
Remuneration
Policy
19 Approve Director's Mgmt For For For
Remuneration
Report
20 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Mgmt For For For
O'Kane
1.2 Elect John Cavoores Mgmt For For For
1.3 Elect Albert Beer Mgmt For For For
1.4 Elect Heidi Hutter Mgmt For For For
1.5 Elect Matthew Botein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
Eisenberg
2 Elect Director Leonard Mgmt For For For
Feinstein
3 Elect Director Steven Mgmt For For For
H.
Temares
4 Elect Director Dean S. Mgmt For Against Against
Adler
5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
6 Elect Director Klaus Mgmt For For For
Eppler
7 Elect Director Patrick Mgmt For For For
R.
Gaston
8 Elect Director Jordan Mgmt For For For
Heller
9 Elect Director Mgmt For Against Against
Victoria A.
Morrison
10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Belden Inc.
Ticker Security ID: Meeting Date Meeting Status
BDC CUSIP 077454106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Aldrich Mgmt For Against Against
2 Elect Lance C. Balk Mgmt For Against Against
3 Elect Steven W. Mgmt For Against Against
Berglund
4 Elect Judy L. Brown Mgmt For Against Against
5 Elect Bryan C. Cressey Mgmt For Against Against
6 Elect Jonathan C. Klein Mgmt For Against Against
7 Elect George E. Minnich Mgmt For Against Against
8 Elect John M. Monter Mgmt For Against Against
9 Elect John S. Stroup Mgmt For Against Against
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas G. Duncan Mgmt For For For
1.2 Elect Robert K. Gifford Mgmt For For For
1.3 Elect Kenneth T. Mgmt For For For
Lamneck
1.4 Elect Jeffrey McCreary Mgmt For For For
1.5 Elect David W. Scheible Mgmt For For For
1.6 Elect Paul J. Tufano Mgmt For For For
1.7 Elect Clay C. Williams Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Berkshire Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2.1 Elect Paul T. Bossidy Mgmt For For For
2.2 Elect Michael P. Daly Mgmt For For For
2.3 Elect Cornelius D. Mgmt For For For
Mahoney
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bio-Rad Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIO CUSIP 090572207 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arnold Mgmt For For For
A.
Pinkston
2 Elect Director Melinda Mgmt For For For
Litherland
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Approve Omnibus Stock Mgmt For Against Against
Plan
5 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
Brandywine Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BDN CUSIP 105368203 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol G. Carroll Mgmt For For For
2 Elect James C. Diggs Mgmt For For For
3 Elect Wyche Fowler Mgmt For For For
4 Elect H. Richard Mgmt For For For
Haverstick,
Jr.
5 Elect Michael J. Joyce Mgmt For For For
6 Elect Anthony A. Mgmt For For For
Nichols,
Sr.
7 Elect Charles P. Pizzi Mgmt For For For
8 Elect Gerard H. Sweeney Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 1997 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect John K. Mgmt For For For
McGillicuddy
1.5 Elect Krishna G. Palepu Mgmt For For For
1.6 Elect Kirk P. Pond Mgmt For For For
1.7 Elect Stephen S. Mgmt For For For
Schwartz
1.8 Elect Alfred Mgmt For For For
Woollacott
III
1.9 Elect Mark S. Wrighton Mgmt For For For
1.10 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brown & Brown, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRO CUSIP 115236101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Hyatt
Brown
2 Elect Director Samuel Mgmt For For For
P. Bell,
III
3 Elect Director Hugh M. Mgmt For For For
Brown
4 Elect Director J. Mgmt For For For
Powell
Brown
5 Elect Director Bradley Mgmt For For For
Currey,
Jr.
6 Elect Director Mgmt For For For
Theodore J.
Hoepner
7 Elect Director James Mgmt For For For
S.
Hunt
8 Elect Director Toni Mgmt For For For
Jennings
9 Elect Director Timothy Mgmt For For For
R.M.
Main
10 Elect Director H. Mgmt For For For
Palmer Proctor,
Jr.
11 Elect Director Wendell Mgmt For For For
S.
Reilly
12 Elect Director Chilton Mgmt For For For
D.
Varner
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Caesarstone Ltd.
Ticker Security ID: Meeting Date Meeting Status
CSTE CUSIP M20598104 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ofer Tsimchi Mgmt For For For
2 Elect Ronald Kaplan Mgmt For For For
3 Elect Amit Ben Zvi Mgmt For For For
4 Elect Ariel Halperin Mgmt For For For
5 Elect Dori Brown Mgmt For For For
6 Elect Roger Abravanel Mgmt For For For
7 Elect Eric D. Mgmt For For For
Herschmann
8 Directors' Fees Mgmt For For For
9 Declaration of Mgmt N/A Against N/A
Material
Interest
10 Chairman's Fees Mgmt For For For
11 Compensation Terms of Mgmt For For For
CEO
12 Declaration of Mgmt N/A Against N/A
Material
Interest
13 Amendment to Mgmt For For For
Compensation Terms of
Former
CEO
14 Declaration of Mgmt N/A Against N/A
Material
Interest
15 Compensation Policy Mgmt For Against Against
16 Declaration of Mgmt N/A Against N/A
Material
Interest
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony Nocchiero Mgmt For For For
1.2 Elect Matthew Regis Bob Mgmt For For For
1.3 Elect James M. Trimble Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBG CUSIP 12504L109 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For Against Against
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For Against Against
F.
Feeny
4 Elect Director Mgmt For Against Against
Bradford M.
Freeman
5 Elect Director Mgmt For Against Against
Christopher T.
Jenny
6 Elect Director Gerardo Mgmt For Against Against
I.
Lopez
7 Elect Director Mgmt For For For
Frederic V.
Malek
8 Elect Director Paula Mgmt For For For
R.
Reynolds
9 Elect Director Robert Mgmt For For For
E.
Sulentic
10 Elect Director Laura Mgmt For For For
D.
Tyson
11 Elect Director Ray Mgmt For For For
Wirta
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Centene Corporation
Ticker Security ID: Meeting Date Meeting Status
CNC CUSIP 15135B101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael F. Mgmt For For For
Neidorff
2 Elect Robert K. Ditmore Mgmt For For For
3 Elect Richard A. Mgmt For For For
Gephardt
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chase Corporation
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Everett Mgmt For For For
Chadwick,
Jr.
1.2 Elect Adam P. Chase Mgmt For For For
1.3 Elect Peter R. Chase Mgmt For For For
1.4 Elect Mary Claire Chase Mgmt For For For
1.5 Elect John H Derby III Mgmt For For For
1.6 Elect Lewis P. Gack Mgmt For For For
1.7 Elect George M. Hughes Mgmt For Withhold Against
1.8 Elect Chad A. McDaniel Mgmt For For For
1.9 Elect Dana Mohler-Faria Mgmt For For For
1.10 Elect Thomas Wroe, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Churchill Downs Incorporated
Ticker Security ID: Meeting Date Meeting Status
CHDN CUSIP 171484108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Fealy Mgmt For For For
1.2 Elect Daniel P. Mgmt For For For
Harrington
2 Ratification of Auditor Mgmt For For For
3 Approval of Material Mgmt For For For
Terms of 162(m)
Performance Goals
Under the Executive
Annual Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Michael Mgmt For For For
L.
Brosnan
3 Elect Director Michael Mgmt For For For
A.
Carpenter
4 Elect Director Dorene Mgmt For For For
C.
Dominguez
5 Elect Director Alan Mgmt For For For
Frank
6 Elect Director William Mgmt For For For
M.
Freeman
7 Elect Director R. Brad Mgmt For For For
Oates
8 Elect Director Mgmt For For For
Marianne Miller
Parrs
9 Elect Director Gerald Mgmt For For For
Rosenfeld
10 Elect Director John R. Mgmt For For For
Ryan
11 Elect Director Sheila Mgmt For For For
A.
Stamps
12 Elect Director Laura Mgmt For For For
S.
Unger
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP 177376100 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
M.
Calderoni
2 Elect Director Nanci Mgmt For For For
E.
Caldwell
3 Elect Director Jesse Mgmt For For For
A.
Cohn
4 Elect Director Robert Mgmt For For For
D.
Daleo
5 Elect Director Murray Mgmt For For For
J.
Demo
6 Elect Director Peter Mgmt For For For
J.
Sacripanti
7 Elect Director Graham Mgmt For For For
V.
Smith
8 Elect Director Godfrey Mgmt For For For
R.
Sullivan
9 Elect Director Kirill Mgmt For For For
Tatarinov
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director William Mgmt For For For
D.
Harvey
6 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
7 Elect Director Mgmt For For For
Patricia K.
Poppe
8 Elect Director John G. Mgmt For For For
Russell
9 Elect Director Myrna Mgmt For For For
M.
Soto
10 Elect Director John G. Mgmt For For For
Sznewajs
11 Elect Director Laura Mgmt For For For
H.
Wright
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Political ShrHldr Against For Against
Contributions
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Ambroseo Mgmt For For For
2 Elect Jay T. Flatley Mgmt For For For
3 Elect Susan M. James Mgmt For For For
4 Elect L. William Krause Mgmt For For For
5 Elect Garry W. Rogerson Mgmt For For For
6 Elect Steve Skaggs Mgmt For For For
7 Elect Sandeep S. Vij Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
11 Approval of 2011 Mgmt For For For
Equity Incentive Plan
for
162(m)
________________________________________________________________________________
Cohu Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William E. Mgmt For For For
Bendush
1.2 Elect Robert L. Mgmt For For For
Ciardella
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest R. Mgmt For For For
Verebelyi
1.2 Elect Timothy T. Tevens Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Fleming
1.4 Elect Stephen Mgmt For For For
Rabinowitz
1.5 Elect Linda A. Mgmt For For For
Goodspeed
1.6 Elect Nicholas T. Mgmt For For For
Pinchuk
1.7 Elect Liam G. McCarthy Mgmt For For For
1.8 Elect R. Scott Trumbull Mgmt For For For
1.9 Elect Heath A. Mitts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2016 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darcy G. Anderson Mgmt For For For
1.2 Elect Herman E. Bulls Mgmt For For For
1.3 Elect Alfred J. Mgmt For For For
Giardinelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
1.7 Elect James H. Schultz Mgmt For For For
1.8 Elect Constance E. Mgmt For For For
Skidmore
1.9 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
6 Approval of 2017 Mgmt For For For
Senior Management
Annual Performance
Plan
________________________________________________________________________________
Community Healthcare Trust Inc
Ticker Security ID: Meeting Date Meeting Status
CHCT CUSIP 20369C106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan Gardner Mgmt For For For
1.2 Elect Robert Z. Hensley Mgmt For For For
1.3 Elect Alfred Lumsdaine Mgmt For For For
1.4 Elect R. Lawrence Van Mgmt For For For
Horn
1.5 Elect Timothy G. Mgmt For For For
Wallace
2 Amendment to the 2014 Mgmt For Against Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Conagra Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP 205887102 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bradley A. Alford Mgmt For For For
1.2 Elect Thomas K. Brown Mgmt For For For
1.3 Elect Stephen G. Butler Mgmt For For For
1.4 Elect Sean M. Connolly Mgmt For For For
1.5 Elect Steven F. Mgmt For For For
Goldstone
1.6 Elect Joie A. Gregor Mgmt For For For
1.7 Elect Rajive Johri Mgmt For For For
1.8 Elect William G. Mgmt For For For
Jurgensen
1.9 Elect Richard H. Lenny Mgmt For For For
1.10 Elect Ruth Ann Marshall Mgmt For For For
1.11 Elect Timothy R. Mgmt For For For
McLevish
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Continental Building Products Inc
Ticker Security ID: Meeting Date Meeting Status
CBPX CUSIP 211171103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward Bosowski Mgmt For For For
1.2 Elect Michael O. Moore Mgmt For For For
1.3 Elect Jack Sweeny Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Material Terms of
Performance Goals
under the 2014 Stock
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Control4 Corp
Ticker Security ID: Meeting Date Meeting Status
CTRL CUSIP 21240D107 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Jensen Mgmt For For For
1.2 Elect Phil Molyneux Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cousins Properties Incorporated
Ticker Security ID: Meeting Date Meeting Status
CUZ CUSIP 222795106 08/23/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Crown Castle International Corp.
Ticker Security ID: Meeting Date Meeting Status
CCI CUSIP 22822V101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director P. Mgmt For For For
Robert
Bartolo
2 Elect Director Jay A. Mgmt For For For
Brown
3 Elect Director Cindy Mgmt For For For
Christy
4 Elect Director Ari Q. Mgmt For For For
Fitzgerald
5 Elect Director Robert Mgmt For For For
E. Garrison,
II
6 Elect Director Lee W. Mgmt For For For
Hogan
7 Elect Director Edward Mgmt For For For
C. Hutcheson,
Jr.
8 Elect Director J. Mgmt For For For
Landis
Martin
9 Elect Director Robert Mgmt For For For
F.
McKenzie
10 Elect Director Anthony Mgmt For For For
J.
Melone
11 Elect Director W. Mgmt For For For
Benjamin
Moreland
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Adopt Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Curtiss-Wright Corporation
Ticker Security ID: Meeting Date Meeting Status
CW CUSIP 222795106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Adams Mgmt For For For
1.2 Elect Dean M. Flatt Mgmt For For For
1.3 Elect S. Marce Fuller Mgmt For For For
1.4 Elect Rita J. Heise Mgmt For For For
1.5 Elect Bruce D. Hoechner Mgmt For For For
1.6 Elect Allen A. Kozinski Mgmt For For For
1.7 Elect John B. Nathman Mgmt For For For
1.8 Elect Robert J. Rivet Mgmt For For For
1.9 Elect Albert E. Smith Mgmt For For For
1.10 Elect Peter C. Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of Mgmt For For For
performance goals
under the 2006
Incentive
Compensation
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Daktronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAKT CUSIP 234264109 08/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James B. Morgan Mgmt For For For
1.2 Elect John L. Mulligan Mgmt For For For
1.3 Elect Kevin P. Mgmt For For For
McDermott
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dana Incorporated
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 234264109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rachel A. Mgmt For For For
Gonzalez
1.2 Elect James K. Mgmt For For For
Kamsickas
1.3 Elect Virginia A. Mgmt For For For
Kamsky
1.4 Elect Terrence J. Mgmt For For For
Keating
1.5 Elect Raymond E. Mgmt For For For
Mabus,
Jr.
1.6 Elect R. Bruce McDonald Mgmt For For For
1.7 Elect Mark A. Schulz Mgmt For For For
1.8 Elect Keith E. Wandell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Dell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
DVMT CUSIP 24703L103 06/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
W.
Dorman
2 Elect Director William Mgmt For For For
D.
Green
3 Elect Director Ellen Mgmt For For For
J.
Kullman
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Increase Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
DENTSPLY SIRONA Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY CUSIP 24906P109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
C.
Alfano
2 Elect Director David Mgmt For For For
K.
Beecken
3 Elect Director Eric K. Mgmt For For For
Brandt
4 Elect Director Michael Mgmt For For For
J.
Coleman
5 Elect Director Willie Mgmt For For For
A.
Deese
6 Elect Director Thomas Mgmt For For For
Jetter
7 Elect Director Arthur Mgmt For For For
D.
Kowaloff
8 Elect Director Harry Mgmt For For For
M. Jansen Kraemer,
Jr.
9 Elect Director Francis Mgmt For For For
J.
Lunger
10 Elect Director Jeffrey Mgmt For For For
T.
Slovin
11 Elect Director Bret W. Mgmt For For For
Wise
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
DiamondRock Hospitality Company
Ticker Security ID: Meeting Date Meeting Status
DRH CUSIP 252784301 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William W. Mgmt For For For
McCarten
2 Elect Daniel J. Mgmt For For For
Altobello
3 Elect Timothy R. Chi Mgmt For For For
4 Elect Maureen L. McAvey Mgmt For For For
5 Elect Gilbert T. Ray Mgmt For For For
6 Elect William J. Shaw Mgmt For For For
7 Elect Bruce D. Mgmt For For For
Wardinski
8 Elect Mark W. Brugger Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Mahon Mgmt For For For
1.2 Elect Steven D. Cohn Mgmt For For For
1.3 Elect Robert C. Golden Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For Withhold Against
W.
Ergen
5 Elect Director Steven Mgmt For For For
R.
Goodbarn
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
9 Elect Director Tom A. Mgmt For For For
Ortolf
10 Elect Director Carl E. Mgmt For Withhold Against
Vogel
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E. Apple Mgmt For For For
3 Elect David J. Mgmt For For For
Illingworth
4 Elect Brian M. Levitt Mgmt For For For
5 Elect David G. Maffucci Mgmt For For For
6 Elect Pamela B. Strobel Mgmt For For For
7 Elect Denis A. Turcotte Mgmt For For For
8 Elect John D. Williams Mgmt For For For
9 Elect Mary A. Winston Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the Mgmt For For For
Annual Incentive Plan
for the Purposes of
162(m)
13 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan for the purposes
of 162(m) of the
IRC
14 Approval of equity Mgmt For For For
compensation limit
for directors under
the 2007 Omnibus
Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Douglas Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLOW CUSIP 25960R105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Janik Mgmt For For For
1.2 Elect James D. Staley Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
E*TRADE Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
ETFC CUSIP 269246401 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
J.
Carbone
2 Elect Director James Mgmt For For For
P.
Healy
3 Elect Director Kevin Mgmt For For For
T.
Kabat
4 Elect Director Mgmt For For For
Frederick W.
Kanner
5 Elect Director James Mgmt For For For
Lam
6 Elect Director Rodger Mgmt For For For
A.
Lawson
7 Elect Director Shelley Mgmt For For For
B.
Leibowitz
8 Elect Director Karl A. Mgmt For For For
Roessner
9 Elect Director Rebecca Mgmt For For For
Saeger
10 Elect Director Joseph Mgmt For For For
L.
Sclafani
11 Elect Director Gary H. Mgmt For For For
Stern
12 Elect Director Donna Mgmt For For For
L.
Weaver
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
EchoStar Corporation
Ticker Security ID: Meeting Date Meeting Status
SATS CUSIP 278768106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director R. Mgmt For Withhold Against
Stanton
Dodge
2 Elect Director Michael Mgmt For Withhold Against
T.
Dugan
3 Elect Director Charles Mgmt For Withhold Against
W.
Ergen
4 Elect Director Anthony Mgmt For For For
M.
Federico
5 Elect Director Pradman Mgmt For Withhold Against
P.
Kaul
6 Elect Director Tom A. Mgmt For For For
Ortolf
7 Elect Director C. Mgmt For For For
Michael
Schroeder
8 Elect Director William Mgmt For For For
David
Wade
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
12 Approve Omnibus Stock Mgmt For Against Against
Plan
13 Approve Non-Employee Mgmt For Against Against
Director Omnibus
Stock
Plan
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect Stephen W. Mgmt For For For
Bershad
3 Elect David A.B. Brown Mgmt For For For
4 Elect Anthony J. Guzzi Mgmt For For For
5 Elect Richard F. Hamm, Mgmt For For For
Jr.
6 Elect David H. Laidley Mgmt For For For
7 Elect Carol P. Lowe Mgmt For For For
8 Elect M. Kevin McEvoy Mgmt For For For
9 Elect Jerry E. Ryan Mgmt For For For
10 Elect Steven B. Mgmt For For For
Schwarzwaelder
11 Elect Michael T. Yonker Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect Daniel W. Mgmt For For For
Christman
4 Elect James F. Mgmt For For For
Gentilcore
5 Elect James P. Lederer Mgmt For For For
6 Elect Bertrand Loy Mgmt For For For
7 Elect Paul L.H. Olson Mgmt For For For
8 Elect Brian F. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to Incentive Mgmt For For For
Plan
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Archbold Mgmt For For For
2 Elect Peter Swinburn Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2010 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
FFH CUSIP 303901102 04/20/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
F.
Griffiths
2 Elect Director Robert Mgmt For For For
J.
Gunn
3 Elect Director Alan D. Mgmt For For For
Horn
4 Elect Director Karen Mgmt For For For
L.
Jurjevich
5 Elect Director John Mgmt For For For
R.V.
Palmer
6 Elect Director Timothy Mgmt For For For
R.
Price
7 Elect Director Brandon Mgmt For For For
W.
Sweitzer
8 Elect Director Lauren Mgmt For For For
C.
Templeton
9 Elect Director Mgmt For For For
Benjamin P.
Watsa
10 Elect Director V. Prem Mgmt For For For
Watsa
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNF CUSIP 31620R303 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
P. Foley,
II
2 Elect Director Douglas Mgmt For For For
K.
Ammerman
3 Elect Director Thomas Mgmt For For For
M.
Hagerty
4 Elect Director Peter Mgmt For For For
O. Shea,
Jr.
5 Elect Director Raymond Mgmt For For For
R.
Quirk
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
First Citizens BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell Mgmt For Withhold Against
III
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Mgmt For For For
Jr.
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Mgmt For For For
Holding,
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Lucius S. Jones Mgmt For For For
1.10 Elect Floyd L. Keels Mgmt For For For
1.11 Elect Robert E. Mason Mgmt For For For
IV
1.12 Elect Robert T. Newcomb Mgmt For For For
1.13 Elect James M. Parker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCBC CUSIP 31983A103 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. William Davis Mgmt For For For
1.2 Elect Gary R. Mills Mgmt For For For
1.3 Elect Michael Adam Mgmt For For For
Sarver
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James H. Mgmt For For For
Herbert,
II
2 Elect Katherine Mgmt For For For
August-deWilde
3 Elect Thomas J. Mgmt For For For
Barrack,
Jr.
4 Elect Frank J. Mgmt For For For
Fahrenkopf,
Jr.
5 Elect L. Martin Gibbs Mgmt For For For
6 Elect Boris Groysberg Mgmt For For For
7 Elect Sandra R. Mgmt For For For
Hernandez
8 Elect Pamela J. Joyner Mgmt For For For
9 Elect Reynold Levy Mgmt For For For
10 Elect Duncan L. Mgmt For For For
Niederauer
11 Elect George G. C. Mgmt For For For
Parker
12 Elect Cheryl Spielman Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Approval of the 2017 Mgmt For For For
Executive Incentive
Plan
15 Approval of 2017 Mgmt For For For
Omnibus Award
Plan
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
First Solar, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSLR CUSIP 336433107 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Ahearn
2 Elect Director Sharon Mgmt For For For
L.
Allen
3 Elect Director Richard Mgmt For For For
D.
Chapman
4 Elect Director George Mgmt For For For
A. ('Chip')
Hambro
5 Elect Director Craig Mgmt For For For
Kennedy
6 Elect Director James Mgmt For For For
F.
Nolan
7 Elect Director William Mgmt For For For
J.
Post
8 Elect Director J. Mgmt For For For
Thomas
Presby
9 Elect Director Paul H. Mgmt For For For
Stebbins
10 Elect Director Michael Mgmt For For For
T.
Sweeney
11 Elect Director Mark R. Mgmt For For For
Widmar
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
FirstEnergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE CUSIP 337932107 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul T. Mgmt For For For
Addison
2 Elect Director Michael Mgmt For For For
J.
Anderson
3 Elect Director William Mgmt For For For
T.
Cottle
4 Elect Director Steven Mgmt For For For
J.
Demetriou
5 Elect Director Julia Mgmt For For For
L.
Johnson
6 Elect Director Charles Mgmt For For For
E.
Jones
7 Elect Director Donald Mgmt For For For
T.
Misheff
8 Elect Director Thomas Mgmt For For For
N.
Mitchell
9 Elect Director James Mgmt For For For
F. O'Neil,
III
10 Elect Director Mgmt For For For
Christopher D.
Pappas
11 Elect Director Luis A. Mgmt For For For
Reyes
12 Elect Director George Mgmt For For For
M.
Smart
13 Elect Director Jerry Mgmt For For For
Sue
Thornton
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Increase Authorized Mgmt For For For
Common
Stock
18 Eliminate Mgmt For For For
Supermajority Vote
Requirement
19 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
20 Provide Proxy Access Mgmt For For For
Right
21 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
22 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
23 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Alan D. Feldman Mgmt For For For
3 Elect Jarobin Gilbert, Mgmt For For For
Jr.
4 Elect Richard A. Mgmt For For For
Johnson
5 Elect Guillermo G. Mgmt For For For
Marmol
6 Elect Matthew M. Mgmt For For For
McKenna
7 Elect Steven Oakland Mgmt For For For
8 Elect Ulice Payne, Jr. Mgmt For For For
9 Elect Cheryl N. Turpin Mgmt For For For
10 Elect Kimberly Mgmt For For For
Underhill
11 Elect Dona D. Young Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
14 Amendment to the Mgmt For For For
Annual Incentive
compensation
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fossil Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOSL CUSIP 34988V106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
N.
Boyer
2 Elect Director William Mgmt For For For
B.
Chiasson
3 Elect Director Mauria Mgmt For For For
A.
Finley
4 Elect Director Kosta Mgmt For For For
N.
Kartsotis
5 Elect Director Diane Mgmt For For For
L.
Neal
6 Elect Director Thomas Mgmt For For For
M.
Nealon
7 Elect Director Mark D. Mgmt For For For
Quick
8 Elect Director James Mgmt For For For
E.
Skinner
9 Elect Director James Mgmt For For For
M.
Zimmerman
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
FTI Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCN CUSIP 302941109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brenda J. Bacon Mgmt For For For
2 Elect Mark S. Bartlett Mgmt For For For
3 Elect Claudio Mgmt For For For
Costamagna
4 Elect Vernon Ellis Mgmt For For For
5 Elect Nicholas C. Mgmt For For For
Fanandakis
6 Elect Steven H. Gunby Mgmt For For For
7 Elect Gerard E. Mgmt For For For
Holthaus
8 Elect Laureen E. Seeger Mgmt For For For
9 Approval of the Mgmt For For For
Omnibus Incentive
Compensation
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Futurefuel Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 36116M106 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald C. Bedell Mgmt For Withhold Against
1.2 Elect Edwin A. Levy Mgmt For Withhold Against
1.3 Elect Terrance C. Egger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Gaming and Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI CUSIP 36467J108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
W. Marshall,
III
2 Elect Director E. Mgmt For For For
Scott
Urdang
3 Elect Director Earl C. Mgmt For For For
Shanks
4 Elect Director James Mgmt For For For
B.
Perry
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Leslie Brown Mgmt For For For
1.3 Elect Gary Goode Mgmt For For For
1.4 Elect Pete Hoekstra Mgmt For For For
1.5 Elect James Hollars Mgmt For For For
1.6 Elect John Mulder Mgmt For For For
1.7 Elect Richard O. Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon M. Brady Mgmt For For For
2 Elect Frank G. Heard Mgmt For For For
3 Elect Craig A. Hindman Mgmt For For For
4 Elect Vinod M. Khilnani Mgmt For For For
5 Elect William P. Mgmt For For For
Montague
6 Elect James B. Nish Mgmt For For For
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approval of Material Mgmt For For For
Terms of the Special
Performance Stock
Unit
Grant
10 Approval of the Mgmt For For For
material terms of the
Annual Performance
Stock Unit
Grant
11 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Bruno Mgmt For For For
2 Elect Jeffrey S. Sloan Mgmt For For For
3 Elect William B. Mgmt For For For
Plummer
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 09/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert H.B. Mgmt For For For
Baldwin,
Jr.
2 Elect Mitchell L. Mgmt For For For
Hollin
3 Elect Ruth Ann Marshall Mgmt For For For
4 Elect John M. Partridge Mgmt For For For
5 Elect Jeffrey S. Sloan Mgmt For For For
6 Amendment to the 2011 Mgmt For Against Against
Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Granite Construction Incorporated
Ticker Security ID: Meeting Date Meeting Status
GVA CUSIP 387328107 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James H. Roberts Mgmt For For For
2 Elect Gaddi H. Vasquez Mgmt For For For
3 Elect David C. Darnell Mgmt For For For
4 Elect Celeste Beeks Mgmt For For For
Mastin
5 Elect Patricia Galloway Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gulfport Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
GPOR CUSIP 402635304 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael G. Moore Mgmt For For For
2 Elect Craig Groeschel Mgmt For For For
3 Elect David L. Houston Mgmt For For For
4 Elect C. Doug Johnson Mgmt For For For
5 Elect Ben T. Morris Mgmt For For For
6 Elect Scott E. Streller Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Ahn Mgmt For For For
2 Elect Christie K. Chu Mgmt For For For
3 Elect Harry Chung Mgmt For For For
4 Elect Chong Guk Kum Mgmt For For For
5 Elect Joseph K. Rho Mgmt For For For
6 Elect David L. Mgmt For For For
Rosenblum
7 Elect Thomas J Williams Mgmt For For For
8 Elect Michael Yang Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 02/17/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Adriane M. Brown Mgmt For For For
2 Elect John W. Diercksen Mgmt For For For
3 Elect Ann McLaughlin Mgmt For For For
Korologos
4 Elect Robert Nail Mgmt For For For
5 Elect Dinesh C. Paliwal Mgmt For For For
6 Elect Abraham N. Mgmt For For For
Reichental
7 Elect Kenneth M. Reiss Mgmt For For For
8 Elect Hellene S. Mgmt For For For
Runtagh
9 Elect Frank Sklarsky Mgmt For For For
10 Elect Gary G. Steel Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendments to Articles Mgmt For For For
Regarding Director
Removal
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Harmonic Inc.
Ticker Security ID: Meeting Date Meeting Status
HLIT CUSIP 413160102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Mgmt For For For
Harshman
1.2 Elect Patrick Gallagher Mgmt For For For
1.3 Elect E. Floyd Kvamme Mgmt For For For
1.4 Elect Mitzi Reaugh Mgmt For For For
1.5 Elect William F. Mgmt For For For
Reddersen
1.6 Elect Susan Swenson Mgmt For Withhold Against
1.7 Elect Nikos Mgmt For For For
Theodosopoulos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
5 Amendment to the 1995 Mgmt For For For
Stock
Plan
6 Amendment to Mgmt For For For
Harmonic's 2002
Director Stock
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HealthSouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Chidsey Mgmt For For For
1.2 Elect Donald L. Correll Mgmt For For For
1.3 Elect Yvonne M. Curl Mgmt For For For
1.4 Elect Charles M. Elson Mgmt For For For
1.5 Elect Joan E. Herman Mgmt For For For
1.6 Elect Leo I. Higdon, Mgmt For For For
Jr.
1.7 Elect Leslye G. Katz Mgmt For For For
1.8 Elect John E. Maupin, Mgmt For For For
Jr.
1.9 Elect L. Edward Shaw, Mgmt For For For
Jr.
1.10 Elect Mark J. Tarr Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Gary E. Knell Mgmt For For For
1.5 Elect Lyle Logan Mgmt For For For
1.6 Elect Willem Mesdag Mgmt For For For
1.7 Elect Tracy R. Mgmt For For For
Wolstencroft
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary B. Mgmt For For For
Abromovitz
2 Elect John B. Mgmt For For For
Butterworth
3 Elect Alexander M. Mgmt For For For
Davern
4 Elect Timothy F. Meeker Mgmt For For For
5 Elect Julien R. Mgmt For For For
Mininberg
6 Elect Beryl Raff Mgmt For Against Against
7 Elect William F. Mgmt For For For
Susetka
8 Elect Darren G. Woody Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Advance Notice Mgmt For Against Against
Provision for
Director
Nominations
11 Advance Notice Mgmt For Against Against
Provision for
Shareholder
Proposals
12 Plurality Voting for Mgmt For For For
Contested Director
Elections
13 Authority to Set Board Mgmt For For For
Size and Fill
Vacancies
14 Amendment Regarding Mgmt For For For
Casting of
Votes
15 Amendment Regarding Mgmt For For For
Appointment of
Proxy
16 Amendment Regarding Mgmt For For For
Director
Remuneration
17 Technical Amendments Mgmt For For For
to
Bye-Laws
18 Board Authorization Mgmt For For For
19 Amendment to the 2011 Mgmt For For For
Annual Incentive
Plan
20 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
HNI Corporation
Ticker Security ID: Meeting Date Meeting Status
HNI CUSIP 404251100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Miguel M. Calado Mgmt For For For
2 Elect Cheryl Francis Mgmt For For For
3 Elect John R. Hartnett Mgmt For For For
4 Elect Larry B. Mgmt For For For
Porcellato
5 Elect Brian E. Stern Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Approval of the 2017 Mgmt For For For
Stock-based
Compensation
Plan
10 2017 Equity Plan for Mgmt For For For
Non-Employee
Directors
11 Approval of the Mgmt For For For
Member's Stock
Purchase
Plan
________________________________________________________________________________
Hudson Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDSN CUSIP 444144109 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vincent P. Mgmt For Withhold Against
Abbatecola
1.2 Elect Brian F. Coleman Mgmt For For For
1.3 Elect Otto C. Morch Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IAC/InterActiveCorp
Ticker Security ID: Meeting Date Meeting Status
IAC CUSIP 44919P508 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edgar Bronfman, Mgmt For Withhold Against
Jr.
1.2 Elect Chelsea Clinton Mgmt For For For
1.3 Elect Barry Diller Mgmt For For For
1.4 Elect Michael D. Eisner Mgmt For For For
1.5 Elect Bonnie S. Hammer Mgmt For For For
1.6 Elect Victor A. Kaufman Mgmt For For For
1.7 Elect Joseph Levin Mgmt For For For
1.8 Elect Bryan Lourd Mgmt For For For
1.9 Elect David Rosenblatt Mgmt For For For
1.10 Elect Alan G. Spoon Mgmt For For For
1.11 Elect Alexander von Mgmt For For For
Furstenberg
1.12 Elect Richard F. Mgmt For For For
Zannino
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IAC/InterActiveCorp
Ticker Security ID: Meeting Date Meeting Status
IAC CUSIP 44919P508 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edgar Bronfman, Mgmt For Withhold Against
Jr.
1.2 Elect Chelsea Clinton Mgmt For For For
1.3 Elect Barry Diller Mgmt For For For
1.4 Elect Michael D. Eisner Mgmt For For For
1.5 Elect Bonnie S. Hammer Mgmt For For For
1.6 Elect Victor A. Kaufman Mgmt For For For
1.7 Elect Joseph Levin Mgmt For For For
1.8 Elect Bryan Lourd Mgmt For For For
1.9 Elect David Rosenblatt Mgmt For For For
1.10 Elect Alan G. Spoon Mgmt For For For
1.11 Elect Alexander von Mgmt For For For
Furstenberg
1.12 Elect Richard F. Mgmt For For For
Zannino
2 Ratification of Auditor Mgmt For For For
3 Creation of Class C Mgmt For For For
Non-Voting Common
Stock
4 Equal Dividend Mgmt For For For
Treatment for All
Common Stock
Classes
5 Amendment to the 2013 Mgmt For For For
Stock and Annual
Incentive
Plan
________________________________________________________________________________
ITT Inc.
Ticker Security ID: Meeting Date Meeting Status
ITT CUSIP 45073V108 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Orlando Mgmt For For For
D.
Ashford
2 Elect Director Geraud Mgmt For For For
Darnis
3 Elect Director Donald Mgmt For For For
DeFosset,
Jr.
4 Elect Director Mgmt For For For
Nicholas C.
Fanandakis
5 Elect Director Mgmt For For For
Christina A.
Gold
6 Elect Director Richard Mgmt For For For
P.
Lavin
7 Elect Director Frank Mgmt For For For
T.
MacInnis
8 Elect Director Rebecca Mgmt For For For
A.
McDonald
9 Elect Director Timothy Mgmt For For For
H.
Powers
10 Elect Director Denise Mgmt For For For
L.
Ramos
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
J&J Snack Foods Corp.
Ticker Security ID: Meeting Date Meeting Status
JJSF CUSIP 466032109 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis G. Moore Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
J.M. Smucker Co.
Ticker Security ID: Meeting Date Meeting Status
SJM CUSIP 832696405 08/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn W. Dindo Mgmt For For For
2 Elect Paul J. Dolan Mgmt For For For
3 Elect Jay L. Henderson Mgmt For For For
4 Elect Nancy Lopez Mgmt For For For
Knight
5 Elect Elizabeth Valk Mgmt For For For
Long
6 Elect Gary A. Oatey Mgmt For For For
7 Elect Sandra Pianalto Mgmt For For For
8 Elect Alex Shumate Mgmt For For For
9 Elect Mark T. Smucker Mgmt For For For
10 Elect Richard K. Mgmt For For For
Smucker
11 Elect Timothy P. Mgmt For For For
Smucker
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Increase in
Renewable Energy
Sourcing
________________________________________________________________________________
Janus Capital Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/25/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Henderson Share Mgmt For For For
Consolidation
4 Increase of Authorized Mgmt For For For
Share Capital for
Janus
Henderson
5 Elimination of Mgmt For For For
Preemptive Rights
for Janus
Henderson
6 Removal of Requirement Mgmt For For For
to Seek Shareholder
Approval for Issuance
of Shares of Janus
Henderson
7 Repeal of Classified Mgmt For For For
Board for Janus
Henderson
8 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director David Mgmt For For For
Checketts
3 Elect Director Mgmt For For For
Virginia
Gambale
4 Elect Director Stephan Mgmt For For For
Gemkow
5 Elect Director Robin Mgmt For For For
Hayes
6 Elect Director Ellen Mgmt For For For
Jewett
7 Elect Director Stanley Mgmt For For For
McChrystal
8 Elect Director Joel Mgmt For For For
Peterson
9 Elect Director Frank Mgmt For For For
Sica
10 Elect Director Thomas Mgmt For For For
Winkelmann
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolyn Mgmt For For For
Bartholomew
1.2 Elect Jack A. Hockema Mgmt For For For
1.3 Elect Lauralee E. Mgmt For For For
Martin
1.4 Elect Brett E. Wilcox Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark E. Baldwin Mgmt For For For
2 Elect James R. Mgmt For Against Against
Blackwell
3 Elect Stuart J. B. Mgmt For For For
Bradie
4 Elect Loren K. Carroll Mgmt For For For
5 Elect Jeffrey E. Mgmt For For For
Curtiss
6 Elect Umberto della Mgmt For For For
Sala
7 Elect Lester L. Lyles Mgmt For For For
8 Elect Jack B. Moore Mgmt For For For
9 Elect Ann D. Pickard Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
Bryant
2 Elect Director Mgmt For For For
Stephanie
Burns
3 Elect Director Richard Mgmt For For For
Dreiling
4 Elect Director La June Mgmt For For For
Montgomery
Tabron
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Approve Omnibus Stock Mgmt For For For
Plan
9 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Cogan Mgmt For For For
1.2 Elect Stephen F. Fisher Mgmt For For For
1.3 Elect Sarah E. Nash Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
KVH Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KVHI CUSIP 498904200 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce J. Ryan Mgmt For For For
2 Elect James S. Dodez Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt L. Darrow Mgmt For For For
1.2 Elect Sarah M. Mgmt For For For
Gallagher
1.3 Elect Edwin J. Holman Mgmt For For For
1.4 Elect Janet E. Kerr Mgmt For For For
1.5 Elect Michael T. Lawton Mgmt For For For
1.6 Elect H. George Levy Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
McCollough
1.8 Elect Lauren B. Peters Mgmt For For For
1.9 Elect Nido R. Qubein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For For For
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For For For
Kong
6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
7 Elect Director Peter Mgmt For For For
M.
Neupert
8 Elect Director Mgmt For For For
Richelle P.
Parham
9 Elect Director Adam H. Mgmt For For For
Schechter
10 Elect Director R. Mgmt For For For
Sanders
Williams
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Report on Zika Virus ShrHldr Against Against For
Controls for Primates
and
Employees
________________________________________________________________________________
Lakeland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
LBAI CUSIP 511637100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward B. Deutsch Mgmt For For For
1.2 Elect Mark J. Mgmt For Withhold Against
Fredericks
1.3 Elect Janeth C. Mgmt For For For
Hendershot
1.4 Elect Lawrence R. Mgmt For For For
Inserra,
Jr.
1.5 Elect Robert B. Mgmt For For For
Nicholson,
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin B. Anstice Mgmt For For For
1.2 Elect Eric K. Brandt Mgmt For For For
1.3 Elect Michael R. Cannon Mgmt For For For
1.4 Elect Youssef A. Mgmt For For For
El-Mansy
1.5 Elect Christine A. Mgmt For For For
Heckart
1.6 Elect Catherine P. Lego Mgmt For For For
1.7 Elect Stephen Newberry Mgmt For For For
1.8 Elect Abhijit Y. Mgmt For For For
Talwalkar
1.9 Elect Rick Lih-Shyng Mgmt For Withhold Against
Tsai
1.10 Elect John T. Dickson Mgmt For Withhold Against
1.11 Elect Gary B. Moore Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM CUSIP 524901105 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Mgmt For For For
Angelica
1.2 Elect Carol Anthony Mgmt For For For
Davidson
1.3 Elect Barry W. Huff Mgmt For For For
1.4 Elect Dennis M. Kass Mgmt For For For
1.5 Elect Cheryl G. Mgmt For For For
Krongard
1.6 Elect John V. Murphy Mgmt For For For
1.7 Elect John H. Myers Mgmt For For For
1.8 Elect W. Allen Reed Mgmt For For For
1.9 Elect Margaret Milner Mgmt For For For
Richardson
1.10 Elect Kurt L. Schmoke Mgmt For For For
1.11 Elect Joseph A. Mgmt For For For
Sullivan
2 Amendment to the Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Leidos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDOS CUSIP 525327102 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory R. Mgmt For For For
Dahlberg
2 Elect David G. Fubini Mgmt For For For
3 Elect Miriam E. John Mgmt For For For
4 Elect John P. Jumper Mgmt For For For
5 Elect Harry M.J. Mgmt For For For
Kraemer,
Jr.
6 Elect Roger A. Krone Mgmt For For For
7 Elect Gary S. May Mgmt For For For
8 Elect Surya N. Mgmt For For For
Mohapatra
9 Elect Lawrence C. Mgmt For For For
Nussdorf
10 Elect Robert S. Shapard Mgmt For For For
11 Elect Susan M. Mgmt For For For
Stalnecker
12 Elect Noel B. Williams Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the 2006 Mgmt For For For
Employee Stock
Purchase
Plan
16 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
17 Ratification of auditor Mgmt For For For
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Robert Roskind Mgmt For For For
2 Elect T. Wilson Eglin Mgmt For For For
3 Elect Harold First Mgmt For For For
4 Elect Richard S. Frary Mgmt For For For
5 Elect Lawrence L. Gray Mgmt For For For
6 Elect Jamie Handwerker Mgmt For For For
7 Elect Claire A. Mgmt For For For
Koeneman
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the Mgmt For For For
amendment to the 2011
Equity-Based Award
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Liberty Expedia Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LEXEA CUSIP 53046P109 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John C. Mgmt For Withhold Against
Malone
2 Elect Director Stephen Mgmt For For For
M.
Brett
3 Elect Director Gregg Mgmt For For For
L.
Engles
4 Elect Director Scott Mgmt For For For
W.
Schoelzel
5 Elect Director Mgmt For For For
Christopher W.
Shean
6 Amend Omnibus Stock Mgmt For Against Against
Plan
7 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
9 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Liberty Property Trust
Ticker Security ID: Meeting Date Meeting Status
LPT CUSIP 531172104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick F. Mgmt For For For
Buchholz
1.2 Elect Thomas C. Mgmt For For For
DeLoach,
Jr.
1.3 Elect Katherine E. Mgmt For For For
Dietze
1.4 Elect Antonio F. Mgmt For For For
Fernandez
1.5 Elect Daniel P. Garton Mgmt For For For
1.6 Elect William P. Mgmt For For For
Hankowsky
1.7 Elect M. Leanne Lachman Mgmt For For For
1.8 Elect David L. Mgmt For For For
Lingerfelt
1.9 Elect Fredric J. Mgmt For For For
Tomczyk
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lawrence S.
Bacow
2 Elect Director Ann E. Mgmt For For For
Berman
3 Elect Director Joseph Mgmt For For For
L.
Bower
4 Elect Director Charles Mgmt For For For
D.
Davidson
5 Elect Director Charles Mgmt For For For
M.
Diker
6 Elect Director Jacob Mgmt For Against Against
A.
Frenkel
7 Elect Director Paul J. Mgmt For For For
Fribourg
8 Elect Director Walter Mgmt For Against Against
L.
Harris
9 Elect Director Philip Mgmt For For For
A.
Laskawy
10 Elect Director Ken Mgmt For For For
Miller
11 Elect Director Andrew Mgmt For For For
H.
Tisch
12 Elect Director James Mgmt For For For
S.
Tisch
13 Elect Director Mgmt For For For
Jonathan M.
Tisch
14 Elect Director Anthony Mgmt For For For
Welters
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
A.
Davis
2 Elect Director Gary R. Mgmt For For For
Heminger
3 Elect Director J. Mgmt For For For
Michael
Stice
4 Elect Director John P. Mgmt For For For
Surma
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Report on ShrHldr Against For Against
Environmental and
Human Rights Due
Diligence
9 Report on Strategy for ShrHldr Against For Against
Aligning with 2
Degree
Scenario
10 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Markel Corporation
Ticker Security ID: Meeting Date Meeting Status
MKL CUSIP 570535104 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Alfred Broaddus,
Jr.
2 Elect Director K. Mgmt For For For
Bruce
Connell
3 Elect Director Douglas Mgmt For For For
C.
Eby
4 Elect Director Thomas Mgmt For For For
S.
Gayner
5 Elect Director Stewart Mgmt For For For
M.
Kasen
6 Elect Director Alan I. Mgmt For For For
Kirshner
7 Elect Director Lemuel Mgmt For For For
E.
Lewis
8 Elect Director Anthony Mgmt For For For
F.
Markel
9 Elect Director Steven Mgmt For For For
A.
Markel
10 Elect Director Darrell Mgmt For For For
D.
Martin
11 Elect Director Michael Mgmt For For For
O'Reilly
12 Elect Director Michael Mgmt For For For
J.
Schewel
13 Elect Director Jay M. Mgmt For For For
Weinberg
14 Elect Director Richard Mgmt For For For
R. Whitt,
III
15 Elect Director Debora Mgmt For For For
J.
Wilson
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Masonite International Corp.
Ticker Security ID: Meeting Date Meeting Status
DOOR CUSIP 575385109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick J. Mgmt For For For
Lynch
1.2 Elect Jody L. Bilney Mgmt For For For
1.3 Elect Robert J. Byrne Mgmt For For For
1.4 Elect Peter R. Mgmt For For For
Dachowski
1.5 Elect Jonathan F. Mgmt For For For
Foster
1.6 Elect George A. Lorch Mgmt For For For
1.7 Elect Rick J. Mills Mgmt For For For
1.8 Elect Francis M. Mgmt For For For
Scricco
1.9 Elect John C. Wills Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MEDNAX, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cesar Mgmt For For For
L.
Alvarez
2 Elect Director Karey Mgmt For For For
D.
Barker
3 Elect Director Mgmt For For For
Waldemar A.
Carlo
4 Elect Director Michael Mgmt For For For
B.
Fernandez
5 Elect Director Paul G. Mgmt For For For
Gabos
6 Elect Director Pascal Mgmt For For For
J.
Goldschmidt
7 Elect Director Manuel Mgmt For For For
Kadre
8 Elect Director Roger Mgmt For For For
J.
Medel
9 Elect Director Donna Mgmt For For For
E.
Shalala
10 Elect Director Enrique Mgmt For For For
J.
Sosa
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter J. Mgmt For For For
Aspatore
2 Elect Warren L. Batts Mgmt For For For
3 Elect Darren M. Dawson Mgmt For For For
4 Elect Donald W. Duda Mgmt For For For
5 Elect Stephen F. Gates Mgmt For For For
6 Elect Martha Goldberg Mgmt For For For
Aronson
7 Elect Isabelle C. Mgmt For For For
Goossen
8 Elect Christopher J. Mgmt For For For
Hornung
9 Elect Paul G. Shelton Mgmt For For For
10 Elect Lawrence B. Mgmt For For For
Skatoff
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mueller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLI CUSIP 624756102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Mgmt For For For
Christopher
1.2 Elect Paul J. Flaherty Mgmt For For For
1.3 Elect Gennaro J. Fulvio Mgmt For For For
1.4 Elect Gary S. Gladstein Mgmt For For For
1.5 Elect Scott J. Goldman Mgmt For For For
1.6 Elect John B. Hansen Mgmt For For For
1.7 Elect Terry Hermanson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
National Retail Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNN CUSIP 637417106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela K. M. Mgmt For For For
Beall
1.2 Elect Steven Cosler Mgmt For For For
1.3 Elect Don DeFosset Mgmt For For For
1.4 Elect David M. Fick Mgmt For For For
1.5 Elect Edward J. Fritsch Mgmt For For For
1.6 Elect Kevin B. Habicht Mgmt For Withhold Against
1.7 Elect Robert C. Legler Mgmt For For For
1.8 Elect Sam L. Susser Mgmt For For For
1.9 Elect Julian E. Mgmt For For For
Whitehurst
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Performance Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nektar Therapeutics
Ticker Security ID: Meeting Date Meeting Status
NKTR CUSIP 640268108 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph J. Mgmt For For For
Krivulka
2 Elect Howard W. Robin Mgmt For For For
3 Elect Dennis L. Winger Mgmt For For For
4 Approval of the 2017 Mgmt For For For
Performance Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick C.S. Lo Mgmt For For For
1.2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
1.3 Elect Ralph E. Faison Mgmt For For For
1.4 Elect Jef T. Graham Mgmt For For For
1.5 Elect Gregory J. Mgmt For For For
Rossmann
1.6 Elect Barbara V. Mgmt For For For
Scherer
1.7 Elect Julie A. Shimer Mgmt For For For
1.8 Elect Grady K. Summers Mgmt For For For
1.9 Elect Thomas H. Mgmt For For For
Waechter
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to Articles Mgmt For Against Against
to Allow Shareholders
to Call a Special
Meeting
6 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
NorthWestern Corporation
Ticker Security ID: Meeting Date Meeting Status
NWE CUSIP 668074305 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen P. Adik Mgmt For For For
1.2 Elect Anthony T. Clark Mgmt For For For
1.3 Elect E. Linn Draper, Mgmt For For For
Jr.
1.4 Elect Dana J. Dykhouse Mgmt For For For
1.5 Elect Jan R. Horsfall Mgmt For For For
1.6 Elect Britt E. Ide Mgmt For For For
1.7 Elect Julia L. Johnson Mgmt For For For
1.8 Elect Robert C. Rowe Mgmt For For For
1.9 Elect Linda G. Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
NutriSystem, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTRI CUSIP 67069D108 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Bernstock
1.2 Elect Paul Guyardo Mgmt For For For
1.3 Elect Michael J. Hagan Mgmt For For For
1.4 Elect Jay Herratti Mgmt For For For
1.5 Elect Michael D. Mangan Mgmt For For For
1.6 Elect Brian P. Tierney Mgmt For For For
1.7 Elect Andrea M. Weiss Mgmt For For For
1.8 Elect Dawn M. Zier Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2008 Mgmt For For For
Long-Term Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sara J. White Mgmt For For For
1.2 Elect Joanne B. Bauer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
On Assignment, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASGN CUSIP 682159108 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter T. Dameris Mgmt For For For
2 Elect Jonathan S. Mgmt For For For
Holman
3 Elect Arshad Matin Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Elect Michael J. Anghel Mgmt For Against Against
10 Declaration of Mgmt N/A Against N/A
Material
Interest
11 Elect Joseph Tenne Mgmt For For For
12 Declaration of Mgmt N/A Against N/A
Material
Interest
13 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Compensation Policy Mgmt For Against Against
11 Declaration of Mgmt N/A For N/A
Material
Interest
12 CEO Equity Bonus Mgmt For Against Against
13 Declaration of Mgmt N/A For N/A
Material
Interest
________________________________________________________________________________
Oritani Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
ORIT CUSIP 68633D103 11/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas Mgmt For For For
Antonaccio
1.2 Elect Harvey R. Mgmt For For For
Hirschfeld
1.3 Elect Kevin J. Lynch Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oshkosh Corporation
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith J. Allman Mgmt For For For
1.2 Elect Peter B. Hamilton Mgmt For For For
1.3 Elect Wilson R. Jones Mgmt For For For
1.4 Elect Leslie F. Kenne Mgmt For For For
1.5 Elect Kimberley Mgmt For For For
Metcalf-Kupres
1.6 Elect Stephen C. Mizell Mgmt For For For
1.7 Elect Stephen D. Newlin Mgmt For For For
1.8 Elect Craig P. Omtvedt Mgmt For For For
1.9 Elect Duncan J. Palmer Mgmt For For For
1.10 Elect John S. Shiely Mgmt For For For
1.11 Elect William S. Mgmt For For For
Wallace
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 2017 Incentive Stock Mgmt For For For
and Awards
Plan
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT CUSIP 377316104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce Brown Mgmt For For For
1.2 Elect Kathleen A. Mgmt For For For
Dahlberg
1.3 Elect Nicholas Mgmt For For For
DeBenedictis
1.4 Elect Kevin M. Fogarty Mgmt For For For
1.5 Elect J. Robert Hall Mgmt For For For
1.6 Elect Richard C. Ill Mgmt For For For
1.7 Elect Ronald J. Naples Mgmt For For For
1.8 Elect Dante C. Parrini Mgmt For For For
1.9 Elect Lee C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PGT Innovations Inc
Ticker Security ID: Meeting Date Meeting Status
PGTI CUSIP 69336V101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brett N. Milgrim Mgmt For For For
1.2 Elect Richard D. Mgmt For Withhold Against
Feintuch
1.3 Elect Jeff Jackson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PharMerica Corporation
Ticker Security ID: Meeting Date Meeting Status
PMC CUSIP 71714F104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank E. Collins Mgmt For For For
1.2 Elect W. Robert Dahl, Mgmt For For For
Jr.
1.3 Elect Marjorie W. Dorr Mgmt For For For
1.4 Elect Patrick G. LePore Mgmt For For For
1.5 Elect Geoffrey G. Mgmt For For For
Meyers
1.6 Elect Robert A. Oakley Mgmt For For For
1.7 Elect Gregory S. Mgmt For For For
Weishar
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC CUSIP 71943U104 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Thomas Mgmt For For For
1.2 Elect Tommy G. Thompson Mgmt For For For
1.3 Elect Stanton D. Mgmt For For For
Anderson
1.4 Elect Mark A. Mgmt For For For
Baumgartner
1.5 Elect Albert C. Black, Mgmt For For For
Jr.
1.6 Elect William A. Mgmt For For For
Ebinger
1.7 Elect Richard A. Weiss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Piedmont Office Realty Trust Inc.
Ticker Security ID: Meeting Date Meeting Status
PDM CUSIP 720190206 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kelly H. Barrett Mgmt For For For
1.2 Elect Wesley E. Mgmt For For For
Cantrell
1.3 Elect Barbara B. Lang Mgmt For For For
1.4 Elect Frank C. McDowell Mgmt For For For
1.5 Elect Donald A. Miller Mgmt For For For
1.6 Elect Raymond G. Mgmt For For For
Milnes,
Jr.
1.7 Elect Jeffrey L. Swope Mgmt For For For
1.8 Elect Dale H. Taysom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Piper Jaffray Companies
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew S. Duff Mgmt For For For
2 Elect William R. Mgmt For For For
Fitzgerald
3 Elect Michael M. Mgmt For For For
Frazier
4 Elect B. Kristine Mgmt For For For
Johnson
5 Elect Addison L. Piper Mgmt For For For
6 Elect Sherry M. Smith Mgmt For For For
7 Elect Philip E. Soran Mgmt For For For
8 Elect Scott C. Taylor Mgmt For For For
9 Elect Michele Volpi Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director John W. Mgmt For For For
Conway
3 Elect Director Steven Mgmt For For For
G.
Elliott
4 Elect Director Raja Mgmt For For For
Rajamannar
5 Elect Director Craig Mgmt For For For
A.
Rogerson
6 Elect Director William Mgmt For For For
H.
Spence
7 Elect Director Natica Mgmt For For For
von
Althann
8 Elect Director Keith Mgmt For For For
H.
Williamson
9 Elect Director Armando Mgmt For For For
Zagalo de
Lima
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
________________________________________________________________________________
Provident Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFS CUSIP 74386T105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Adamo Mgmt For For For
1.2 Elect Laura L. Brooks Mgmt For For For
1.3 Elect Terence Gallagher Mgmt For For For
1.4 Elect Carlos Hernandez Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Qorvo, Inc.
Ticker Security ID: Meeting Date Meeting Status
QRVO CUSIP 74736K101 08/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralph G. Quinsey Mgmt For For For
1.2 Elect Robert A. Mgmt For For For
Bruggeworth
1.3 Elect Daniel A. DiLeo Mgmt For For For
1.4 Elect Jeffery R. Mgmt For For For
Gardner
1.5 Elect Charles Scott Mgmt For For For
Gibson
1.6 Elect John R. Harding Mgmt For For For
1.7 Elect David H.Y. Ho Mgmt For For For
1.8 Elect Roderick D. Mgmt For For For
Nelson
1.9 Elect Dr. Walden C. Mgmt For For For
Rhines
1.10 Elect Walter H. Mgmt For For For
Wilkinson,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Cash Mgmt For For For
Bonus
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brenda Mgmt For For For
A.
Cline
2 Elect Director Anthony Mgmt For For For
V.
Dub
3 Elect Director Allen Mgmt For For For
Finkelson
4 Elect Director James Mgmt For For For
M.
Funk
5 Elect Director Mgmt For For For
Christopher A.
Helms
6 Elect Director Robert Mgmt For For For
A.
Innamorati
7 Elect Director Mary Mgmt For For For
Ralph
Lowe
8 Elect Director Greg G. Mgmt For For For
Maxwell
9 Elect Director Kevin Mgmt For For For
S.
McCarthy
10 Elect Director Steffen Mgmt For For For
E.
Palko
11 Elect Director Jeffrey Mgmt For For For
L.
Ventura
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher L. Mgmt For For For
Doerr
2 Elect Thomas J. Fischer Mgmt For For For
3 Elect Mark J. Gliebe Mgmt For For For
4 Elect Rakesh Sachdev Mgmt For Against Against
5 Elect Curtis W. Mgmt For For For
Stoelting
6 Elect Jane L. Warner Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rex American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Lawrence Tomchin Mgmt For For For
3 Elect Edward M. Kress Mgmt For Against Against
4 Elect Charles A. Elcan Mgmt For Against Against
5 Elect David S. Harris Mgmt For Against Against
6 Elect Mervyn L. Mgmt For For For
Alphonso
7 Elect Lee Fisher Mgmt For For For
8 Elect Zafar Rizvi Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
RH
Ticker Security ID: Meeting Date Meeting Status
RH CUSIP 74967X103 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hilary Krane Mgmt For For For
1.2 Elect Katie Mitic Mgmt For For For
1.3 Elect Ali Rowghani Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Reapproval of the 2012 Mgmt For Against Against
Stock Incentive Plan
for Purposes of
162(m) of the
IRC
4 Approval of the Cash Mgmt For Against Against
Incentive Bonus
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rice Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
RICE CUSIP 762760106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For Withhold Against
J. Rice,
III
2 Elect Director John Mgmt For Withhold Against
McCartney
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Sabra Health Care REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig A. Mgmt For For For
Barbarosh
2 Elect Robert A. Ettl Mgmt For Against Against
3 Elect Michael J. Foster Mgmt For For For
4 Elect Richard K. Matros Mgmt For For For
5 Elect Milton J. Walters Mgmt For For For
6 Amendment to the 2009 Mgmt For For For
Performance Incentive
Plan
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Friis Mgmt For For For
1.2 Elect Pamela A. Little Mgmt For For For
1.3 Elect James J Maiwurm Mgmt For For For
1.4 Elect Craig A. Ruppert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SCANA Corporation
Ticker Security ID: Meeting Date Meeting Status
SCG CUSIP 80589M102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
F.A.V.
Cecil
2 Elect Director D. Mgmt For For For
Maybank
Hagood
3 Elect Director Alfredo Mgmt For For For
Trujillo
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Declassify the Board Mgmt For For For
of
Directors
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul D. Bauer Mgmt For For For
2 Elect A. David Brown Mgmt For For For
3 Elect John C. Burville Mgmt For For For
4 Elect Robert Kelly Mgmt For For For
Doherty
5 Elect Michael J. Mgmt For For For
Morrissey
6 Elect Gregory E. Murphy Mgmt For For For
7 Elect Cynthia S. Mgmt For For For
Nicholson
8 Elect Ronald L. Mgmt For For For
O'Kelley
9 Elect William M. Rue Mgmt For For For
10 Elect John S. Scheid Mgmt For For For
11 Elect J. Brian Thebault Mgmt For For For
12 Elect Philip H. Urban Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sigma Designs, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGM CUSIP 826565103 08/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Michael Dodson Mgmt For For For
1.2 Elect Martin Manniche Mgmt For For For
1.3 Elect Pete Thompson Mgmt For For For
1.4 Elect Thinh Q. Tran Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yung-Chien Wang Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Spark Energy Inc
Ticker Security ID: Meeting Date Meeting Status
SPKE CUSIP 846511103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James G. Jones II Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spectrum Brands Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPB CUSIP 84763R101 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth C. Mgmt For For For
Ambrecht
1.2 Elect Andreas Rouve Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2011 Mgmt For For For
Omnibus Equity Award
Plan
________________________________________________________________________________
Starz
Ticker Security ID: Meeting Date Meeting Status
STRZA CUSIP 85571Q102 12/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Cahill Mgmt For For For
1.2 Elect James F. Deutsch Mgmt For For For
1.3 Elect Navy E. Djonovic Mgmt For For For
1.4 Elect Fernando Ferrer Mgmt For For For
1.5 Elect Thomas G. Kahn Mgmt For For For
1.6 Elect Jack L. Kopnisky Mgmt For For For
1.7 Elect James J. Landy Mgmt For For For
1.8 Elect Robert W. Lazar Mgmt For For For
1.9 Elect Richard O'Toole Mgmt For For For
1.10 Elect Burt Steinberg Mgmt For For For
1.11 Elect William E. Mgmt For For For
Whiston
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 06/13/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Mgmt For For For
Lynch
1.3 Elect Peter Migliorini Mgmt For Withhold Against
1.4 Elect Richard P. Mgmt For For For
Randall
1.5 Elect Ravi Sachdev Mgmt For For For
1.6 Elect Thomas H. Mgmt For Withhold Against
Schwartz
1.7 Elect Robert Smith Mgmt For For For
1.8 Elect Amelia Newton Mgmt For For For
Varela
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Stifel Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick O. Mgmt For For For
Hanser
1.2 Elect Ronald J. Mgmt For For For
Kruszewski
1.3 Elect Thomas W. Weisel Mgmt For For For
1.4 Elect Kelvin R. Mgmt For For For
Westbrook
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP 86183P102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan B. Mgmt For For For
DeGaynor
1.2 Elect Jeffrey P. Draime Mgmt For For For
1.3 Elect Douglas C. Jacobs Mgmt For For For
1.4 Elect Ira C. Kaplan Mgmt For For For
1.5 Elect Kim Korth Mgmt For For For
1.6 Elect William M. Lasky Mgmt For For For
1.7 Elect George S. Mayes, Mgmt For For For
Jr.
1.8 Elect Paul J. Schlather Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Summit Hotel Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Hansen Mgmt For For For
1.2 Elect Bjorn R. L. Mgmt For For For
Hanson
1.3 Elect Jeffrey W. Jones Mgmt For For For
1.4 Elect Kenneth J. Kay Mgmt For For For
1.5 Elect Thomas W. Storey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Opt Out of Maryland's Mgmt For For For
Unsolicited Takeover
Act
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. MacLeod Mgmt For For For
2 Elect William D. Muir, Mgmt For For For
Jr.
3 Elect Lorraine Leigh Mgmt For For For
Lutton
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aart J. Mgmt For For For
de
Geus
2 Elect Director Mgmt For For For
Chi-Foon
Chan
3 Elect Director Janice Mgmt For For For
D.
Chaffin
4 Elect Director Bruce Mgmt For For For
R.
Chizen
5 Elect Director Deborah Mgmt For For For
A.
Coleman
6 Elect Director Mgmt For For For
Mercedes
Johnson
7 Elect Director Mgmt For For For
Chrysostomos L. "Max"
Nikias
8 Elect Director John Mgmt For For For
Schwarz
9 Elect Director Roy Mgmt For For For
Vallee
10 Elect Director Steven Mgmt For For For
C.
Walske
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dan L. Batrack Mgmt For For For
1.2 Elect Hugh M. Grant Mgmt For For For
1.3 Elect Patrick C. Haden Mgmt For For For
1.4 Elect J. Christopher Mgmt For For For
Lewis
1.5 Elect Joanne M. Maguire Mgmt For For For
1.6 Elect Kimberly E. Mgmt For For For
Ritrievi
1.7 Elect Albert E. Smith Mgmt For For For
1.8 Elect J. Kenneth Mgmt For For For
Thompson
1.9 Elect Kristen M. Volpi Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The AES Corporation
Ticker Security ID: Meeting Date Meeting Status
AES CUSIP 00130H105 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andres Mgmt For For For
R.
Gluski
2 Elect Director Charles Mgmt For For For
L.
Harrington
3 Elect Director Mgmt For For For
Kristina M.
Johnson
4 Elect Director Tarun Mgmt For For For
Khanna
5 Elect Director Holly Mgmt For For For
K.
Koeppel
6 Elect Director James Mgmt For For For
H.
Miller
7 Elect Director John B. Mgmt For For For
Morse,
Jr.
8 Elect Director Moises Mgmt For For For
Naim
9 Elect Director Charles Mgmt For For For
O.
Rossotti
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Amend Proxy Access ShrHldr Against For Against
Right
14 Assess Impact of a 2 ShrHldr Against For Against
Degree
Scenario
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
4 Elect Director Jacques Mgmt For For For
P.
Perold
5 Elect Director Andrea Mgmt For For For
Redmond
6 Elect Director John W. Mgmt For For For
Rowe
7 Elect Director Judith Mgmt For For For
A.
Sprieser
8 Elect Director Mary Mgmt For For For
Alice
Taylor
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Lead Director ShrHldr Against Against For
Qualifications
17 Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nancy Mgmt For For For
E.
Cooper
2 Elect Director Gregory Mgmt For For For
L.
Ebel
3 Elect Director Timothy Mgmt For For For
S.
Gitzel
4 Elect Director Denise Mgmt For For For
C.
Johnson
5 Elect Director Emery Mgmt For For For
N.
Koenig
6 Elect Director Robert Mgmt For For For
L.
Lumpkins
7 Elect Director William Mgmt For For For
T.
Monahan
8 Elect Director James Mgmt For For For
('Joc') C.
O'Rourke
9 Elect Director James Mgmt For For For
L.
Popowich
10 Elect Director David Mgmt For For For
T.
Seaton
11 Elect Director Steven Mgmt For For For
M.
Seibert
12 Elect Director Kelvin Mgmt For For For
W.
Westbrook
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
2 Elect Director Charles Mgmt For For For
A.
Davis
3 Elect Director Roger Mgmt For For For
N.
Farah
4 Elect Director Lawton Mgmt For For For
W.
Fitt
5 Elect Director Susan Mgmt For For For
Patricia
Griffith
6 Elect Director Jeffrey Mgmt For For For
D.
Kelly
7 Elect Director Patrick Mgmt For For For
H.
Nettles
8 Elect Director Glenn Mgmt For For For
M.
Renwick
9 Elect Director Bradley Mgmt For For For
T.
Sheares
10 Elect Director Barbara Mgmt For For For
R.
Snyder
11 Approve Executive Mgmt For For For
Incentive Bonus
Plan
12 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
I.
Cole
2 Elect Director Hikmet Mgmt For For For
Ersek
3 Elect Director Richard Mgmt For For For
A.
Goodman
4 Elect Director Betsy Mgmt For For For
D.
Holden
5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
6 Elect Director Roberto Mgmt For For For
G.
Mendoza
7 Elect Director Michael Mgmt For For For
A. Miles,
Jr.
8 Elect Director Robert Mgmt For For For
W.
Selander
9 Elect Director Frances Mgmt For For For
Fragos
Townsend
10 Elect Director Solomon Mgmt For For For
D.
Trujillo
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Report on Political ShrHldr Against For Against
Contributions
15 Provide Right to Act ShrHldr Against For Against
by Written
Consent
16 Report on Company ShrHldr Against Against For
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
________________________________________________________________________________
TiVo Corp
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 88870P106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas Carson Mgmt For For For
1.2 Elect Alan L. Earhart Mgmt For For For
1.3 Elect Eddy W. Mgmt For For For
Hartenstein
1.4 Elect Jeffrey T. Hinson Mgmt For For For
1.5 Elect James E. Meyer Mgmt For For For
1.6 Elect Daniel Moloney Mgmt For For For
1.7 Elect Raghavendra Rau Mgmt For For For
1.8 Elect Glenn W. Welling Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 NOL Shareholder Rights Mgmt For For For
Plan
________________________________________________________________________________
TiVo Inc.
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 888706108 07/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Cella Mgmt For For For
2 Elect Jeffrey T. Hinson Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
TiVo Inc.
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 888706108 09/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/11/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
3 Appropriation of Mgmt For For For
Available Earnings
for Fiscal Year
2016
4 Elect Director Glyn A. Mgmt For For For
Barker
5 Elect Director Vanessa Mgmt For For For
C.L.
Chang
6 Elect Director Mgmt For For For
Frederico F.
Curado
7 Elect Director Mgmt For For For
Chadwick C.
Deaton
8 Elect Director Vincent Mgmt For For For
J.
Intrieri
9 Elect Director Martin Mgmt For For For
B.
McNamara
10 Elect Director Samuel Mgmt For For For
J.
Merksamer
11 Elect Director Merrill Mgmt For For For
A. "Pete" Miller,
Jr.
12 Elect Director Edward Mgmt For For For
R.
Muller
13 Elect Director Tan Ek Mgmt For For For
Kia
14 Elect Director Jeremy Mgmt For For For
D.
Thigpen
15 Elect Merrill A. Mgmt For For For
"Pete" Miller, Jr. as
Board
Chairman
16 Appoint Frederico F. Mgmt For For For
Curado as Member of
the Compensation
Committee
17 Appoint Vincent J. Mgmt For For For
Intrieri as Member of
the Compensation
Committee
18 Appoint Martin B. Mgmt For For For
McNamara as Member of
the Compensation
Committee
19 Appoint Tan Ek Kia as Mgmt For For For
Member of the
Compensation
Committee
20 Designate Schweiger Mgmt For For For
Advokatur/Notariat as
Independent
Proxy
21 Appointment Of Ernst & Mgmt For For For
Young LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year 2017 and
Reelection of Ernst &
Young Ltd, Zurich as
the Company's Auditor
for a Further
One-Year
Term
22 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
23 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors for the
Period Between the
2017 and 2018 Annual
General Meetings in
the Amount of USD
4.12
Million
24 Approve Maximum Mgmt For For For
Remuneration of the
Executive Management
Team for Fiscal Year
2018 in the Amount of
USD 24
Million
25 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
26 Other Business Mgmt For Against Against
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect K'Lynne Johnson Mgmt For For For
2 Elect Jeannot Krecke Mgmt For Abstain Against
3 Elect Donald T. Misheff Mgmt For Against Against
4 Elect Craig A. Rogerson Mgmt For Abstain Against
5 Elect Philip R. Martens Mgmt For For For
6 Elect Joseph Alvarado Mgmt For For For
7 Amendment to the Mgmt For For For
Director Compensation
Program
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Accounts and Reports Mgmt For For For
10 Allocation of Results Mgmt For For For
11 Ratification of Board Mgmt For For For
Acts
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Accountant
14 Authorization of Share Mgmt For For For
Repurchase
Program
15 Amendments to Articles Mgmt For For For
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony J. Mgmt For For For
Marinello
1.2 Elect William D. Powers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Concrete, Inc.
Ticker Security ID: Meeting Date Meeting Status
USCR CUSIP 90333L201 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eugene I. Davis Mgmt For Against Against
2 Elect William J. Mgmt For For For
Sandbrook
3 Elect Kurt M. Cellar Mgmt For For For
4 Elect Michael D. Lundin Mgmt For For For
5 Elect Robert M. Rayner Mgmt For For For
6 Elect Colin M. Mgmt For Against Against
Sutherland
7 Elect Theodore P. Rossi Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Cash Incentive
Plan
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Davis Mgmt For For For
2 Elect Peggy Y. Fowler Mgmt For For For
3 Elect Stephen M. Gambee Mgmt For For For
4 Elect James S. Greene Mgmt For For For
5 Elect Luis F. Machuca Mgmt For For For
6 Elect Cort L. O'Haver Mgmt For For For
7 Elect Maria M. Pope Mgmt For For For
8 Elect John F. Schultz Mgmt For For For
9 Elect Susan F. Stevens Mgmt For For For
10 Elect Hilliard C. Mgmt For For For
Terry
III
11 Elect Bryan L. Timm Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Union Bankshares Corp
Ticker Security ID: Meeting Date Meeting Status
UBSH CUSIP 90539J109 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. William Beale Mgmt For For For
1.2 Elect Gregory L. Fisher Mgmt For For For
1.3 Elect Patrick J. McCann Mgmt For For For
1.4 Elect Alan W. Myers Mgmt For For For
1.5 Elect Linda V. Mgmt For For For
Schreiner
1.6 Elect Raymond D. Mgmt For For For
Smoot,
Jr.
1.7 Elect John C Asbury Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
United Community Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCBI CUSIP 90984P303 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy C. Tallent Mgmt For For For
1.2 Elect Robert H. Blalock Mgmt For For For
1.3 Elect L. Cathy Cox Mgmt For For For
1.4 Elect Kenneth L. Mgmt For For For
Daniels
1.5 Elect H. Lynn Harton Mgmt For For For
1.6 Elect W. C. Nelson, Jr. Mgmt For For For
1.7 Elect Thomas A. Mgmt For For For
Richlovsky
1.8 Elect David C Shaver Mgmt For For For
1.9 Elect Tim R. Wallis Mgmt For For For
1.10 Elect David H. Wilkins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Walter Mgmt For For For
Isaacson
5 Elect Director James Mgmt For For For
A. C.
Kennedy
6 Elect Director Robert Mgmt For For For
A.
Milton
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director William Mgmt For For For
R.
Nuti
9 Elect Director Edward Mgmt For For For
M.
Philip
10 Elect Director Edward Mgmt For For For
L.
Shapiro
11 Elect Director Mgmt For For For
Laurence E.
Simmons
12 Elect Director David Mgmt For For For
J.
Vitale
13 Elect Director James Mgmt For For For
M.
Whitehurst
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
United Financial Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 910304104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael A. Bars Mgmt For For For
1.2 Elect Kristen A. Mgmt For For For
Johnson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910304104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott L. Carlton Mgmt For For For
2 Elect Brenda K Clancy Mgmt For For For
3 Elect Randy A. Ramlo Mgmt For For For
4 Elect Susan E. Voss Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raymond Mgmt For For For
Dwek
2 Elect Director Mgmt For For For
Christopher
Patusky
3 Elect Director Tommy Mgmt For For For
Thompson
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Uniti Group Inc.
Ticker Security ID: Meeting Date Meeting Status
UNIT CUSIP 91325V108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director Scott Mgmt For For For
G.
Bruce
3 Elect Director Francis Mgmt For For For
X. ('Skip')
Frantz
4 Elect Director Andrew Mgmt For For For
Frey
5 Elect Director Kenneth Mgmt For For For
A.
Gunderman
6 Elect Director David Mgmt For For For
L.
Solomon
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Universal Display Corporation
Ticker Security ID: Meeting Date Meeting Status
OLED CUSIP 91347P105 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven V. Mgmt For For For
Abramson
2 Elect Richard C. Elias Mgmt For For For
3 Elect Elizabeth H. Mgmt For For For
Gemmill
4 Elect Rosemarie B. Mgmt For For For
Greco
5 Elect C. Keith Hartley Mgmt For Against Against
6 Elect Lawrence Lacerte Mgmt For For For
7 Elect Sidney D. Mgmt For Against Against
Rosenblatt
8 Elect Sherwin I. Mgmt For For For
Seligsohn
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Mgmt For For For
Paulett
Eberhart
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Mgmt For For For
Kimberly S.
Greene
4 Elect Director Deborah Mgmt For For For
P.
Majoras
5 Elect Director Donald Mgmt For For For
L.
Nickles
6 Elect Director Philip Mgmt For For For
J.
Pfeiffer
7 Elect Director Robert Mgmt For For For
A.
Profusek
8 Elect Director Susan Mgmt For For For
Kaufman
Purcell
9 Elect Director Stephen Mgmt For For For
M.
Waters
10 Elect Director Randall Mgmt For For For
J.
Weisenburger
11 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Validus Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
VR CUSIP G9319H102 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew J. Mgmt For For For
Grayson
1.2 Elect Jean-Marie Nessi Mgmt For Withhold Against
1.3 Elect Mandakini Puri Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For Withhold Against
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Visteon Corporation
Ticker Security ID: Meeting Date Meeting Status
VC CUSIP 92839U206 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Barrese Mgmt For For For
2 Elect Naomi M. Bergman Mgmt For For For
3 Elect Jeffrey D. Jones Mgmt For For For
4 Elect Sachin S. Lawande Mgmt For For For
5 Elect Joanne M. Maguire Mgmt For For For
6 Elect Robert J. Manzo Mgmt For For For
7 Elect Francis M. Mgmt For For For
Scricco
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Harry J. Wilson Mgmt For For For
10 Elect Rouzbeh Mgmt For For For
Yassini-Fard
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Mgmt For For For
Frederick S.
Hubbell
6 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
7 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
8 Elect Director Joseph Mgmt For For For
V.
Tripodi
9 Elect Director Deborah Mgmt For For For
C.
Wright
10 Elect Director David Mgmt For For For
Zwiener
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sharilyn S. Mgmt For For For
Gasaway
1.2 Elect Alan W. Kosloff Mgmt For For For
1.3 Elect Jerry W. Walton Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David K. Grant Mgmt For For For
1.2 Elect Randall H. Talbot Mgmt For For For
1.3 Elect Anna C. Johnson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Trust Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
WASH CUSIP 940610108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John J. Bowen Mgmt For For For
1.2 Elect Robert A. Mgmt For For For
DiMuccio
1.3 Elect H. Douglas Mgmt For For For
Randall,
III
1.4 Elect John F. Treanor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Ayers Mgmt For For For
1.2 Elect Christopher L. Mgmt For For For
Conway
1.3 Elect David A. Dunbar Mgmt For For For
1.4 Elect Jes Munk Hansen Mgmt For For For
1.5 Elect W. Craig Kissel Mgmt For For For
1.6 Elect Joseph T. Noonan Mgmt For For For
1.7 Elect Robert J. Pagano Mgmt For For For
Jr.
1.8 Elect Merilee Raines Mgmt For For For
1.9 Elect Joseph W. Mgmt For For For
Reitmeier
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Atwell Mgmt For For For
2 Elect Joel S. Becker Mgmt For For For
3 Elect John J. Crawford Mgmt For For For
4 Elect Elizabeth E. Mgmt For For For
Flynn
5 Elect Laurence C. Morse Mgmt For For For
6 Elect Karen R. Osar Mgmt For For For
7 Elect Mark Pettie Mgmt For For For
8 Elect Charles W. Mgmt For For For
Shivery
9 Elect James C. Smith Mgmt For For For
10 Elect Lauren C. States Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
WEC Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 92939U106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Barbara Mgmt For For For
L.
Bowles
3 Elect Director William Mgmt For For For
J.
Brodsky
4 Elect Director Albert Mgmt For For For
J. Budney,
Jr.
5 Elect Director Mgmt For For For
Patricia W.
Chadwick
6 Elect Director Curt S. Mgmt For For For
Culver
7 Elect Director Thomas Mgmt For For For
J.
Fischer
8 Elect Director Paul W. Mgmt For For For
Jones
9 Elect Director Gale E. Mgmt For For For
Klappa
10 Elect Director Henry Mgmt For For For
W.
Knueppel
11 Elect Director Allen Mgmt For For For
L.
Leverett
12 Elect Director Ulice Mgmt For For For
Payne,
Jr.
13 Elect Director Mary Mgmt For For For
Ellen
Stanek
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Breon Mgmt For For For
2 Elect Kenneth A. Mgmt For For For
Burdick
3 Elect Carol J. Burt Mgmt For For For
4 Elect H. James Dallas Mgmt For For For
5 Elect Kevin F. Hickey Mgmt For For For
6 Elect Christian P. Mgmt For For For
Michalik
7 Elect Glenn D. Steele, Mgmt For For For
Jr.
8 Elect William L. Mgmt For For For
Trubeck
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Western Refining Inc.
Ticker Security ID: Meeting Date Meeting Status
WNR CUSIP 959319104 03/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Increase of Authorized Mgmt For For For
Tesoro Common
Stock
________________________________________________________________________________
Whole Foods Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFM CUSIP 966837106 02/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
Elstrott
2 Elect Director Mary Mgmt For For For
Ellen
Coe
3 Elect Director Shahid Mgmt For For For
(Hass)
Hassan
4 Elect Director Mgmt For For For
Stephanie
Kugelman
5 Elect Director John Mgmt For For For
Mackey
6 Elect Director Walter Mgmt For For For
Robb
7 Elect Director Mgmt For For For
Jonathan
Seiffer
8 Elect Director Morris Mgmt For For For
(Mo)
Siegel
9 Elect Director Mgmt For For For
Jonathan
Sokoloff
10 Elect Director Ralph Mgmt For For For
Sorenson
11 Elect Director Mgmt For For For
Gabrielle
Sulzberger
12 Elect Director William Mgmt For For For
(Kip) Tindell,
III
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Proxy Access ShrHldr Against For Against
17 Report on Food Waste ShrHldr Against For Against
Management
________________________________________________________________________________
Williams-Sonoma, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSM CUSIP 969904101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laura J. Alber Mgmt For For For
2 Elect Adrian D.P. Mgmt For For For
Bellamy
3 Elect Rose Marie Bravo Mgmt For For For
4 Elect Anthony A. Mgmt For For For
Greener
5 Elect Grace Puma Mgmt For For For
6 Elect Christiana Shi Mgmt For For For
7 Elect Sabrina L. Mgmt For For For
Simmons
8 Elect Jerry D. Stritzke Mgmt For For For
9 Elect Frits Dirk van Mgmt For For For
Paasschen
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Adoption of Proxy Mgmt For For For
Access
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Willis Towers Watson Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
WLTW CUSIP G96655108 06/13/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anna C. Mgmt For For For
Catalano
2 Elect Director Victor Mgmt For For For
F.
Ganzi
3 Elect Director John J. Mgmt For For For
Haley
4 Elect Director Wendy Mgmt For For For
E.
Lane
5 Elect Director James Mgmt For For For
F.
McCann
6 Elect Director Brendan Mgmt For For For
R.
O'Neill
7 Elect Director Jaymin Mgmt For For For
Patel
8 Elect Director Linda Mgmt For For For
D.
Rabbitt
9 Elect Director Paul Mgmt For For For
Thomas
10 Elect Director Jeffrey Mgmt For For For
W.
Ubben
11 Elect Director Wilhelm Mgmt For For For
Zeller
12 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Provide Proxy Access Mgmt For For For
Right
16 Adopt Plurality Voting Mgmt For For For
for Contested
Election of
Directors
17 Establish Range for Mgmt For For For
Size of
Board
18 Amend Advance Notice Mgmt For For For
Provisions and Make
Certain
Administrative
Amendments
19 Amend Articles of Mgmt For For For
Association
20 Renew the Board's Mgmt For For For
Authority to Issue
Shares Under Irish
Law
21 Renew the Board's Mgmt For For For
Authority to Opt-Out
of Statutory
Pre-Emptions
Rights
________________________________________________________________________________
Wilshire Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIBC CUSIP 97186T108 07/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2.1 Elect Daisy Y. Ha Mgmt For For For
2.2 Elect Steven J. Didion Mgmt For For For
2.3 Elect Jae Whan Yoo Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail K. Mgmt For For For
Boudreaux
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Mgmt For For For
Fowke
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director Mgmt For For For
Christopher J.
Policinski
6 Elect Director James Mgmt For For For
T.
Prokopanko
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James Mgmt For For For
J.
Sheppard
9 Elect Director David Mgmt For For For
A.
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Elect Director Daniel Mgmt For For For
Yohannes
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Xcerra Corporation
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 12/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For For For
2 Elect Jorge Titinger Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX CUSIP 983919101 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis Segers Mgmt For For For
2 Elect Moshe N. Mgmt For For For
Gavrielov
3 Elect Saar Gillai Mgmt For For For
4 Elect Ronald Jankov Mgmt For For For
5 Elect Thomas H. Lee Mgmt For For For
6 Elect J. Michael Mgmt For For For
Patterson
7 Elect Albert A. Mgmt For For For
Pimentel
8 Elect Marshall C. Mgmt For For For
Turner,
Jr.
9 Elect Elizabeth W. Mgmt For For For
Vanderslice
10 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
11 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Concentrated Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
ACCENTURE PLC
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: JAIME
ARDILA
2 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: CHARLES H.
GIANCARLO
3 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: HERBERT
HAINER
4 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: WILLIAM L.
KIMSEY
5 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: MARJORIE
MAGNER
6 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: NANCY
MCKINSTRY
7 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: PIERRE
NANTERME
8 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: GILLES C.
PELISSON
9 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: PAULA A.
PRICE
10 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: ARUN
SARIN
11 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: FRANK K.
TANG
12 TO APPROVE, IN A Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 TO RECOMMEND, IN A Mgmt 1 Year 1 Year For
NON-BINDING VOTE,
WHETHER A SHAREHOLDER
VOTE TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS SHOULD OCCUR
EVERY 1, 2 OR 3
YEARS.
14 TO RATIFY, IN A Mgmt For For For
NON-BINDING VOTE, THE
APPOINTMENT OF KPMG
LLP (KPMG) AS THE
INDEPENDENT AUDITORS
OF ACCENTURE AND TO
AUTHORIZE, IN A
BINDING VOTE, THE
AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS TO
DETERMINE KPMG'S
REMUNERATION.
15 TO GRANT THE BOARD OF Mgmt For For For
DIRECTORS THE
AUTHORITY TO ISSUE
SHARES UNDER IRISH
LAW.
16 TO GRANT THE BOARD OF Mgmt For For For
DIRECTORS THE
AUTHORITY TO OPT-OUT
OF STATUTORY
PRE-EMPTION RIGHTS
UNDER IRISH
LAW.
17 TO DETERMINE THE PRICE Mgmt For For For
RANGE AT WHICH
ACCENTURE CAN
RE-ALLOT SHARES THAT
IT ACQUIRES AS
TREASURY SHARES UNDER
IRISH
LAW.
________________________________________________________________________________
ACUITY BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
AYI CUSIP 00508Y102 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
6 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
7 APPROVAL OF THE Mgmt For For For
AMENDMENT TO THE
RESTATED CERTIFICATE
OF INCORPORATION TO
DECLASSIFY THE BOARD
OF
DIRECTORS.
8 APPROVAL OF Mgmt Against Against For
STOCKHOLDER PROPOSAL
RELATED TO DIVIDEND
POLICY (IF PROPERLY
PRESENTED).
________________________________________________________________________________
ADOBE SYSTEMS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
AMY
BANSE
2 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD
BARNHOLT
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT
BURGESS
4 ELECTION OF DIRECTOR: Mgmt For For For
FRANK
CALDERONI
5 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
DALEY
6 ELECTION OF DIRECTOR: Mgmt For For For
LAURA
DESMOND
7 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES
GESCHKE
8 ELECTION OF DIRECTOR: Mgmt For For For
SHANTANU
NARAYEN
9 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL
ROSENSWEIG
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN
WARNOCK
11 APPROVAL OF THE 2003 Mgmt For For For
EQUITY INCENTIVE PLAN
AS AMENDED TO
INCREASE THE
AVAILABLE SHARE
RESERVE BY 10 MILLION
SHARES.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
13 APPROVAL ON AN Mgmt For For For
ADVISORY BASIS OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
14 APPROVAL ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS OF THE
FREQUENCY OF THE
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AKAMAI TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
AKAM CUSIP 00971T101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MONTE
FORD
2 ELECTION OF DIRECTOR: Mgmt For For For
FREDERIC
SALERNO
3 ELECTION OF DIRECTOR: Mgmt For For For
BERNARDUS
VERWAAYEN
4 TO APPROVE AMENDMENTS Mgmt For For For
TO THE AKAMAI
TECHNOLOGIES, INC.
2013 STOCK INCENTIVE
PLAN.
5 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, OUR
NAMED EXECUTIVE
OFFICER
COMPENSATION.
6 TO APPROVE, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE
OFFICER
COMPENSATION.
7 TO RATIFY THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
ALBEMARLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION APPROVING
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
2 TO APPROVE THE Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
RESOLUTION APPROVING
THE FREQUENCY OF THE
NON-BINDING
SHAREHOLDER VOTE ON
EXECUTIVE
COMPENSATION.
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 TO APPROVE THE Mgmt For For For
ALBEMARLE CORPORATION
2017 INCENTIVE
PLAN.
14 TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS ALBEMARLE'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
ALPHABET INC
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 THE RATIFICATION OF Mgmt For For For
THE APPOINTMENT OF
ERNST & YOUNG LLP AS
ALPHABET'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
14 THE APPROVAL OF AN Mgmt For For For
AMENDMENT TO
ALPHABET'S 2012 STOCK
PLAN TO INCREASE THE
SHARE RESERVE BY
15,000,000 SHARES OF
CLASS C CAPITAL
STOCK.
15 THE APPROVAL OF THE Mgmt For For For
2016 COMPENSATION
AWARDED TO NAMED
EXECUTIVE
OFFICERS.
16 THE FREQUENCY OF Mgmt 3 Years 3 Years For
FUTURE STOCKHOLDER
ADVISORY VOTES
REGARDING
COMPENSATION AWARDED
TO NAMED EXECUTIVE
OFFICERS.
17 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING EQUAL
SHAREHOLDER VOTING,
IF PROPERLY PRESENTED
AT THE
MEETING.
18 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A LOBBYING
REPORT, IF PROPERLY
PRESENTED AT THE
MEETING.
19 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A POLITICAL
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE
MEETING.
20 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A REPORT ON
GENDER PAY, IF
PROPERLY PRESENTED AT
THE
MEETING.
21 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A
CHARITABLE
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE
MEETING.
22 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING THE
IMPLEMENTATION OF
HOLY LAND
PRINCIPLES," IF
PROPERLY PRESENTED AT
THE MEETING.
"
23 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A REPORT ON
FAKE NEWS," IF
PROPERLY PRESENTED AT
THE MEETING.
"
________________________________________________________________________________
AMERICAN TOWER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GUSTAVO LARA
CANTU
2 ELECTION OF DIRECTOR: Mgmt For For For
RAYMOND P.
DOLAN
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT D.
HORMATS
4 ELECTION OF DIRECTOR: Mgmt For For For
CRAIG
MACNAB
5 ELECTION OF DIRECTOR: Mgmt For For For
JOANN A.
REED
6 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA D.A.
REEVE
7 ELECTION OF DIRECTOR: Mgmt For For For
DAVID E.
SHARBUTT
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMES D. TAICLET,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
SAMME L.
THOMPSON
10 TO RATIFY THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
11 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
12 TO APPROVE, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY WITH WHICH
THE COMPANY WILL HOLD
A STOCKHOLDER
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AMPHENOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APH CUSIP 032095101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RONALD P.
BADIE
2 ELECTION OF DIRECTOR: Mgmt For For For
STANLEY L.
CLARK
3 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
FALCK
4 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD G.
JEPSEN
5 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN H.
LOEFFLER
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN R.
LORD
7 ELECTION OF DIRECTOR: Mgmt For For For
R. ADAM
NORWITT
8 ELECTION OF DIRECTOR: Mgmt For For For
DIANA G.
REARDON
9 RATIFICATION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS INDEPENDENT
ACCOUNTANTS OF THE
COMPANY.
10 ADVISORY VOTE TO Mgmt For For For
APPROVE COMPENSATION
OF NAMED EXECUTIVE
OFFICERS.
11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
12 TO RATIFY AND APPROVE Mgmt For For For
THE 2017 STOCK
PURCHASE AND OPTION
PLAN FOR KEY
EMPLOYEES OF AMPHENOL
AND
SUBSIDIARIES.
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
BELL
2 ELECTION OF DIRECTOR: Mgmt For For For
TIM
COOK
3 ELECTION OF DIRECTOR: Mgmt For For For
AL
GORE
4 ELECTION OF DIRECTOR: Mgmt For For For
BOB
IGER
5 ELECTION OF DIRECTOR: Mgmt For For For
ANDREA
JUNG
6 ELECTION OF DIRECTOR: Mgmt For For For
ART
LEVINSON
7 ELECTION OF DIRECTOR: Mgmt For For For
RON
SUGAR
8 ELECTION OF DIRECTOR: Mgmt For For For
SUE
WAGNER
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
APPLE'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
10 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF
SHAREHOLDER VOTES ON
EXECUTIVE
COMPENSATION
12 A SHAREHOLDER PROPOSAL Mgmt Against Against For
ENTITLED CHARITABLE
GIVING - RECIPIENTS,
INTENTS AND BENEFITS"
"
13 A SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING DIVERSITY
AMONG OUR SENIOR
MANAGEMENT AND BOARD
OF
DIRECTORS
14 A SHAREHOLDER PROPOSAL Mgmt Against Against For
ENTITLED SHAREHOLDER
PROXY ACCESS
AMENDMENTS"
"
15 A SHAREHOLDER PROPOSAL Mgmt Against Against For
ENTITLED EXECUTIVE
COMPENSATION REFORM"
"
16 A SHAREHOLDER PROPOSAL Mgmt Against Against For
ENTITLED EXECUTIVES
TO RETAIN SIGNIFICANT
STOCK"
"
________________________________________________________________________________
BIOMARIN PHARMACEUTICAL INC.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
BIOMARIN FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
11 TO APPROVE, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF THE
STOCKHOLDERS'
APPROVAL, ON AN
ADVISORY BASIS, OF
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
PROXY
STATEMENT.
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
PROXY
STATEMENT.
13 TO APPROVE THE 2017 Mgmt For For For
EQUITY INCENTIVE
PLAN.
14 TO APPROVE AMENDMENTS Mgmt For For For
TO BIOMARIN'S AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION, AS
AMENDED, TO (I)
INCREASE THE TOTAL
NUMBER OF AUTHORIZED
SHARES OF COMMON
STOCK FROM
250,000,000 SHARES TO
500,000,000 SHARES,
AND (II) MAKE CERTAIN
MINOR
ADMINISTRAT
________________________________________________________________________________
BLACKROCK, INC.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ABDLATIF YOUSEF
AL-HAMAD
2 ELECTION OF DIRECTOR: Mgmt For For For
MATHIS
CABIALLAVETTA
3 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA
DALEY
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM S.
DEMCHAK
5 ELECTION OF DIRECTOR: Mgmt For For For
JESSICA P.
EINHORN
6 ELECTION OF DIRECTOR: Mgmt For For For
LAURENCE D.
FINK
7 ELECTION OF DIRECTOR: Mgmt For For For
FABRIZIO
FREDA
8 ELECTION OF DIRECTOR: Mgmt For For For
MURRY S.
GERBER
9 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
GROSFELD
10 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
KAPITO
11 ELECTION OF DIRECTOR: Mgmt For For For
SIR DERYCK
MAUGHAN
12 ELECTION OF DIRECTOR: Mgmt For For For
CHERYL D.
MILLS
13 ELECTION OF DIRECTOR: Mgmt For For For
GORDON M.
NIXON
14 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES H.
ROBBINS
15 ELECTION OF DIRECTOR: Mgmt For For For
IVAN G.
SEIDENBERG
16 ELECTION OF DIRECTOR: Mgmt For For For
MARCO ANTONIO SLIM
DOMIT
17 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
VARLEY
18 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN L.
WAGNER
19 APPROVAL, IN A Mgmt For For For
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION FOR
NAMED EXECUTIVE
OFFICERS.
20 RECOMMENDATION, IN A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
VOTE, ON THE
FREQUENCY OF FUTURE
EXECUTIVE
COMPENSATION ADVISORY
VOTES.
21 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS BLACKROCK'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
2017.
22 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING PROXY
VOTING RECORD ON
EXECUTIVE
COMPENSATION.
23 A SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING PRODUCTION
OF AN ANNUAL REPORT
ON CERTAIN TRADE
ASSOCIATION AND
LOBBYING
EXPENDITURES.
________________________________________________________________________________
CERNER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JULIE L. GERBERDING,
M.D.
2 ELECTION OF DIRECTOR: Mgmt For For For
NEAL L.
PATTERSON
3 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM D.
ZOLLARS
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
CERNER CORPORATION
FOR
2017.
5 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
6 APPROVAL, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, OF
THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON THE APPROVAL OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
COLGATE-PALMOLIVE COMPANY
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES A.
BANCROFT
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN P.
BILBREY
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
CAHILL
4 ELECTION OF DIRECTOR: Mgmt For For For
IAN
COOK
5 ELECTION OF DIRECTOR: Mgmt For For For
HELENE D.
GAYLE
6 ELECTION OF DIRECTOR: Mgmt For For For
ELLEN M.
HANCOCK
7 ELECTION OF DIRECTOR: Mgmt For For For
C. MARTIN
HARRIS
8 ELECTION OF DIRECTOR: Mgmt For For For
LORRIE M.
NORRINGTON
9 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL B.
POLK
10 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN I.
SADOVE
11 RATIFY SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS COLGATE'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
12 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
14 STOCKHOLDER PROPOSAL ShrHldr Against Against For
ON 15% THRESHOLD TO
CALL SPECIAL
SHAREOWNER MEETINGS,
IF PROPERLY PRESENTED
AT THE
MEETING.
________________________________________________________________________________
DANAHER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DONALD J.
EHRLICH
2 ELECTION OF DIRECTOR: Mgmt For For For
LINDA HEFNER
FILLER
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
HUGIN
4 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS P. JOYCE,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
TERI
LIST-STOLL
6 ELECTION OF DIRECTOR: Mgmt For For For
WALTER G. LOHR,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
MITCHELL P.
RALES
8 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN M.
RALES
9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
SCHWIETERS
10 ELECTION OF DIRECTOR: Mgmt For For For
ALAN G.
SPOON
11 ELECTION OF DIRECTOR: Mgmt For For For
RAYMOND C. STEVENS,
PH.D.
12 ELECTION OF DIRECTOR: Mgmt For For For
ELIAS A. ZERHOUNI,
M.D.
13 TO RATIFY THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS
DANAHER'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
14 TO APPROVE CERTAIN Mgmt For For For
AMENDMENTS TO
DANAHER'S 2007 STOCK
INCENTIVE PLAN AND
THE MATERIAL TERMS OF
THE PERFORMANCE GOALS
UNDER THE
PLAN.
15 TO APPROVE CERTAIN Mgmt For For For
AMENDMENTS TO
DANAHER'S 2007
EXECUTIVE INCENTIVE
COMPENSATION PLAN AND
THE MATERIAL TERMS OF
THE PERFORMANCE GOALS
UNDER THE
PLAN.
16 TO APPROVE ON AN Mgmt For For For
ADVISORY BASIS THE
COMPANY'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
17 TO HOLD AN ADVISORY Mgmt 1 Year 1 Year For
VOTE RELATING TO THE
FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY
VOTES ON THE
COMPANY'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
18 TO ACT UPON A ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REQUESTING THAT
DANAHER ADOPT AND
REPORT ON GOALS TO
REDUCE GREENHOUSE GAS
EMISSIONS.
________________________________________________________________________________
ENBRIDGE INC.
Ticker Security ID: Meeting Date Meeting Status
ENB CUSIP 29250N105 05/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS
AUDITORS.
15 AMEND, CONTINUE AND Mgmt For For For
APPROVE OUR
SHAREHOLDER RIGHTS
PLAN.
16 VOTE ON OUR APPROACH Mgmt For For For
TO EXECUTIVE
COMPENSATION. WHILE
THIS VOTE IS
NON-BINDING, IT GIVES
SHAREHOLDERS AN
OPPORTUNITY TO
PROVIDE IMPORTANT
INPUT TO OUR
BOARD.
17 VOTE ON THE ShrHldr Against Against For
SHAREHOLDER PROPOSAL
SET OUT IN APPENDIX B
TO OUR MANAGEMENT
INFORMATION CIRCULAR
DATED MARCH 13, 2017
REGARDING REPORTING
ON THE DUE DILIGENCE
PROCESS USED BY
ENBRIDGE TO IDENTIFY
AND ADDRESS SOCIAL
AND ENVIRONMENTAL
RISKS WHEN REVIEWING
POTE
________________________________________________________________________________
ENBRIDGE INC.
Ticker Security ID: Meeting Date Meeting Status
ENB CUSIP 29250N105 12/15/2016 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Approve Charter Mgmt For For For
Amendment
________________________________________________________________________________
EOG RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JANET F.
CLARK
2 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES R.
CRISP
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT P.
DANIELS
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES C.
DAY
5 ELECTION OF DIRECTOR: Mgmt For For For
DONALD F.
TEXTOR
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM R.
THOMAS
7 ELECTION OF DIRECTOR: Mgmt For For For
FRANK G.
WISNER
8 TO RATIFY THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS OF DELOITTE
& TOUCHE LLP,
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
AUDITORS FOR THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2017.
9 TO APPROVE AN Mgmt For For For
AMENDMENT OF THE
COMPANY'S RESTATED
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER
OF AUTHORIZED SHARES
OF COMMON STOCK FROM
640 MILLION TO 1.28
BILLION.
10 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
11 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF HOLDING
ADVISORY VOTES ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
FACEBOOK INC.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
FACEBOOK, INC.'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
10 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING CHANGE IN
STOCKHOLDER
VOTING.
11 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A LOBBYING
REPORT.
12 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING FALSE
NEWS.
13 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING A GENDER
PAY EQUITY
REPORT.
14 A STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING AN
INDEPENDENT
CHAIR.
________________________________________________________________________________
FISERV, INC.
Ticker Security ID: Meeting Date Meeting Status
FISV CUSIP 337738108 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF FISERV,
INC.
11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF ADVISORY
VOTES ON THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
12 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
FISERV, INC. FOR
2017.
13 A SHAREHOLDER PROPOSAL Mgmt Against Against For
SEEKING AN AMENDMENT
TO FISERV, INC.'S
PROXY ACCESS
BY-LAW.
________________________________________________________________________________
GILEAD SCIENCES, INC.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F. COGAN,
PH.D.
2 ELECTION OF DIRECTOR: Mgmt For For For
KELLY A.
KRAMER
3 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN E.
LOFTON
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN C. MARTIN,
PH.D.
5 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F. MILLIGAN,
PH.D.
6 ELECTION OF DIRECTOR: Mgmt For For For
NICHOLAS G.
MOORE
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J. WHITLEY,
M.D
8 ELECTION OF DIRECTOR: Mgmt For For For
GAYLE E.
WILSON
9 ELECTION OF DIRECTOR: Mgmt For For For
PER
WOLD-OLSEN
10 RATIFICATION OF THE Mgmt For For For
SELECTION OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
11 RESTATEMENT OF THE Mgmt For For For
GILEAD SCIENCES, INC.
2004 EQUITY INCENTIVE
PLAN.
12 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE AS TO Mgmt 1 Year 1 Year For
THE FREQUENCY OF
FUTURE ADVISORY
SHAREHOLDER VOTES ON
EXECUTIVE
COMPENSATION.
14 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT THE
BOARD TAKE STEPS TO
PERMIT STOCKHOLDER
ACTION BY WRITTEN
CONSENT.
15 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT THE
BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF
THE BOARD OF
DIRECTORS BE AN
INDEPENDENT
DIRECTOR.
________________________________________________________________________________
HANESBRANDS INC.
Ticker Security ID: Meeting Date Meeting Status
HBI CUSIP 410345102 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GERALD W. EVANS,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
BOBBY J.
GRIFFIN
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES C.
JOHNSON
4 ELECTION OF DIRECTOR: Mgmt For For For
JESSICA T.
MATHEWS
5 ELECTION OF DIRECTOR: Mgmt For For For
FRANCK J.
MOISON
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT F.
MORAN
7 ELECTION OF DIRECTOR: Mgmt For For For
RONALD L.
NELSON
8 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD A.
NOLL
9 ELECTION OF DIRECTOR: Mgmt For For For
DAVID V.
SINGER
10 ELECTION OF DIRECTOR: Mgmt For For For
ANN E.
ZIEGLER
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS HANESBRANDS'
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
HANESBRANDS' 2017
FISCAL
YEAR
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS,
EXECUTIVE
COMPENSATION AS
DESCRIBED IN THE
PROXY STATEMENT FOR
THE ANNUAL
MEETING
13 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF FUTURE
ADVISORY VOTES
REGARDING EXECUTIVE
COMPENSATION
________________________________________________________________________________
INCYTE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO APPROVE, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
9 TO APPROVE, ON A Mgmt 1 Year 1 Year For
NON-BINDING, ADVISORY
BASIS, THE FREQUENCY
OF FUTURE NON-BINDING
ADVISORY STOCKHOLDER
VOTES ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
LKQ CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SUKHPAL SINGH
AHLUWALIA
2 ELECTION OF DIRECTOR: Mgmt For For For
A. CLINTON
ALLEN
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT M.
HANSER
4 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH M.
HOLSTEN
5 ELECTION OF DIRECTOR: Mgmt For For For
BLYTHE J.
MCGARVIE
6 ELECTION OF DIRECTOR: Mgmt For For For
PAUL M.
MEISTER
7 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F.
O'BRIEN
8 ELECTION OF DIRECTOR: Mgmt For For For
GUHAN
SUBRAMANIAN
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM M. WEBSTER,
IV
10 ELECTION OF DIRECTOR: Mgmt For For For
DOMINICK
ZARCONE
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
OUR FISCAL YEAR
ENDING DECEMBER 31,
2017.
12 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
AN ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
MEDIVATION, INC.
Ticker Security ID: Meeting Date Meeting Status
MDVN CUSIP 58501N101 07/06/2016 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Charter ShrHldr For N/A N/A
Amendment
2 Approve Charter ShrHldr For N/A N/A
Amendment
3 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
4 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
5 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
6 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
7 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
8 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
9 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
10 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
11 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
12 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
13 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
14 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
15 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
16 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
17 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
18 Election of Directors ShrHldr For N/A N/A
(Majority
Voting)
19 Approve Charter Mgmt For For For
Amendment
20 Approve Charter Mgmt For For For
Amendment
21 Election of Directors Mgmt For For For
(Majority
Voting)
22 Election of Directors Mgmt For For For
(Majority
Voting)
23 Election of Directors Mgmt For For For
(Majority
Voting)
24 Election of Directors Mgmt For For For
(Majority
Voting)
25 Election of Directors Mgmt For For For
(Majority
Voting)
26 Election of Directors Mgmt For For For
(Majority
Voting)
27 Election of Directors Mgmt For For For
(Majority
Voting)
28 Election of Directors Mgmt For For For
(Majority
Voting)
29 Election of Directors Mgmt For For For
(Majority
Voting)
30 Election of Directors Mgmt For For For
(Majority
Voting)
31 Election of Directors Mgmt For For For
(Majority
Voting)
32 Election of Directors Mgmt For For For
(Majority
Voting)
33 Election of Directors Mgmt For For For
(Majority
Voting)
34 Election of Directors Mgmt For For For
(Majority
Voting)
35 Election of Directors Mgmt For For For
(Majority
Voting)
36 Election of Directors Mgmt For For For
(Majority
Voting)
________________________________________________________________________________
NIKE, INC.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Amend Employee Stock Mgmt For For For
Purchase
Plan
6 S/H Proposal - Mgmt Against Against For
Political/Government
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE CHARLES SCHWAB CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SCHW CUSIP 808513105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM S.
HARAF
2 ELECTION OF DIRECTOR: Mgmt For For For
FRANK C.
HERRINGER
3 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN T.
MCLIN
4 ELECTION OF DIRECTOR: Mgmt For For For
ROGER O.
WALTHER
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT N.
WILSON
6 RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS
INDEPENDENT
AUDITORS
7 FREQUENCY OF ADVISORY Mgmt 1 Year 1 Year For
VOTE ON NAMED
EXECUTIVE OFFICER
COMPENSATION
8 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
9 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING DISCLOSURE
OF LOBBYING POLICY,
PROCEDURES AND
OVERSIGHT; LOBBYING
EXPENDITURES; AND
PARTICIPATION IN
ORGANIZATIONS ENGAGED
IN
LOBBYING
10 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING ANNUAL
DISCLOSURE OF EEO-1
DATA
11 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING ADOPTION
OF A PROXY ACCESS
BYLAW FOR DIRECTOR
NOMINATIONS BY
STOCKHOLDERS
12 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING MAJORITY
VOTE TABULATION FOR
ALL NON-BINDING
MATTERS PRESENTED BY
STOCKHOLDERS
________________________________________________________________________________
THE COOPER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
A. THOMAS
BENDER
2 ELECTION OF DIRECTOR: Mgmt For For For
COLLEEN E.
JAY
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL H.
KALKSTEIN
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM A.
KOZY
5 ELECTION OF DIRECTOR: Mgmt For For For
JODY S.
LINDELL
6 ELECTION OF DIRECTOR: Mgmt For For For
GARY S.
PETERSMEYER
7 ELECTION OF DIRECTOR: Mgmt For For For
ALLAN E. RUBENSTEIN,
M.D.
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
WEISS
9 ELECTION OF DIRECTOR: Mgmt For For For
STANLEY ZINBERG,
M.D.
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COOPER COMPANIES,
INC. FOR THE FISCAL
YEAR ENDING OCTOBER
31,
2017.
11 APPROVAL OF THE 2017 Mgmt For For For
EXECUTIVE INCENTIVE
PLAN.
12 AN ADVISORY VOTE ON Mgmt For For For
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED
IN THE PROXY
STATEMENT.
13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY WITH WHICH
EXECUTIVE
COMPENSATION WILL BE
SUBJECT TO A
STOCKHOLDER ADVISORY
VOTE.
________________________________________________________________________________
THE SHERWIN-WILLIAMS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
A.F.
ANTON
2 ELECTION OF DIRECTOR: Mgmt For For For
D.F.
HODNIK
3 ELECTION OF DIRECTOR: Mgmt For For For
T.G.
KADIEN
4 ELECTION OF DIRECTOR: Mgmt For For For
R.J.
KRAMER
5 ELECTION OF DIRECTOR: Mgmt For For For
S.J.
KROPF
6 ELECTION OF DIRECTOR: Mgmt For For For
J.G.
MORIKIS
7 ELECTION OF DIRECTOR: Mgmt For For For
C.A.
POON
8 ELECTION OF DIRECTOR: Mgmt For For For
J.M.
STROPKI
9 ELECTION OF DIRECTOR: Mgmt For For For
M.H.
THAMAN
10 ELECTION OF DIRECTOR: Mgmt For For For
M. THORNTON
III
11 ELECTION OF DIRECTOR: Mgmt For For For
S.H.
WUNNING
12 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION OF
THE NAMED
EXECUTIVES.
13 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For
THE FREQUENCY OF THE
ADVISORY VOTE ON THE
COMPENSATION OF THE
NAMED
EXECUTIVES.
14 APPROVAL OF THE 2007 Mgmt For For For
EXECUTIVE ANNUAL
PERFORMANCE BONUS
PLAN (AMENDED AND
RESTATED AS OF APRIL
19,
2017).
15 APPROVAL OF THE 2006 Mgmt For For For
EQUITY AND
PERFORMANCE INCENTIVE
PLAN (AMENDED AND
RESTATED AS OF APRIL
19,
2017).
16 RATIFICATION OF ERNST Mgmt For For For
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
UNITED TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD J. AUSTIN
III
2 ELECTION OF DIRECTOR: Mgmt For For For
DIANE M.
BRYANT
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN V.
FARACI
4 ELECTION OF DIRECTOR: Mgmt For For For
JEAN-PIERRE
GARNIER
5 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY J.
HAYES
6 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD A.
KANGAS
7 ELECTION OF DIRECTOR: Mgmt For For For
ELLEN J.
KULLMAN
8 ELECTION OF DIRECTOR: Mgmt For For For
MARSHALL O.
LARSEN
9 ELECTION OF DIRECTOR: Mgmt For For For
HAROLD MCGRAW
III
10 ELECTION OF DIRECTOR: Mgmt For For For
FREDRIC G.
REYNOLDS
11 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN C.
ROGERS
12 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTINE TODD
WHITMAN
13 APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP TO SERVE AS
INDEPENDENT AUDITOR
FOR
2017.
14 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF
SHAREOWNER VOTES ON
NAMED EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
VERISK ANALYTICS INC
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
FRANK J.
COYNE
2 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER M.
FOSKETT
3 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
WRIGHT
4 ELECTION OF DIRECTOR: Mgmt For For For
ANNELL R.
BAY
5 TO APPROVE EXECUTIVE Mgmt For For For
COMPENSATION ON AN
ADVISORY, NON-BINDING
BASIS.
6 TO RECOMMEND THE Mgmt 1 Year 1 Year For
FREQUENCY OF
EXECUTIVE
COMPENSATION VOTES ON
AN ADVISORY,
NON-BINDING
BASIS.
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE AND TOUCHE
LLP AS OUR
INDEPENDENT AUDITOR
FOR THE 2017 FISCAL
YEAR.
________________________________________________________________________________
VISA INC.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD A.
CARNEY
2 ELECTION OF DIRECTOR: Mgmt For For For
MARY B.
CRANSTON
3 ELECTION OF DIRECTOR: Mgmt For For For
FRANCISCO JAVIER
FERNANDEZ-CARBAJAL
4 ELECTION OF DIRECTOR: Mgmt For For For
GARY A.
HOFFMAN
5 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED F. KELLY,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
MATSCHULLAT
7 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.C.
SWAINSON
9 ELECTION OF DIRECTOR: Mgmt For For For
MAYNARD G. WEBB,
JR.
10 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2017 FISCAL
YEAR.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Event Driven
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
AIR LEASE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AL ISIN US00912X3026 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM:
MATTHEW J.
HART
2 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: CHERYL
GORDON
KRONGARD
3 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM:
MARSHALL O.
LARSEN
4 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: ROBERT
A.
MILTON
5 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: JOHN
L.
PLUEGER
6 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: IAN M.
SAINES
7 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: DR.
RONALD D.
SUGAR
8 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: STEVEN
F.
UDVAR-HAZY
9 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
10 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
ATWOOD OCEANICS, INC.
Ticker Security ID: Meeting Date Meeting Status
ATW ISIN US0500951084 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt N/A For N/A
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
1.7 DIRECTOR Mgmt For For For
1.8 DIRECTOR Mgmt For For For
2 TO APPROVE, BY A Mgmt For For For
SHAREHOLDER
NON-BINDING, ADVISORY
VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
3 TO ESTABLISH, BY A Mgmt 1 Year 1 Year For
SHAREHOLDER
NON-BINDING ADVISORY
VOTE, THE FREQUENCY
OF SUBMISSION TO
SHAREHOLDERS OF
ADVISORY VOTE
REGARDING EXECUTIVE
COMPENSATION.
4 TO APPROVE THE ATWOOD Mgmt For For For
OCEANICS, INC. 2013
LONG-TERM INCENTIVE
PLAN, AS AMENDED AND
RESTATED.
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT AUDITORS
FOR FISCAL YEAR
2017.
________________________________________________________________________________
BANK OF AMERICA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BAC ISIN US0605051046 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SHARON L.
ALLEN
2 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN S.
BIES
3 ELECTION OF DIRECTOR: Mgmt For For For
JACK O. BOVENDER,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
FRANK P. BRAMBLE,
SR.
5 ELECTION OF DIRECTOR: Mgmt For For For
PIERRE J.P. DE
WECK
6 ELECTION OF DIRECTOR: Mgmt For For For
ARNOLD W.
DONALD
7 ELECTION OF DIRECTOR: Mgmt For For For
LINDA P.
HUDSON
8 ELECTION OF DIRECTOR: Mgmt For For For
MONICA C.
LOZANO
9 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS J.
MAY
10 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN T.
MOYNIHAN
11 ELECTION OF DIRECTOR: Mgmt For For For
LIONEL L. NOWELL,
III
12 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL D.
WHITE
13 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS D.
WOODS
14 ELECTION OF DIRECTOR: Mgmt For For For
R. DAVID
YOST
15 APPROVING OUR Mgmt For For For
EXECUTIVE
COMPENSATION (AN
ADVISORY, NON-BINDING
"SAY ON PAY"
RESOLUTION)
16 A VOTE ON THE Mgmt For 1 Year N/A
FREQUENCY OF FUTURE
ADVISORY "SAY ON PAY"
RESOLUTIONS (AN
ADVISORY, NON-BINDING
"SAY ON FREQUENCY"
RESOLUTION)
17 RATIFYING THE Mgmt For For For
APPOINTMENT OF OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
18 STOCKHOLDER PROPOSAL - ShrHldr For Against Against
CLAWBACK
AMENDMENT
19 STOCKHOLDER PROPOSAL - ShrHldr For Against Against
DIVESTITURE &
DIVISION STUDY
SESSIONS
20 STOCKHOLDER PROPOSAL - ShrHldr For Against Against
INDEPENDENT BOARD
CHAIRMAN
21 STOCKHOLDER PROPOSAL - ShrHldr For Against Against
REPORT CONCERNING
GENDER PAY
EQUITY
________________________________________________________________________________
BIOMARIN PHARMACEUTICAL INC.
Ticker Security ID: Meeting Date Meeting Status
BMRN ISIN US09061G1013 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt N/A N/A N/A
2 TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
BIOMARIN FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
3 TO APPROVE, ON AN Mgmt For 1 Year N/A
ADVISORY BASIS, THE
FREQUENCY OF THE
STOCKHOLDERS'
APPROVAL, ON AN
ADVISORY BASIS, OF
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
PROXY
STATEMENT.
4 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
PROXY
STATEMENT.
5 TO APPROVE THE 2017 Mgmt For For For
EQUITY INCENTIVE
PLAN.
6 TO APPROVE AMENDMENTS Mgmt For For For
TO BIOMARIN'S AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION, AS
AMENDED, TO (I)
INCREASE THE TOTAL
NUMBER OF AUTHORIZED
SHARES OF COMMON
STOCK FROM
250,000,000 SHARES TO
500,000,000 SHARES,
AND (II) MAKE CERTAIN
MINOR
ADMINISTRAT
________________________________________________________________________________
BRISTOL-MYERS SQUIBB COMPANY
Ticker Security ID: Meeting Date Meeting Status
BMY ISIN US1101221083 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
P. J.
ARDUINI
2 ELECTION OF DIRECTOR: Mgmt For For For
R. J.
BERTOLINI
3 ELECTION OF DIRECTOR: Mgmt For For For
G. CAFORIO,
M.D.
4 ELECTION OF DIRECTOR: Mgmt For For For
M. W.
EMMENS
5 ELECTION OF DIRECTOR: Mgmt For For For
L. H. GLIMCHER,
M.D.
6 ELECTION OF DIRECTOR: Mgmt For For For
M.
GROBSTEIN
7 ELECTION OF DIRECTOR: Mgmt For For For
A. J.
LACY
8 ELECTION OF DIRECTOR: Mgmt For For For
D. C.
PALIWAL
9 ELECTION OF DIRECTOR: Mgmt For For For
T. R.
SAMUELS
10 ELECTION OF DIRECTOR: Mgmt For For For
G. L.
STORCH
11 ELECTION OF DIRECTOR: Mgmt For For For
V. L. SATO,
PH.D.
12 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE ON THE Mgmt For 1 Year N/A
FREQUENCY OF THE
ADVISORY VOTE TO
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
14 RE-APPROVAL OF THE Mgmt For For For
MATERIALS TERMS OF
THE PERFORMANCE-BASED
AWARDS UNDER THE
COMPANY'S 2012 STOCK
AWARD AND INCENTIVE
PLAN (AS
AMENDED).
15 APPROVAL OF AN Mgmt For For For
AMENDMENT TO THE
COMPANY'S 2012 STOCK
AWARD AND INCENTIVE
PLAN.
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
17 SHAREHOLDER PROPOSAL ShrHldr For Against Against
TO LOWER THE SHARE
OWNERSHIP THRESHOLD
TO CALL SPECIAL
SHAREHOLDER
MEETINGS.
________________________________________________________________________________
CALATLANTIC GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
CAA ISIN US1281951046 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt N/A N/A N/A
2 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
3 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION PAID TO
THE COMPANY'S NAMED
EXECUTIVE OFFICERS
(COMMONLY REFERRED TO
AS "SAY ON
PAY").
________________________________________________________________________________
CENTURYLINK, INC.
Ticker Security ID: Meeting Date Meeting Status
CTL ISIN US1567001060 03/16/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO APPROVE Mgmt For For For
THE ISSUANCE OF
CENTURYLINK COMMON
STOCK TO LEVEL 3
STOCKHOLDERS IN
CONNECTION WITH THE
COMBINATION, AS
CONTEMPLATED BY THE
MERGER AGREEMENT,
DATED OCTOBER 31,
2016, AMONG
CENTURYLINK, WILDCAT
MERGER SUB 1 LLC, WWG
MERGER SUB LLC AND
L
2 PROPOSAL TO ADJOURN Mgmt For For For
THE SPECIAL MEETING,
IF NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE PROPOSAL
TO ISSUE CENTURYLINK
COMMON STOCK IN
CONNECTION WITH THE
COMBINA
________________________________________________________________________________
CENTURYLINK, INC.
Ticker Security ID: Meeting Date Meeting Status
CTL ISIN US1567001060 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt N/A N/A N/A
2 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT AUDITOR
FOR
2017.
3 ADVISORY VOTE TO Mgmt For For For
APPROVE OUR EXECUTIVE
COMPENSATION.
4 ADVISORY VOTE Mgmt For 1 Year N/A
REGARDING THE
FREQUENCY OF OUR
EXECUTIVE
COMPENSATION
VOTES.
5 SHAREHOLDER PROPOSAL ShrHldr For Against Against
REGARDING EQUITY
RETENTION.
6 SHAREHOLDER PROPOSAL ShrHldr For Against Against
REGARDING OUR
LOBBYING
ACTIVITIES.
7 SHAREHOLDER PROPOSAL ShrHldr For Against Against
REGARDING OUR
LOBBYING
ACTIVITIES.
________________________________________________________________________________
COMERICA INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
CMA ISIN US2003401070 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RALPH W. BABB,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
COLLINS
3 ELECTION OF DIRECTOR: Mgmt For For For
ROGER A.
CREGG
4 ELECTION OF DIRECTOR: Mgmt For For For
T. KEVIN
DENICOLA
5 ELECTION OF DIRECTOR: Mgmt For For For
JACQUELINE P.
KANE
6 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD G.
LINDNER
7 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED A.
PIERGALLINI
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
TAUBMAN
9 ELECTION OF DIRECTOR: Mgmt For For For
REGINALD M. TURNER,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
NINA G.
VACA
11 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL G. VAN DE
VEN
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
13 APPROVAL OF A Mgmt For For For
NON-BINDING, ADVISORY
PROPOSAL APPROVING
EXECUTIVE
COMPENSATION
14 NON-BINDING, ADVISORY Mgmt For 1 Year N/A
VOTE ON THE FREQUENCY
THAT SHAREHOLDERS ARE
TO BE PRESENTED WITH
ADVISORY PROPOSALS
APPROVING EXECUTIVE
COMPENSATION
________________________________________________________________________________
CSG SYSTEMS INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
CSGS ISIN US1263491094 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID G.
BARNES
2 ELECTION OF DIRECTOR: Mgmt For For For
MARWAN H.
FAWAZ
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN L.M.
HUGHES
4 ELECTION OF DIRECTOR: Mgmt For For For
DONALD V.
SMITH
5 TO APPROVE, ON AN Mgmt For 1 Year N/A
ADVISORY BASIS, THE
FREQUENCY OF ADVISORY
VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
6 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2017.
________________________________________________________________________________
DYNEGY INC.
Ticker Security ID: Meeting Date Meeting Status
DYN ISIN US26817R1086 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt N/A N/A N/A
2 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF
DYNEGY'S NAMED
EXECUTIVE OFFICERS AS
DESCRIBED IN THE
PROXY
STATEMENT.
3 TO ACT UPON A Mgmt For 1 Year N/A
RESOLUTION, ON AN
ADVISORY BASIS,
REGARDING WHETHER THE
STOCKHOLDER VOTE ON
THE COMPENSATION OF
DYNEGY'S NAMED
EXECUTIVE OFFICERS
SHOULD OCCUR EVERY
ONE, TWO OR THREE
YEARS.
4 TO ACT UPON A PROPOSAL Mgmt For For For
TO RATIFY THE
APPOINTMENT OF ERNST
& YOUNG LLP AS
DYNEGY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
FREEPORT-MCMORAN INC.
Ticker Security ID: Meeting Date Meeting Status
FCX ISIN US35671D8570 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt N/A N/A N/A
2 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
3 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
4 APPROVAL, ON AN Mgmt For 1 Year N/A
ADVISORY BASIS, OF
THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON THE COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
GILEAD SCIENCES, INC.
Ticker Security ID: Meeting Date Meeting Status
GILD ISIN US3755581036 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F. COGAN,
PH.D.
2 ELECTION OF DIRECTOR: Mgmt For For For
KELLY A.
KRAMER
3 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN E.
LOFTON
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN C. MARTIN,
PH.D.
5 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F. MILLIGAN,
PH.D.
6 ELECTION OF DIRECTOR: Mgmt For For For
NICHOLAS G.
MOORE
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J. WHITLEY,
M.D
8 ELECTION OF DIRECTOR: Mgmt For For For
GAYLE E.
WILSON
9 ELECTION OF DIRECTOR: Mgmt For For For
PER
WOLD-OLSEN
10 RATIFICATION OF THE Mgmt For For For
SELECTION OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
11 RESTATEMENT OF THE Mgmt For For For
GILEAD SCIENCES, INC.
2004 EQUITY INCENTIVE
PLAN.
12 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE AS TO Mgmt For 1 Year N/A
THE FREQUENCY OF
FUTURE ADVISORY
SHAREHOLDER VOTES ON
EXECUTIVE
COMPENSATION.
14 STOCKHOLDER PROPOSAL ShrHldr For Against Against
REQUESTING THAT THE
BOARD TAKE STEPS TO
PERMIT STOCKHOLDER
ACTION BY WRITTEN
CONSENT.
15 STOCKHOLDER PROPOSAL ShrHldr For Against Against
REQUESTING THAT THE
BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF
THE BOARD OF
DIRECTORS BE AN
INDEPENDENT
DIRECTOR.
________________________________________________________________________________
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
IDTI ISIN US4581181066 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt N/A For N/A
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
1.7 DIRECTOR Mgmt For For For
1.8 DIRECTOR Mgmt For For For
2 TO APPROVE, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT PURSUANT TO
THE COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION
("SAY-ON-PAY").
3 TO RATIFY THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR ITS
FISCAL YEAR ENDING
APRIL 2,
2017.
________________________________________________________________________________
KEYCORP
Ticker Security ID: Meeting Date Meeting Status
KEY ISIN US4932671088 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
AUSTIN A.
ADAMS
2 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE D.
BROUSSARD
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES P.
COOLEY
4 ELECTION OF DIRECTOR: Mgmt For For For
GARY M.
CROSBY
5 ELECTION OF DIRECTOR: Mgmt For For For
ALEXANDER M.
CUTLER
6 ELECTION OF DIRECTOR: Mgmt For For For
H. JAMES
DALLAS
7 ELECTION OF DIRECTOR: Mgmt For For For
ELIZABETH R.
GILE
8 ELECTION OF DIRECTOR: Mgmt For For For
RUTH ANN M.
GILLIS
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM G. GISEL,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
CARLTON L.
HIGHSMITH
11 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J.
HIPPLE
12 ELECTION OF DIRECTOR: Mgmt For For For
KRISTEN L.
MANOS
13 ELECTION OF DIRECTOR: Mgmt For For For
BETH E.
MOONEY
14 ELECTION OF DIRECTOR: Mgmt For For For
DEMOS
PARNEROS
15 ELECTION OF DIRECTOR: Mgmt For For For
BARBARA R.
SNYDER
16 ELECTION OF DIRECTOR: Mgmt For For For
DAVID K.
WILSON
17 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT
AUDITOR.
18 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
19 ADVISORY VOTE ON THE Mgmt For 1 Year N/A
FREQUENCY OF THE
SHAREHOLDER VOTE ON
EXECUTIVE
COMPENSATION.
20 SHAREHOLDER PROPOSAL ShrHldr For Against Against
SEEKING AN
INDEPENDENT BOARD
CHAIRMAN.
________________________________________________________________________________
MACY'S INC.
Ticker Security ID: Meeting Date Meeting Status
M ISIN US55616P1049 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS S.
BLAKE
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.
BRYANT
3 ELECTION OF DIRECTOR: Mgmt For For For
DEIRDRE P.
CONNELLY
4 ELECTION OF DIRECTOR: Mgmt For For For
JEFF
GENNETTE
5 ELECTION OF DIRECTOR: Mgmt For For For
LESLIE D.
HALE
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H.
LENEHAN
7 ELECTION OF DIRECTOR: Mgmt For For For
SARA
LEVINSON
8 ELECTION OF DIRECTOR: Mgmt For For For
TERRY J.
LUNDGREN
9 ELECTION OF DIRECTOR: Mgmt For For For
JOYCE M.
ROCHE
10 ELECTION OF DIRECTOR: Mgmt For For For
PAUL C.
VARGA
11 ELECTION OF DIRECTOR: Mgmt For For For
MARNA C.
WHITTINGTON
12 ELECTION OF DIRECTOR: Mgmt For For For
ANNIE
YOUNG-SCRIVNER
13 THE PROPOSED Mgmt For For For
RATIFICATION OF THE
AUDIT COMMITTEE'S
APPOINTMENT OF KPMG
LLP AS MACY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING FEBRUARY 3,
2018.
14 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 ADVISORY VOTE ON Mgmt For 1 Year N/A
FREQUENCY OF THE
SHAREHOLDER VOTE ON
EXECUTIVE
COMPENSATION.
16 RE-APPROVAL OF THE Mgmt For For For
SENIOR EXECUTIVE
INCENTIVE
COMPENSATION
PLAN.
________________________________________________________________________________
MICRON TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
MU ISIN US5951121038 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
BAILEY
1.2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD M.
BEYER
1.3 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK J.
BYRNE
1.4 ELECTION OF DIRECTOR: Mgmt For For For
D. MARK
DURCAN
1.5 ELECTION OF DIRECTOR: Mgmt For For For
MERCEDES
JOHNSON
1.6 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE N.
MONDRY
1.7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT E.
SWITZ
2 TO APPROVE OUR AMENDED Mgmt For For For
AND RESTATED 2007
EQUITY INCENTIVE PLAN
AND INCREASE THE
SHARES RESERVED FOR
ISSUANCE THEREUNDER
BY
30,000,000.
3 TO RATIFY THE ADOPTION Mgmt For For For
OF OUR SECTION 382
RIGHTS
AGREEMENT.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING AUGUST 31,
2017.
5 TO APPROVE A Mgmt For For For
NON-BINDING
RESOLUTION TO APPROVE
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED
IN THE PROXY
STATEMENT.
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE ISIN US7170811035 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS A.
AUSIELLO
2 ELECTION OF DIRECTOR: Mgmt For For For
RONALD E.
BLAYLOCK
3 ELECTION OF DIRECTOR: Mgmt For For For
W. DON
CORNWELL
4 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH J.
ECHEVARRIA
5 ELECTION OF DIRECTOR: Mgmt For For For
FRANCES D.
FERGUSSON
6 ELECTION OF DIRECTOR: Mgmt For For For
HELEN H.
HOBBS
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
KILTS
8 ELECTION OF DIRECTOR: Mgmt For For For
SHANTANU
NARAYEN
9 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
10 ELECTION OF DIRECTOR: Mgmt For For For
IAN C.
READ
11 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
SANGER
12 ELECTION OF DIRECTOR: Mgmt For For For
JAMES C.
SMITH
13 RATIFY THE SELECTION Mgmt For For For
OF KPMG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
14 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION
15 ADVISORY VOTE ON THE Mgmt For 1 Year N/A
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
16 SHAREHOLDER PROPOSAL ShrHldr For Against Against
REGARDING THE HOLY
LAND
PRINCIPLES
17 SHAREHOLDER PROPOSAL ShrHldr For Against Against
REGARDING SPECIAL
SHAREOWNER
MEETINGS
18 SHAREHOLDER PROPOSAL ShrHldr For Against Against
REGARDING INDEPENDENT
CHAIR
POLICY
________________________________________________________________________________
RED HAT, INC.
Ticker Security ID: Meeting Date Meeting Status
RHT ISIN US7565771026 08/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
SOHAIB
ABBASI
1.2 ELECTION OF DIRECTOR: Mgmt For For For
W. STEVE
ALBRECHT
1.3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLENE T.
BEGLEY
1.4 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY J.
CLARKE
1.5 ELECTION OF DIRECTOR: Mgmt For For For
NARENDRA K.
GUPTA
1.6 ELECTION OF DIRECTOR: Mgmt For For For
KIMBERLY L.
HAMMONDS
1.7 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM S.
KAISER
1.8 ELECTION OF DIRECTOR: Mgmt For For For
DONALD H.
LIVINGSTONE
1.9 ELECTION OF DIRECTOR: Mgmt For For For
H. HUGH
SHELTON
1.10 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
WHITEHURST
2 TO RATIFY THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS RED HAT'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING FEBRUARY 28,
2017
3 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, A
RESOLUTION RELATING
TO RED HAT'S
EXECUTIVE
COMPENSATION
4 TO APPROVE RED HAT'S Mgmt For For For
2016 PERFORMANCE
COMPENSATION
PLAN
5 TO APPROVE RED HAT'S Mgmt For For For
2016 EMPLOYEE STOCK
PURCHASE
PLAN
________________________________________________________________________________
T-MOBILE US, INC.
Ticker Security ID: Meeting Date Meeting Status
TMUS ISIN US8725901040 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt N/A N/A N/A
2 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
3 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION PROVIDED
TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS FOR
2016.
4 ADVISORY VOTE ON THE Mgmt For 3 Years N/A
FREQUENCY OF FUTURE
ADVISORY VOTES ON THE
COMPENSATION PROVIDED
TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
5 STOCKHOLDER PROPOSAL ShrHldr For Against Against
FOR IMPLEMENTATION OF
PROXY
ACCESS.
6 STOCKHOLDER PROPOSAL ShrHldr For Against Against
FOR LIMITATIONS ON
ACCELERATED VESTING
OF EQUITY AWARDS IN
THE EVENT OF A CHANGE
OF
CONTROL.
7 STOCKHOLDER PROPOSAL ShrHldr For Against Against
FOR AN AMENDMENT OF
THE COMPANY'S
CLAWBACK
POLICY.
________________________________________________________________________________
THE WALT DISNEY COMPANY
Ticker Security ID: Meeting Date Meeting Status
DIS ISIN US2546871060 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN E.
ARNOLD
1.2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
CHEN
1.3 ELECTION OF DIRECTOR: Mgmt For For For
JACK
DORSEY
1.4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
IGER
1.5 ELECTION OF DIRECTOR: Mgmt For For For
MARIA ELENA
LAGOMASINO
1.6 ELECTION OF DIRECTOR: Mgmt For For For
FRED H.
LANGHAMMER
1.7 ELECTION OF DIRECTOR: Mgmt For For For
AYLWIN B.
LEWIS
1.8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
MATSCHULLAT
1.9 ELECTION OF DIRECTOR: Mgmt For For For
MARK G.
PARKER
1.10 ELECTION OF DIRECTOR: Mgmt For For For
SHERYL K.
SANDBERG
1.11 ELECTION OF DIRECTOR: Mgmt For For For
ORIN C.
SMITH
2 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
REGISTERED PUBLIC
ACCOUNTANTS FOR
2017.
3 TO APPROVE THE Mgmt For For For
ADVISORY RESOLUTION
ON EXECUTIVE
COMPENSATION.
4 TO APPROVE HOLDING AN Mgmt 1 Year 1 Year For
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION EVERY
ONE, TWO OR THREE
YEARS, AS
INDICATED.
5 TO APPROVE THE ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REQUESTING AN ANNUAL
REPORT DISCLOSING
INFORMATION REGARDING
THE COMPANY'S
LOBBYING POLICIES AND
ACTIVITIES.
6 TO APPROVE THE ShrHldr Against Against For
SHAREHOLDER PROPOSAL
REQUESTING THE BOARD
TO AMEND THE
COMPANY'S BYLAWS
RELATING TO PROXY
ACCESS TO INCREASE
THE NUMBER OF
PERMITTED NOMINEES,
REMOVE THE LIMIT ON
AGGREGATING SHARES TO
MEET THE SHAREHOLDING
REQUIREMENT, AND
REMOVE THE
LIMIT
________________________________________________________________________________
TIME WARNER INC.
Ticker Security ID: Meeting Date Meeting Status
TWX ISIN US8873173038 02/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPT THE AGREEMENT Mgmt For For For
AND PLAN OF MERGER,
DATED AS OF OCTOBER
22, 2016, AS IT MAY
BE AMENDED FROM TIME
TO TIME (THE "MERGER
AGREEMENT"), BY AND
AMONG TIME WARNER
INC., A DELAWARE
CORPORATION, AT&T
INC., A DELAWARE
CORPORATION, WEST
MERGER SUB, INC., A
DELAW
2 APPROVE, BY Mgmt For For For
NON-BINDING, ADVISORY
VOTE, CERTAIN
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO TIME
WARNER INC.'S NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
TRANSACTIONS
CONTEMPLATED BY THE
MERGER AGREEMENT AND
THE AGREEMENTS AND
UNDERSTANDINGS
P
3 APPROVE ADJOURNMENTS Mgmt For For For
OF THE SPECIAL
MEETING, IF NECESSARY
OR APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
ADOPT THE MERGER
AGREEMENT.
________________________________________________________________________________
UNITED PARCEL SERVICE, INC.
Ticker Security ID: Meeting Date Meeting Status
UPS ISIN US9113121068 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
ABNEY
2 ELECTION OF DIRECTOR: Mgmt For For For
RODNEY C.
ADKINS
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
BURNS
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM R.
JOHNSON
5 ELECTION OF DIRECTOR: Mgmt For For For
CANDACE
KENDLE
6 ELECTION OF DIRECTOR: Mgmt For For For
ANN M.
LIVERMORE
7 ELECTION OF DIRECTOR: Mgmt For For For
RUDY H.P.
MARKHAM
8 ELECTION OF DIRECTOR: Mgmt For For For
FRANCK J.
MOISON
9 ELECTION OF DIRECTOR: Mgmt For For For
CLARK T. RANDT,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
STANKEY
11 ELECTION OF DIRECTOR: Mgmt For For For
CAROL B.
TOME
12 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN M.
WARSH
13 TO APPROVE THE Mgmt For For For
ADVISORY RESOLUTION
ON EXECUTIVE
COMPENSATION.
14 TO APPROVE THE Mgmt For 3 Years N/A
ADVISORY VOTE ON THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS UPS'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
16 TO PREPARE AN ANNUAL ShrHldr For Against Against
REPORT ON LOBBYING
ACTIVITIES.
17 TO REDUCE THE VOTING ShrHldr For Against Against
POWER OF CLASS A
STOCK FROM 10 VOTES
PER SHARE TO ONE VOTE
PER
SHARE.
18 TO ADOPT HOLY LAND ShrHldr For Against Against
PRINCIPLES.
________________________________________________________________________________
VIMPELCOM LTD.
Ticker Security ID: Meeting Date Meeting Status
VIP ISIN US92719A1060 03/30/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE CHANGE Mgmt TNA For N/A
OF THE COMPANY'S NAME
TO VEON
LTD.
2 TO APPROVE THE Mgmt TNA For N/A
ADOPTION BY THE
COMPANY OF AMENDED
AND RESTATED BYE-LAWS
OF THE COMPANY, IN
SUBSTITUTION FOR AND
TO THE EXCLUSION OF
THE EXISTING
BYE-LAWS.
________________________________________________________________________________
WEATHERFORD INTERNATIONAL PLC
Ticker Security ID: Meeting Date Meeting Status
WFT ISIN IE00BLNN3691 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MOHAMED A.
AWAD
2 ELECTION OF DIRECTOR: Mgmt For For For
DAVID J.
BUTTERS
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
GASS
4 ELECTION OF DIRECTOR: Mgmt For For For
EMYR JONES
PARRY
5 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS S.
KALMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM E.
MACAULAY
7 ELECTION OF DIRECTOR: Mgmt For For For
MARK A.
MCCOLLUM
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT K. MOSES,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
GUILLERMO
ORTIZ
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
11 TO APPROVE, IN AN Mgmt For For For
ADVISORY VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 TO RECOMMEND, IN AN Mgmt For 1 Year N/A
ADVISORY VOTE,
WHETHER A SHAREHOLDER
VOTE TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS SHOULD OCCUR
EVERY 1, 2 OR 3
YEARS.
13 TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
WEATHERFORD 2010 PLAN
TO INCREASE THE
NUMBER OF AUTHORIZED
SHARES.
________________________________________________________________________________
WEB.COM GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
WEB ISIN US94733A1043 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt N/A N/A N/A
2 TO RATIFY THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING
FIRM FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2017.
3 TO INDICATE, ON AN Mgmt For 1 Year N/A
ADVISORY BASIS, THE
PREFERRED FREQUENCY
(I.E., EVERY YEAR,
EVERY 2 YEARS OR
EVERY 3 YEARS) OF THE
STOCKHOLDER ADVISORY
VOTES ON EXECUTIVE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
4 TO PROVIDE AN ADVISORY Mgmt For For For
VOTE ON THE COMPANY'S
EXECUTIVE
COMPENSATION FOR
NAMED EXECUTIVE
OFFICERS.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Equity
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Alpern Mgmt For For For
1.2 Elect Roxanne S. Austin Mgmt For Withhold Against
1.3 Elect Sally E. Blount Mgmt For For For
1.4 Elect Edward M. Liddy Mgmt For Withhold Against
1.5 Elect Nancy McKinstry Mgmt For For For
1.6 Elect Phebe N. Mgmt For For For
Novakovic
1.7 Elect William A. Osborn Mgmt For For For
1.8 Elect Samuel C. Scott Mgmt For For For
III
1.9 Elect Daniel J. Starks Mgmt For For For
1.10 Elect Glenn F. Tilton Mgmt For For For
1.11 Elect Miles D. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of 2017 Mgmt For Against Against
Incentive Stock
Program
6 Employee Stock Mgmt For For For
Purchase Plan for
Non-U.S.
Employees
7 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
ABN AMRO Group NV
Ticker Security ID: Meeting Date Meeting Status
ABN CINS N0162C102 05/30/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item Mgmt N/A N/A N/A
2 Non-Voting Agenda Item Mgmt N/A N/A N/A
3 Non-Voting Agenda Item Mgmt N/A N/A N/A
4 Non-Voting Agenda Item Mgmt N/A N/A N/A
5 Non-Voting Agenda Item Mgmt N/A N/A N/A
6 Non-Voting Agenda Item Mgmt N/A N/A N/A
7 Non-Voting Agenda Item Mgmt N/A N/A N/A
8 Accounts and Reports Mgmt For For For
9 Non-Voting Agenda Item Mgmt N/A N/A N/A
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Mgmt For For For
Management
Acts
12 Ratification of Mgmt For For For
Supervisory Board
Acts
13 Non-Voting Agenda Item Mgmt N/A N/A N/A
14 Non-Voting Agenda Item Mgmt N/A N/A N/A
15 Non-Voting Agenda Item Mgmt N/A N/A N/A
16 Elect Annemieke Mgmt For For For
Roobeek to the
Supervisory
Board
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Suppress Mgmt For For For
Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Non-Voting Agenda Item Mgmt N/A N/A N/A
________________________________________________________________________________
ABN AMRO Group NV
Ticker Security ID: Meeting Date Meeting Status
ABN CINS N0162C102 08/12/2016 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item Mgmt N/A N/A N/A
2 Non-Voting Agenda Item Mgmt N/A N/A N/A
3 Elect J.B.J. Stegmann Mgmt For For For
4 Non-Voting Agenda Item Mgmt N/A N/A N/A
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael W. Bonney Mgmt For Against Against
2 Elect John M. Mgmt For For For
Maraganore
3 Elect Paul R. Schimmel Mgmt For For For
4 Elect Phillip A. Sharp Mgmt For For For
5 Amendment to the 2009 Mgmt For Against Against
Stock Incentive
Plan
6 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amada Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6113 CINS J01218106 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mitsuo Okamoto Mgmt For For For
4 Elect Tsutomu Isobe Mgmt For For For
5 Elect Atsushige Abe Mgmt For For For
6 Elect Kohtaroh Shibata Mgmt For For For
7 Elect Hidekazu Kudoh Mgmt For For For
8 Elect Michiyoshi Mazuka Mgmt For For For
9 Elect Toshitake Chino Mgmt For For For
10 Elect Hidekazu Miyoshi Mgmt For Against Against
11 Elect Katsuhide Itoh Mgmt For Against Against
12 Elect Seiji Nishiura Mgmt For For For
13 Elect Makoto Murata As Mgmt For For For
Alternate Statutory
Auditor
14 Bonus Mgmt For For For
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect Jamie S. Gorelick Mgmt For For For
5 Elect Daniel P. Mgmt For For For
Huttenlocher
6 Elect Judith A. McGrath Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For Against Against
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
14 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHldr Against For Against
Regarding Report on
Use of Criminal
Background Checks in
Hiring
Decisions
16 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
17 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Atlas Copco AB
Ticker Security ID: Meeting Date Meeting Status
ATCOA CINS W10020324 04/26/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
4 Non-Voting Agenda Item Mgmt N/A N/A N/A
5 Non-Voting Agenda Item Mgmt N/A N/A N/A
6 Non-Voting Agenda Item Mgmt N/A N/A N/A
7 Non-Voting Agenda Item Mgmt N/A N/A N/A
8 Non-Voting Agenda Item Mgmt N/A N/A N/A
9 Non-Voting Agenda Item Mgmt N/A N/A N/A
10 Non-Voting Agenda Item Mgmt N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Ratification of Board Mgmt For For For
and CEO
Acts
13 Allocation of Mgmt For For For
Profits/Dividends
14 Dividend Record Date Mgmt For For For
15 Board Size Mgmt For For For
16 Number of Auditors Mgmt For For For
17 Election of Directors Mgmt For Against Against
18 Elect Hans Straberg as Mgmt For Against Against
Chair
19 Appointment of Auditor Mgmt For For For
20 Directors' Fees Mgmt For For For
21 Authority to Set Mgmt For For For
Auditor's
Fees
22 Remuneration Guidelines Mgmt For Against Against
23 Performance Option Mgmt For For For
Plan
2017
24 Authority to Mgmt For For For
Repurchase Shares
Pursuant to
Performance Option
Plan
2017
25 Authority to Mgmt For For For
Repurchase Shares
Pursuant to
Directors'
Fees
26 Authority to Issue Mgmt For For For
Treasury Shares
Pursuant to
Performance Option
Plan
2017
27 Authority to Issue Mgmt For For For
Treasury Shares
Pursuant to
Directors'
Fees
28 Authority to Issue Mgmt For For For
Treasury Shares
Pursuant to
LTIPs
29 Non-Voting Agenda Item Mgmt N/A N/A N/A
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Basil L. Anderson Mgmt For For For
2 Elect Catherine M. Mgmt For For For
Burzik
3 Elect R. Andrew Eckert Mgmt For For For
4 Elect Vincent A. Mgmt For For For
Forlenza
5 Elect Claire M. Fraser Mgmt For For For
6 Elect Christopher Jones Mgmt For For For
7 Elect Marshall O. Mgmt For Against Against
Larsen
8 Elect Gary A. Mgmt For For For
Mecklenburg
9 Elect James F. Orr Mgmt For For For
10 Elect Willard J. Mgmt For For For
Overlock,
Jr.
11 Elect Claire Pomeroy Mgmt For For For
12 Elect Rebecca W. Rimel Mgmt For For For
13 Elect Bertram L. Scott Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline D. Dorsa Mgmt For Against Against
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For Against Against
Papadopoulos
7 Elect Brian S. Posner Mgmt For Against Against
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect Lynn Schenk Mgmt For For For
10 Elect Stephen A. Mgmt For For For
Sherwin
11 Elect Michel Vounatsos Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of the 2017 Mgmt For Against Against
Omnibus Equity
Plan
________________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNP CINS F1058Q238 05/23/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
4 Non-Voting Meeting Note Mgmt N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions
9 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
10 Elect Jean Lemierre Mgmt For For For
11 Elect Monique Cohen Mgmt For Against Against
12 Elect Daniela Schwarzer Mgmt For For For
13 Elect Fields Mgmt For For For
Wicker-Miurin
14 Elect Jacques Mgmt For For For
Aschenbroich
15 Remuneration Policy Mgmt For For For
(Chair)
16 Remuneration policy Mgmt For For For
(CEO and deputy
CEO)
17 Remuneration of Jean Mgmt For For For
Lemierre,
Chair
18 Remuneration of Mgmt For For For
Jean-Laurent Bonnafe,
CEO
19 Remuneration of Mgmt For For For
Pilippe Bordenave,
Deputy
CEO
20 Approval of Mgmt For For For
Remuneration of
Identified Staff
21 Cancellation of Mgmt For For For
Shares/Authority to
Reduce (Authorized)
Share
Capital
22 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Robert W. Dudley Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Nils Andersen Mgmt For For For
7 Elect Paul M. Anderson Mgmt For For For
8 Elect Alan L. Boeckmann Mgmt For For For
9 Elect Frank L. Bowman Mgmt For For For
10 Elect Ian E.L. Davis Mgmt For For For
11 Elect Ann Dowling Mgmt For For For
12 Elect Melody B. Meyer Mgmt For For For
13 Elect Brendan R. Nelson Mgmt For For For
14 Elect Paula Rosput Mgmt For Against Against
Reynolds
15 Elect John Sawers Mgmt For For For
16 Elect Carl-Henric Mgmt For Against Against
Svanberg
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
22 Authority to Mgmt For For For
Repurchase
Shares
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dorothy M. Ables Mgmt For For For
2 Elect Rhys J. Best Mgmt For Against Against
3 Elect Robert S. Boswell Mgmt For For For
4 Elect Dan O. Dinges Mgmt For For For
5 Elect Robert Kelley Mgmt For For For
6 Elect W. Matt Ralls Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Ann Fritz Hackett Mgmt For For For
3 Elect Lewis Hay, III Mgmt For For For
4 Elect Benjamin P. Mgmt For For For
Jenkins,
III
5 Elect Peter Thomas Mgmt For For For
Killalea
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For Against Against
III
9 Elect Bradford H. Mgmt For For For
Warner
10 Elect Catherine G. West Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment of the 2002 Mgmt For For For
Associate Stock
Purchase
Plan
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Cemex S.A.B. De C.V.
Ticker Security ID: Meeting Date Meeting Status
CEMEX CUSIP 151290889 03/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Capitalization of Mgmt For For For
Reserves for Bonus
Share Issuance;
Authority to Issue
Shares
4 Election of Directors; Mgmt For Against Against
Election of Committee
Members and
Chairmen
5 Directors' and Mgmt For For For
Committee Members'
Fees
6 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie L. Mgmt For For For
Gerberding
2 Elect Neal L. Patterson Mgmt For For For
3 Elect William D. Mgmt For For For
Zollars
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Compagnie de Saint Gobain SA
Ticker Security ID: Meeting Date Meeting Status
SGO CINS F80343100 06/08/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
4 Non-Voting Meeting Note Mgmt N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions
9 Elect Pamela Knapp Mgmt For Against Against
10 Elect Agnes Lemarchand Mgmt For For For
11 Elect Gilles Schnepp Mgmt For Against Against
12 Elect Philippe Varin Mgmt For For For
13 Remuneration for Mgmt For For For
Chairman and
CEO
14 Remuneration Policy Mgmt For For For
for Chairman and
CEO
15 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
16 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Greenshoe Mgmt For For For
19 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
20 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
21 Employee Stock Mgmt For For For
Purchase
Plan
22 Overseas Employee Mgmt For For For
Stock Purchase
Plan
23 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
24 Amendments to Articles Mgmt For For For
Regarding Independent
Director
25 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Compass Group Plc
Ticker Security ID: Meeting Date Meeting Status
CPG CINS G23296190 02/02/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Stefan Bomhard Mgmt For For For
5 Elect Dominic Blakemore Mgmt For For For
6 Elect Richard Cousins Mgmt For For For
7 Elect Gary Green Mgmt For For For
8 Elect Johnny Thomson Mgmt For For For
9 Elect Carol Arrowsmith Mgmt For For For
10 Elect John G. Bason Mgmt For For For
11 Elect Don Robert Mgmt For For For
12 Elect Nelson Luiz Mgmt For For For
Costa
Silva
13 Elect Ireena Vittal Mgmt For Against Against
14 Elect Paul S. Walsh Mgmt For Against Against
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Increase in NED's Fee Mgmt For For For
Cap
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
22 Authority to Mgmt For For For
Repurchase
Shares
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Compass Group Plc
Ticker Security ID: Meeting Date Meeting Status
CPG CINS G23296190 06/07/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Dividend and Mgmt For For For
Share
Consolidation
2 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
4 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
5 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For For For
Armitage
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Charles E. Bunch Mgmt For Against Against
4 Elect John V. Faraci Mgmt For For For
5 Elect Jody L Freeman Mgmt For For For
6 Elect Gay Huey Evans Mgmt For For For
7 Elect Ryan M. Lance Mgmt For For For
8 Elect Arjun N. Murti Mgmt For For For
9 Elect Robert A. Niblock Mgmt For For For
10 Elect Harald J. Norvik Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive Pay
Incentives to
Low-Carbon
Scenarios
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Mgmt For For For
Bracken
2 Elect C. David Brown II Mgmt For For For
3 Elect Alecia A. Mgmt For For For
DeCoudreaux
4 Elect Nancy-Ann M. Mgmt For For For
DeParle
5 Elect David W. Dorman Mgmt For For For
6 Elect Anne M. Finucane Mgmt For For For
7 Elect Larry J. Merlo Mgmt For For For
8 Elect Jean-Pierre Mgmt For For For
Millon
9 Elect Mary L. Schapiro Mgmt For For For
10 Elect Richard J. Swift Mgmt For Against Against
11 Elect William C. Weldon Mgmt For For For
12 Elect Tony L. White Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of the 2017 Mgmt For Against Against
Incentive
Compensation
Plan
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph S. Cantie Mgmt For For For
2 Elect Kevin P. Clark Mgmt For For For
3 Elect Gary L. Cowger Mgmt For For For
4 Elect Nicholas M. Mgmt For For For
Donofrio
5 Elect Mark Frissora Mgmt For For For
6 Elect Rajiv L. Gupta Mgmt For For For
7 Elect Sean O. Mahoney Mgmt For For For
8 Elect Timothy M. Mgmt For For For
Manganello
9 Elect Ana G. Pinczuk Mgmt For For For
10 Elect Thomas W. Sidlik Mgmt For For For
11 Elect Bernd Wiedemann Mgmt For For For
12 Elect Lawrence A. Mgmt For For For
Zimmerman
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For Withhold Against
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Mgmt For For For
Sandberg
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
5 Shareholder Proposal ShrHldr Against Against For
Regarding False
News
6 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
7 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Grupo Financiero Banorte, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE CINS P49501201 02/24/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend Mgmt For For For
2 Presentation of Report Mgmt For For For
on Tax
Compliance
3 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Financiero Banorte, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE CINS P49501201 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Ratification of
Board, CEO and
Committees
Acts
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors; Mgmt For For For
Elect Board
Secretary; Exempt
Directors from
Providing Own
Indemnification
4 Directors' Fees Mgmt For For For
5 Election of the Audit Mgmt For For For
and Corporate
Governance Committee
Chair
6 Authority to Mgmt For For For
Repurchase Shares;
Report on the
Company's Repurchase
Programme
7 Consolidation of Mgmt For For For
Articles
8 Election of Meeting Mgmt For For For
Delegates
9 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Grupo Financiero Banorte, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE CINS P49501201 06/20/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Dividends Mgmt For For For
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
HEI CINS D31709104 05/10/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
4 Non-Voting Agenda Item Mgmt N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratify Bernd Scheifele Mgmt For For For
7 Ratify Dominik von Mgmt For For For
Achten
8 Ratify Daniel Gauthier Mgmt For For For
9 Ratify Kevin Gluskie Mgmt For For For
10 Ratify Hakan Gurdal Mgmt For For For
11 Ratify Andreas Kern Mgmt For For For
12 Ratify Jon Morrish Mgmt For For For
13 Ratify Lorenz Nager Mgmt For For For
14 Ratify Albert Scheuer Mgmt For For For
15 Ratify Fritz-Jurgen Mgmt For For For
Heckmann
16 Ratify Heinz Schmitt Mgmt For For For
17 Ratify Josef Heumann Mgmt For For For
18 Ratify Gabriele Kailing Mgmt For For For
19 Ratify Hans Georg Kraut Mgmt For For For
20 Ratify Ludwig Merckle Mgmt For For For
21 Ratify Tobias Merckle Mgmt For For For
22 Ratify Alan James Mgmt For For For
Murray
23 Ratify Jurgen M. Mgmt For For For
Schneider
24 Ratify Werner Schraeder Mgmt For For For
25 Ratify Frank-Dirk Mgmt For For For
Steininger
26 Ratify Stephan Wehning Mgmt For For For
27 Ratify Marion Mgmt For For For
Weissenberger-Eibl
28 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Hyundai Motor Co
Ticker Security ID: Meeting Date Meeting Status
5380 CINS Y38472109 03/17/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Elect CHUNG Mong Koo Mgmt For For For
3 Elect CHOI Eun Soo Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member:
CHOI Eun
Soo
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Caroline Dorsa Mgmt For Against Against
2 Elect Robert S. Epstein Mgmt For For For
3 Elect Philip W. Mgmt For For For
Schiller
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Elimination of Mgmt For For For
Supermajority Voting
Requirements
________________________________________________________________________________
ING Groep N.V.
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E595 05/08/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item Mgmt N/A N/A N/A
2 Non-Voting Agenda Item Mgmt N/A N/A N/A
3 Non-Voting Agenda Item Mgmt N/A N/A N/A
4 Non-Voting Agenda Item Mgmt N/A N/A N/A
5 Non-Voting Agenda Item Mgmt N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Non-Voting Agenda Item Mgmt N/A N/A N/A
8 Allocation of Dividends Mgmt For For For
9 Ratification of Mgmt For For For
Management
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 Non-Voting Agenda Item Mgmt N/A N/A N/A
12 Maximum Variable Pay Mgmt For For For
Cap
13 Election of Ralph Mgmt For For For
Hamers to the
Management
Board
14 Election of Steven van Mgmt For For For
Rijswijk to the
Management
Board
15 Election of Koos Mgmt For For For
Timmermans to the
Management
Board
16 Elect Hermann-Josef Mgmt For For For
Lamberti
17 Elect Robert Reibestein Mgmt For For For
18 Elect Jeroen Van der Mgmt For Against Against
Veer
19 Elect Jan Peter Mgmt For For For
Balkenende
20 Elect Margarete Haase Mgmt For For For
21 Elect Hans Wijers Mgmt For For For
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
24 Authority to Mgmt For For For
Repurchase
Shares
25 Non-Voting Agenda Item Mgmt N/A N/A N/A
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For Against Against
3 Elect Crandall C. Mgmt For For For
Bowles
4 Elect Stephen B. Burke Mgmt For For For
5 Elect Todd A. Combs Mgmt For For For
6 Elect James S. Crown Mgmt For For For
7 Elect James Dimon Mgmt For For For
8 Elect Timothy P. Flynn Mgmt For Against Against
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
21 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Kansai Electric Power Co. Inc. (The)
Ticker Security ID: Meeting Date Meeting Status
9503 CINS J30169106 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Makoto Yagi Mgmt For Against Against
4 Elect Shigeki Iwane Mgmt For For For
5 Elect Hideki Toyomatsu Mgmt For For For
6 Elect Jiroh Kagawa Mgmt For For For
7 Elect Yoshihiro Doi Mgmt For For For
8 Elect Takashi Morimoto Mgmt For For For
9 Elect Tomio Inoue Mgmt For For For
10 Elect Yasushi Sugimoto Mgmt For For For
11 Elect Hidehiko Yukawa Mgmt For For For
12 Elect Tomihiko Ohishi Mgmt For For For
13 Elect Yasuji Shimamoto Mgmt For For For
14 Elect Noriyuki Inoue Mgmt For For For
15 Elect Takamune Okihara Mgmt For For For
16 Elect Tetsuya Kobayashi Mgmt For Against Against
17 Elect Yasuhiro Yashima Mgmt For For For
18 Elect Fumio Ohtsubo Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding Company
Vision
20 Shareholder Proposal ShrHldr Against For Against
Regarding Disclosure
of Shareholder
Meeting
Minutes
21 Shareholder Proposal ShrHldr Against Against For
Regarding Corporate
Social
Responsibility
22 Shareholder Proposal ShrHldr Against Against For
Regarding CSR
Disclosure and
Stakeholder
Engagement
23 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Human Resources
and Transmission of
Technology
24 Shareholder Proposal ShrHldr Against For Against
Regarding Promoting
Energy
Conservation
25 Shareholder Proposal ShrHldr Against Against For
Regarding
Distribution of
Dividends
26 Shareholder Proposal ShrHldr Against Against For
Regarding Removal of
Shigeki
Iwane
27 Shareholder Proposal ShrHldr Against For Against
Regarding Individual
Compensation
Disclosure
28 Shareholder Proposal ShrHldr Against Against For
Regarding
Establishment of
Workstyle Reform
Promotion
Committee
29 Shareholder Proposal ShrHldr Against Against For
Regarding Nuclear
Fuel
30 Shareholder Proposal ShrHldr Against Against For
Regarding
Establishment of
Aging Nuclear Power
Plants
Committee
31 Shareholder Proposal ShrHldr Against Against For
Regarding Withdrawal
From Nuclear Power
Generation
32 Shareholder Proposal ShrHldr Against Against For
Regarding Increasing
Corporate
Transparency
33 Shareholder Proposal ShrHldr Against Against For
Regarding Individual
Compensation
Disclosure
34 Shareholder Proposal ShrHldr Against Against For
Regarding
Diversifying Energy
Sources
35 Shareholder Proposal ShrHldr Against Against For
Regarding Separation
of Business
Activities
36 Shareholder Proposal ShrHldr Against Against For
Regarding Nuclear
Plant
Operations
37 Shareholder Proposal ShrHldr Against Against For
Regarding Corporate
Culture
38 Shareholder Proposal ShrHldr Against Against For
Regarding Prohibition
of Re-Employing
Government
Employees
39 Shareholder Proposal ShrHldr Against Against For
Regarding Board Size
and Board
Independence
40 Shareholder Proposal ShrHldr Against Against For
Regarding
Denuclearization
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Kinder Mgmt For For For
2 Elect Steven J. Kean Mgmt For For For
3 Elect Kimberly A. Dang Mgmt For Against Against
4 Elect Ted A. Gardner Mgmt For Against Against
5 Elect Anthony W. Hall, Mgmt For For For
Jr.
6 Elect Gary L. Hultquist Mgmt For For For
7 Elect Ronald L. Kuehn, Mgmt For For For
Jr.
8 Elect Deborah A. Mgmt For For For
Macdonald
9 Elect Michael C. Morgan Mgmt For For For
10 Elect Arthur C. Mgmt For For For
Reichstetter
11 Elect Fayez S. Sarofim Mgmt For For For
12 Elect C. Park Shaper Mgmt For For For
13 Elect William A. Smith Mgmt For For For
14 Elect Joel V. Staff Mgmt For For For
15 Elect Robert F. Vagt Mgmt For For For
16 Elect Perry M. Waughtal Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
19 Shareholder Proposal ShrHldr Against For Against
Regarding Methane
Emissions
Reporting
20 Shareholder Proposal ShrHldr Against For Against
Regarding
Sustainability
Reporting
21 Shareholder Proposal ShrHldr Against For Against
Regarding Climate
Change
Reporting
________________________________________________________________________________
Kion Group AG
Ticker Security ID: Meeting Date Meeting Status
KGX CINS D4S14D103 05/11/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
4 Non-Voting Agenda Item Mgmt N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Elect Birgit A. Mgmt For For For
Behrendt
10 Elect Alexander Mgmt For For For
Dibelius
11 Elect John Feldmann Mgmt For For For
12 Elect Jiang Kui Mgmt For For For
13 Elect Christina Reuter Mgmt For For For
14 Elect Hans Peter Ring Mgmt For For For
15 Elect Tan Xuguang Mgmt For Against Against
16 Elect Xu Ping Mgmt For For For
17 Supervisory Board Mgmt For For For
Members'
Fees
18 Amendments to Mgmt For For For
Compensation
Policy
19 Increase in Authorised Mgmt For For For
Capital
20 Authority to Issue Mgmt For For For
Convertible Debt
Instruments; Increase
in Conditional
Capital
21 Amendments to Mgmt For For For
Corporate
Purpose
22 Merger by Absorption Mgmt For For For
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
15760 CUSIP 500631106 01/10/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect MOON Bong Soo as Mgmt For For For
Director
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
15760 CINS Y48406105 01/10/2017 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Elect MOON Bong Soo as Mgmt For Against Against
Director
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
15760 CINS Y48406105 03/21/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Directors' Fees Mgmt For Against Against
3 Election of President Mgmt For For For
4 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
15760 CINS Y48406105 10/24/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Audit Mgmt For For For
Committee Member: KIM
Joo
Sun
2 Amendments to Articles Mgmt For For For
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Kyocera Corporation
Ticker Security ID: Meeting Date Meeting Status
6971 CINS J37479110 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Goroh Yamaguchi Mgmt For Against Against
4 Elect Hideo Tanimoto Mgmt For For For
5 Elect Ken Ishii Mgmt For For For
6 Elect Hiroshi Fure Mgmt For For For
7 Elect Yohji Date Mgmt For For For
8 Elect Koichi Kano Mgmt For For For
9 Elect Shohichi Aoki Mgmt For For For
10 Elect John Sarvis Mgmt For For For
11 Elect Robert Whisler Mgmt For For For
12 Elect Tadashi Onodera Mgmt For Against Against
13 Elect Hiroto Mizobata Mgmt For For For
14 Elect Atsushi Aoyama Mgmt For For For
15 Elect Keiji Itsukushima Mgmt For For For
16 Elect Norihiko Ina Mgmt For For For
17 Elect Takashi Satoh Mgmt For Against Against
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
LLOY CINS G5533W248 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Lord Norman Mgmt For Against Against
Blackwell
3 Elect Juan Colombas Mgmt For For For
4 Elect George Culmer Mgmt For For For
5 Elect Alan Dickinson Mgmt For For For
6 Elect Anita Frew Mgmt For For For
7 Elect Simon P. Henry Mgmt For For For
8 Elect Antonio Mgmt For For For
Horta-Osorio
9 Elect Deborah D. Mgmt For Against Against
McWhinney
10 Elect Nick Prettejohn Mgmt For For For
11 Elect Stuart Sinclair Mgmt For For For
12 Elect Sara Weller Mgmt For For For
13 Remuneration Policy Mgmt For For For
(Binding)
14 Remuneration Report Mgmt For For For
(Advisory)
15 Allocation of Mgmt For For For
Profits/Dividends
16 Special Dividend Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Sharesave Scheme Mgmt For For For
20 Authorisation of Mgmt For For For
Political
Donations
21 Re-designation of Mgmt For For For
limited voting
shares
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Regulatory Capital
Convertible
Instruments w/
Preemptive
Rights
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
25 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
26 Authority to Issue Mgmt For For For
Regulatory Capital
Convertible
Instruments w/o
Preemptive
Rights
27 Authority to Mgmt For For For
Repurchase Ordinary
Shares
28 Authority to Mgmt For For For
Repurchase Preference
Shares
29 Amendments to Articles Mgmt For For For
(Re-designation of
Shares)
30 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
31 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Luxottica Group S.p.A.
Ticker Security ID: Meeting Date Meeting Status
LUX CINS T6444Z110 04/28/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Teri L. Mgmt For For For
List-Stoll
3 Elect G. Mason Morfit Mgmt For For For
4 Elect Satya Nadella Mgmt For For For
5 Elect Charles H. Noski Mgmt For For For
6 Elect Helmut G. W. Mgmt For For For
Panke
7 Elect Sandra E. Mgmt For For For
Peterson
8 Elect Charles W. Scharf Mgmt For For For
9 Elect John W. Stanton Mgmt For For For
10 Elect John W. Thompson Mgmt For For For
11 Elect Padmasree Warrior Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to Articles Mgmt For For For
to Reduce the
Ownership Threshold
Required to Call a
Special
Meeting
15 Amendment to the 2001 Mgmt For For For
Stock Plan and French
Sub-Plan
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Nabtesco Corp.
Ticker Security ID: Meeting Date Meeting Status
6268 CINS J4707Q100 03/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Kazuaki Kotani Mgmt For For For
4 Elect Katsuhiro Mgmt For For For
Teramoto
5 Elect Nobutaka Osada Mgmt For For For
6 Elect Toshio Yoshikawa Mgmt For For For
7 Elect Shinji Juman Mgmt For For For
8 Elect Daisuke Hakoda Mgmt For For For
9 Elect Goroh Hashimoto Mgmt For For For
10 Elect Yutaka Fujiwara Mgmt For For For
11 Elect Norio Uchida Mgmt For For For
12 Elect Naoko Yamzaki Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Performance-Linked Mgmt For For For
Equity Compensation
Plan
15 Statutory Auditors' Mgmt For For For
Fees
________________________________________________________________________________
Nike Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For
1.2 Elect Michelle Peluso Mgmt For For For
1.3 Elect Phyllis M. Wise Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nippon Telegraph And Telephone Corporation
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP 66987V109 02/28/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Ratification of Board Mgmt For TNA N/A
and Management
Acts
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Cancellation of Shares Mgmt For TNA N/A
and Reduction in
Share
Capital
5 Board Compensation Mgmt For TNA N/A
6 Executive Compensation Mgmt For TNA N/A
7 Compensation Report Mgmt For TNA N/A
8 Elect Jorg Reinhardt Mgmt For TNA N/A
as
Chairman
9 Elect Nancy C. Andrews Mgmt For TNA N/A
10 Elect Dimitri Azar Mgmt For TNA N/A
11 Elect Ton Buchner Mgmt For TNA N/A
12 Elect Srikant M. Datar Mgmt For TNA N/A
13 Elect Elizabeth Doherty Mgmt For TNA N/A
14 Elect Ann M. Fudge Mgmt For TNA N/A
15 Elect Pierre Landolt Mgmt For TNA N/A
16 Elect Andreas von Mgmt For TNA N/A
Planta
17 Elect Charles L. Mgmt For TNA N/A
Sawyers
18 Elect Enrico Vanni Mgmt For TNA N/A
19 Elect William T. Mgmt For TNA N/A
Winters
20 Elect Frans van Houten Mgmt For TNA N/A
21 Elect Srikant Datar as Mgmt For TNA N/A
Compensation
Committee
Member
22 Elect Ann M. Fudge as Mgmt For TNA N/A
Compensation
Committee
Member
23 Elect Enrico Vanni as Mgmt For TNA N/A
Compensation
Committee
Member
24 Elect William T. Mgmt For TNA N/A
Winters as
Compensation
Committee
Member
25 Appointment of Auditor Mgmt For TNA N/A
26 Appointment of Mgmt For TNA N/A
Independent
Proxy
27 Additional or ShrHldr N/A TNA N/A
Miscellaneous
Proposals
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey S. Berg Mgmt For For For
1.2 Elect H. Raymond Mgmt For Withhold Against
Bingham
1.3 Elect Michael J. Boskin Mgmt For Withhold Against
1.4 Elect Safra A. Catz Mgmt For For For
1.5 Elect Bruce R. Chizen Mgmt For Withhold Against
1.6 Elect George H. Mgmt For For For
Conrades
1.7 Elect Lawrence J. Mgmt For For For
Ellison
1.8 Elect Hector Mgmt For For For
Garcia-Molina
1.9 Elect Jeffrey O. Henley Mgmt For For For
1.10 Elect Mark V. Hurd Mgmt For For For
1.11 Elect Renee J. James Mgmt For Withhold Against
1.12 Elect Leon E. Panetta Mgmt For For For
1.13 Elect Naomi O. Seligman Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Orix Corporation
Ticker Security ID: Meeting Date Meeting Status
8591 CINS J61933123 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Makoto Inoue Mgmt For For For
4 Elect Kazuo Kojima Mgmt For For For
5 Elect Yuichi Nishigori Mgmt For For For
6 Elect Kiyoshi Fushitani Mgmt For For For
7 Elect Stan Koyanagi Mgmt For For For
8 Elect Hideaki Takahashi Mgmt For For For
9 Elect Eiko Tsujiyama Mgmt For For For
10 Elect Robert Feldman Mgmt For For For
11 Elect Takeshi Niinami Mgmt For For For
12 Elect Nobuaki Usui Mgmt For For For
13 Elect Ryuji Yasuda Mgmt For For For
14 Elect Heizoh Takenaka Mgmt For For For
________________________________________________________________________________
Pentair plc
Ticker Security ID: Meeting Date Meeting Status
PNR CUSIP G7S00T104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glynis A. Bryan Mgmt For For For
2 Elect Jerry W. Burris Mgmt For For For
3 Elect Carol Anthony Mgmt For Against Against
Davidson
4 Elect Jacques Esculier Mgmt For For For
5 Elect Edward P. Garden Mgmt For For For
6 Elect T. Michael Glenn Mgmt For For For
7 Elect David H. Y. Ho Mgmt For For For
8 Elect Randall J. Hogan Mgmt For For For
III
9 Elect David A. Jones Mgmt For For For
10 Elect Ronald L. Mgmt For Against Against
Merriman
11 Elect William T. Mgmt For For For
Monahan
12 Elect Billie I. Mgmt For For For
Williamson
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
16 Authorize Price Range Mgmt For For For
at Which the Company
Can Re-Allot Treasury
Shares Under Irish
Law
17 Proxy Access Mgmt For For For
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU CINS G72899100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Report Mgmt For For For
(Binding)
4 Elect Ann Helen Mgmt For For For
Richards
5 Elect Howard J. Davies Mgmt For For For
6 Elect John Foley Mgmt For For For
7 Elect Penelope James Mgmt For For For
8 Elect David Law Mgmt For For For
9 Elect Paul Manduca Mgmt For Against Against
10 Elect Kaikhushru Mgmt For For For
Nargolwala
11 Elect Nic Nicandrou Mgmt For For For
12 Elect Anthony Mgmt For Against Against
Nightingale
13 Elect Philip Remnant Mgmt For For For
14 Elect Alice Schroeder Mgmt For For For
15 Elect Barry Stowe Mgmt For For For
16 Elect Lord Turner Mgmt For For For
17 Elect Michael A. Wells Mgmt For For For
18 Elect Tony Wilkey Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Authorisation of Mgmt For For For
Political
Donations
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Repurchased Shares w/
Preemptive
Rights
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
25 Authority to Issue Mgmt For For For
Mandatory Convertible
Securities w/
Preemptive
Rights
26 Authority to Issue Mgmt For For For
Mandatory Convertible
Securities w/o
Preemptive
Rights
27 Authority to Mgmt For For For
Repurchase
Shares
28 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 03/15/2017 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Implementation of New Mgmt For For For
Regulation
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
8 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bonnie L. Bassler Mgmt For For For
2 Elect N. Anthony Coles Mgmt For For For
3 Elect Joseph L. Mgmt For For For
Goldstein
4 Elect Christine A. Poon Mgmt For Against Against
5 Elect P. Roy Vagelos Mgmt For For For
6 Elect Huda Y. Zoghbi Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2014 Mgmt For Against Against
Long-Term Incentive
Plan
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia L. Guinn Mgmt For For For
2 Elect Arnoud W.A. Boot Mgmt For For For
3 Elect John F. Danahy Mgmt For For For
4 Elect J. Cliff Eason Mgmt For For For
5 Elect Anna Manning Mgmt For For For
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Amendment to the Mgmt For Against Against
Flexible Stock
Plan
9 Amendment to the Mgmt For For For
Flexible Stock Plan
for
Directors
10 Amendment to the Mgmt For For For
Phantom Stock Plan
for
Directors
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Brock Mgmt For For For
2 Elect Richard D. Fain Mgmt For For For
3 Elect William L. Kimsey Mgmt For For For
4 Elect Maritza Gomez Mgmt For For For
Montiel
5 Elect Ann S. Moore Mgmt For For For
6 Elect Eyal M. Ofer Mgmt For For For
7 Elect Thomas J. Mgmt For For For
Pritzker
8 Elect William K. Reilly Mgmt For For For
9 Elect Bernt Reitan Mgmt For For For
10 Elect Vagn Sorensen Mgmt For Against Against
11 Elect Donald Thompson Mgmt For For For
12 Elect Arne Alexander Mgmt For For For
Wilhelmsen
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 06/15/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
4 Non-Voting Meeting Note Mgmt N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Non Tax-Deductible
Expenses
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Supplementary Mgmt For Against Against
Retirement Benefits
(Ross McInnes,
Non-Executive
Chair)
9 Supplementary Mgmt For For For
Retirement Benefits
(Philippe Petitcolin,
CEO)
10 Related Party Mgmt For For For
Transactions (French
State)
11 Elect Odile Desforges Mgmt For Against Against
12 Elect Helene Mgmt For For For
Auriol-Potier
13 Elect Patrick Pelata Mgmt For For For
14 Elect Sophie Zurquiyah Mgmt For For For
15 Remuneration of Ross Mgmt For For For
McInnes,
Non-Executive
Chair
16 Remuneration of Mgmt For For For
Philippe Petitcolin,
CEO
17 Remuneration Policy Mgmt For For For
(Non-Executive
Chair)
18 Remuneration Policy Mgmt For For For
(CEO)
19 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
20 Amendments to Articles Mgmt For For For
Regarding CEO Age
Limit
21 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive
Rights
23 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights Through
Private
Placement
25 Greenshoe Mgmt For For For
26 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
27 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/
Preemptive Rights
(During Public
Takeover)
28 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/o
Preemptive Rights
(During Public
Takeover)
29 Authority to Increase Mgmt For Against Against
Capital in Case of
Exchange Offer
(During Public
Takeover)
30 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights Through
Private Placement
(During Public
Takeover)
31 Greenshoe (During Mgmt For Against Against
Public
Takeover)
32 Authority to Increase Mgmt For Against Against
Capital Through
Capitalisations
(During Public
Takeover)
33 Employee Stock Mgmt For For For
Purchase
Plan
34 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
35 Authority to Issue Mgmt For For For
Performance
Shares
36 Authority to Create Mgmt For For For
Preferred
Shares
37 Authority to Issue Mgmt For For For
Preferred
Shares
38 Authorisation of Legal Mgmt For For For
Formalities
39 Shareholder ShrHldr Against Against For
Countermotion
Regarding the
Authority to Grant
Performance Shares to
Company Employees
(Proposal
A)
________________________________________________________________________________
Samsung SDI Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6400 CINS Y74866107 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Elect JEON Young Hyun Mgmt For For For
3 Elect KIM Sung Jae Mgmt For For For
4 Elect HONG Seok Ju Mgmt For For For
5 Elect KIM Nan Do Mgmt For For For
6 Elect KIM Jae Hee Mgmt For For For
7 ELECTION OF AUDIT Mgmt For Against Against
COMMITTEE MEMBER: KIM
SUNG
JAE
8 ELECTION OF AUDIT Mgmt For For For
COMMITTEE MEMBER:
HONG SEOK
JU
9 ELECTION OF AUDIT Mgmt For For For
COMMITTEE MEMBER: KIM
NAN
DO
10 ELECTION OF AUDIT Mgmt For For For
COMMITTEE MEMBER: KIM
JAE
HEE
11 Directors' Fees Mgmt For Against Against
12 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Shenzhou International Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2313 CINS G8087W101 05/26/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WANG Cunbo Mgmt For For For
6 Elect JIANG Xianpin Mgmt For For For
7 Elect QIU Weiguo Mgmt For For For
8 Elect XU Changcheng Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Dominic Blakemore Mgmt For For For
4 Elect Olivier Bohuon Mgmt For For For
5 Elect William M. Burns Mgmt For For For
6 Elect Ian T. Clark Mgmt For Against Against
7 Elect Gail D. Fosler Mgmt For For For
8 Elect Steven Gillis Mgmt For Against Against
9 Elect David Ginsburg Mgmt For For For
10 Elect Susan Kilsby Mgmt For For For
11 Elect Sara Mathew Mgmt For For For
12 Elect Anne E. Minto Mgmt For For For
13 Elect Flemming Ornskov Mgmt For For For
14 Elect Jeffrey Poulton Mgmt For For For
15 Elect Albert P.L. Mgmt For For For
Stroucken
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specific
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Amendments to Articles Mgmt For For For
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For For For
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect William H. Mgmt For For For
Cunningham
5 Elect John G. Denison Mgmt For For For
6 Elect Thomas W. Mgmt For For For
Gilligan
7 Elect Gary C. Kelly Mgmt For For For
8 Elect Grace D. Lieblein Mgmt For For For
9 Elect Nancy B. Loeffler Mgmt For For For
10 Elect John T. Montford Mgmt For For For
11 Elect Ron Ricks Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
St. Jude Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
STJ CUSIP 790849103 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Elect Stuart M. Essig Mgmt For Against Against
4 Elect Barbara B. Hill Mgmt For For For
5 Elect Michael A. Rocca Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 2016 Stock Incentive Mgmt For Against Against
Plan
8 Repeal of Classified Mgmt For For For
Board
9 Amend Bylaws to Mgmt For For For
Implement Proxy
Access
10 Ratification of Auditor Mgmt For For For
11 Right to Adjourn Mgmt For For For
Meeting
12 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
________________________________________________________________________________
Stichting Administratiekantoor ABN AMRO
Ticker Security ID: Meeting Date Meeting Status
STAK CINS N0162C102 05/16/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item Mgmt N/A N/A N/A
2 Non-Voting Agenda Item Mgmt N/A N/A N/A
3 Non-Voting Agenda Item Mgmt N/A N/A N/A
4 Non-Voting Agenda Item Mgmt N/A N/A N/A
5 Non-Voting Agenda Item Mgmt N/A N/A N/A
6 Non-Voting Agenda Item Mgmt N/A N/A N/A
7 Amendments to Trust Mgmt For For For
Conditions
8 Non-Voting Agenda Item Mgmt N/A N/A N/A
9 Non-Voting Agenda Item Mgmt N/A N/A N/A
________________________________________________________________________________
Swedbank AB
Ticker Security ID: Meeting Date Meeting Status
SWEDA CINS W9423X102 03/30/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Non-Voting Meeting Note Mgmt N/A N/A N/A
4 Non-Voting Agenda Item Mgmt N/A N/A N/A
5 Non-Voting Agenda Item Mgmt N/A N/A N/A
6 Non-Voting Agenda Item Mgmt N/A N/A N/A
7 Non-Voting Agenda Item Mgmt N/A N/A N/A
8 Non-Voting Agenda Item Mgmt N/A N/A N/A
9 Non-Voting Agenda Item Mgmt N/A N/A N/A
10 Non-Voting Agenda Item Mgmt N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Michael Wolf's
Acts
14 Ratification of Anders Mgmt For Against Against
Sundstrom's
Acts
15 Ratification of Anders Mgmt For For For
Igel's
Acts
16 Ratification of Mgmt For For For
Maj-Charlotte
Wallin's
Acts
17 Ratification of Lars Mgmt For For For
Idermark's
Acts
18 Ratification of Ulrika Mgmt For For For
Francke's
Acts
19 Ratification of Goran Mgmt For For For
Hedman's
Acts
20 Ratification of Pia Mgmt For For For
Rudengren's
Acts
21 Ratification of Mgmt For For For
Karl-Henrik
Sundstrom's
Acts
22 Ratification of Siv Mgmt For For For
Svensson's
Acts
23 Ratification of Bodil Mgmt For For For
Eriksson's
Acts
24 Ratification of Peter Mgmt For For For
Norman's
Acts
25 Ratification of CEO's Mgmt For For For
Acts
26 Ratification of Mgmt For For For
Camilla Linder's
Acts
27 Ratification of Roger Mgmt For For For
Ljung's
Acts
28 Ratification of Ingrid Mgmt For For For
Friberg's
Acts
29 Ratification of Karin Mgmt For For For
Sandstrom's
Acts
30 Board Size Mgmt For For For
31 Directors and Mgmt For For For
Auditors'
Fees
32 Elect Mats Granryd Mgmt For For For
33 Elect Bo Johansson Mgmt For For For
34 Elect Annika Poutiainen Mgmt For For For
35 Elect Magnus Uggla Mgmt For For For
36 Elect Lars Idermark Mgmt For For For
37 Elect Ulrika Francke Mgmt For Against Against
38 Elect Siv Svensson Mgmt For For For
39 Elect Bodil Eriksson Mgmt For For For
40 Elect Peter Norman Mgmt For For For
41 Elect Lars Idermark as Mgmt For For For
Chair
42 Nomination Committee Mgmt For For For
43 Remuneration Guidelines Mgmt For For For
44 Authority to Trade in Mgmt For For For
Company
Stock
45 Authority to Mgmt For For For
Repurchase
Shares
46 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
47 Long Term Incentive Mgmt For For For
Plan 2017
(EKEN)
48 Long Term Incentive Mgmt For For For
Plan 2017 (IP
2017)
49 Authority to Issue Mgmt For For For
Treasury Shares for
Equity Compensation
Plans
50 Non-Voting Agenda Item Mgmt N/A N/A N/A
51 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Lean
Concept
52 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Absolute
Equality
Vision
53 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Equality
Implementation
54 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Annual
Report on
Equality
55 Shareholder Proposal ShrHldr N/A Against N/A
Regarding
Shareholders'
Association
56 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Board
Fees
57 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Politicians
Serving on the
Board
58 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Cool-Off
Period for
Politicians
59 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Small and
Medium-Sized
Shareholders
60 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Tax
Evasion
61 Non-Voting Agenda Item Mgmt N/A N/A N/A
________________________________________________________________________________
Synchrony Financial
Ticker Security ID: Meeting Date Meeting Status
SYF CUSIP 87165B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret M. Keane Mgmt For For For
2 Elect Paget L. Alves Mgmt For For For
3 Elect Arthur W. Mgmt For For For
Coviello,
Jr.
4 Elect William W. Mgmt For For For
Graylin
5 Elect Roy A. Guthrie Mgmt For For For
6 Elect Richard C. Mgmt For For For
Hartnack
7 Elect Jeffrey G. Naylor Mgmt For For For
8 Elect Laurel J. Richie Mgmt For For For
9 Elect Olympia J. Snowe Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2014 Mgmt For Against Against
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Martin LAU Chi Mgmt For Against Against
Ping
6 Elect Charles St Leger Mgmt For For For
Searle
7 Elect YANG Siu Shun Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Non-Voting Agenda Item Mgmt N/A N/A N/A
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Share Option Scheme Mgmt For Against Against
15 Non-Voting Meeting Note Mgmt N/A N/A N/A
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Non-Voting Meeting Note Mgmt N/A N/A N/A
3 Adoption of Share Mgmt For For For
Option Scheme of
Tencent Music
Entertainment
Group
________________________________________________________________________________
The Berkeley Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
BKG CINS G1191G120 02/23/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remuneration Policy Mgmt For For For
(Binding)
2 Amendment to 2011 Mgmt For Against Against
Long-Term Incentive
Plan
3 Increase in NED Fee Cap Mgmt For For For
4 Related Party Mgmt For For For
Transactions
(Director Sean
Ellis)
________________________________________________________________________________
The Berkeley Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
BKG CINS G1191G120 09/06/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Tony Pidgley Mgmt For For For
4 Elect Rob Perrins Mgmt For For For
5 Elect Richard J. Stearn Mgmt For For For
6 Elect Greg Fry Mgmt For For For
7 Elect Karl Whiteman Mgmt For For For
8 Elect Sean Ellis Mgmt For For For
9 Elect John Armitt Mgmt For For For
10 Elect Alison Nimmo Mgmt For For For
11 Elect Veronica Wadley Mgmt For For For
12 Elect Glyn A. Barker Mgmt For Against Against
13 Elect Adrian David LI Mgmt For Against Against
Man
Kiu
14 Elect Andy Myers Mgmt For For For
15 Elect Diana Mgmt For For For
Brightmore-Armour
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Mgmt For For For
Repurchase
Shares
21 Authorisation of Mgmt For For For
Political
Donations
22 Authority to Set Mgmt For Against Against
General Meeting
Notice Period at
14
Days
23 Related Party Mgmt For For For
Transactions (Karl
Whiteman)
________________________________________________________________________________
Tokyo Gas Co Limited
Ticker Security ID: Meeting Date Meeting Status
9531 CINS J87000105 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note Mgmt N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Share Consolidation Mgmt For For For
5 Elect Tsuyoshi Okamoto Mgmt For Against Against
6 Elect Michiaki Hirose Mgmt For For For
7 Elect Takashi Uchida Mgmt For For For
8 Elect Satoru Yasuoka Mgmt For For For
9 Elect Fumio Murazeki Mgmt For For For
10 Elect Masaru Takamatsu Mgmt For For For
11 Elect Kunio Nohata Mgmt For For For
12 Elect Takashi Anamizu Mgmt For For For
13 Elect Akihiko Ide Mgmt For For For
14 Elect Yoshinori Katori Mgmt For For For
15 Elect Chika Igarashi Mgmt For For For
16 Elect Hideaki Arai Mgmt For For For
17 Elect Masato Nobutoki Mgmt For For For
________________________________________________________________________________
Ultragenyx Pharmaceutical Inc
Ticker Security ID: Meeting Date Meeting Status
RARE CUSIP 90400D108 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Emil D. Kakkis Mgmt For For For
2 Elect Daniel Welch Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Barnaby "Barney" Mgmt For For For
M.
Harford
4 Elect Walter Isaacson Mgmt For For For
5 Elect James A.C. Mgmt For For For
Kennedy
6 Elect Robert A. Milton Mgmt For For For
7 Elect Oscar Munoz Mgmt For For For
8 Elect William R. Nuti Mgmt For For For
9 Elect Edward M. Philip Mgmt For For For
10 Elect Edward L. Shapiro Mgmt For For For
11 Elect Laurence E. Mgmt For For For
Simmons
12 Elect David J. Vitale Mgmt For For For
13 Elect James M. Mgmt For For For
Whitehurst
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Approval of the 2017 Mgmt For Against Against
Incentive
Compensation
Plan
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For Against Against
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Suzanne Nora Mgmt For Against Against
Johnson
8 Elect John A.C. Mgmt For For For
Swainson
9 Elect Maynard G. Webb, Mgmt For For For
Jr.
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WEC Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 92939U106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Bergstrom Mgmt For Against Against
2 Elect Barbara L. Bowles Mgmt For For For
3 Elect William J. Mgmt For For For
Brodsky
4 Elect Albert J. Mgmt For For For
Budney,
Jr.
5 Elect Patricia W. Mgmt For For For
Chadwick
6 Elect Curt S. Culver Mgmt For For For
7 Elect Thomas J. Fischer Mgmt For For For
8 Elect Paul W. Jones Mgmt For Against Against
9 Elect Gale E. Klappa Mgmt For Against Against
10 Elect Henry W. Knueppel Mgmt For For For
11 Elect Allen L. Leverett Mgmt For For For
12 Elect Ulice Payne, Jr. Mgmt For For For
13 Elect Mary Ellen Stanek Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For Against Against
2 Elect John S. Chen Mgmt For Against Against
3 Elect Lloyd H. Dean Mgmt For Against Against
4 Elect Elizabeth A. Duke Mgmt For Against Against
5 Elect Enrique Mgmt For Against Against
Hernandez,
Jr.
6 Elect Donald M. James Mgmt For Against Against
7 Elect Cynthia H. Mgmt For Against Against
Milligan
8 Elect Karen B. Peetz Mgmt For Against Against
9 Elect Federico F. Pena Mgmt For Against Against
10 Elect James H. Quigley Mgmt For Against Against
11 Elect Stephen W. Sanger Mgmt For Against Against
12 Elect Ronald L. Sargent Mgmt For Against Against
13 Elect Timothy J. Sloan Mgmt For Against Against
14 Elect Susan Swenson Mgmt For Against Against
15 Elect Suzanne M. Mgmt For Against Against
Vautrinot
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against For Against
Regarding Retail
Banking Sales
Practices
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
22 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
24 Shareholder Proposal ShrHldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Long/Short Equity
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Ticker Security ID: Meeting Date Meeting Status
02018 ISIN G2953R114 05/24/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND Mgmt For For For
CONSIDER THE AUDITED
CONSOLIDATED
FINANCIAL STATEMENTS,
THE DIRECTORS' REPORT
AND THE INDEPENDENT
AUDITOR'S REPORT FOR
THE YEAR ENDED 31ST
DECEMBER
2016
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF HKD 1.17
PER SHARE FOR THE
YEAR ENDED 31ST
DECEMBER
2016
3 TO RE-ELECT MR. Mgmt For For For
BENJAMIN ZHENGMIN PAN
AS EXECUTIVE
DIRECTOR
4 TO RE-ELECT MR. POON Mgmt For For For
CHUNG YIN JOSEPH AS
INDEPENDENT
NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MS. CHANG Mgmt For For For
CARMEN I-HUA AS
INDEPENDENT
NON-EXECUTIVE
DIRECTOR
6 TO AUTHORIZE THE BOARD Mgmt For For For
OF DIRECTORS TO FIX
THE DIRECTORS' FEES
FOR THE YEAR ENDING
31ST DECEMBER
2017
7 TO RE-APPOINT MESSRS. Mgmt For For For
DELOITTE TOUCHE
TOHMATSU AS AUDITORS
OF THE COMPANY AND
AUTHORIZE THE BOARD
OF DIRECTORS TO FIX
THEIR
REMUNERATION
8 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO ISSUE
SHARES (ORDINARY
RESOLUTION SET OUT IN
ITEM 5 OF THE NOTICE
OF ANNUAL GENERAL
MEETING)
9 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO
REPURCHASE SHARES
(ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF
THE NOTICE OF ANNUAL
GENERAL
MEETING)
10 TO EXTEND THE GENERAL Mgmt For For For
MANDATE TO ISSUE NEW
SHARES BY ADDITION
THERETO THE SHARES
REPURCHASED BY THE
COMPANY (ORDINARY
RESOLUTION SET OUT IN
ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL
MEETING)
________________________________________________________________________________
ACADIA HEALTHCARE COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
ACHC CUSIP 00404A109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
ADOPT A MAJORITY
VOTING STANDARD IN
UNCONTESTED DIRECTOR
ELECTIONS.
5 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
PRESENTED IN THE
PROXY
STATEMENT.
6 RATIFY THE APPOINTMENT Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
7 CONSIDER AND ACT ON A Mgmt Against Against For
STOCKHOLDER PROPOSAL
RELATING TO
SUSTAINABILITY
REPORTING.
________________________________________________________________________________
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
Ticker Security ID: Meeting Date Meeting Status
ACS CINS E7813W163 05/03/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 APPROVE CONSOLIDATED Mgmt For For For
AND STANDALONE
FINANCIAL
STATEMENTS
1.2 APPROVE ALLOCATION OF Mgmt For For For
INCOME
3 ADVISORY VOTE ON Mgmt For For For
REMUNERATION
REPORT
4 APPROVE DISCHARGE OF Mgmt For For For
BOARD
5.1 ELECT CARMEN FERNANDEZ Mgmt For For For
ROZADO AS
DIRECTOR
5.2 ELECT JOSE ELADIO SECO Mgmt For For For
DOMINGUEZ AS
DIRECTOR
5.3 ELECT MARCELINO Mgmt For For For
FERNANDEZ VERDES AS
EXECUTIVE
DIRECTOR
6 RENEW APPOINTMENT OF Mgmt For For For
DELOITTE AS
AUDITOR
7.1 AMEND ARTICLE 19 RE: Mgmt For For For
BOARD
COMMITTEES
7.2 AMEND ARTICLE 22 RE: Mgmt For For For
APPOINTMENTS
COMMITTEE
7.3 AMEND ARTICLE 23 RE: Mgmt For For For
BOARD
COMMITTEES
7.4 ADD ARTICLE 22 BIS RE: Mgmt For Against Against
REMUNERATION
COMMITTEE
8 AUTHORIZE Mgmt For For For
CAPITALIZATION OF
RESERVES FOR SCRIP
DIVIDENDS
9 AUTHORIZE SHARE Mgmt For For For
REPURCHASE AND
CAPITAL REDUCTION VIA
AMORTIZATION OF
REPURCHASED
SHARES
10 APPROVE STOCK OPTION Mgmt For Against Against
PLAN
11 AUTHORIZE BOARD TO Mgmt For For For
RATIFY AND EXECUTE
APPROVED
RESOLUTIONS
________________________________________________________________________________
ADIDAS AG, HERZOGENAURACH
Ticker Security ID: Meeting Date Meeting Status
ADS CINS D0066B185 05/11/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RESOLUTION ON THE Mgmt For For For
APPROPRIATION OF
RETAINED EARNINGS
:RESOLUTION ON THE
APPROPRIATION OF THE
DISTRIBUTABLE PROFIT
THE DISTRIBUTABLE
PROFIT OF EUR
628,908,347.49 SHALL
BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2 PER
NO-PAR SHARE EUR
200,000,000 SHALL BE
ALLOCATED TO THE
OTHER RESERVES EUR
26,596,155.49 SHALL
BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY
12, 2017 PAYABLE
DATE: MAY 16,
2017
2 RESOLUTION ON THE Mgmt For For For
RATIFICATION OF THE
ACTIONS OF THE
EXECUTIVE BOARD FOR
THE 2016 FINANCIAL
YEAR
3 RESOLUTION ON THE Mgmt For For For
RATIFICATION OF THE
ACTIONS OF THE
SUPERVISORY BOARD FOR
THE 2016 FINANCIAL
YEAR
4 RESOLUTION ON THE Mgmt For For For
AMENDMENT OF SECTION
18 (COMPENSATION OF
THE SUPERVISORY
BOARD) OF THE
ARTICLES OF
ASSOCIATION
5 RESOLUTION ON THE Mgmt For For For
CANCELLATION OF THE
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 2 OF THE
ARTICLES OF
ASSOCIATION, ON THE
CREATION OF A NEW
AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS
IN CASH TOGETHER WITH
THE AUTHORISATION TO
EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON
THE RESPECTIVE
AMENDMENT TO THE
ARTICLES OF
ASSOCIATION
6 RESOLUTION ON THE Mgmt For For For
CANCELLATION OF THE
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 3 OF THE
ARTICLES OF
ASSOCIATION, ON THE
CREATION OF A NEW
AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS
IN KIND TOGETHER WITH
THE AUTHORISATION TO
EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON
THE RESPECTIVE
AMENDMENT TO THE
ARTICLES OF
ASSOCIATION
7 RESOLUTION ON THE Mgmt For For For
CANCELLATION OF THE
AUTHORISED CAPITAL
PURSUANT TO SECTION 4
SECTION 4 OF THE
ARTICLES OF
ASSOCIATION, ON THE
CREATION OF A NEW
AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS
IN CASH TOGETHER WITH
THE AUTHORISATION TO
EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON
THE RESPECTIVE
AMENDMENT TO THE
ARTICLES OF
ASSOCIATION
8 APPOINTMENT OF THE Mgmt For For For
AUDITOR AND THE GROUP
AUDITOR FOR THE 2017
FINANCIAL YEAR AS
WELL AS OF THE
AUDITOR FOR A
POSSIBLE AUDIT REVIEW
OF THE FIRST HALF
YEAR FINANCIAL REPORT
AND OTHER INTERIM
FINANCIAL REPORTS FOR
THE 2017 FINANCIAL
YEAR AND THE 2018
FINANCIAL YEAR PRIOR
TO THE 2018 ANNUAL
GENERAL MEETING: KPMG
AG
WIRTSCHAFTSPRUFUNGSGES
ELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR
AND GROUP AUDITOR FOR
THE 2017 FINANCIAL
YEAR
9 APPOINTMENT OF THE Mgmt For For For
AUDITOR AND THE GROUP
AUDITOR FOR THE 2017
FINANCIAL YEAR AS
WELL AS OF THE
AUDITOR FOR A
POSSIBLE AUDIT REVIEW
OF THE FIRST HALF
YEAR FINANCIAL REPORT
AND OTHER INTERIM
FINANCIAL REPORTS FOR
THE 2017 FINANCIAL
YEAR AND THE 2018
FINANCIAL YEAR PRIOR
TO THE 2018 ANNUAL
GENERAL MEETING: KPMG
AG
WIRTSCHAFTSPRUFUNGSGES
ELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR
FOR A POSSIBLE AUDIT
REVIEW OF INTERIM
FINANCIAL REPORTS
(FIRST HALF YEAR
REPORT AND QUARTERLY
REPORTS) FOR THE 2017
FINANCIAL YEAR, IF
AND INSOFAR AS SUCH
INTERIM FINANCIAL
REPORTS ARE TO BE
PREPARED AND ARE TO
BE SUBJECT TO AN
AUDIT
REVIEW
10 APPOINTMENT OF THE Mgmt For For For
AUDITOR AND THE GROUP
AUDITOR FOR THE 2017
FINANCIAL YEAR AS
WELL AS OF THE
AUDITOR FOR A
POSSIBLE AUDIT REVIEW
OF THE FIRST HALF
YEAR FINANCIAL REPORT
AND OTHER INTERIM
FINANCIAL REPORTS FOR
THE 2017 FINANCIAL
YEAR AND THE 2018
FINANCIAL YEAR PRIOR
TO THE 2018 ANNUAL
GENERAL MEETING: KPMG
AG
WIRTSCHAFTSPRUFUNGSGES
ELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR
FOR A POSSIBLE AUDIT
REVIEW OF INTERIM
FINANCIAL REPORTS FOR
THE 2018 FINANCIAL
YEAR, IF AND INSOFAR
AS SUCH INTERIM
FINANCIAL REPORTS ARE
TO BE PREPARED PRIOR
TO THE 2018 ANNUAL
GENERAL MEETING AND
ARE TO BE SUBJECT TO
AN AUDIT
REVIEW
________________________________________________________________________________
ADVANCE AUTO PARTS, INC.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 APPROVE, BY ADVISORY Mgmt For For For
VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 RECOMMEND, BY ADVISORY Mgmt 1 Year 1 Year For
VOTE, HOW OFTEN
STOCKHOLDERS SHOULD
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
14 APPROVE THE COMPANY'S Mgmt For For For
2017 AMENDED AND
RESTATED EXECUTIVE
INCENTIVE
PLAN.
15 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP (DELOITTE) AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
16 APPROVE PROPOSAL TO Mgmt For For For
AMEND THE COMPANY'S
CERTIFICATE OF
INCORPORATION TO
REDUCE THE THRESHOLD
STOCK OWNERSHIP
REQUIREMENT FROM 25
PERCENT TO 10 PERCENT
FOR STOCKHOLDERS TO
CALL A SPECIAL
MEETING.
________________________________________________________________________________
AGILENT TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
A CUSIP 00846U101 03/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
HEIDI
KUNZ
1.2 ELECTION OF DIRECTOR: Mgmt For For For
SUE H.
RATAJ
1.3 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE A. SCANGOS,
PHD
2 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
3 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF THE
STOCKHOLDER VOTE TO
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE AUDIT Mgmt For For For
AND FINANCE
COMMITTEE'S
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS AGILENT'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
ALBEMARLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION APPROVING
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
2 TO APPROVE THE Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
RESOLUTION APPROVING
THE FREQUENCY OF THE
NON-BINDING
SHAREHOLDER VOTE ON
EXECUTIVE
COMPENSATION.
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 TO APPROVE THE Mgmt For For For
ALBEMARLE CORPORATION
2017 INCENTIVE
PLAN.
14 TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS ALBEMARLE'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
ALIBABA GROUP HOLDING LIMITED
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL YONG ZHANG (TO
SERVE FOR A THREE
YEAR TERM OR UNTIL
SUCH DIRECTOR'S
SUCCESSOR IS ELECTED
OR APPOINTED AND DULY
QUALIFIED.)
1.2 ELECTION OF DIRECTOR: Mgmt For For For
CHEE HWA TUNG (TO
SERVE FOR A THREE
YEAR TERM OR UNTIL
SUCH DIRECTOR'S
SUCCESSOR IS ELECTED
OR APPOINTED AND DULY
QUALIFIED.)
1.3 ELECTION OF DIRECTOR: Mgmt For For For
JERRY YANG (TO SERVE
FOR A THREE YEAR TERM
OR UNTIL SUCH
DIRECTOR'S SUCCESSOR
IS ELECTED OR
APPOINTED AND DULY
QUALIFIED.)
1.4 ELECTION OF DIRECTOR: Mgmt For For For
WAN LING MARTELLO (TO
SERVE FOR A THREE
YEAR TERM OR UNTIL
SUCH DIRECTOR'S
SUCCESSOR IS ELECTED
OR APPOINTED AND DULY
QUALIFIED.)
1.5 ELECTION OF DIRECTOR: Mgmt For For For
ERIC XIANDONG JING
(TO SERVE UNTIL THE
COMPANY'S ANNUAL
GENERAL MEETING OF
SHAREHOLDERS TO BE
HELD IN 2018 OR UNTIL
SUCH DIRECTOR'S
SUCCESSOR IS ELECTED
OR APPOINTED AND DULY
QUALIFIED.)
2 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE
COMPANY.
________________________________________________________________________________
ALLEGION PLC
Ticker Security ID: Meeting Date Meeting Status
ALLE CUSIP G0176J109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
CHESSER
2 ELECTION OF DIRECTOR: Mgmt For For For
CARLA
CICO
3 ELECTION OF DIRECTOR: Mgmt For For For
KIRK S.
HACHIGIAN
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID D.
PETRATIS
5 ELECTION OF DIRECTOR: Mgmt For For For
DEAN I.
SCHAFFER
6 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN E. WELCH
III
7 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
8 APPROVAL OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
AS INDEPENDENT
AUDITORS OF THE
COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE
COMMITTEE OF THE
BOARD OF DIRECTORS TO
SET THE AUDITORS'
REMUNERATION.
________________________________________________________________________________
ALLIANZ SE, MUENCHEN
Ticker Security ID: Meeting Date Meeting Status
ALV CINS D03080112 05/03/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RESOLUTION ON THE Mgmt For For For
APPROPRIATION OF THE
DISTRIBUTABLE PROFIT
THE DISTRIBUTABLE
PROFIT OF EUR
3,855,866,165.01
SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR
7.60 PER NO-PAR
SHAREEUR
397,350,907.81 SHALL
BE CARRIED
FORWARDEX-DIVIDEND
DATE: MAY 4, 2017
PAYABLE DATE: MAY 8,
2017
2 Approval of the Mgmt For For For
actions of the
members of the
Management
Board
3 Approval of the Mgmt For For For
actions of the
members of the
Supervisory
Board
4 Approval of control Mgmt For For For
and profit transfer
agreement between
Allianz SE and
Allianz Global Health
GmbH
5 Election to the Mgmt For For For
Supervisory Board: Dr
Helmut
Perlet
6 Election to the Mgmt For For For
Supervisory Board: Mr
Michael
Diekmann
7 Election to the Mgmt For For For
Supervisory Board: Ms
Sophie
Boissard
8 Election to the Mgmt For For For
Supervisory Board: Ms
Christine
Bosse
9 Election to the Mgmt For For For
Supervisory Board: Dr
Friedrich
Eichiner
10 Election to the Mgmt For For For
Supervisory Board: Mr
Herbert
Hainer
11 Election to the Mgmt For For For
Supervisory Board: Mr
Jim Hagemann
Snabe
________________________________________________________________________________
ALPHABET INC
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 THE RATIFICATION OF Mgmt For For For
THE APPOINTMENT OF
ERNST & YOUNG LLP AS
ALPHABET'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
14 THE APPROVAL OF AN Mgmt For Against Against
AMENDMENT TO
ALPHABET'S 2012 STOCK
PLAN TO INCREASE THE
SHARE RESERVE BY
15,000,000 SHARES OF
CLASS C CAPITAL
STOCK.
15 THE APPROVAL OF THE Mgmt For Against Against
2016 COMPENSATION
AWARDED TO NAMED
EXECUTIVE
OFFICERS.
16 THE FREQUENCY OF Mgmt 3 Years 1 Year Against
FUTURE STOCKHOLDER
ADVISORY VOTES
REGARDING
COMPENSATION AWARDED
TO NAMED EXECUTIVE
OFFICERS.
17 A STOCKHOLDER PROPOSAL Mgmt Against For Against
REGARDING EQUAL
SHAREHOLDER VOTING,
IF PROPERLY PRESENTED
AT THE
MEETING.
18 A STOCKHOLDER PROPOSAL Mgmt Against For Against
REGARDING A LOBBYING
REPORT, IF PROPERLY
PRESENTED AT THE
MEETING.
19 A STOCKHOLDER PROPOSAL Mgmt Against For Against
REGARDING A POLITICAL
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE
MEETING.
20 A STOCKHOLDER PROPOSAL Mgmt Against For Against
REGARDING A REPORT ON
GENDER PAY, IF
PROPERLY PRESENTED AT
THE
MEETING.
21 A STOCKHOLDER PROPOSAL Mgmt Against Against For
REGARDING A
CHARITABLE
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE
MEETING.
22 A STOCKHOLDER PROPOSAL Mgmt Against Against For
REGARDING THE
IMPLEMENTATION OF
HOLY LAND
PRINCIPLES," IF
PROPERLY PRESENTED AT
THE MEETING.
"
23 A STOCKHOLDER PROPOSAL Mgmt Against Against For
REGARDING A REPORT ON
FAKE NEWS," IF
PROPERLY PRESENTED AT
THE MEETING.
"
________________________________________________________________________________
ALTRIA GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GERALD L.
BALILES
2 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN J.
BARRINGTON
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T. CASTEEN
III
4 ELECTION OF DIRECTOR: Mgmt For For For
DINYAR S.
DEVITRE
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS F. FARRELL
II
6 ELECTION OF DIRECTOR: Mgmt For For For
DEBRA J.
KELLY-ENNIS
7 ELECTION OF DIRECTOR: Mgmt For For For
W. LEO KIELY
III
8 ELECTION OF DIRECTOR: Mgmt For For For
KATHRYN B.
MCQUADE
9 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE
MUNOZ
10 ELECTION OF DIRECTOR: Mgmt For For For
NABIL Y.
SAKKAB
11 ELECTION OF DIRECTOR: Mgmt For For For
VIRGINIA E.
SHANKS
12 RATIFICATION OF THE Mgmt For For For
SELECTION OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
13 NON-BINDING ADVISORY Mgmt For For For
VOTE TO APPROVE THE
COMPENSATION OF
ALTRIA'S NAMED
EXECUTIVE
OFFICERS
14 NON-BINDING ADVISORY Mgmt 1 Year 1 Year For
VOTE ON THE FREQUENCY
OF FUTURE ADVISORY
VOTES TO APPROVE THE
COMPENSATION OF
ALTRIA'S NAMED
EXECUTIVE
OFFICERS
15 SHAREHOLDER PROPOSAL - Mgmt Against Against For
ADVERTISING IN
MINORITY/ LOW INCOME
NEIGHBORHOODS
________________________________________________________________________________
AMAZON.COM, INC.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY P.
BEZOS
2 ELECTION OF DIRECTOR: Mgmt For For For
TOM A.
ALBERG
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN SEELY
BROWN
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMIE S.
GORELICK
5 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL P.
HUTTENLOCHER
6 ELECTION OF DIRECTOR: Mgmt For For For
JUDITH A.
MCGRATH
7 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN J.
RUBINSTEIN
8 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS O.
RYDER
9 ELECTION OF DIRECTOR: Mgmt For For For
PATRICIA Q.
STONESIFER
10 ELECTION OF DIRECTOR: Mgmt For For For
WENDELL P.
WEEKS
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT
AUDITORS
12 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
13 ADVISORY VOTE ON THE Mgmt 3 Years 1 Year Against
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
14 APPROVAL OF THE Mgmt For For For
COMPANY'S 1997 STOCK
INCENTIVE PLAN, AS
AMENDED AND
RESTATED
15 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING A REPORT ON
USE OF CRIMINAL
BACKGROUND CHECKS IN
HIRING
DECISIONS
16 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING
SUSTAINABILITY AS AN
EXECUTIVE
COMPENSATION
PERFORMANCE
MEASURE
17 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING
VOTE-COUNTING
PRACTICES FOR
SHAREHOLDER
PROPOSALS
________________________________________________________________________________
AMDOCS LIMITED
Ticker Security ID: Meeting Date Meeting Status
DOX CUSIP G02602103 01/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
MINICUCCI
1.2 ELECTION OF DIRECTOR: Mgmt For For For
ADRIAN
GARDNER
1.3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
MCLENNAN
1.4 ELECTION OF DIRECTOR: Mgmt For For For
SIMON
OLSWANG
1.5 ELECTION OF DIRECTOR: Mgmt For For For
ZOHAR
ZISAPEL
1.6 ELECTION OF DIRECTOR: Mgmt For For For
JULIAN A.
BRODSKY
1.7 ELECTION OF DIRECTOR: Mgmt For For For
CLAYTON
CHRISTENSEN
1.8 ELECTION OF DIRECTOR: Mgmt For For For
ELI
GELMAN
1.9 ELECTION OF DIRECTOR: Mgmt For For For
JAMES S.
KAHAN
1.10 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD T.C.
LEFAVE
1.11 ELECTION OF DIRECTOR: Mgmt For For For
GIORA
YARON
2 TO APPROVE AN Mgmt For For For
AMENDMENT OF THE 1998
STOCK OPTION AND
INCENTIVE ..(DUE TO
SPACE LIMITS, SEE
PROXY STATEMENT FOR
FULL
PROPOSAL).
3 TO APPROVE AN INCREASE Mgmt For For For
IN THE DIVIDEND RATE
UNDER OUR QUARTERLY
..(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
4 TO APPROVE OUR Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FISCAL ..(DUE
TO SPACE LIMITS, SEE
PROXY STATEMENT FOR
FULL
PROPOSAL).
5 TO RATIFY AND APPROVE Mgmt For For For
THE APPOINTMENT OF
ERNST & YOUNG LLP AS
..(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
________________________________________________________________________________
AMERICAN FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AFG CUSIP 025932104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 PROPOSAL TO RATIFY THE Mgmt For For For
AUDIT COMMITTEE'S
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
13 ADVISORY VOTE ON Mgmt For For For
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
14 ADVISORY VOTE ON Mgmt 1 Year 1 Year For
FREQUENCY OF ADVISORY
VOTE ON COMPENSATION
OF NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
AMERICAN HOMES 4 RENT
Ticker Security ID: Meeting Date Meeting Status
AMH CUSIP 02665T306 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF TRUSTEE: Mgmt For For For
B. WAYNE
HUGHES
1.2 ELECTION OF TRUSTEE: Mgmt For For For
DAVID P.
SINGELYN
1.3 ELECTION OF TRUSTEE: Mgmt For For For
JOHN
CORRIGAN
1.4 ELECTION OF TRUSTEE: Mgmt For For For
DANN V.
ANGELOFF
1.5 ELECTION OF TRUSTEE: Mgmt For For For
DOUGLAS N.
BENHAM
1.6 ELECTION OF TRUSTEE: Mgmt For For For
TAMARA HUGHES
GUSTAVSON
1.7 ELECTION OF TRUSTEE: Mgmt For For For
MATTHEW J.
HART
1.8 ELECTION OF TRUSTEE: Mgmt For For For
JAMES H.
KROPP
1.9 ELECTION OF TRUSTEE: Mgmt For For For
KENNETH M.
WOOLLEY
2 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
AMERICAN HOMES 4 RENT
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
3 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
AMERICAN SHIPPING COMPANY ASA, LYSAKER
Ticker Security ID: Meeting Date Meeting Status
AMSC CINS R0395J102 04/26/2017 Unvoted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 OPENING OF THE ANNUAL Mgmt For N/A N/A
GENERAL MEETING OF
AMERICAN SHIPPING
COMPANY ASA,
INCLUDING APPROVAL OF
THE NOTICE AND
AGENDA
2 ELECTION OF A PERSON Mgmt For N/A N/A
TO CO-SIGN THE
MEETING MINUTES ALONG
WITH THE MEETING
CHAIR
3 APPROVAL OF THE 2016 Mgmt For N/A N/A
ANNUAL ACCOUNTS OF
AMERICAN SHIPPING
COMPANY ASA, GROUP
CONSOLIDATED ACCOUNTS
AND THE BOARD OF
DIRECTORS'
REPORT
4 STATEMENT FROM THE Mgmt For N/A N/A
BOARD OF DIRECTORS
REGARDING
DETERMINATION OF
SALARY AND OTHER
REMUNERATION TO THE
MANAGEMENT OF THE
COMPANY: ADVISORY
GUIDELINES
5 STATEMENT FROM THE Mgmt For N/A N/A
BOARD OF DIRECTORS
REGARDING
DETERMINATION OF
SALARY AND OTHER
REMUNERATION TO THE
MANAGEMENT OF THE
COMPANY: BINDING
GUIDELINES
6 DETERMINATION OF THE Mgmt For N/A N/A
BOARD MEMBERS'
REMUNERATION
7 DETERMINATION OF THE Mgmt For N/A N/A
REMUNERATION TO THE
MEMBERS OF THE
NOMINATION
COMMITTEE
8 APPROVAL OF Mgmt For N/A N/A
REMUNERATION TO THE
AUDITOR FOR
2016
9 ELECTION OF MEMBER TO Mgmt For N/A N/A
THE BOARD OF
DIRECTORS: ANNETTE
MALM JUSTAD
(CHAIRPERSON), AUDUN
STENSVOLD, PETER
DITLEF
KNUDSEN
10 ELECTION OF MEMBER TO Mgmt For N/A N/A
THE NOMINATION
COMMITTEE: ARILD
STOREN FRICK (CHAIR),
CHRISTINE
RODSAETHER
11 AUTHORIZATION TO THE Mgmt For N/A N/A
BOARD OF DIRECTORS
FOR PAYMENT OF
DIVIDENDS
12 AUTHORIZATION TO THE Mgmt For N/A N/A
BOARD OF DIRECTORS TO
ACQUIRE TREASURY
SHARES IN CONNECTION
WITH INCENTIVE SCHEME
FOR
EMPLOYEES
13 AUTHORIZATION TO THE Mgmt For N/A N/A
BOARD OF DIRECTORS TO
ACQUIRE TREASURY
SHARES FOR INVESTMENT
PURPOSES OR
SUBSEQUENT SALE OR
DELETION OR SUCH
SHARES
14 AUTHORIZATION TO THE Mgmt For N/A N/A
BOARD OF DIRECTORS TO
ACQUIRE TREASURY
SHARES IN CONNECTION
WITH ACQUISITIONS,
MERGERS, DE-MERGERS
OR OTHER
TRANSACTIONS
15 AUTHORIZATION TO THE Mgmt For N/A N/A
BOARD OF DIRECTORS TO
INCREASE THE SHARE
CAPITAL IN CONNECTION
WITH FUTURE
INVESTMENTS
ETC
________________________________________________________________________________
ARCH CAPITAL GROUP LTD.
Ticker Security ID: Meeting Date Meeting Status
ACGL ISIN G0450A105 05/04/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: DENNIS
R.
BRAND
2 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: IAN
BRITCHFIELD
3 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES:
PIERRE-ANDRE
CAMPS
4 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: PAUL
COLE
5 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: GRAHAM
B.R.
COLLIS
6 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MICHAEL
CONSTANTINIDES
7 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: STEPHEN
J.
CURLEY
8 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: NICK
DENNISTON
9 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: SEAMUS
FEARON
10 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MICHAEL
FEETHAM
11 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: BEAU H.
FRANKLIN
12 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES:
GIULIANO
GIOVANNETTI
13 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MICHAEL
HAMMER
14 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: W.
PRESTON
HUTCHINGS
15 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES:
CONSTANTINE
IORDANOU
16 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MICHAEL
H.
KIER
17 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: JASON
KITTINGER
18 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: GERALD
KONIG
19 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MARK D.
LYONS
20 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: PATRICK
MAILLOUX
21 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: PAUL
MARTIN
22 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: ROBERT
MCDOWELL
23 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: DAVID
H.
MCELROY
24 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES:
FRANCOIS
MORIN
25 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: DAVID
J.
MULHOLLAND
26 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MARK
NOLAN
27 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: NICOLAS
PAPADOPOULO
28 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MICHAEL
PRICE
29 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES:
ELISABETH
QUINN
30 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MAAMOUN
RAJEH
31 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: ANDREW
T.
RIPPERT
32 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: ARTHUR
SCACE
33 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: SOREN
SCHEUER
34 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: MATTHEW
SHULMAN
35 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: BUDHI
SINGH
36 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: WILLIAM
A.
SOARES
37 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: SCOTT
STIRLING
38 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: HUGH
STURGESS
39 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: ROSS
TOTTEN
40 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: GERALD
WOLFE
41 TO APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
42 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
43 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES
ON EXECUTIVE OFFICER
COMPENSATION.
44 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS CLASS I
DIRECTOR OF THE
COMPANY FOR A TERM OF
THREE YEARS: KEWSONG
LEE
45 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS CLASS I
DIRECTOR OF THE
COMPANY FOR A TERM OF
THREE YEARS: LOUIS J.
PAGLIA
46 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS CLASS I
DIRECTOR OF THE
COMPANY FOR A TERM OF
THREE YEARS: BRIAN S.
POSNER
47 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS CLASS I
DIRECTOR OF THE
COMPANY FOR A TERM OF
THREE YEARS: JOHN D.
VOLLARO
48 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: ROBERT
APPLEBY
49 TO ELECT THE NOMINEES Mgmt For For For
LISTED AS DESIGNATED
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTORS OF
CERTAIN OF OUR
NON-U.S.
SUBSIDIARIES: ANTHONY
ASQUITH
________________________________________________________________________________
ARCONIC INC
Ticker Security ID: Meeting Date Meeting Status
ARNC CUSIP 03965L100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR ShrHldr For For For
2 DIRECTOR ShrHldr For For For
3 DIRECTOR ShrHldr For For For
4 DIRECTOR ShrHldr For For For
5 DIRECTOR ShrHldr For For For
6 COMPANY'S PROPOSAL TO ShrHldr For For For
RATIFY THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
7 COMPANY'S PROPOSAL TO ShrHldr N/A For N/A
APPROVE, ON AN
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
8 COMPANY'S PROPOSAL TO ShrHldr 1 Year 1 Year For
APPROVE, ON AN
ADVISORY BASIS, THE
FREQUENCY OF THE
EXECUTIVE
COMPENSATION
VOTE.
9 COMPANY'S PROPOSAL TO ShrHldr For For For
AMEND THE ARTICLES OF
INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN THE
ARTICLES OF
INCORPORATION
REGARDING AMENDING
ARTICLE SEVENTH (FAIR
PRICE
PROTECTION).
10 COMPANY'S PROPOSAL TO ShrHldr For For For
AMEND THE ARTICLES OF
INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN THE
ARTICLES OF
INCORPORATION
REGARDING AMENDING
ARTICLE EIGHTH
(DIRECTOR
ELECTIONS)
11 COMPANY'S PROPOSAL TO ShrHldr For For For
AMEND THE ARTICLES OF
INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN
ARTICLE EIGHTH OF THE
ARTICLES OF
INCORPORATION
RELATING TO THE
REMOVAL OF
DIRECTORS
12 COMPANY'S PROPOSAL TO ShrHldr For For For
AMEND THE ARTICLES OF
INCORPORATION TO
ELIMINATE THE
CLASSIFICATION OF THE
BOARD OF
DIRECTORS.
13 SHAREHOLDER PROPOSAL ShrHldr For For For
REGARDING ELIMINATION
OF SUPERMAJORITY
PROVISIONS.
________________________________________________________________________________
ARCONIC INC
Ticker Security ID: Meeting Date Meeting Status
ARNC CUSIP 03965L100 05/25/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For N/A N/A
2 DIRECTOR Mgmt For N/A N/A
3 DIRECTOR Mgmt For N/A N/A
4 DIRECTOR Mgmt For N/A N/A
5 DIRECTOR Mgmt For N/A N/A
6 RATIFICATION OF Mgmt For N/A N/A
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
7 APPROVAL, ON AN Mgmt For N/A N/A
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION
8 APPROVAL, ON AN Mgmt 1 Year N/A Against
ADVISORY BASIS, OF
FREQUENCY OF ADVISORY
VOTE ON EXECUTIVE
COMPENSATION
9 AMENDMENT OF ARTICLES Mgmt For N/A N/A
OF INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN THE
ARTICLES OF
INCORPORATION
REGARDING AMENDING
ARTICLE SEVENTH (FAIR
PRICE
PROTECTION)
10 AMENDMENT OF ARTICLES Mgmt For N/A N/A
OF INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN THE
ARTICLES OF
INCORPORATION
REGARDING AMENDING
ARTICLE EIGHTH
(DIRECTOR
ELECTIONS)
11 AMENDMENT OF ARTICLES Mgmt For N/A N/A
OF INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN THE
ARTICLE EIGHTH OF THE
ARTICLES OF
INCORPORATION
RELATING TO THE
REMOVAL OF
DIRECTORS.
12 AMENDMENT TO ARTICLES Mgmt For N/A N/A
OF INCORPORATION TO
ELIMINATE THE
CLASSIFICATION OF THE
BOARD OF
DIRECTORS.
13 SHAREHOLDER PROPOSAL Mgmt For N/A N/A
REGARDING ELIMINATION
OF SUPERMAJORITY
PROVISIONS.
14 DIRECTOR Mgmt For N/A N/A
15 DIRECTOR Mgmt For N/A N/A
16 DIRECTOR Mgmt For N/A N/A
17 DIRECTOR Mgmt For N/A N/A
18 DIRECTOR Mgmt For N/A N/A
19 RATIFICATION OF Mgmt For N/A N/A
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
20 APPROVAL, ON AN Mgmt For N/A N/A
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION
21 APPROVAL, ON AN Mgmt 1 Year N/A Against
ADVISORY BASIS, OF
FREQUENCY OF ADVISORY
VOTE ON EXECUTIVE
COMPENSATION
22 AMENDMENT OF ARTICLES Mgmt For N/A N/A
OF INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN THE
ARTICLES OF
INCORPORATION
REGARDING AMENDING
ARTICLE SEVENTH (FAIR
PRICE
PROTECTION)
23 AMENDMENT OF ARTICLES Mgmt For N/A N/A
OF INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN THE
ARTICLES OF
INCORPORATION
REGARDING AMENDING
ARTICLE EIGHTH
(DIRECTOR
ELECTIONS)
24 AMENDMENT OF ARTICLES Mgmt For N/A N/A
OF INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT IN THE
ARTICLE EIGHTH OF THE
ARTICLES OF
INCORPORATION
RELATING TO THE
REMOVAL OF
DIRECTORS.
25 AMENDMENT TO ARTICLES Mgmt For N/A N/A
OF INCORPORATION TO
ELIMINATE THE
CLASSIFICATION OF THE
BOARD OF
DIRECTORS.
26 SHAREHOLDER PROPOSAL Mgmt For N/A N/A
REGARDING ELIMINATION
OF SUPERMAJORITY
PROVISIONS.
________________________________________________________________________________
AROUNDTOWN PROPERTY HOLDINGS PLC, LARNACA
Ticker Security ID: Meeting Date Meeting Status
ALATP CINS M1495G100 04/07/2017 Voted
Meeting Type Country of Trade
Special Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVE TRANSFER OF Mgmt For For For
COMPANY'S SEAT FROM
CYPRUS TO
LUXEMBOURG
2 APPROVE CHANGE IN Mgmt For For For
COMPANY
NAME
3 APPROVE CHANGE IN THE Mgmt For For For
LOCATION OF THE
COMPANY'S
SEAT
4 APPROVE SUBMISSION OF Mgmt For For For
APPLICATION AND
REQUIRED
DOCUMENTATION IN
RELATION TO THE
TRANSFER OF THE
COMPANY'S
SEAT
5 ACCEPT FINANCIAL Mgmt For For For
STATEMENTS AND
STATUTORY
REPORTS
6 AUTHORIZE FILING OF Mgmt For For For
REQUIRED
DOCUMENTS
________________________________________________________________________________
AROUNDTOWN PROPERTY HOLDINGS PLC, LARNACA
Ticker Security ID: Meeting Date Meeting Status
MLATP CINS M1495G100 11/18/2016 Unvoted
Meeting Type Country of Trade
Annual Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ACCEPT FINANCIAL Mgmt For N/A N/A
STATEMENTS AND
STATUTORY
REPORTS
2.1 ELECT ANDREW WALLIS AS Mgmt For N/A N/A
DIRECTOR
2.2 ELECT OSCHRIE Mgmt For N/A N/A
MASSATSCHI AS
DIRECTOR
3 APPROVE MAXIMUM Mgmt For N/A N/A
REMUNERATION OF
DIRECTORS
4 APPROVE AUDITORS AND Mgmt For N/A N/A
AUTHORIZE BOARD TO
FIX THEIR
REMUNERATION
5 APPROVE DIVIDENDS Mgmt For N/A N/A
________________________________________________________________________________
AUTO TRADER GROUP PLC, MANCHESTER
Ticker Security ID: Meeting Date Meeting Status
ATDRY CINS G06708104 09/22/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE ANNUAL Mgmt For N/A N/A
REPORT AND FINANCIAL
STATEMENTS OF THE
COMPANY FOR THE
FINANCIAL YEAR ENDED
27 MARCH
2016
2 TO APPROVE THE Mgmt For N/A N/A
DIRECTORS'
REMUNERATION REPORT
OTHER THAN THE
DIRECTORS'
REMUNERATION POLICY,
FOR THE FINANCIAL
YEAR ENDED 27 MARCH
2016
3 TO RE-ELECT ED Mgmt For N/A N/A
WILLIAMS AS A
DIRECTOR
4 TO RE-ELECT TREVOR Mgmt For N/A N/A
MATHER AS A
DIRECTOR
5 TO RE-ELECT SEAN Mgmt For N/A N/A
GLITHERO AS A
DIRECTOR
6 TO RE-ELECT DAVID Mgmt For N/A N/A
KEENS AS A
DIRECTOR
7 TO RE-ELECT JILL Mgmt For N/A N/A
EASTERBROOK AS A
DIRECTOR
8 TO ELECT JENI MUNDY AS Mgmt For N/A N/A
A
DIRECTOR
9 TO APPOINT KPMG LLP AS Mgmt For N/A N/A
AUDITORS OF THE
COMPANY TO SERVE
UNTIL THE CONCLUSION
OF THE NEXT Annual OF
THE
COMPANY
10 TO AUTHORISE THE BOARD Mgmt For N/A N/A
TO FIX THE AUDITORS'
REMUNERATION
11 TO AUTHORISE THE Mgmt For N/A N/A
DIRECTORS TO ALLOT
SHARES
12 TO AUTHORISE THE Mgmt For N/A N/A
PARTIAL
DISAPPLICATION OF
PRE-EMPTION
RIGHTS
13 TO AUTHORISE THE Mgmt For N/A N/A
PARTIAL
DISAPPLICATION OF
PRE-EMPTION RIGHTS IN
CONNECTION WITH AN
ACQUISITION OR
SPECIFIED CAPITAL
INVESTMENT
14 TO AUTHORISE THE Mgmt For N/A N/A
COMPANY TO PURCHASE
ITS OWN
SHARES
15 TO AUTHORISE THE Mgmt For N/A N/A
COMPANY TO CALL
GENERAL MEETINGS ON
NOT LESS THAN 14
CLEAR DAYS'
NOTICE
________________________________________________________________________________
AUTOZONE, INC.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 53332102 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS H.
BROOKS
1.2 ELECTION OF DIRECTOR: Mgmt For For For
LINDA A.
GOODSPEED
1.3 ELECTION OF DIRECTOR: Mgmt For For For
SUE E.
GOVE
1.4 ELECTION OF DIRECTOR: Mgmt For For For
EARL G. GRAVES,
JR.
1.5 ELECTION OF DIRECTOR: Mgmt For For For
ENDERSON
GUIMARAES
1.6 ELECTION OF DIRECTOR: Mgmt For For For
J.R. HYDE,
III
1.7 ELECTION OF DIRECTOR: Mgmt For For For
D. BRYAN
JORDAN
1.8 ELECTION OF DIRECTOR: Mgmt For For For
W. ANDREW
MCKENNA
1.9 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE R. MRKONIC,
JR.
1.10 ELECTION OF DIRECTOR: Mgmt For For For
LUIS P.
NIETO
1.11 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C. RHODES,
III
2 RATIFICATION OF ERNST Mgmt For For For
& YOUNG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2017 FISCAL
YEAR.
3 APPROVAL OF THE Mgmt For For For
AUTOZONE, INC. SIXTH
AMENDED AND RESTATED
EXECUTIVE STOCK
PURCHASE
PLAN.
4 APPROVAL OF ADVISORY Mgmt For Against Against
VOTE ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AXA SA, PARIS
Ticker Security ID: Meeting Date Meeting Status
CS CINS F06106102 04/26/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
CORPORATE FINANCIAL
STATEMENTS FOR THE
2016 FINANCIAL
YEAR
2 APPROVAL OF THE Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE 2016
FINANCIAL
YEAR
3 ALLOCATION OF INCOME Mgmt For For For
FOR THE 2016
FINANCIAL YEAR AND
SETTING OF THE
DIVIDEND TO 1.16 EURO
PER
SHARE
4 VOTE RELATING TO THE Mgmt For For For
INDIVIDUAL
REMUNERATION OF MR
HENRI DE CASTRIES,
CHIEF EXECUTIVE
OFFICER UP TO 31
AUGUST
2016
5 VOTE RELATING TO THE Mgmt For For For
INDIVIDUAL
REMUNERATION OF MR
DENIS DUVERNE, DEPUTY
GENERAL MANAGER UP TO
31 AUGUST
2016
6 VOTE RELATING TO THE Mgmt For For For
INDIVIDUAL
REMUNERATION OF MR
DENIS DUVERNE,
PRESIDENT OF THE
BOARD OF DIRECTORS
SINCE 1 SEPTEMBER
2016
7 VOTE RELATING TO THE Mgmt For For For
REMUNERATION OF MR
THOMAS BUBERL,
MANAGING DIRECTOR
SINCE 1 SEPTEMBER
2016
8 APPROVAL OF THE Mgmt For For For
ELEMENTS OF THE
REMUNERATION POLICY
THAT ARE APPLICABLE
TO THE PRESIDENT OF
THE BOARD OF
DIRECTORS
9 APPROVAL OF THE Mgmt For For For
ELEMENTS OF THE
REMUNERATION POLICY
THAT ARE APPLICABLE
TO THE MANAGING
DIRECTOR
10 APPROVAL OF THE Mgmt For For For
SPECIAL REPORT OF THE
STATUTORY AUDITORS IN
RELATION TO THE
REGULATED
AGREEMENTS
11 APPROVAL OF REGULATED Mgmt For For For
COMMITMENTS PURSUANT
TO ARTICLE L.225-42-1
OF THE FRENCH
COMMERCIAL CODE FOR
THE BENEFIT OF MR
THOMAS BUBERL IN
TERMS OF SOCIAL
WELFARE
12 APPROVAL OF REGULATED Mgmt For For For
COMMITMENTS PURSUANT
TO ARTICLE L.225-42-1
OF THE FRENCH
COMMERCIAL CODE FOR
THE BENEFIT OF MR
THOMAS BUBERL IN THE
EVENT OF THE
TERMINATION OF HIS
DUTIES, WITHIN THE
CONTEXT OF THE
COMPLIANCE OF THEIR
SITUATION WITH THE
RECOMMENDATIONS OF
THE AFEP-MEDEF
CODE
13 RENEWAL OF THE TERM OF Mgmt For For For
MS DEANNA OPPENHEIMER
AS
DIRECTOR
14 RENEWAL OF THE TERM OF Mgmt For For For
MR RAMON DE OLIVEIRA
AS
DIRECTOR
15 RATIFICATION OF THE Mgmt For For For
CO-OPTATION OF MR
THOMAS BUBERL AS
DIRECTOR
16 RATIFICATION OF THE Mgmt For For For
CO-OPTATION OF MR
ANDRE FRANCOIS-PONCET
AS
DIRECTOR
17 AUTHORISATION GRANTED Mgmt For For For
TO THE BOARD OF
DIRECTORS TO PURCHASE
THE COMPANY'S COMMON
SHARES
18 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
INCORPORATING
RESERVES, PROFITS OR
PREMIUMS
19 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
ISSUING COMMON SHARES
OR SECURITIES
GRANTING ACCESS TO
COMMON SHARES FOR
IMMEDIATE OR DEFERRED
ISSUANCE BY THE
COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH
RETENTION OF THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS
20 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
ISSUING COMMON SHARES
OR SECURITIES
GRANTING ACCESS TO
COMMON SHARES FOR
IMMEDIATE OR DEFERRED
ISSUANCE BY THE
COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITHIN
THE CONTEXT OF PUBLIC
OFFERS
21 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
ISSUING COMMON SHARES
OR SECURITIES
GRANTING ACCESS TO
COMMON SHARES FOR
IMMEDIATE OR DEFERRED
ISSUANCE BY THE
COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY WAY
OF PRIVATE PLACEMENTS
PURSUANT TO ARTICLE
L.411-2 II OF THE
FRENCH MONETARY AND
FINANCIAL
CODE
22 AUTHORISATION GRANTED Mgmt For For For
TO THE BOARD OF
DIRECTORS, IN THE
EVENT OF ISSUANCE,
WITHOUT THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY WAY
OF PUBLIC OFFERS OR
PRIVATE PLACEMENTS,
TO SET THE ISSUE
PRICE ACCORDING TO
THE TERMS STIPULATED
BY THE GENERAL
MEETING, UP TO A
LIMIT OF 10% OF THE
SHARE
CAPITAL
23 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
ISSUING COMMON SHARES
OR SECURITIES
GRANTING ACCESS TO
COMMON SHARES FOR
IMMEDIATE OR DEFERRED
ISSUANCE BY THE
COMPANY, IN THE EVENT
OF A PUBLIC EXCHANGE
OFFER INITIATED BY
THE
COMPANY
24 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
ISSUING COMMON SHARES
OR SECURITIES
GRANTING ACCESS TO
COMMON SHARES FOR
IMMEDIATE OR DEFERRED
ISSUANCE BY THE
COMPANY, AS
REMUNERATION FOR
CONTRIBUTIONS IN KIND
UP TO A LIMIT OF 10%
OF THE SHARE CAPITAL,
OUTSIDE OF A PUBLIC
EXCHANGE OFFER
INITIATED BY THE
COMPANY
25 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO ISSUE,
WITHOUT THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON
SHARES AS A RESULT OF
THE ISSUANCE OF
SECURITIES BY COMPANY
SUBSIDIARIES GRANTING
ACCESS TO COMMON
SHARES TO BE ISSUED
BY THE
COMPANY
26 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO ISSUE,
WITH RETENTION OF THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON
SHARES AS A RESULT OF
THE ISSUANCE OF
SECURITIES BY COMPANY
SUBSIDIARIES GRANTING
ACCESS TO COMMON
SHARES TO BE ISSUED
BY THE
COMPANY
27 DELEGATION OF POWER Mgmt For For For
GRANTED TO THE BOARD
OF DIRECTORS TO
INCREASE THE SHARE
CAPITAL BY ISSUING
COMMON SHARES OR
SECURITIES GRANTING
ACCESS TO COMMON
SHARES OF THE COMPANY
THAT ARE RESERVED FOR
THOSE ADHERING TO A
COMPANY SAVINGS
SCHEME, WITHOUT THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS
28 DELEGATION OF POWER Mgmt For For For
GRANTED TO THE BOARD
OF DIRECTORS TO
INCREASE THE SHARE
CAPITAL BY ISSUING
COMMON SHARES,
WITHOUT THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE
BENEFIT OF A
DETERMINED CATEGORY
OF
BENEFICIARIES
29 AUTHORISATION GRANTED Mgmt For For For
TO THE BOARD OF
DIRECTORS TO GRANT
SHARE PURCHASE OR
SUBSCRIPTION OPTIONS
TO ELIGIBLE EMPLOYEES
AND EXECUTIVE
OFFICERS OF THE AXA
GROUP, INCLUDING THE
WAIVER OF
SHAREHOLDERS TO THEIR
PRE-EMPTIVE
SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
DUE TO THE EXERCISE
OF THE SUBSCRIPTION
OPTIONS
30 AUTHORISATION GRANTED Mgmt For For For
TO THE BOARD OF
DIRECTORS TO REDUCE
THE SHARE CAPITAL BY
CANCELLING COMMON
SHARES
31 POWERS TO CARRY OUT Mgmt For For For
ALL LEGAL
FORMALITIES
________________________________________________________________________________
B&M EUROPEAN VALUE RETAIL SA., LUXEMBOURG
Ticker Security ID: Meeting Date Meeting Status
BMRRY CINS L1175H106 07/29/2016 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE Mgmt For For For
DIRECTORS REPORT FOR
THE YEAR ENDED MARCH
2016
2 TO RECEIVE THE Mgmt For For For
CONSOLIDATED AND
UNCONSOLIDATED
FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS
FOR THE FINANCIAL
YEAR ENDED MARCH 2016
AND THE AUDITOR'S
REPORT
THEREON
3 TO APPROVE THE Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS
OF THE COMPANY FOR
THE YEAR ENDED 26
MARCH
2016
4 TO APPROVE THE Mgmt For For For
UNCONSOLIDATED
FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS
OF THE COMPANY FOR
THE YEAR ENDED 31
MARCH
2016
5 TO APPROVE THE RESULT Mgmt For For For
OF THE COMPANY FOR
THE YEAR ENDED 31
MARCH 2016 AND THE
ALLOCATION
6 TO APPROVE THE TOTAL Mgmt For For For
DIVIDEND OF THE
COMPANY FOR THE YEAR
ENDED 31 MARCH
2016
7 TO CREDIT THE LEGAL Mgmt For For For
RESERVE IN FULL FROM
THE SHARE PREMIUM
ACCOUNT
8 TO APPROVE THE ANNUAL Mgmt For For For
REPORT ON THE
DIRECTORS'
REMUNERATION FOR THE
YEAR ENDED 31 MARCH
2016
9 TO DISCHARGE THE Mgmt For For For
DIRECTORS FOR THE
YEAR ENDED 31 MARCH
2016
10 TO RE-ELECT SIR TERRY Mgmt For For For
LEAHY AS A
DIRECTOR
11 TO RE-ELECT SIMON Mgmt For For For
ARORA AS A
DIRECTOR
12 TO RE-ELECT DAVID Mgmt For For For
NOVAK AS A
DIRECTOR
13 TO RE-ELECT PAUL Mgmt For For For
MCDONALD AS A
DIRECTOR
14 TO RE-ELECT THOMAS Mgmt For For For
HUBNER AS A
DIRECTOR
15 TO RE-ELECT KATHLEEN Mgmt For For For
GUION AS A
DIRECTOR
16 TO RE-ELECT RON Mgmt For For For
MCMILLAN AS A
DIRECTOR
17 TO RE-ELECT HARRY Mgmt For For For
BROUWER AS A
DIRECTOR
18 TO RE-ELECT THOMAS Mgmt For For For
HUBNER AS A DIRECTOR,
PROVIDED THAT
RESOLUTION 14 IS
PASSED-INDEPENDENT
SHAREHOLDERS
APPROVAL
19 TO RE-ELECT KATHLEEN Mgmt For For For
GUION AS A DIRECTOR,
PROVIDED THAT
RESOLUTION 15 IS
PASSED-INDEPENDENT
SHAREHOLDERS
APPROVAL
20 TO RE-ELECT RON Mgmt For For For
MCMILLAN AS A
DIRECTOR, PROVIDED
THAT RESOLUTION 16 IS
PASSED-INDEPENDENT
SHAREHOLDERS
APPROVAL
21 TO RE-ELECT HARRY Mgmt For For For
BROUWER AS A
DIRECTOR, PROVIDED
THAT RESOLUTION 17 IS
PASSED-INDEPENDENT
SHAREHOLDERS
APPROVAL
22 TO DISCHARGE THE Mgmt For For For
AUDITOR FOR THE YEAR
ENDED 31 MARCH
2016
23 TO APPOINT KPMG Mgmt For For For
LUXEMBOURG AS AUDITOR
OF THE
COMPANY
24 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO
DETERMINE THE
AUDITOR'S
REMUNERATION
25 TO AUTHORISE THE Mgmt For For For
COMPANY TO MAKE
MARKET PURCHASES OF
ITS ORDINARY
SHARES
26 TO ACKNOWLEDGE THE Mgmt For For For
DIRECTORS HAVE FULL
POWER TO ISSUE SHARES
ON A NON-PRE-EMPTIVE
BASIS UP TO 5% OF THE
ISSUED SHARE
CAPITAL
________________________________________________________________________________
B&M EUROPEAN VALUE RETAIL SA., LUXEMBOURG
Ticker Security ID: Meeting Date Meeting Status
BMRRY CINS L1175H106 07/29/2016 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO AMEND ARTICLE 52 OF Mgmt For For For
THE ARTICLES OF
ASSOCIATION OF THE
COMPANY
2 TO CONFIRM THAT THE Mgmt For For For
DIRECTORS HAVE FULL
POWER TO ISSUE SHARES
ON A NON-PRE-EMPTIVE
BASIS UP TO 10% OF
THE ISSUED SHARE
CAPITAL
________________________________________________________________________________
BAYTEX ENERGY CORP.
Ticker Security ID: Meeting Date Meeting Status
BTE CUSIP 07317Q105 05/04/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 APPOINTMENT OF KPMG Mgmt For For For
LLP, CHARTERED
PROFESSIONAL
ACCOUNTANTS, AS
AUDITORS OF BAYTEX
FOR THE ENSUING YEAR
AND TO AUTHORIZE THE
DIRECTORS OF BAYTEX
TO FIX THEIR
REMUNERATION.
13 ADVISORY RESOLUTION TO Mgmt For For For
ACCEPT THE APPROACH
TO EXECUTIVE
COMPENSATION
DISCLOSED IN THE
ACCOMPANYING
INFORMATION CIRCULAR
- PROXY
STATEMENT.
________________________________________________________________________________
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
00371 CINS G0957L109 06/01/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND ADOPT Mgmt For For For
THE AUDITED
CONSOLIDATED
FINANCIAL STATEMENTS
OF THE COMPANY AND
THE REPORTS OF THE
DIRECTORS AND THE
AUDITORS FOR THE YEAR
ENDED 31 DECEMBER
2016
2 TO MAKE FINAL Mgmt For For For
DISTRIBUTION OF HK6.0
CENTS PER SHARE OUT
OF THE CONTRIBUTED
SURPLUS OF THE
COMPANY
3 TO RE-ELECT MR. ZHANG Mgmt For For For
TIEFU AS AN EXECUTIVE
DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MS. QI Mgmt For For For
XIAOHONG AS AN
EXECUTIVE DIRECTOR OF
THE
COMPANY
5 TO RE-ELECT MR. KE Mgmt For For For
JIAN AS AN EXECUTIVE
DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. ZHANG Mgmt For For For
GAOBO AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. WANG Mgmt For For For
KAIJUN AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD Mgmt For For For
OF DIRECTORS TO FIX
THE DIRECTORS'
REMUNERATION
9 TO RE-APPOINT MESSRS. Mgmt For For For
ERNST & YOUNG AS THE
AUDITORS OF THE
COMPANY AND TO
AUTHORISE THE BOARD
OF DIRECTORS TO FIX
THEIR
REMUNERATION
10 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO
REPURCHASE SHARES OF
THE
COMPANY
11 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO ALLOT,
ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL
SHARES OF THE
COMPANY
12 TO EXTEND THE GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO ALLOT,
ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
BY THE AMOUNT OF
SHARES
PURCHASED
13 TO APPROVE THE Mgmt For For For
BYE-LAWS
AMENDMENTS
________________________________________________________________________________
BLUESCOPE STEEL LTD, MELBOURNE VIC
Ticker Security ID: Meeting Date Meeting Status
BLSFY CINS Q1415L177 11/10/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE Mgmt For For For
REMUNERATION REPORT
FOR THE YEAR ENDED 30
JUNE 2016
(NON-BINDING ADVISORY
VOTE)
2.1 RE-ELECTION OF MR EWEN Mgmt For For For
CROUCH AM AS A
DIRECTOR
2.2 RE-ELECTION OF MR Mgmt For For For
LLOYD JONES AS A
DIRECTOR
________________________________________________________________________________
BNP PARIBAS SA
Ticker Security ID: Meeting Date Meeting Status
BNP CINS F1058Q238 05/23/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
CORPORATE FINANCIAL
STATEMENTS FOR THE
2016 FINANCIAL
YEAR
2 APPROVAL OF THE Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE 2016
FINANCIAL
YEAR
3 ALLOCATION OF INCOME Mgmt For For For
FOR THE FINANCIAL
YEAR ENDED 31
DECEMBER 2016 AND
PAYMENT OF DIVIDEND:
EUR 2.70 PER
SHARE
4 APPROVAL OF THE Mgmt For For For
STATUTORY AUDITORS'
SPECIAL REPORT ON THE
AGREEMENTS AND
COMMITMENTS GOVERNED
BY ARTICLES L.225-38
AND FOLLOWING THE
FRENCH COMMERCIAL
CODE
5 AUTHORISATION FOR THE Mgmt For For For
COMPANY TO PURCHASE
ITS OWN
SHARES
6 RENEWAL OF THE TERM OF Mgmt For For For
MR JEAN LEMIERRE AS A
DIRECTOR
7 RENEWAL OF THE TERM OF Mgmt For For For
MS MONIQUE COHEN AS A
DIRECTOR
8 RENEWAL OF THE TERM OF Mgmt For For For
MS DANIELA SCHWARZER
AS A
DIRECTOR
9 RENEWAL OF THE TERM OF Mgmt For For For
MS FIELDS
WICKER-MIURIN AS A
DIRECTOR
10 APPOINTMENT OF MR Mgmt For For For
JACQUES ASCHENBROICH
AS A DIRECTOR TO
REPLACE MR
JEAN-FRANCOIS
LEPETIT
11 APPROVAL OF THE Mgmt For For For
ELEMENTS OF THE
COMPENSATION POLICY
THAT ARE APPLICABLE
TO THE CHAIRMAN OF
THE BOARD OF
DIRECTORS
12 VOTE ON THE ELEMENTS Mgmt For For For
OF THE COMPENSATION
POLICY APPLICABLE TO
THE MANAGING DIRECTOR
AND TO THE DEPUTY
GENERAL
MANAGER
13 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OWED OR
PAID TO MR JEAN
LEMIERRE, CHAIRMAN OF
THE BOARD OF
DIRECTORS, FOR THE
2016 FINANCIAL YEAR -
RECOMMENDATION OF
SECTION 26.2 OF THE
FRENCH AFEP-MEDEF
CODE
14 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OWED OR
PAID TO MR
JEAN-LAURENT BONNAFE,
MANAGING DIRECTOR,
FOR THE 2016
FINANCIAL YEAR -
RECOMMENDATION OF
SECTION 26.2 OF THE
FRENCH AFEP-MEDEF
CODE
15 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OWED OR
PAID TO MR PHILIPPE
BORDENAVE, DEPUTY
GENERAL MANAGER, FOR
THE 2016 FINANCIAL
YEAR - RECOMMENDATION
OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF
CODE
16 ADVISORY VOTE ON THE Mgmt For For For
TOTAL COMPENSATION OF
ALL KINDS PAID DURING
THE 2016 FINANCIAL
YEAR TO THE EFFECTIVE
DIRECTORS AND CERTAIN
CATEGORIES OF
EMPLOYEES - ARTICLE
L.511-73 OF THE
FRENCH MONETARY AND
FINANCIAL
CODE
17 AUTHORISATION TO BE Mgmt For For For
GRANTED TO THE BOARD
OF DIRECTORS TO
REDUCE THE SHARE
CAPITAL BY CANCELLING
SHARES
18 POWERS TO CARRY OUT Mgmt For For For
ALL LEGAL
FORMALITIES
________________________________________________________________________________
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Ticker Security ID: Meeting Date Meeting Status
02388 CINS Y0920U103 06/28/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND Mgmt For For For
CONSIDER THE AUDITED
FINANCIAL STATEMENTS
AND THE REPORTS OF
DIRECTORS AND OF THE
AUDITOR OF THE
COMPANY FOR THE YEAR
ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF HKD 0.625
PER SHARE FOR THE
YEAR ENDED 31
DECEMBER
2016
3 TO RE-ELECT MR TIAN Mgmt For For For
GUOLI AS A DIRECTOR
OF THE
COMPANY
4 TO RE-ELECT MR CHEN Mgmt For For For
SIQING AS A DIRECTOR
OF THE
COMPANY
5 TO RE-ELECT MR LI Mgmt For For For
JIUZHONG AS A
DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MDM CHENG Mgmt For For For
EVA AS A DIRECTOR OF
THE
COMPANY
7 TO RE-ELECT DR CHOI Mgmt For For For
KOON SHUM AS A
DIRECTOR OF THE
COMPANY
8 TO FIX DIRECTORS' FEES Mgmt For For For
AT HKD 400,000 PER
ANNUM TO EACH
DIRECTOR
9 TO RE-APPOINT ERNST & Mgmt For For For
YOUNG AS AUDITOR OF
THE COMPANY AND
AUTHORISE THE BOARD
OF DIRECTORS OR A
DULY AUTHORISED
COMMITTEE OF THE
BOARD TO DETERMINE
THE REMUNERATION OF
THE
AUDITOR
10 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE BOARD
OF DIRECTORS TO
ALLOT, ISSUE AND DEAL
WITH ADDITIONAL
SHARES IN THE
COMPANY, NOT
EXCEEDING 20% OR, IN
THE CASE OF ISSUE OF
SHARES SOLELY FOR
CASH AND UNRELATED TO
ANY ASSET
ACQUISITION, NOT
EXCEEDING 5% OF THE
TOTAL NUMBER OF
SHARES OF THE COMPANY
IN ISSUE AS AT THE
DATE OF PASSING THIS
RESOLUTION
11 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE BOARD
OF DIRECTORS TO BUY
BACK SHARES IN THE
COMPANY, NOT
EXCEEDING 10% OF THE
TOTAL NUMBER OF
SHARES OF THE COMPANY
IN ISSUE AS AT THE
DATE OF PASSING THIS
RESOLUTION
12 CONDITIONAL ON THE Mgmt For For For
PASSING OF
RESOLUTIONS 6 AND 7,
TO EXTEND THE GENERAL
MANDATE GRANTED BY
RESOLUTION 6 BY
ADDING THERETO OF THE
TOTAL NUMBER OF
SHARES OF THE COMPANY
BOUGHT BACK UNDER THE
GENERAL MANDATE
GRANTED PURSUANT TO
RESOLUTION
7
________________________________________________________________________________
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Ticker Security ID: Meeting Date Meeting Status
02388 CINS Y0920U103 06/28/2017 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THAT THE CONTINUING Mgmt For For For
CONNECTED
TRANSACTIONS AND THE
NEW CAPS, AS DEFINED
AND DESCRIBED IN THE
CIRCULAR DATED 9
JANUARY 2017 TO THE
SHAREHOLDERS OF THE
COMPANY, BE AND ARE
HEREBY CONFIRMED,
APPROVED AND
RATIFIED
________________________________________________________________________________
BROADSOFT, INC.
Ticker Security ID: Meeting Date Meeting Status
BSFT CUSIP 11133B409 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
5 TO INDICATE, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
PREFERRED FREQUENCY
OF STOCKHOLDER
ADVISORY VOTES ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
6 TO RATIFY THE Mgmt For For For
SELECTION BY THE
AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR ITS
FISCAL YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
BT GROUP PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
BT CUSIP G16612106 07/13/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 REPORT AND ACCOUNTS Mgmt For N/A N/A
2 ANNUAL REMUNERATION Mgmt For N/A N/A
REPORT
3 FINAL DIVIDEND Mgmt For N/A N/A
4 RE-ELECT SIR MICHAEL Mgmt For N/A N/A
RAKE
5 RE-ELECT GAVIN Mgmt For N/A N/A
PATTERSON
6 RE-ELECT TONY BALL Mgmt For N/A N/A
7 RE-ELECT IAIN CONN Mgmt For N/A N/A
8 RE-ELECT ISABEL HUDSON Mgmt For N/A N/A
9 RE-ELECT KAREN Mgmt For N/A N/A
RICHARDSON
10 RE-ELECT NICK ROSE Mgmt For N/A N/A
11 RE-ELECT JASMINE Mgmt For N/A N/A
WHITBREAD
12 ELECT MIKE INGLIS Mgmt For N/A N/A
13 ELECT TIM HOTTGES Mgmt For N/A N/A
14 ELECT SIMON LOWTH Mgmt For N/A N/A
15 REAPPOINT Mgmt For N/A N/A
PRICEWATERHOUSECOOPERS
LLP AS
AUDITORS
16 AUDITORS REMUNERATION Mgmt For N/A N/A
17 AUTHORITY TO ALLOT Mgmt For N/A N/A
SHARES
18 AUTHORITY TO PURCHASE Mgmt For N/A N/A
OWN
SHARES
19 14 DAYS NOTICE OF Mgmt For N/A N/A
MEETING
20 POLITICAL DONATIONS Mgmt For N/A N/A
21 AUTHORITY TO ALLOT Mgmt For N/A N/A
SHARES FOR
CASH
________________________________________________________________________________
CAIRN HOMES PLC
Ticker Security ID: Meeting Date Meeting Status
CRN CINS G1858L107 05/17/2017 Unvoted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RECEIVE AND CONSIDER Mgmt For N/A N/A
THE ACCOUNTS FOR THE
YEAR ENDED 31
DECEMBER 2016
TOGETHER WITH THE
REPORTS OF THE
DIRECTORS AND
AUDITORS THEREON AND
A REVIEW OF THE
AFFAIRS OF THE
COMPANY
2 TO RECEIVE AND Mgmt For N/A N/A
CONSIDER THE REPORT
OF THE REMUNERATION
COMMITTEE FOR THE
YEAR ENDED 31
DECEMBER
2016
3 RE-APPOINT JOHN Mgmt For N/A N/A
REYNOLDS AS A
DIRECTOR
4 RE-APPOINT MICHAEL Mgmt For N/A N/A
STANLEY AS A
DIRECTOR
5 RE-APPOINT ALAN Mgmt For N/A N/A
MCINTOSH AS A
DIRECTOR
6 RE-APPOINT EAMONN Mgmt For N/A N/A
O'KENNEDY AS A
DIRECTOR
7 RE-APPOINT ANDREW Mgmt For N/A N/A
BERNHARDT AS A
DIRECTOR
8 RE-APPOINT GARY Mgmt For N/A N/A
BRITTON AS A
DIRECTOR
9 RE-APPOINT GILES Mgmt For N/A N/A
DAVIES AS A
DIRECTOR
10 TO AUTHORISE THE Mgmt For N/A N/A
DIRECTORS TO
DETERMINE THE
REMUNERATION OF THE
AUDITORS
11 TO AUTHORISE THE Mgmt For N/A N/A
CONVENING OF A
GENERAL MEETING BY 14
DAYS'
NOTICE
12 TO AUTHORISE THE Mgmt For N/A N/A
DIRECTORS TO ALLOT
SHARES
13 TO AUTHORISE THE Mgmt For N/A N/A
ADOPTION OF THE CAIRN
HOMES P.L.C.
LONG-TERM INCENTIVE
PLAN
14 DISAPPLICATION OF Mgmt For N/A N/A
PRE-EMPTION RIGHTS
(ALLOTMENT OF UP TO 5
PER CENT FOR CASH,
OTHER SPECIFIED
ALLOTMENTS AND FOR
LEGAL/ REGULATORY
PURPOSES)
15 DISAPPLICATION OF Mgmt For N/A N/A
PRE-EMPTION RIGHTS
(ALLOTMENT OF UP TO
AN ADDITIONAL 5 PER
CENT FOR
ACQUISITIONS/SPECIFIED
CAPITAL
INVESTMENTS)
16 AUTHORITY TO MAKE Mgmt For N/A N/A
MARKET
PURCHASES
17 AUTHORITY TO SET PRICE Mgmt For N/A N/A
RANGE FOR RE-ISSUE OF
TREASURY
SHARES
________________________________________________________________________________
CAPITAL & COUNTIES PROPERTIES PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CAPC CINS G19406100 05/05/2017 Unvoted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE Mgmt For N/A N/A
ACCOUNTS AND THE
REPORTS OF THE
DIRECTORS AND THE
AUDITORS FOR THE YEAR
ENDED 31 DEC
2016
2 TO DECLARE A FINAL Mgmt For N/A N/A
DIVIDEND OF 1.0 PENCE
PER ORDINARY
SHARE
3 TO RE-ELECT IAN DURANT Mgmt For N/A N/A
AS A DIRECTOR
(CHAIRMAN)
4 TO RE-ELECT IAN Mgmt For N/A N/A
HAWKSWORTH AS AN
EXECUTIVE
DIRECTOR
5 TO ELECT SITUL Mgmt For N/A N/A
JOBANPUTRA AS AN
EXECUTIVE
DIRECTOR
6 TO RE-ELECT GARY Mgmt For N/A N/A
YARDLEY AS AN
EXECUTIVE
DIRECTOR
7 TO RE-ELECT GRAEME Mgmt For N/A N/A
GORDON AS A
NON-EXECUTIVE
DIRECTOR
8 TO RE-ELECT GERRY Mgmt For N/A N/A
MURPHY AS A
NON-EXECUTIVE
DIRECTOR
9 TO RE-ELECT DEMETRA Mgmt For N/A N/A
PINSENT AS A
NON-EXECUTIVE
DIRECTOR
10 TO RE-ELECT HENRY Mgmt For N/A N/A
STAUNTON AS A
NON-EXECUTIVE
DIRECTOR
11 TO RE-ELECT ANDREW Mgmt For N/A N/A
STRANG AS A
NON-EXECUTIVE
DIRECTOR
12 TO RE-ELECT ANTHONY Mgmt For N/A N/A
STEAINS AS A
NON-EXECUTIVE
DIRECTOR
13 TO RE-APPOINT Mgmt For N/A N/A
PRICEWATERHOUSECOOPERS
LLP AS
AUDITORS
14 TO AUTHORISE THE AUDIT Mgmt For N/A N/A
COMMITTEE TO
DETERMINE THE
AUDITORS
REMUNERATION
15 TO APPROVE THE Mgmt For N/A N/A
DIRECTORS
REMUNERATION
POLICY
16 TO APPROVE THE Mgmt For N/A N/A
DIRECTORS
REMUNERATION REPORT
FOR THE YEAR ENDED 31
DEC 2016 (OTHER THAN
THE REMUNERATION
POLICY)
17 TO AUTHORISE THE Mgmt For N/A N/A
DIRECTORS TO OFFER AN
OPTIONAL SCRIP
DIVIDEND
SCHEME
18 TO AUTHORISE THE Mgmt For N/A N/A
DIRECTORS TO ALLOT
SHARES
(SEC.551)
19 TO DISAPPLY THE Mgmt For N/A N/A
PRE-EMPTION
PROVISIONS OF SECTION
561(1) OF THE
COMPANIES ACT 2006,
TO THE EXTENT
SPECIFIED
20 TO AUTHORISE THE Mgmt For N/A N/A
COMPANY TO PURCHASE
ITS OWN
SHARES
21 TO ALLOW GENERAL Mgmt For N/A N/A
MEETINGS (OTHER THAN
AGMS) TO BE HELD ON
14 CLEAR DAYS'
NOTICE
22 TO APPROVE THE RULES Mgmt For N/A N/A
OF THE CAPITAL AND
COUNTIES PROPERTIES
PLC PERFORMANCE SHARE
PLAN 2017 AND
AUTHORISE THE
DIRECTORS TO CARRY
THIS INTO
EFFECT
________________________________________________________________________________
CARLISLE COMPANIES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT G.
BOHN
2 ELECTION OF DIRECTOR: Mgmt For For For
GREGG A.
OSTRANDER
3 ELECTION OF DIRECTOR: Mgmt For For For
TERRY D.
GROWCOCK
4 AN ADVISORY VOTE TO Mgmt For Against Against
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
5 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF
HOLDING AN ADVISORY
VOTE TO APPROVE THE
COMPANY'S EXECUTIVE
COMPENSATION.
6 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2017 FISCAL
YEAR.
________________________________________________________________________________
CELGENE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
13 APPROVAL OF AN Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
COMPANY'S STOCK
INCENTIVE
PLAN.
14 APPROVAL, BY Mgmt For For For
NON-BINDING VOTE, OF
EXECUTIVE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
15 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF
EXECUTIVE
COMPENSATION
VOTES.
16 STOCKHOLDER PROPOSAL Mgmt Against Against For
TO REQUEST A BY-LAW
PROVISION LIMITING
MANAGEMENT'S ACCESS
TO VOTE TALLIES PRIOR
TO THE ANNUAL MEETING
WITH RESPECT TO
CERTAIN EXECUTIVE PAY
MATTERS, DESCRIBED IN
MORE DETAIL IN THE
PROXY
STATEMENT.
________________________________________________________________________________
CELLECTIS S.A.
Ticker Security ID: Meeting Date Meeting Status
CLLS CUSIP 15117K103 06/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR ENDED DECEMBER
31,
2016
2 APPROVAL OF THE Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR ENDED DECEMBER
31,
2016
3 ALLOCATION OF INCOME Mgmt For For For
FOR THE FINANCIAL
YEAR ENDED DECEMBER
31,
2016
4 APPROVAL OF THE Mgmt For For For
AGREEMENTS REFERRED
TO IN ARTICLES L.
225-38 AND FOLLOWING
OF THE FRENCH
COMMERCIAL
CODE
5 RENEWAL OF THE TERM OF Mgmt For For For
OFFICE OF DIRECTOR OF
MR LAURENT ARTHAUD,
INDEPENDENT DIRECTOR
ACCORDING TO THE
RULES OF SEC AND
NASDAQ STOCK
MARKET
6 RENEWAL OF THE TERM OF Mgmt For For For
OFFICE OF DIRECTOR OF
MRS ANNICK SCHWEBIG,
INDEPENDENT DIRECTOR
ACCORDING TO THE
RULES OF SEC AND
NASDAQ STOCK
MARKET
7 RENEWAL OF THE TERM OF Mgmt For For For
OFFICE OF DIRECTOR OF
MR PIERRE BASTID
INDEPENDENT DIRECTOR
ACCORDING TO THE
RULES OF SEC AND
NASDAQ STOCK
MARKET
8 APPOINTMENT OF A NEW Mgmt For For For
DIRECTOR (MR RAINER
BOEHM), INDEPENDENT
DIRECTOR ACCORDING TO
THE RULES OF SEC AND
NASDAQ STOCK
MARKET
9 APPOINTMENT OF A NEW Mgmt For For For
DIRECTOR (MR HERVE
HOPPENOT),
INDEPENDENT DIRECTOR
ACCORDING TO THE
RULES OF SEC AND
NASDAQ STOCK
MARKET
10 APPROVAL OF 2016 STOCK Mgmt For For For
OPTION PLAN AND
PAYMENT FOR THE STOCK
OPTIONS OR STOCK
PURCHASE PLAN ADOPTED
BY THE BOARD OF
DIRECTORS ON OCTOBER
28,
2016
11 AUTHORIZATION TO BE Mgmt For For For
GIVEN TO THE BOARD OF
DIRECTORS TO BUY BACK
COMPANY
SHARES
12 AUTHORIZATION TO BE Mgmt For For For
GIVEN TO THE BOARD OF
DIRECTORS FOR THE
PURPOSE OF REDUCING
THE SHARE CAPITAL
THROUGH THE
CANCELLATION OF
SHARES IN THE CONTEXT
OF THE AUTHORIZATION
TO BUY BACK ITS OWN
SHARES
13 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS FOR THE
PURPOSE OF INCREASING
THE SHARE CAPITAL BY
ISSUING ORDINARY
SHARES AND/OR ANY
SECURITIES GIVING
ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE
SHARE CAPITAL AND/OR
GIVING ENTITLEMENT TO
THE ALLOTMENT OF DEBT
SECURITIES, WITH A
WAIVER OF THE
PREFERENTIAL
SUBSCRIPTION RIGHTS,
IN FAVOR OF A
CATEGORY OF PERSONS
MEETING SPECIFIED
CHARACTERISTICS
14 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS FOR THE
PURPOSE OF INCREASING
THE SHARE CAPITAL
THROUGH THE ISSUANCE
OF ORDINARY SHARES OR
OF ANY SECURITIES
WITH A WAIVER OF THE
PREFERENTIAL
SUBSCRIPTION RIGHTS,
IN FAVOR OF A
CATEGORY OF PERSONS
ENSURING THE
UNDERWRITING OF THE
COMPANY'S EQUITY
SECURITIES THAT MAY
ARISE AS PART OF AN
EQUITY LINE
FINANCING
15 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS FOR THE
PURPOSE OF INCREASING
THE SHARE CAPITAL
IMMEDIATELY OR IN THE
FUTURE BY ISSUING
ORDINARY SHARES OR
ANY SECURITIES GIVING
ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE
SHARE CAPITAL OR
GIVING ENTITLEMENT TO
THE ALLOTMENT OF DEBT
SECURITIES, WHILE
MAINTAINING THE
PREFERENTIAL
SUBSCRIPTION
RIGHTS
16 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS FOR THE
PURPOSE OF INCREASING
THE SHARE CAPITAL
IMMEDIATELY OR IN THE
FUTURE THROUGH THE
ISSUANCE OF ORDINARY
SHARES, SECURITIES
GIVING ACCESS TO THE
CAPITAL OR
ENTITLEMENT TO THE
ALLOTMENT OF DEBT
SECURITIES AND/OR
SECURITIES GIVING
ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE
SHARE CAPITAL, WITH
WAIVER OF THE
PREFERENTIAL
SUBSCRIPTION RIGHTS
THROUGH A PUBLIC
OFFERING
17 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS FOR THE
PURPOSE OF INCREASING
THE SHARE CAPITAL
THROUGH THE ISSUANCE
OF ORDINARY SHARES
AND/OR OF ANY
SECURITIES GIVING
ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE
SHARE CAPITAL OR
GIVING ENTITLEMENT TO
THE ALLOTMENT OF DEBT
SECURITIES, WITH
WAIVER OF THE
PREFERENTIAL
SUBSCRIPTION RIGHTS
OF THE SHAREHOLDERS,
THROUGH AN OFFER TO
QUALIFIED INVESTORS
OR A LIMITED CIRCLE
OF INVESTORS WITHIN
THE MEANING OF
PARAGRAPH II OF
ARTICLE L. 411-2 OF
THE FRENCH MONETARY
AND FINANCIAL
CODE
18 DELEGATION GRANTED TO Mgmt For For For
THE BOARD OF
DIRECTORS TO INCREASE
THE NUMBER OF
SECURITIES TO BE
ISSUED IN CASE OF
SHARE CAPITAL
INCREASE WITH OR
WITHOUT PREFERENTIAL
SUBSCRIPTION
RIGHTS
19 OVERALL LIMITATIONS TO Mgmt For For For
THE AMOUNT OF
ISSUANCES MADE UNDER
THE THIRTEENTH
RESOLUTION, THE
FOURTEENTH
RESOLUTION, THE
FIFTEENTH RESOLUTION,
THE SIXTEENTH
RESOLUTION, THE
SEVENTEENTH
RESOLUTION, AND THE
EIGHTEENTH RESOLUTION
ABOVE
20 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS FOR THE
PURPOSE OF INCREASING
THE SHARE CAPITAL BY
INCORPORATION OF
PREMIUMS, RESERVES,
PROFITS OR
OTHERS
21 AUTHORIZATION TO BE Mgmt For For For
GIVEN TO THE BOARD OF
DIRECTORS TO GRANT
OPTIONS TO SUBSCRIBE
OR PURCHASE COMPANY'S
SHARES
22 AUTHORIZATION BE GIVEN Mgmt For For For
TO THE BOARD OF
DIRECTORS FOR THE
ALLOCATION OF FREE
SHARES EXISTING
AND/OR TO BE ISSUED
IN THE
FUTURE
23 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS TO ISSUE
WARRANTS GIVING THE
RIGHT TO SUBSCRIBE
ORDINARY SHARES OF
THE COMPANY -
CANCELLATION OF THE
PREFERENTIAL RIGHT OF
SUBSCRIPTION TO THE
BENEFIT OF A CATEGORY
OF PERSONS MEETING
SPECIFIC
CHARACTERISTICS
24 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS FOR THE
PURPOSE OF ISSUING
WARRANTS TO SUBSCRIBE
TO AND/OR ACQUIRE
REDEEMABLE SHARES
(BSAAR) OR SHARE
SUBSCRIPTION WARRANTS
- WITH A WAIVER OF
THE PREFERENTIAL
SUBSCRIPTION RIGHTS
IN FAVOR OF THE
FOLLOWING CATEGORY OF
BENEFICIARIES:
EMPLOYEES AND
CORPORATE OFFICERS OF
THE COMPANY AND ITS
SUBSIDIARIES
25 AUTHORIZATION FOR THE Mgmt For For For
BOARD OF DIRECTORS TO
FREELY ALLOCATE
PREFERRED SHARES OF
THE COMPANY TO THE
EMPLOYEES AND/OR THE
EXECUTIVE OFFICERS OF
THE COMPANY AND ITS
SUBSIDIARIES
ENTAILING THE WAIVER
BY THE SHAREHOLDERS
OF THEIR PREFERENTIAL
SUBSCRIPTION
RIGHTS
26 OVERALL LIMITATIONS TO Mgmt For For For
THE AMOUNT OF ISSUES
MADE UNDER THE
TWENTY-FIRST
RESOLUTION, THE
TWENTY-SECOND
RESOLUTION, THE
TWENTY-THIRD
RESOLUTION, THE
TWENTY-FOURTH
RESOLUTION AND THE
TWENTY-FIFTH
RESOLUTION
ABOVE
27 AMENDMENTS TO ARTICLES Mgmt For For For
4 (REGISTERED
OFFICE"), 15
("AGREEMENTS SUBJECT
TO AUTHORIZATION")
AND 17 ("STATUTORY
AUDITORS") OF THE
BYLAWS TO COMPLY WITH
APPLICABLE LAWS
"
28 REMOVAL OF THE LIST OF Mgmt For For For
IMPORTANT DECISIONS"
IN ARTICLE 12.3. OF
THE BYLAWS
"
29 DELEGATION TO BE Mgmt N/A Abstain N/A
GRANTED TO THE BOARD
OF DIRECTORS FOR THE
PURPOSE OF AN
INCREASE IN THE SHARE
CAPITAL WHOSE
SUBSCRIPTION WOULD BE
RESERVED TO MEMBERS
OF A COMPANY SAVINGS
PLAN ESTABLISHED
PURSUANT TO ARTICLES
L. 3332-1 AND
FOLLOWING OF THE
FRENCH LABOR
CODE
________________________________________________________________________________
CEMBRA MONEY BANK AG, ZUERICH
Ticker Security ID: Meeting Date Meeting Status
CMBN CINS H3119A101 04/26/2017 Unvoted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ANNUAL REPORT 2016 Mgmt For N/A N/A
(APPROVAL OF
MANAGEMENT REPORT
2016, CONSOLIDATED
AND INDIVIDUAL
FINANCIAL STATEMENTS
2016)
2 CONSULTATIVE VOTE ON Mgmt For N/A N/A
THE COMPENSATION
REPORT
2016
3 ALLOCATION OF RESULTS Mgmt For N/A N/A
4 DISTRIBUTION OUT OF Mgmt For N/A N/A
STATUTORY CAPITAL
CONTRIBUTION
RESERVES: CHF 3.45
PER
SHARE
5 DISTRIBUTION OF A Mgmt For N/A N/A
DIVIDEND OUT OF
DISTRIBUTABLE PROFIT:
CHF 1.00 PER
SHARE
6 DISCHARGE OF THE Mgmt For N/A N/A
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
MANAGEMENT
BOARD
7 RE-ELECTION OF FELIX Mgmt For N/A N/A
WEBER AS MEMBER OF
THE BOARD OF
DIRECTOR
8 RE-ELECTION OF PETER Mgmt For N/A N/A
ATHANAS AS MEMBER OF
THE BOARD OF
DIRECTOR
9 RE-ELECTION OF URS Mgmt For N/A N/A
BAUMANN AS MEMBER OF
THE BOARD OF
DIRECTOR
10 RE-ELECTION OF DENIS Mgmt For N/A N/A
HALL AS MEMBER OF THE
BOARD OF
DIRECTOR
11 RE-ELECTION OF KATRINA Mgmt For N/A N/A
MACHIN AS MEMBER OF
THE BOARD OF
DIRECTOR
12 RE-ELECTION OF MONICA Mgmt For N/A N/A
MAECHLER AS MEMBER OF
THE BOARD OF
DIRECTOR
13 RE-ELECTION OF BEN Mgmt For N/A N/A
TELLINGS AS MEMBER OF
THE BOARD OF
DIRECTOR
14 RE-ELECTION OF THE Mgmt For N/A N/A
CHAIRMAN OF THE BOARD
OF DIRECTORS: FELIX
WEBER
15 RE-ELECTION OF URS Mgmt For N/A N/A
BAUMANN AS THE MEMBER
OF THE COMPENSATION
AND NOMINATION
COMMITTEE
16 RE-ELECTION OF KATRINA Mgmt For N/A N/A
MACHIN AS THE MEMBER
OF THE COMPENSATION
AND NOMINATION
COMMITTEE
17 RE-ELECTION OF BEN Mgmt For N/A N/A
TELLINGS AS THE
MEMBER OF THE
COMPENSATION AND
NOMINATION
COMMITTEE
18 RE-ELECTION OF THE Mgmt For N/A N/A
INDEPENDENT PROXY /
ANDREAS G. KELLER,
ZURICH
19 RE-ELECTION OF THE Mgmt For N/A N/A
INDEPENDENT AUDITORS
/ KPMG AG,
ZURICH
20 AMENDMENT RELATED TO Mgmt For N/A N/A
THE AUTHORISED
CAPITAL: ARTICLE 4
PARA. 1 (AUTHORISED
CAPITAL)
21 AMENDMENT RELATED TO Mgmt For N/A N/A
THE ORDINARY GENERAL
MEETING: ARTICLE 12
PARA. 1 (ORDINARY AND
EXTRAORDINARY GENERAL
MEETINGS OF
SHAREHOLDERS)
22 AMENDMENT RELATED TO Mgmt For N/A N/A
THE RESOLUTIONS
WITHIN THE
COMMITTEES: ARTICLE
21 PARA. 2 (CALLING
OF MEETINGS,
RESOLUTIONS,
MINUTES)
23 AMENDMENT RELATED TO Mgmt For N/A N/A
THE MANAGEMENT BOARD:
GERMAN VERSION OF
ARTICLE 24 PARA. 2
(POWERS)
24 APPROVAL OF THE TOTAL Mgmt For N/A N/A
COMPENSATION OF THE
BOARD OF
DIRECTORS
25 APPROVAL OF THE TOTAL Mgmt For N/A N/A
FIXED AND VARIABLE
COMPENSATION OF THE
MANAGEMENT
BOARD
________________________________________________________________________________
CHEVRON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
W. M.
AUSTIN
2 ELECTION OF DIRECTOR: Mgmt For For For
L. F.
DEILY
3 ELECTION OF DIRECTOR: Mgmt For For For
R. E.
DENHAM
4 ELECTION OF DIRECTOR: Mgmt For For For
A. P.
GAST
5 ELECTION OF DIRECTOR: Mgmt For For For
E. HERNANDEZ,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
J. M. HUNTSMAN
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
C. W. MOORMAN
IV
8 ELECTION OF DIRECTOR: Mgmt For For For
D. F.
MOYO
9 ELECTION OF DIRECTOR: Mgmt For For For
R. D.
SUGAR
10 ELECTION OF DIRECTOR: Mgmt For For For
I. G.
THULIN
11 ELECTION OF DIRECTOR: Mgmt For For For
J. S.
WATSON
12 ELECTION OF DIRECTOR: Mgmt For For For
M. K.
WIRTH
13 RATIFICATION OF Mgmt For For For
APPOINTMENT OF PWC AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
14 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
NAMED EXECUTIVE
OFFICER
COMPENSATION
16 REPORT ON LOBBYING Mgmt Against For Against
17 REPORT ON FEASIBILITY Mgmt Against Against For
OF POLICY ON NOT
DOING BUSINESS WITH
CONFLICT COMPLICIT
GOVERNMENTS
18 REPORT ON CLIMATE Mgmt Against Abstain N/A
CHANGE IMPACT
ASSESSMENT
19 REPORT ON TRANSITION Mgmt Against Against For
TO A LOW CARBON
ECONOMY
20 ADOPT POLICY ON Mgmt Against For Against
INDEPENDENT
CHAIRMAN
21 RECOMMEND INDEPENDENT Mgmt Against Against For
DIRECTOR WITH
ENVIRONMENTAL
EXPERTISE
22 SET SPECIAL MEETINGS Mgmt Against For Against
THRESHOLD AT
10%
________________________________________________________________________________
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
00606 CINS Y1375F104 06/02/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE, CONSIDER Mgmt For For For
AND ADOPT THE AUDITED
CONSOLIDATED
FINANCIAL STATEMENTS
OF THE COMPANY AND
ITS SUBSIDIARIES AND
THE REPORTS OF THE
DIRECTORS AND AUDITOR
FOR THE YEAR ENDED 31
DECEMBER
2016
2 TO APPROVE A FINAL Mgmt For For For
DIVIDEND OF 5.4 HK
CENTS PER SHARE FOR
THE YEAR ENDED 31
DECEMBER
2016
3 TO RE-ELECT MR. DONG Mgmt For For For
WEI AS AN EXECUTIVE
DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MS. YANG Mgmt For For For
HONG AS AN EXECUTIVE
DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. SHI BO Mgmt For For For
AS AN EXECUTIVE
DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. LI Mgmt For For For
JIAN AS A
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JIA Mgmt For For For
PENG AS A
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
8 TO RE-ELECT MR. LAM Mgmt For For For
WAI HON, AMBROSE AS
AN INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
9 TO RE-ELECT MR. ONG Mgmt For For For
TECK CHYE AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
10 TO RE-APPOINT AUDITOR Mgmt For For For
AND AUTHORISE THE
BOARD OF DIRECTORS OF
THE COMPANY TO FIX
THEIR
REMUNERATION
11 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
ADDITIONAL SHARES OF
THE
COMPANY
12 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO BUY-BACK
THE COMPANY'S OWN
SHARES
13 TO ADD THE NUMBER OF Mgmt For For For
THE SHARES BOUGHT
BACK UNDER RESOLUTION
5B TO THE MANDATE
GRANTED TO THE
DIRECTORS UNDER
RESOLUTION
5A
________________________________________________________________________________
CHINA BLUECHEMICAL LTD
Ticker Security ID: Meeting Date Meeting Status
CBLUY CINS Y14251105 07/20/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CONSIDER AND Mgmt For For For
APPROVE THE
APPOINTMENT OF MR.
XIA QINGLONG AS AN
EXECUTIVE DIRECTOR OF
THE COMPANY, TO
AUTHORISE THE
CHAIRMAN OF THE BOARD
OF DIRECTORS OF THE
COMPANY (THE
''BOARD'') TO SIGN A
SERVICE CONTRACT WITH
MR. XIA QINGLONG FOR
AND ON BEHALF OF
T
________________________________________________________________________________
CHINA BLUECHEMICAL LTD
Ticker Security ID: Meeting Date Meeting Status
CBLUY CINS Y14251105 09/29/2016 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CONSIDER AND Mgmt For For For
APPROVE THE
APPOINTMENT OF MR.
CHEN BI AS A
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY, TO AUTHORISE
THE EXECUTIVE
DIRECTOR OF THE
COMPANY TO SIGN A
SERVICE CONTRACT WITH
MR. CHEN BI FOR AND
ON BEHALF OF THE
COMPANY AND TO
AUTHORISE THE BOARD
O
2 TO CONSIDER AND Mgmt For For For
APPROVE THE
APPOINTMENT OF MR.
XIE WEIZHI AS A
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY, TO AUTHORISE
THE CHAIRMAN OF THE
BOARD OF DIRECTORS OF
THE COMPANY (THE
''BOARD'') TO SIGN A
SERVICE CONTRACT WITH
MR. XIE WEIZHI FOR
AND ON BEHALF OF
TH
________________________________________________________________________________
CHINA CONSTRUCTION BANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
939 CINS Y1397N101 06/15/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2016 REPORT OF BOARD Mgmt For For For
OF
DIRECTORS
2 2016 REPORT OF BOARD Mgmt For For For
OF
SUPERVISORS
3 2016 FINAL FINANCIAL Mgmt For For For
ACCOUNTS
4 2016 PROFIT Mgmt For For For
DISTRIBUTION
PLAN
5 BUDGET OF 2017 FIXED Mgmt For For For
ASSETS
INVESTMENT
6 REMUNERATION Mgmt For For For
DISTRIBUTION AND
SETTLEMENT PLAN FOR
DIRECTORS IN
2015
7 REMUNERATION Mgmt For For For
DISTRIBUTION AND
SETTLEMENT PLAN FOR
SUPERVISORS IN
2015
8 ELECTION OF SIR Mgmt For For For
MALCOLM CHRISTOPHER
MCCARTHY AS
INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
BANK
9 ELECTION OF MS. FENG Mgmt For For For
BING AS NON-EXECUTIVE
DIRECTOR OF THE
BANK
10 ELECTION OF MR. ZHU Mgmt For For For
HAILIN AS
NON-EXECUTIVE
DIRECTOR OF THE
BANK
11 ELECTION OF MR. WU MIN Mgmt For For For
AS NON-EXECUTIVE
DIRECTOR OF THE
BANK
12 ELECTION OF MR. ZHANG Mgmt For For For
QI AS NON-EXECUTIVE
DIRECTOR OF THE
BANK
13 ELECTION OF MR. GUO Mgmt For For For
YOU TO BE
RE-APPOINTED AS
SHAREHOLDER
REPRESENTATIVE
SUPERVISOR OF THE
BANK
14 APPOINTMENT OF Mgmt For For For
EXTERNAL AUDITORS FOR
2017:
PRICEWATERHOUSECOOPERS
ZHONG TIAN
LLP
15 ISSUANCE OF ELIGIBLE Mgmt For For For
TIER-2 CAPITAL
INSTRUMENTS IN THE
AMOUNT OF UP TO RMB96
BILLION IN
EQUIVALENT
16 REVISIONS TO THE Mgmt For For For
ARTICLES OF
ASSOCIATION
17 REVISIONS TO THE RULES Mgmt For For For
OF PROCEDURE FOR THE
SHAREHOLDERS' GENERAL
MEETING
18 REVISIONS TO THE RULES Mgmt For For For
OF PROCEDURE FOR THE
BOARD OF
DIRECTORS
19 REVISIONS TO THE RULES Mgmt For For For
OF PROCEDURE FOR THE
BOARD OF
SUPERVISORS
________________________________________________________________________________
CHINA EVERBRIGHT LIMITED
Ticker Security ID: Meeting Date Meeting Status
00165 CINS Y1421G106 05/25/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND Mgmt For For For
CONSIDER THE AUDITED
FINANCIAL STATEMENTS,
DIRECTORS' REPORT AND
INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY
FOR THE YEAR ENDED 31
DECEMBER
2016
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF HKD 0.5
PER SHARE FOR THE
YEAR ENDED 31
DECEMBER
2016
3 TO RE-ELECT DR. CAI Mgmt For For For
YUNGE AS AN EXECUTIVE
DIRECTOR
4 TO RE-ELECT MR. CHEN Mgmt For For For
SHUANG AS AN
EXECUTIVE
DIRECTOR
5 TO RE-ELECT MR. TANG Mgmt For For For
CHI CHUN, RICHARD AS
AN EXECUTIVE
DIRECTOR
6 TO RE-ELECT DR. LIN Mgmt For For For
ZHIJUN (WHO HAS
SERVED AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR FOR MORE
THAN 9 YEARS) AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR
7 TO AUTHORISE THE BOARD Mgmt For For For
TO FIX THE
REMUNERATION OF
DIRECTORS FOR THE
YEAR ENDING 31
DECEMBER
2017
8 TO RE-APPOINT ERNST & Mgmt For For For
YOUNG AS AUDITORS AND
TO AUTHORISE THE
BOARD OF DIRECTORS TO
FIX THEIR
REMUNERATION
9 TO APPROVE THE GENERAL Mgmt For For For
MANDATE TO ISSUE
SHARES OF THE
COMPANY
10 TO APPROVE THE GENERAL Mgmt For For For
MANDATE TO BUY BACK
SHARES
11 TO APPROVE THE Mgmt For For For
EXTENSION OF THE
GENERAL MANDATE TO
ISSUE SHARES OF THE
COMPANY
________________________________________________________________________________
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker Security ID: Meeting Date Meeting Status
2628 CINS Y1477R204 05/31/2017 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CONSIDER AND Mgmt For For For
APPROVE THE REPORT OF
THE BOARD OF
DIRECTORS OF THE
COMPANY FOR THE YEAR
2016
2 TO CONSIDER AND Mgmt For For For
APPROVE THE REPORT OF
THE SUPERVISORY
COMMITTEE OF THE
COMPANY FOR THE YEAR
2016
3 TO CONSIDER AND Mgmt For For For
APPROVE THE FINANCIAL
REPORT OF THE COMPANY
FOR THE YEAR
2016
4 TO CONSIDER AND Mgmt For For For
APPROVE THE PROFIT
DISTRIBUTION PLAN OF
THE COMPANY FOR THE
YEAR
2016
5 TO CONSIDER AND Mgmt For For For
APPROVE THE
REMUNERATION OF THE
DIRECTORS AND
SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND Mgmt For For For
APPROVE THE ELECTION
OF MR. LIU HUIMIN AS
A NON-EXECUTIVE
DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
OF DIRECTORS OF THE
COMPANY
7 TO CONSIDER AND Mgmt For For For
APPROVE THE ELECTION
OF MR. YIN ZHAOJUN AS
A NON-EXECUTIVE
DIRECTOR OF THE FIFTH
SESSION OF THE BOARD
OF DIRECTORS OF THE
COMPANY
8 TO CONSIDER AND Mgmt For For For
APPROVE THE
REMUNERATION OF
AUDITORS OF THE
COMPANY FOR THE YEAR
2016 AND THE
APPOINTMENT OF
AUDITORS OF THE
COMPANY FOR THE YEAR
2017 : APPROVE ERNST
YOUNG HUA MING LLP AS
THE PRC AUDITOR AND
THE AUDITOR FOR US
FORM 20-F AND ERNST
YOUNG AS THE HONG
KONG
AUDITOR
9 TO CONSIDER AND Mgmt For For For
APPROVE THE FRAMEWORK
AGREEMENT IN RELATION
TO THE SUBSCRIPTION
AND REDEMPTION OF
TRUST PRODUCTS AND
OTHER DAILY
TRANSACTIONS PROPOSED
TO BE ENTERED INTO
BETWEEN THE COMPANY
AND CHONGQING
INTERNATIONAL TRUST
INC., THE
TRANSACTIONS
CONTEMPLATED
THEREUNDER AND THE
ANNUAL CAPS FOR THE
THREE YEARS ENDING 31
DECEMBER 2019
RELATING
THERETO
10 TO CONSIDER AND Mgmt For For For
APPROVE THE ENTRUSTED
INVESTMENT AND
MANAGEMENT AGREEMENT
FOR ALTERNATIVE
INVESTMENTS WITH
INSURANCE FUNDS
PROPOSED TO BE
ENTERED INTO BETWEEN
THE COMPANY AND CHINA
LIFE INVESTMENT
HOLDING COMPANY
LIMITED, THE
TRANSACTIONS
CONTEMPLATED
THEREUNDER AND THE
ANNUAL CAPS FOR THE
TWO YEARS ENDING 31
DECEMBER 2018
RELATING
THERETO
11 TO GRANT A GENERAL Mgmt For Against Against
MANDATE TO THE BOARD
OF DIRECTORS OF THE
COMPANY TO ALLOT,
ISSUE AND DEAL WITH
NEW H SHARES OF THE
COMPANY OF AN AMOUNT
OF NOT MORE THAN 20%
OF THE H SHARES IN
ISSUE AS AT THE DATE
OF PASSING OF THIS
SPECIAL
RESOLUTION
________________________________________________________________________________
CHINA RESOURCES LAND LIMITED
Ticker Security ID: Meeting Date Meeting Status
01109 CINS G2108Y105 06/02/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND Mgmt For For For
CONSIDER THE AUDITED
FINANCIAL STATEMENTS
AND THE DIRECTORS'
REPORT AND THE
INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR
ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF HK61.2
CENTS PER SHARE FOR
THE YEAR ENDED 31
DECEMBER
2016
3.1 TO RE-ELECT MR. YU Mgmt For For For
JIAN AS
DIRECTOR
3.2 TO RE-ELECT MR. ZHANG Mgmt For For For
DAWEI AS
DIRECTOR
3.3 TO RE-ELECT MR. LI XIN Mgmt For For For
AS
DIRECTOR
3.4 TO RE-ELECT MR. XIE JI Mgmt For For For
AS
DIRECTOR
3.5 TO RE-ELECT MR. YAN Mgmt For For For
BIAO AS
DIRECTOR
3.6 TO RE-ELECT MR. CHEN Mgmt For For For
RONG AS
DIRECTOR
3.7 TO RE-ELECT MR. CHEN Mgmt For For For
YING AS
DIRECTOR
3.8 TO RE-ELECT MR. WANG Mgmt For For For
YAN AS
DIRECTOR
3.9 TO RE-ELECT MR. ZHONG Mgmt For For For
WEI AS
DIRECTOR
3.10 TO RE-ELECT MR. SUN Mgmt For For For
ZHE AS
DIRECTOR
3.11 TO FIX THE Mgmt For For For
REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For For
DELOITTE TOUCHE
TOHMATSU AS AUDITOR
AND AUTHORISE THE
DIRECTORS TO FIX
THEIR
REMUNERATION
5 TO GIVE A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO
REPURCHASE SHARES OF
THE
COMPANY
6 TO GIVE A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO ISSUE
NEW SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL Mgmt For For For
MANDATE TO BE GIVEN
TO THE DIRECTORS TO
ISSUE NEW
SHARES
________________________________________________________________________________
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO
Ticker Security ID: Meeting Date Meeting Status
TERRA14 CINS P2R51T187 04/19/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL, DISCUSSION Mgmt For For For
AND SUBMISSION FOR
APPROVAL OF CERTAIN
AMENDMENTS TO THE
TRANSACTION DOCUMENTS
IN ORDER TO ALLOW THE
REPURCHASE OF CBFIS
FOR THEIR SUBSEQUENT
PUBLIC
PLACEMENT
2 PROPOSAL, DISCUSSION Mgmt For For For
AND SUBMISSION FOR
APPROVAL TO INSTRUCT
THE COMMON
REPRESENTATIVE AND/OR
THE TRUSTEE , AS
APPLICABLE, IN ORDER
TO PERFORM ALL
NECESSARY AND OR
CONVENIENT ACTIONS TO
COMPLY WITH THE
RESOLUTIONS ADOPTED
IN TERMS OF NUMERAL
IV ABOVE, INCLUDING,
WITHOUT LIMITATION,
THE NECESSARY
AMENDMENTS OBTAINING
REQUIRED
AUTHORIZATIONS FROM
THE CORRESPONDING
AUTHORITIES AND IN
GENERAL THE EXECUTION
OF ALL DOCUMENTS ,
PROCEDURES,
PUBLICATIONS AND
NOTICES RELATED WITH
THE
AFOREMENTIONED
3 APPOINTMENT OF Mgmt For For For
DELEGATES OR SPECIAL
DELEGATES TO COMPLY
WITH THE RESOLUTIONS
ADOPTED IN THE
HOLDERS
MEETING
4 PROPOSAL, DISCUSSION Mgmt For For For
AND, SUBMISSION FOR
APPROVAL OF THE
AUDITED ANNUAL
FINANCIAL STATEMENTS
OF THE TRUST FOR THE
2016 FISCAL YEARS,
PURSUANT TO THE
PROVISIONS SET FORTH
IN CLAUSE 4.3,
SECTION A SUBSECTION
I OF THE
TRUST
5 PROPOSAL, DISCUSSION Mgmt For For For
AND SUBMISSION FOR
APPROVAL OF THE
ANNUAL REPORT AS OF
DECEMBER 31, 2016,
PURSUANT TO THE
PROVISIONS SET FORTH
IN CLAUSE 4.3,
SECTION A SUBSECTION
II OF THE
TRUST
6 APPOINTMENT, Mgmt For For For
RATIFICATION AND/OR
REMOVAL OF MEMBERS OF
THE TECHNICAL
COMMITTEE, PURSUANT
TO THE PROVISIONS SET
FORTH IN CLAUSE 4.3,
SECTION A, SUBSECTION
III. OF THE
TRUST
7 APPOINTMENT OF Mgmt For For For
DELEGATES OR SPECIAL
DELEGATES TO COMPLY
WITH THE RESOLUTIONS
ADOPTED IN THE
HOLDERS
MEETING
________________________________________________________________________________
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO
Ticker Security ID: Meeting Date Meeting Status
TERRA13 CINS P2R51T187 05/09/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL, DISCUSSION Mgmt For For For
AND, IF ANY, APPROVAL
FOR SOME
MODIFICATIONS TO THE
OPERATION DOCUMENTS
TO ALLOW THE
REPURCHASE OF
CERTIFICATES BY THE
FIDUCIARY FOR THEIR
RELOCATION
2 PROPOSAL, DISCUSSION Mgmt For For For
AND, IF ANY, APPROVAL
TO INSTRUCT THE
COMMON REPRESENTATIVE
AND/OR FIDUCIARY,
ACCORDING TO EACH
ONE, IN EFFECT TO
REALISE THE NECESSARY
AND/OR CONVENIENT
ACTS IN COMPLIANCE
WITH THE RESOLUTIONS
ADOPTED IN TERMS OF
ITEM IV PREVIOUS OF
THE AGENDA,
INCLUDING, WITHOUT
LIMITATION, THE
CELEBRATION OF THE
AMENDMENTS, THE
PROCUREMENT OF
AUTHORIZATIONS BY THE
CORRESPONDENT
AUTHORITIES AND IN
GENERAL THE
SUBSCRIPTION OF ALL
DOCUMENTS, EXECUTION
OF PROCEDURES,
PUBLICATIONS AND
NOTICES RELATED TO
THE
ABOVE
3 DESIGNATION OF Mgmt For For For
DELEGATE OR DELEGATES
IN COMPLIANCE WITH
THE RESOLUTIONS
ADOPTED IN THE
ASSEMBLY
________________________________________________________________________________
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
Ticker Security ID: Meeting Date Meeting Status
ML CINS F61824144 05/19/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
CORPORATE FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR
2016
2 ALLOCATION OF INCOME Mgmt For For For
FOR THE FINANCIAL
YEAR 2016 AND SETTING
OF THE
DIVIDEND
3 APPROVAL OF THE Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR
2016
4 REGULATED AGREEMENTS Mgmt For For For
5 AUTHORISATION TO BE Mgmt For For For
GRANTED TO THE
MANAGING DIRECTOR TO
ALLOW THE COMPANY TO
TRADE IN ITS OWN
SHARES, EXCEPT DURING
A PUBLIC OFFER, AS
PART OF A SHARE
BUY-BACK PROGRAMME,
WITH A MAXIMUM
PURCHASE PRICE OF EUR
160 PER
SHARE
6 ADVISORY REVIEW OF THE Mgmt For For For
COMPENSATION OWED OR
PAID TO THE MANAGING
DIRECTOR, MR
JEAN-DOMINIQUE
SENARD, FOR THE 2016
FINANCIAL
YEAR
7 ADVISORY REVIEW OF THE Mgmt For For For
COMPENSATION OWED OR
PAID TO FOR THE 2016
FINANCIAL YEAR TO MR
MICHEL ROLLIER,
CHAIRMAN OF THE
SUPERVISORY
BOARD
8 APPOINTMENT OF MR Mgmt For For For
MICHEL ROLLIER AS
MEMBER OF THE
SUPERVISORY
BOARD
9 APPOINTMENT OF MR Mgmt For For For
OLIVIER BAZIL AS
MEMBER OF THE
SUPERVISORY
BOARD
10 AUTHORISATION GRANTED Mgmt For For For
TO THE MANAGING
DIRECTOR TO REDUCE
THE CAPITAL BY
CANCELLATION OF
SHARES
11 POWERS TO CARRY OUT Mgmt For For For
ALL LEGAL
FORMALITIES
________________________________________________________________________________
CK HUTCHISON HOLDINGS LIMITED
Ticker Security ID: Meeting Date Meeting Status
CKHUY CINS G21765105 05/11/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CONSIDER AND ADOPT Mgmt For For For
THE AUDITED FINANCIAL
STATEMENTS, THE
REPORTS OF THE
DIRECTORS AND THE
INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31
DECEMBER
2016
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND
3 TO RE-ELECT MR KAM Mgmt For For For
HING LAM AS
DIRECTOR
4 TO RE-ELECT MS EDITH Mgmt For For For
SHIH AS
DIRECTOR
5 TO RE-ELECT MR CHOW Mgmt For For For
KUN CHEE, ROLAND AS
DIRECTOR
6 TO RE-ELECT MRS CHOW Mgmt For For For
WOO MO FONG, SUSAN AS
DIRECTOR
7 TO RE-ELECT MR CHENG Mgmt For For For
HOI CHUEN, VINCENT AS
DIRECTOR
8 TO RE-ELECT MS LEE WAI Mgmt For For For
MUN, ROSE AS
DIRECTOR
9 TO RE-ELECT MR WILLIAM Mgmt For For For
SHURNIAK AS
DIRECTOR
10 TO RE-ELECT MR WONG Mgmt For For For
CHUNG HIN AS
DIRECTOR
11 TO APPOINT AUDITOR AND Mgmt For For For
AUTHORISE THE
DIRECTORS TO FIX THE
AUDITOR'S
REMUNERATION
12 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO ISSUE,
ALLOT AND DISPOSE OF
ADDITIONAL
SHARES
13 TO APPROVE THE Mgmt For For For
REPURCHASE BY THE
COMPANY OF ITS OWN
SHARES
14 TO EXTEND THE GENERAL Mgmt For For For
MANDATE IN ORDINARY
RESOLUTION NO. 5(1)
TO ISSUE, ALLOT AND
DISPOSE OF ADDITIONAL
SHARES
________________________________________________________________________________
COMCAST CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF OUR
INDEPENDENT
AUDITORS
12 ADVISORY VOTE ON Mgmt For Against Against
EXECUTIVE
COMPENSATION
13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF THE VOTE
ON EXECUTIVE
COMPENSATION
14 TO PROVIDE A LOBBYING Mgmt Against For Against
REPORT
15 TO STOP 100-TO-ONE Mgmt Against For Against
VOTING
POWER
________________________________________________________________________________
COMERICA INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
CMA CUSIP 200340107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RALPH W. BABB,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
COLLINS
3 ELECTION OF DIRECTOR: Mgmt For For For
ROGER A.
CREGG
4 ELECTION OF DIRECTOR: Mgmt For For For
T. KEVIN
DENICOLA
5 ELECTION OF DIRECTOR: Mgmt For For For
JACQUELINE P.
KANE
6 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD G.
LINDNER
7 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED A.
PIERGALLINI
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
TAUBMAN
9 ELECTION OF DIRECTOR: Mgmt For For For
REGINALD M. TURNER,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
NINA G.
VACA
11 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL G. VAN DE
VEN
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
13 APPROVAL OF A Mgmt For For For
NON-BINDING, ADVISORY
PROPOSAL APPROVING
EXECUTIVE
COMPENSATION
14 NON-BINDING, ADVISORY Mgmt 1 Year 1 Year For
VOTE ON THE FREQUENCY
THAT SHAREHOLDERS ARE
TO BE PRESENTED WITH
ADVISORY PROPOSALS
APPROVING EXECUTIVE
COMPENSATION
________________________________________________________________________________
COMMSCOPE HOLDING COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
COMM CUSIP 20337X109 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
FRANK M.
DRENDEL
2 ELECTION OF DIRECTOR: Mgmt For For For
JOANNE M.
MAGUIRE
3 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS J.
MANNING
4 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
COMMVAULT SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CVLT CUSIP 204166102 08/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
ARMANDO
GEDAY
1.2 ELECTION OF DIRECTOR: Mgmt For For For
F. ROBERT
KURIMSKY
1.3 ELECTION OF DIRECTOR: Mgmt For For For
DAVID F.
WALKER
1.4 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH F.
EAZOR
2 RATIFY APPOINTMENT OF Mgmt For For For
ERNST & YOUNG LLP AS
INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
MARCH 31,
2017.
3 APPROVE THE COMPANY'S Mgmt For For For
2016 EQUITY INCENTIVE
PLAN.
4 APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPANY'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CONAGRA FOODS, INC.
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP 205887102 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
1.7 DIRECTOR Mgmt For For For
1.8 DIRECTOR Mgmt For For For
1.9 DIRECTOR Mgmt For For For
1.10 DIRECTOR Mgmt For For For
1.11 DIRECTOR Mgmt For For For
2 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT
AUDITOR
3 ADVISORY VOTE TO Mgmt For For For
APPROVE COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS
________________________________________________________________________________
CORESITE REALTY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
COR CUSIP 21870Q105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
9 THE ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
10 THE ADVISORY VOTE ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF
FUTURE ADVISORY VOTES
TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
COSCO SHIPPING PORTS LIMITED
Ticker Security ID: Meeting Date Meeting Status
01199 CUSIP G2442N104 03/10/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE, RATIFY AND Mgmt For For For
CONFIRM THE ENTERING
INTO OF THE
TRANSACTION AGREEMENT
AND THE STRATEGIC
CO-OPERATION
AGREEMENT AND THE
TRANSACTIONS
CONTEMPLATED
THEREUNDER, AND THE
EXECUTION OF
DOCUMENTS IN
CONNECTION
THEREWITH
2 TO RE-ELECT MR. FENG Mgmt For For For
BOMING (AS SPECIFIED)
AS
DIRECTOR
3 TO RE-ELECT MR. ZHANG Mgmt For For For
WEI (AS SPECIFIED) AS
DIRECTOR
4 TO RE-ELECT MR. CHEN Mgmt For For For
DONG (AS SPECIFIED)
AS
DIRECTOR
5 TO RE-ELECT PROF. CHAN Mgmt For For For
KA LOK (AS SPECIFIED)
AS
DIRECTOR
________________________________________________________________________________
COSCO SHIPPING PORTS LIMITED
Ticker Security ID: Meeting Date Meeting Status
01199 ISIN G2442N104 05/18/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE, CONSIDER Mgmt For For For
AND ADOPT THE AUDITED
CONSOLIDATED
FINANCIAL STATEMENTS
AND THE REPORTS OF
THE DIRECTORS AND
INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31
DECEMBER
2016
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER
2016
3 TO RE-ELECT MR. DENG Mgmt For For For
HUANGJUN AS
DIRECTOR
4 TO RE-ELECT MR. XU Mgmt For For For
ZUNWU AS
DIRECTOR
5 TO RE-ELECT DR. WONG Mgmt For For For
TIN YAU, KELVIN AS
DIRECTOR
6 TO RE-ELECT DR. FAN Mgmt For For For
HSU LAI TAI, RITA AS
DIRECTOR
7 TO RE-ELECT MR. ADRIAN Mgmt For For For
DAVID LI MAN KIU AS
DIRECTOR
8 TO AUTHORISE THE BOARD Mgmt For For For
OF DIRECTORS TO FIX
THE REMUNERATION OF
DIRECTORS FOR THE
YEAR ENDING 31
DECEMBER
2017
9 TO RE-APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
AS AUDITOR OF THE
COMPANY AND AUTHORISE
THE BOARD OF
DIRECTORS TO FIX THE
REMUNERATION OF
AUDITOR
10 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
THE ADDITIONAL SHARES
OF THE COMPANY AS SET
OUT IN THE ORDINARY
RESOLUTION IN ITEM
5(A) OF THE NOTICE OF
ANNUAL GENERAL
MEETING
11 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO
REPURCHASE SHARES OF
THE COMPANY AS SET
OUT IN THE ORDINARY
RESOLUTION IN ITEM
5(B) OF THE NOTICE OF
ANNUAL GENERAL
MEETING
12 TO EXTEND THE GENERAL Mgmt For For For
MANDATE GRANTED TO
THE DIRECTORS TO
ALLOT, ISSUE AND DEAL
WITH THE ADDITIONAL
SHARES OF THE COMPANY
AS SET OUT IN THE
ORDINARY RESOLUTION
IN ITEM 5(C) OF THE
NOTICE OF ANNUAL
GENERAL
MEETING
________________________________________________________________________________
DAIMLER AG, STUTTGART
Ticker Security ID: Meeting Date Meeting Status
DAI CUSIP D1668R123 03/29/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
distributable
profit
2 Ratification of Board Mgmt For For For
of Management
members' actions in
the 2016 financial
year
3 Ratification of Mgmt For For For
Supervisory Board
members' actions in
the 2016 financial
year
4.1 Appointment of Mgmt For For For
auditors for the
Company and for the
Group: 2017 financial
year including
interim
reports
4.2 Appointment of Mgmt For For For
auditors for the
Company and for the
Group: interim
reports 2018 to
Annual Meeting
2018
5.1 Election of members of Mgmt For For For
the Supervisory
Board: Dr Clemens
Boersig
5.2 Election of members of Mgmt For For For
the Supervisory
Board: Bader Mohammad
Al
Saad
6 Adjustment of Mgmt For For For
Supervisory Board
remuneration and
related amendmentof
the Articles of
Incorporation
7 Amendment of Section Mgmt For For For
13 Subsection 1 of
the Articles of
Incorporation
(Shareholders'
Meetings -
requirements for
attendance and
exercise of voting
rights)
________________________________________________________________________________
DCT INDUSTRIAL TRUST INC.
Ticker Security ID: Meeting Date Meeting Status
DCT CUSIP 233153204 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PHILIP L.
HAWKINS
2 ELECTION OF DIRECTOR: Mgmt For For For
MARILYN A.
ALEXANDER
3 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS F.
AUGUST
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S. GATES,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
RAYMOND B.
GREER
6 ELECTION OF DIRECTOR: Mgmt For For For
TRIPP H.
HARDIN
7 ELECTION OF DIRECTOR: Mgmt For For For
TOBIAS
HARTMANN
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN C.
O'KEEFFE
9 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPANY'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
10 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF NAMED
EXECUTIVE OFFICER
COMPENSATION
VOTES.
11 TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
COMPANY'S BYLAWS TO
ALLOW THE COMPANY'S
STOCKHOLDERS TO AMEND
THE COMPANY'S BYLAWS
BY A MAJORITY VOTE OF
THE OUTSTANDING
SHARES ENTITLED TO BE
CAST ON THE
MATTER.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
DELTA AIR LINES, INC.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD H.
BASTIAN
2 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS S.
BLAKE
3 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL A.
CARP
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID G.
DEWALT
5 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H. EASTER
III
6 ELECTION OF DIRECTOR: Mgmt For For For
MICKEY P.
FORET
7 ELECTION OF DIRECTOR: Mgmt For For For
JEANNE P.
JACKSON
8 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE N.
MATTSON
9 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS R.
RALPH
10 ELECTION OF DIRECTOR: Mgmt For For For
SERGIO A.L.
RIAL
11 ELECTION OF DIRECTOR: Mgmt For For For
KATHY N.
WALLER
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF
DELTA'S NAMED
EXECUTIVE
OFFICERS.
13 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
DEUTSCHE EUROSHOP AG, HAMBURG
Ticker Security ID: Meeting Date Meeting Status
DEQ CINS D1854M102 06/28/2017 Unvoted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 APPROVE ALLOCATION OF Mgmt For N/A N/A
INCOME AND DIVIDENDS
OF EUR 1.40 PER
SHARE
3 APPROVE DISCHARGE OF Mgmt For N/A N/A
MANAGEMENT BOARD FOR
FISCAL
2016
4 APPROVE DISCHARGE OF Mgmt For N/A N/A
SUPERVISORY BOARD FOR
FISCAL
2016
5 RATIFY BDO AG AS Mgmt For N/A N/A
AUDITORS FOR FISCAL
2017
6.1 ELECT REINER STRECKER Mgmt For N/A N/A
TO THE SUPERVISORY
BOARD
6.2 ELECT KARIN DOHM TO Mgmt For N/A N/A
THE SUPERVISORY
BOARD
6.3 ELECT KLAUS STRIEBICH Mgmt For N/A N/A
TO THE SUPERVISORY
BOARD
7 APPROVE CREATION OF Mgmt For N/A N/A
EUR 11.7 MILLION POOL
OF CAPITAL WITH
PARTIAL EXCLUSION OF
PREEMPTIVE
RIGHTS
8 AMEND ARTICLES RE Mgmt For N/A N/A
SUPERVISORY
BOARD-RELATED
________________________________________________________________________________
DOLLAR TREE, INC.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ARNOLD S.
BARRON
2 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY M.
BRIDGEFORD
3 ELECTION OF DIRECTOR: Mgmt For For For
MACON F. BROCK,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
MARY ANNE
CITRINO
5 ELECTION OF DIRECTOR: Mgmt For For For
H. RAY
COMPTON
6 ELECTION OF DIRECTOR: Mgmt For For For
CONRAD M.
HALL
7 ELECTION OF DIRECTOR: Mgmt For For For
LEMUEL E.
LEWIS
8 ELECTION OF DIRECTOR: Mgmt For For For
BOB
SASSER
9 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS A. SAUNDERS
III
10 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS E.
WHIDDON
11 ELECTION OF DIRECTOR: Mgmt For For For
CARL P.
ZEITHAML
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
13 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
14 TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
________________________________________________________________________________
E*TRADE FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ETFC CUSIP 269246401 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J.
CARBONE
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES P.
HEALY
3 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN T.
KABAT
4 ELECTION OF DIRECTOR: Mgmt For For For
FREDERICK W.
KANNER
5 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
LAM
6 ELECTION OF DIRECTOR: Mgmt For For For
RODGER A.
LAWSON
7 ELECTION OF DIRECTOR: Mgmt For For For
SHELLEY B.
LEIBOWITZ
8 ELECTION OF DIRECTOR: Mgmt For For For
KARL A.
ROESSNER
9 ELECTION OF DIRECTOR: Mgmt For For For
REBECCA
SAEGER
10 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH L.
SCLAFANI
11 ELECTION OF DIRECTOR: Mgmt For For For
GARY H.
STERN
12 ELECTION OF DIRECTOR: Mgmt For For For
DONNA L.
WEAVER
13 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS
(THE SAY-ON-PAY
VOTE").
"
14 TO SELECT, BY A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
VOTE, THE FREQUENCY
OF THE SAY-ON-PAY
VOTE
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
________________________________________________________________________________
E.L.F. BEAUTY, INC.
Ticker Security ID: Meeting Date Meeting Status
ELF CUSIP 26856L103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
5 RATIFICATION OF THE Mgmt For For For
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION.
6 RATIFICATION OF THE Mgmt For For For
AMENDED AND RESTATED
BYLAWS.
________________________________________________________________________________
EAST WEST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 AN ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
11 TO DETERMINE WHETHER Mgmt 1 Year 1 Year For
TO HOLD AN ADVISORY
VOTE TO APPROVE
EXECUTIVE
COMPENSATION EVERY
ONE, TWO OR THREE
YEARS.
12 TO APPROVE THE 2017 Mgmt For For For
EAST WEST BANCORP,
INC.
PERFORMANCE-BASED
BONUS PLAN, AS
AMENDED.
13 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
ITS FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
EDWARDS LIFESCIENCES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A.
MUSSALLEM
2 ELECTION OF DIRECTOR: Mgmt For For For
KIERAN T.
GALLAHUE
3 ELECTION OF DIRECTOR: Mgmt For For For
LESLIE S.
HEISZ
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM J. LINK,
PH.D.
5 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN R.
LORANGER
6 ELECTION OF DIRECTOR: Mgmt For For For
MARTHA H.
MARSH
7 ELECTION OF DIRECTOR: Mgmt For For For
WESLEY W. VON
SCHACK
8 ELECTION OF DIRECTOR: Mgmt For For For
NICHOLAS J.
VALERIANI
9 ADVISORY VOTE TO Mgmt 1 Year 1 Year For
APPROVE EXECUTIVE
COMPENSATION EVERY
ONE, TWO OR THREE
YEARS
10 ADVISORY VOTE TO Mgmt For For For
APPROVE COMPENSATION
OF NAMED EXECUTIVE
OFFICERS
11 AMENDMENT AND Mgmt For Against Against
RESTATEMENT OF THE
LONG-TERM STOCK
INCENTIVE
COMPENSATION
PROGRAM
12 AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE
U.S. EMPLOYEE STOCK
PURCHASE
PLAN
13 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
________________________________________________________________________________
EMMI AG, LUZERN
Ticker Security ID: Meeting Date Meeting Status
EMMN CINS H2217C100 04/20/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
MANAGEMENT REPORT,
CONSOLIDATED
FINANCIAL STATEMENTS
AND FINANCIAL
STATEMENTS FOR
2016
2 DISCHARGE OF THE Mgmt For For For
MEMBERS OF THE BOARD
OF
DIRECTORS
3 RESOLUTION ON THE Mgmt For For For
APPROPRIATION OF
AVAILABLE EARNINGS
SETTING OF
DISTRIBUTION FROM THE
CAPITAL CONTRIBUTION
RESERVE: DIVIDENDS OF
CHF 5.90 PER
SHARE
4 APPROVAL OF THE Mgmt For For For
MAXIMUM FIXED
REMUNERATION OF THE
BOARD OF DIRECTORS
FOR THE 2017
FINANCIAL
YEAR
5 APPROVAL OF THE Mgmt For For For
MAXIMUM FIXED
REMUNERATION OF THE
AGRICULTURAL COUNCIL
FOR THE 2017
FINANCIAL
YEAR
6 APPROVAL OF THE Mgmt For For For
MAXIMUM FIXED
REMUNERATION OF GROUP
MANAGEMENT FOR THE
2018 FINANCIAL
YEAR
7 APPROVAL OF THE Mgmt For For For
VARIABLE REMUNERATION
OF GROUP MANAGEMENT
FOR THE 2016
FINANCIAL
YEAR
8 RE-ELECTION OF KONRAD Mgmt For For For
GRABER, CHAIRMAN AS
THE BOARD OF
DIRECTOR
9 RE-ELECTION OF THOMAS Mgmt For For For
OEHEN-BUEHLMANN AS
THE BOARD OF
DIRECTOR
10 RE-ELECTION OF Mgmt For For For
CHRISTIAN ARNOLD AS
THE BOARD OF
DIRECTOR
11 RE-ELECTION OF STEPHAN Mgmt For For For
BAER AS THE BOARD OF
DIRECTOR
12 RE-ELECTION OF MONIQUE Mgmt For For For
BOURQUIN AS THE BOARD
OF
DIRECTOR
13 RE-ELECTION OF NIKLAUS Mgmt For For For
MEIER AS THE BOARD OF
DIRECTOR
14 RE-ELECTION OF JOSEF Mgmt For For For
SCHMIDLI AS THE BOARD
OF
DIRECTOR
15 RE-ELECTION OF FRANZ Mgmt For For For
STEIGER AS THE BOARD
OF
DIRECTOR
16 RE-ELECTION OF DIANA Mgmt For For For
STREBEL AS THE BOARD
OF
DIRECTOR
17 RE-ELECTION OF KONRAD Mgmt For For For
GRABER AS THE
PERSONNEL AND
COMPENSATION
COMMITTEE
18 RE-ELECTION OF STEPHAN Mgmt For For For
BAER AS THE PERSONNEL
AND COMPENSATION
COMMITTEE
19 RE-ELECTION OF THOMAS Mgmt For For For
OEHEN-BUEHLMANN AS
THE PERSONNEL AND
COMPENSATION
COMMITTEE
20 RE-ELECTION OF THE Mgmt For For For
STATUTORY AUDITOR
(KPMG AG,
LUCERNE)
21 RE-ELECTION OF THE Mgmt For For For
INDEPENDENT PROXY
(PASCAL ENGELBERGER,
BURGER AND MUELLER,
LUCERNE)
________________________________________________________________________________
EUSKALTEL S.A.
Ticker Security ID: Meeting Date Meeting Status
EKT CINS E4R02W105 06/26/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 REVIEW AND APPROVE THE Mgmt For For For
ANNUAL ACCOUNTS OF
THE COMPANY AND ITS
CONSOLIDATED GROUP
FOR THE FISCAL YEAR
ENDED 31 DECEMBER
2016
2 REVIEW AND APPROVE THE Mgmt For For For
INDIVIDUAL AND
CONSOLIDATED
MANAGEMENT REPORTS OF
THE COMPANY AND ITS
SUBSIDIARIES FOR THE
FISCAL YEAR ENDED 31
DECEMBER
2016
3 REVIEW AND APPROVE THE Mgmt For For For
MANAGEMENT OF THE
BOARD OF DIRECTORS
FOR THE FISCAL YEAR
ENDED 31 DECEMBER
2016
4 REAPPOINTMENT OF KMPG Mgmt For For For
AUDITORS, S. L. AS
THE AUDITORS OF THE
COMPANY FOR THE
FISCAL YEAR
2017
5 AUTHORIZE THE Mgmt For For For
ACQUISITION OF ALL
THE SHAREHOLDINGS
REPRESENTING THE
SHARE CAPITAL OF
PARSELAYA, S.L.U.,
THAT IS THE INDIRECT
OWNER OF THE COMPANY
TELECABLE DE
ASTURIAS, S.A.U. , TO
THE BRITISH COMPANY
ZEGONA LIMITED,
HEREINAFTER REFERRED
TO AS THE
TRANSACTION,
ACCORDING TO THE PRO
VISIONS IN SECTION
160 F OF THE CAPITAL
COMPANIES
ACT
6 APPROVE A CAPITAL Mgmt For For For
INCREASE THROUGH NON
CASH CONTRIBUTIONS,
DELEGATING POWERS TO
THE BOARD OF
DIRECTORS, WITH
EXPRESS SUBSTITUTION
AUTHORITY, TO SET THE
DATE FOR THE INCREASE
AND OTHER RELEVANT
TERMS AND CONDITIONS
AND TO RESTATE
ARTICLE 6 OF THE
ARTICLES OF
ASSOCIATION, ALL IN
CONFORMITY WITH THE
PROVISIONS IN ARTICLE
297 1 A OF THE
CAPITAL COMPANIES
ACT
7.1 AMEND ARTICLE 64, Mgmt For For For
ABOUT THE AUDIT AND
CONTROL
COMMITTEE
7.2 AMEND ARTICLE 65, Mgmt For For For
ABOUT THE APPOINTMENT
AND REMUNERATION
COMMITTEE
7.3 ADD A NEW ARTICLE 65A Mgmt For For For
IN THE ARTICLES OF
ASSOCIATION, ABOUT
THE STRATEGY
COMMITTEE
8 SET THE NUMBER OF Mgmt For For For
DIRECTORS OF
EUSKALTEL BOARD AT
12, SUBJECT TO
FULFILLMENT OF THE
CONDITION PRECEDENT
THAT THE TRANSACTION
DESCRIBED IN POINT 5
OF THIS AGENDA WILL
BE CONCLUDED WITHIN
THE FISCAL YEAR
ENDING ON 31 DECEMBER
2017
9.1 APPOINTMENT OF D. LUIS Mgmt For For For
RAMON ARRIETA DURANA
AS DIRECTOR
REPRESENTING
SUBSTANTIAL
SHAREHOLDERS FOR THE
STATUTORY 4 YEAR
PERIOD
9.2 APPOINTMENT OF D. Mgmt For For For
ROBERT W. SAMUELSON
AS DIRECTOR
REPRESENTING
SUBSTANTIAL
SHAREHOLDERS FOR THE
STATUTORY 4 YEAR
PERIOD, SUBJECT TO
FULFILLMENT OF THE
CONDITION PRECEDENT
THAT THE TRANSACTION
DESCRIBED IN POINT 5
OF THIS AGENDA WILL
BE CONCLUDED WITHIN
THE FISCAL YEAR
ENDING ON 31 DECEMBER
2017
9.3 APPOINTMENT OF D. JON Mgmt For For For
JAMES AS DIRECTOR
REPRESENTING
SUBSTANTIAL
SHAREHOLDERS FOR THE
STATUTORY 4 YEAR
PERIOD, SUBJECT TO
FULFILLMENT OF THE
CONDITION PRECEDENT
THAT THE TRANS ACTION
DESCRIBED IN POINT 5
OF THIS AGENDA WILL
BE CONCLUDED WITHIN
THE FISCAL YEAR
ENDING ON 31 DECEMBER
2017
10 APPROVE THE PROPOSED Mgmt For For For
APPLICATION OF
EUSKALTEL PROFITS AND
DIVIDEND DISTRIBUTION
CORRESPONDING TO THE
FISCAL YEAR ENDED 31
DECEMBER
2016
11 CHANGE THE TERM FOR Mgmt For For For
THE PAYMENT OF A PART
OF THE EXECUTIVE
DIRECTORS
REMUNERATION WITH
COMPANY SHARES
CORRESPONDING TO
INCENTIVE PROGRAMS
INCENTIVE PURCHASES
AND OTHER SIMILAR
METHODS THAT MAY BE
APPROVED BY THE BOARD
OF
DIRECTORS
12 DELEGATE POWERS FOR Mgmt For For For
THE EXECUTION,
CONSTRUCTION,
RECTIFICATION,
COMPLEMENT,
DEVELOPMENT AND
PUBLIC RECORDING OF
THE AGREEMENTS, AND
FOR THE FILING OF THE
ACCOUNTS WITH THE
REGISTRAR OF
COMPANIES
13 VOTE, FOR CONSULTATIVE Mgmt For For For
PURPOSES, THE ANNUAL
REPORT CONCERNING
REMUNERATION OF THE
BOARD MEMBERS FOR THE
FISCAL YEAR
2016
________________________________________________________________________________
EVERCORE PARTNERS INC.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 TO PROVIDE AN Mgmt 1 Year 1 Year For
ADVISORY, NON-BINDING
VOTE REGARDING THE
FREQUENCY OF ADVISORY
VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 TO RATIFY THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
EXPERIAN PLC
Ticker Security ID: Meeting Date Meeting Status
EXPGY CUSIP G32655105 07/20/2016 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RECEIPT OF THE ANNUAL Mgmt For For For
REPORT AND FINANCIAL
STATEMENTS OF THE
COMPANY FOR THE YEAR
ENDED 31 MARCH
2016
2 TO RECEIVE AND Mgmt For For For
CONSIDER THE REPORT
ON DIRECTORS'
REMUNERATION
CONTAINED IN THE
ANNUAL REPORT OF THE
COMPANY FOR THE YEAR
ENDED 31 MARCH
2016
3 TO ELECT LUIZ FLEURY Mgmt For For For
AS A DIRECTOR OF THE
COMPANY
4 TO RE-ELECT BRIAN Mgmt For For For
CASSIN AS A DIRECTOR
OF THE
COMPANY
5 TO RE-ELECT ROGER Mgmt For For For
DAVIS AS A DIRECTOR
OF THE
COMPANY
6 TO RE-ELECT DEIRDRE Mgmt For For For
MAHLAN AS A DIRECTOR
OF THE
COMPANY
7 TO RE-ELECT LLOYD Mgmt For For For
PITCHFORD AS A
DIRECTOR OF THE
COMPANY
8 TO RE-ELECT DON ROBERT Mgmt For For For
AS A DIRECTOR OF THE
COMPANY
9 TO RE-ELECT GEORGE Mgmt For For For
ROSE AS A DIRECTOR OF
THE
COMPANY
10 TO RE-ELECT PAUL Mgmt For For For
WALKER AS A DIRECTOR
OF THE
COMPANY
11 TO RE-ELECT KERRY Mgmt For For For
WILLIAMS AS A
DIRECTOR OF THE
COMPANY
12 APPOINT KPMG LLP AS Mgmt For For For
AUDITOR
13 DIRECTORS' AUTHORITY Mgmt For For For
TO DETERMINE THE
AUDITOR'S
REMUNERATION
14 DIRECTORS' AUTHORITY Mgmt For For For
TO ALLOT RELEVANT
SECURITIES
15 DIRECTORS' AUTHORITY Mgmt For For For
TO DISAPPLY
PRE-EMPTION
RIGHTS
16 ADDITIONAL DIRECTORS' Mgmt For For For
AUTHORITY TO DISAPPLY
PRE-EMPTION RIGHTS
FOR
ACQUISITIONS/SPECIFIED
CAPITAL
INVESTMENTS
17 DIRECTORS' AUTHORITY Mgmt For For For
TO PURCHASE THE
COMPANY'S OWN
SHARES
________________________________________________________________________________
EXXARO RESOURCES LTD, PRETORIA
Ticker Security ID: Meeting Date Meeting Status
EXXAY CINS S26949107 12/30/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 SPECIFIC REPURCHASE Mgmt For For For
2 REVOCATION OF SPECIAL Mgmt For For For
RESOLUTION NUMBER 1
IF THE REPURCHASE
SCHEME
TERMINATES
3 GENERAL AUTHORITY Mgmt For For For
________________________________________________________________________________
FIRST REPUBLIC BANK
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES H. HERBERT,
II
2 ELECTION OF DIRECTOR: Mgmt For For For
KATHERINE
AUGUST-DEWILDE
3 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS J. BARRACK,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
FRANK J. FAHRENKOPF,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
L. MARTIN
GIBBS
6 ELECTION OF DIRECTOR: Mgmt For For For
BORIS
GROYSBERG
7 ELECTION OF DIRECTOR: Mgmt For For For
SANDRA R.
HERNANDEZ
8 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA J.
JOYNER
9 ELECTION OF DIRECTOR: Mgmt For For For
REYNOLD
LEVY
10 ELECTION OF DIRECTOR: Mgmt For For For
DUNCAN L.
NIEDERAUER
11 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE G.C.
PARKER
12 ELECTION OF DIRECTOR: Mgmt For For For
CHERYL
SPIELMAN
13 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITORS OF FIRST
REPUBLIC BANK FOR THE
FISCAL YEAR ENDED
DECEMBER 31,
2017.
14 TO APPROVE THE FIRST Mgmt For For For
REPUBLIC BANK 2017
EXECUTIVE INCENTIVE
PLAN.
15 TO APPROVE THE FIRST Mgmt For For For
REPUBLIC BANK 2017
OMNIBUS AWARD
PLAN.
16 TO DETERMINE, BY Mgmt 1 Year 1 Year For
ADVISORY
(NON-BINDING) VOTE,
THE FREQUENCY OF
FUTURE VOTES
APPROVING
COMPENSATION OF OUR
EXECUTIVE OFFICERS
(SAY ON PAY" VOTES).
"
17 TO APPROVE, BY Mgmt For For For
ADVISORY
(NON-BINDING) VOTE,
THE COMPENSATION OF
OUR EXECUTIVE
OFFICERS (A SAY ON
PAY" VOTE).
"
18 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING FIRST
REPUBLIC BANK TO
PREPARE AN EMPLOYMENT
DIVERSITY
REPORT.
________________________________________________________________________________
FIVE9 INC
Ticker Security ID: Meeting Date Meeting Status
FIVN CUSIP 338307101 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
FORTINET, INC.
Ticker Security ID: Meeting Date Meeting Status
FTNT CUSIP 34959E109 06/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: MICHAEL
XIE
1.2 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: WILLIAM H.
NEUKOM
2 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS FORTINET'S
INDEPENDENT
REGISTERED ACCOUNTING
FIRM FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2017.
3 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION, AS
DISCLOSED IN THE
PROXY
STATEMENT.
4 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
VOTES TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
FU SHOU YUAN INTERNATIONAL GROUP LTD, GRAND CAYMAN
Ticker Security ID: Meeting Date Meeting Status
01448 ISIN G37109108 05/15/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE, CONSIDER Mgmt For For For
AND ADOPT THE AUDITED
CONSOLIDATED
FINANCIAL STATEMENTS
OF THE COMPANY AND
ITS SUBSIDIARIES AND
THE REPORTS OF THE
DIRECTORS OF THE
COMPANY (THE
DIRECTORS") AND
AUDITOR OF THE
COMPANY FOR THE YEAR
ENDED 31 DECEMBER
2016
"
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF HK2.60
CENTS FOR THE YEAR
ENDED 31 DECEMBER
2016
3 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSONS AS
DIRECTOR: MR. BAI
XIAOJIANG AS
DIRECTOR
4 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSONS AS
DIRECTOR: MR. WANG
JISHENG AS
DIRECTOR
5 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSONS AS
DIRECTOR: MR. CHEN
QUNLIN AS
DIRECTOR
6 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSONS AS
DIRECTOR: MR. LUO
ZHUPING AS
DIRECTOR
7 TO AUTHORIZE THE BOARD Mgmt For For For
OF DIRECTORS (THE
BOARD") TO FIX
REMUNERATION OF THE
DIRECTORS
"
8 TO RE-APPOINT DELOITTE Mgmt For For For
TOUCHE TOHMATSU AS
THE AUDITOR OF THE
COMPANY AND AUTHORIZE
THE BOARD TO FIX
REMUNERATION OF
AUDITOR
9 TO GIVE A GENERAL AND Mgmt For For For
UNCONDITIONAL MANDATE
TO THE DIRECTORS TO
ALLOT, ISSUE AND DEAL
WITH ADDITIONAL
SHARES NOT EXCEEDING
20% OF THE NUMBER OF
ISSUED SHARES OF THE
COMPANY
10 TO GIVE A GENERAL AND Mgmt For For For
UNCONDITIONAL MANDATE
TO THE DIRECTORS TO
REPURCHASE SHARES NOT
EXCEEDING 10% OF THE
NUMBER OF ISSUED
SHARES OF THE
COMPANY
11 TO EXTEND THE Mgmt For For For
AUTHORITY GIVEN TO
THE DIRECTORS
PURSUANT TO THE
ORDINARY RESOLUTION
NO. 5(A) TO ISSUE
SHARES BY ADDING TO
THE NUMBER OF ISSUED
SHARES OF THE COMPANY
THE NUMBER OF SHARES
REPURCHASED UNDER THE
ORDINARY RESOLUTION
NO.
5(B)
12 TO APPROVE THE GRANT Mgmt For For For
OF SHARE OPTIONS
PURSUANT TO THE SHARE
OPTION SCHEME WHICH
WILL ENTITLE MR. BAI
XIAOJIANG TO
SUBSCRIBE FOR
5,000,000 SHARES AND
MR. WANG JISHENG TO
SUBSCRIBE FOR
5,000,000 SHARES AND
TO AUTHORISE ANY OF
THE DIRECTORS TO DO
ALL SUCH ACTS,
EXECUTE ALL SUCH
DOCUMENTS AND DEEDS
AS HE IN HIS ABSOLUTE
DISCRETION CONSIDER
NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE
EFFECT TO THE
FOREGOING
13 TO REFRESH THE SCHEME Mgmt For For For
MANDATE LIMIT UNDER
THE SHARE OPTION
SCHEME ADOPTED BY THE
COMPANY ON 9 DECEMBER
2013
________________________________________________________________________________
GEORG FISCHER AG, SCHAFFHAUSEN
Ticker Security ID: Meeting Date Meeting Status
FI-N CINS H26091142 04/19/2017 Unvoted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF ANNUAL Mgmt For N/A N/A
REPORT, FINANCIAL
STATEMENTS, AND
CONSOLIDATED
FINANCIAL STATEMENTS
FOR
2016
2 ADVISORY VOTE ON THE Mgmt For N/A N/A
COMPENSATION REPORT
FOR
2016
3 APPROPRIATION OF Mgmt For N/A N/A
RETAINED EARNINGS FOR
2016 AND DIVIDEND
DISTRIBUTION: CHF 20
PER
SHARE
4 DISCHARGE OF THE BOARD Mgmt For N/A N/A
OF DIRECTORS AND THE
EXECUTIVE
COMMITTEE
5 ELECTION TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: HUBERT
ACHERMANN
6 ELECTION TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: ROMAN
BOUTELLIER
7 ELECTION TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: GEROLD
BUEHRER
8 ELECTIONS TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: RIET
CADONAU
9 ELECTION TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: ANDREAS
KOOPMANN
10 ELECTION TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: ROGER
MICHAELIS
11 ELECTION TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: EVELINE
SAUPPER
12 ELECTION TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: ZHIQIANG
ZHANG
13 ELECTION TO THE BOARD Mgmt For N/A N/A
OF DIRECTOR: JASMIN
STAIBLIN
14 ELECTION OF ANDREAS Mgmt For N/A N/A
KOOPMANN AS
CHAIRMAN
15 ELECTION OF THE Mgmt For N/A N/A
COMPENSATION
COMMITTEE: RIET
CADONAU
16 ELECTION OF THE Mgmt For N/A N/A
COMPENSATION
COMMITTEE: EVELINE
SAUPPER
17 ELECTION OF THE Mgmt For N/A N/A
COMPENSATION
COMMITTEE: JASMIN
STAIBLIN
18 COMPENSATION OF THE Mgmt For N/A N/A
BOARD OF
DIRECTORS
19 COMPENSATION OF THE Mgmt For N/A N/A
EXECUTIVE
COMMITTEE
20 ELECTION OF THE Mgmt For N/A N/A
AUDITOR / PWC
(PRICEWATERHOUSECOOPER
S),
ZURICH
21 ELECTION OF THE Mgmt For N/A N/A
INDEPENDENT PROXY FOR
THE 2018 ANNUAL
SHAREHOLDERS' MEETING
/ LAW FIRM WEBER,
SCHAUB AND PARTNER
AG,
ZURICH
________________________________________________________________________________
GLAUKOS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GKOS CUSIP 377322102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
GLOBAL PAYMENTS INC.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 09/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF CLASS III Mgmt For For For
DIRECTOR: ROBERT H.B.
BALDWIN,
JR.
1.2 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: MITCHELL L.
HOLLIN
1.3 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: RUTH ANN
MARSHALL
1.4 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: JOHN M.
PARTRIDGE
1.5 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: JEFFREY S.
SLOAN
2 APPROVE THE EXTENSION Mgmt For For For
OF THE TERM OF, AND
THE LIMITS ON
NON-EMPLOYEE DIRECTOR
COMPENSATION AND THE
MATERIAL TERMS OF THE
PERFORMANCE GOALS
INCLUDED IN, THE
AMENDED AND RESTATED
2011 INCENTIVE
PLAN.
3 APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS FOR FISCAL
YEAR
2016.
4 RATIFY THE Mgmt For For For
REAPPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT PUBLIC
ACCOUNTANTS.
________________________________________________________________________________
GREAT PLAINS ENERGY INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP 391164100 09/26/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
ISSUANCE OF SHARES OF
GREAT PLAINS ENERGY
INCORPORATED COMMON
STOCK AS CONTEMPLATED
BY THE AGREEMENT AND
PLAN OF MERGER, DATED
AS OF MAY 29, 2016,
BY AND AMONG GREAT
PLAINS ENERGY
INCORPORATED, WESTAR
ENERGY INC., AND GP
STAR, INC. (AN
ENT
2 APPROVAL OF AN Mgmt For For For
AMENDMENT TO GREAT
PLAINS ENERGY
INCORPORATED'S
ARTICLES OF
INCORPORATION TO
INCREASE THE AMOUNT
OF AUTHORIZED CAPITAL
STOCK OF GREAT PLAINS
ENERGY
INCORPORATED.
3 APPROVAL OF ANY MOTION Mgmt For For For
TO ADJOURN THE
MEETING, IF
NECESSARY.
________________________________________________________________________________
GREENCORE GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
GXL CUSIP G40866124 01/31/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 FOLLOWING THE REVIEW Mgmt For For For
OF THE COMPANY'S
AFFAIRS TO RECEIVE
AND CONSIDER THE
FINANCIAL STATEMENTS
AND
REPORTS
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF 4.10
PENCE PER ORDINARY
SHARE OF GBP 0.01
EACH FOR THE YEAR
ENDED 30 SEPTEMBER
2016, PAYABLE TO THE
HOLDERS THEREOF ON
THE REGISTER AT
5.00P.M. ON 2
DECEMBER 2016 AND TO
BE PAID ON 4 APRIL
2017
3.1 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR:
GARY
KENNEDY
3.2 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR:
PATRICK
COVENEY
3.3 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR:
EOIN
TONGE
3.4 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR:
SLY
BAILEY
3.5 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR:
HEATHER ANN
MCSHARRY
3.6 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR:
JOHN
MOLONEY
3.7 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR:
ERIC
NICOLI
3.8 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR:
JOHN
WARREN
4 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO FIX THE
AUDITOR'S
REMUNERATION
5 TO RECEIVE AND Mgmt For For For
CONSIDER THE ANNUAL
REMUNERATION
REPORT
6 TO RECEIVE AND Mgmt For For For
CONSIDER THE
REMUNERATION POLICY
REPORT
7 TO INCREASE THE Mgmt For For For
MAXIMUM NUMBER OF
AUTHORISED DIRECTORS
FROM TEN TO
TWELVE
8 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO ISSUE
SHARES
9 TO DISAPPLY STATUTORY Mgmt For For For
PRE-EMPTION
RIGHTS
10 TO AUTHORISE MARKET Mgmt For For For
PURCHASES OF THE
COMPANY'S
SHARES
11 TO AUTHORISE THE Mgmt For For For
RE-ALLOTMENT OF
TREASURY
SHARES
12 TO CONFIRM THE Mgmt For For For
CONTINUATION IN
OFFICE OF KPMG AS
AUDITOR
13 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO OFFER
SCRIP
DIVIDENDS
14 TO ADOPT THE AMENDED Mgmt For For For
GREENCORE GROUP PLC
2013 PERFORMANCE
SHARE
PLAN
15 TO APPROVE THE Mgmt For For For
ADOPTION OF THE
COMPANY'S NEW
ARTICLES OF
ASSOCIATION
________________________________________________________________________________
GREENCORE GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
GNCGY CINS G40866124 12/07/2016 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ORDINARY RESOLUTION TO Mgmt For For For
APPROVE THE
ACQUISITION BY THE
COMPANY OF CB-PEACOCK
HOLDINGS,
INC
2 ORDINARY RESOLUTION TO Mgmt For For For
APPROVE THE INCREASE
IN THE AUTHORISED
SHARE CAPITAL OF THE
COMPANY
3 ORDINARY RESOLUTION TO Mgmt For For For
AUTHORISE THE
DIRECTORS TO ALLOT
SHARES
4 SPECIAL RESOLUTION TO Mgmt For For For
AUTHORISE THE
DISAPPLICATION OF
STATUTORY PRE-EMPTION
RIGHTS
5 SPECIAL RESOLUTION TO Mgmt For For For
APPROVE THE REDUCTION
OF THE SHARE PREMIUM
ACCOUNT TO CREATE
DISTRIBUTABLE
RESERVES
________________________________________________________________________________
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA
Ticker Security ID: Meeting Date Meeting Status
GRUMA CINS P4948K121 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PRESENTATION OF THE Mgmt For For For
REPORTS THAT ARE
REFERRED TO IN PART
IV OF ARTICLE 28 OF
THE SECURITIES MARKET
LAW AND PART IV OF
ARTICLE 19 OF THE
CORPORATE BYLAWS FOR
THE FISCAL YEAR THAT
ENDED ON DECEMBER 31,
2016, INCLUDING THE
FINANCIAL STATEMENTS
OF GRUMA, S.A.B. DE
C.V. FOR THE PERIOD
RUNNING FROM JANUARY
1 TO DECEMBER 31,
2016, IN ORDER TO
DISCUSS THEM AND, IF
DEEMED APPROPRIATE,
APPROVE
THEM
2 READING OF THE REPORT Mgmt For For For
IN REGARD TO THE
FULFILLMENT OF THE
TAX OBLIGATIONS THAT
IS REFERRED TO IN
PART XIX OF ARTICLE
76 OF THE INCOME TAX
LAW
3 PROPOSAL AND, IF Mgmt For For For
DEEMED APPROPRIATE,
APPROVAL OF THE
ALLOCATION OF RESULTS
FROM THE PERIOD THAT
IS MENTIONED IN ITEM
I ABOVE, INCLUDING,
IF DEEMED
APPROPRIATE, THE
PROCEDURE FOR THE
PAYMENT OF DIVIDENDS,
IF THEY ARE DECLARED
BY THE GENERAL
MEETING
4 PROPOSAL IN ORDER TO Mgmt For For For
ESTABLISH THE MAXIMUM
AMOUNT OF FUNDS TO
ALLOCATE TO SHARE
BUYBACKS AND THE
REPORT IN REGARD TO
THE TRANSACTIONS THAT
WERE CARRIED OUT BY
THE COMPANY WITH ITS
OWN SHARES DURING THE
2016 FISCAL
YEAR
5 ELECTION OF THE Mgmt For For For
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
SECRETARY, BOTH FULL
AND ALTERNATE,
CLASSIFICATION OF THE
INDEPENDENCE OF THE
MEMBERS OF THAT
CORPORATE BODY WHO
ARE NOMINATED AS
INDEPENDENT MEMBERS
AND THE DETERMINATION
OF THEIR
COMPENSATION, AS WELL
AS OF THE
COMPENSATION FOR THE
MEMBERS OF THE AUDIT
AND CORPORATE
PRACTICES COMMITTEES
OF THE BOARD OF
DIRECTORS
6 ELECTION OF THE Mgmt For For For
CHAIRPERSONS OF THE
AUDIT AND CORPORATE
PRACTICES COMMITTEES
OF THE
COMPANY
7 DESIGNATION OF SPECIAL Mgmt For For For
DELEGATES WHO WILL
CARRY OUT AND
FORMALIZE THE
RESOLUTIONS THAT ARE
PASSED BY THE GENERAL
MEETING
8 PREPARATION, READING Mgmt For For For
AND, IF DEEMED
APPROPRIATE, APPROVAL
OF THE MINUTES THAT
ARE
PREPARED
________________________________________________________________________________
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker Security ID: Meeting Date Meeting Status
OMAB CUSIP P49530101 02/24/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DISCUSSION AND Mgmt For For For
APPROVAL, IF DEEMED
APPROPRIATE,
REGARDING THE
DESIGNATION AND OR
RATIFICATION, AS THE
CASE MAY BE, OF THE
MEMBERS OF THE BOARD
OF DIRECTORS OF THE
COMPANY
2 DISCUSSION AND Mgmt For For For
APPROVAL, IF DEEMED
APPROPRIATE,
REGARDING THE
ADOPTION OF THE
RESOLUTIONS IN REGARD
TO THE REVOCATION OF
CERTAIN POWERS THAT
WERE PREVIOUSLY
GRANTED BY THE
COMPANY AND, IF
DEEMED APPROPRIATE,
OF THE GRANTING AND
OR RATIFICATION OF
POWERS
T
3 DESIGNATION OF SPECIAL Mgmt For For For
DELEGATES
________________________________________________________________________________
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker Security ID: Meeting Date Meeting Status
OMAB CINS P49530101 04/28/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 REPORT OF THE BOARD OF Mgmt For For For
DIRECTORS IN
ACCORDANCE WITH
ARTICLE 28 SECTION
IV, PARAGRAPHS D AND
E OF THE MEXICAN
SECURITIES LAW,
REGARDING THE FISCAL
YEAR ENDED AS OF
DECEMBER 31,
2016
2 REPORTS OF THE CHIEF Mgmt For For For
EXECUTIVE OFFICER AND
EXTERNAL AUDITOR IN
ACCORDANCE WITH
ARTICLE 28, SECTION
IV PARAGRAPH B OF THE
MEXICAN SECURITIES
LAW, REGARDING THE
FISCAL YEAR ENDED AS
OF DECEMBER 31,
2016
3 REPORTS AND OPINION Mgmt For For For
REFERRED TO IN
ARTICLE 28, SECTION
IV PARAGRAPHS A AND C
OF THE SECURITIES
MARKET LAW ,
INCLUDING THE FISCAL
REPORT REFERRED THE
ARTICLE 76 POINT XIX
OF THE MEXICAN INCOME
TAX
LAW
4 DISCUSSION, APPROVAL, Mgmt For For For
AND AMENDMENT IF ANY,
OF THE REPORTS
MENTIONED IN ITEMS I
AND II ABOVE
RESOLUTIONS
THEREOF
5 ALLOCATION OF NET Mgmt For For For
INCOME INCREASE IN
RESERVES, AND
APPROVAL OF THE
AMOUNTS FOR SHARE
REPURCHASES
RESOLUTIONS
THEREOF
6 DISCUSSION AND, IN THE Mgmt For For For
EVENT APPROVAL OF A
PROPOSAL TO NOMINATE
AND RATIFY MEMBERS OF
THE BOARD OF
DIRECTORS AND THE
CHAIRS OF THE AUDIT
AND CORPORATE
PRACTICES FINANCE,
PLANNING AND
SUSTAINABILITY
COMMITTEES
RESOLUTIONS
THEREOF
7 APPOINTMENT OF SPECIAL Mgmt For For For
DELEGATES
8 DISCUSSION AND, IF Mgmt For For For
DEEMED APPROPRIATE,
APPROVAL TO CANCEL
6,229,027 SERIES B
SHARES THAT ARE
REPRESENTATIVE OF THE
SHARE CAPITAL OF THE
COMPANY, WHICH WERE
ACQUIRED DUE TO
TRANSACTIONS THAT
WERE CONDUCTED UNDER
THE TERMS OF ARTICLE
56 OF THE SECURITIES
MARKET LAW, AND THE
CONSEQUENT DECREASE
OF THE MINIMUM OR
FIXED SHARE CAPITAL
OF THE COMPANY AND,
IF DEEMED
APPROPRIATE, TO AMEND
THE TEXT OF ARTICLE 6
OF THE CORPORATE
BYLAWS OF THE
COMPANY. RESOLUTIONS
IN THIS
REGARD
9 DESIGNATION OF SPECIAL Mgmt For For For
DELEGATES
________________________________________________________________________________
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker Security ID: Meeting Date Meeting Status
OMAB CINS P49530101 05/31/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DISCUSSION AND, IF Mgmt For For For
DEEMED APPROPRIATE,
APPROVAL TO CANCEL
6,229,027 SERIES B
SHARES THAT ARE
REPRESENTATIVE OF THE
SHARE CAPITAL OF THE
COMPANY, WHICH WERE
ACQUIRED DUE TO
TRANSACTIONS THAT
WERE CONDUCTED UNDER
THE TERMS OF ARTICLE
56 OF THE SECURITIES
MARKET LAW, AND THE
CONSEQUENT DECREASE
OF THE MINIMUM OR
FIXED SHARE CAPITAL
OF THE COMPANY AND,
IF DEEMED
APPROPRIATE, TO AMEND
THE TEXT OF ARTICLE 6
OF THE CORPORATE
BYLAWS OF THE
COMPANY. RESOLUTIONS
IN THIS
REGARD
2 DESIGNATION OF SPECIAL Mgmt For For For
DELEGATES
________________________________________________________________________________
HAITONG INTERNATIONAL SECURITIES CO LTD
Ticker Security ID: Meeting Date Meeting Status
00665 CINS G4232X102 06/30/2017 Unvoted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND Mgmt For N/A N/A
CONSIDER THE AUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31
DECEMBER 2016 AND
REPORTS OF THE BOARD
OF DIRECTORS AND
AUDITOR
2 TO DECLARE A FINAL Mgmt For N/A N/A
DIVIDEND
3 TO ELECT MR. SUN Mgmt For N/A N/A
JIANFENG AS AN
EXECUTIVE DIRECTOR OF
THE
COMPANY
4 TO RE-ELECT MR. JI Mgmt For N/A N/A
YUGUANG AS A
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. LI Mgmt For N/A N/A
JIANGUO AS AN
EXECUTIVE DIRECTOR OF
THE
COMPANY
6 TO RE-ELECT MR. TSUI Mgmt For N/A N/A
HING CHUEN WILLIAM AS
AN INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. LAU Mgmt For N/A N/A
WAI PIU AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
8 TO AUTHORIZE THE BOARD Mgmt For N/A N/A
OF DIRECTORS OF THE
COMPANY TO FIX THE
REMUNERATION OF
DIRECTORS
9 TO RE-APPOINT DELOITTE Mgmt For N/A N/A
TOUCHE TOHMATSU AS
AUDITOR OF THE
COMPANY AND TO
AUTHORIZE THE BOARD
OF DIRECTORS OF THE
COMPANY TO FIX THEIR
REMUNERATION
10 TO GIVE A GENERAL Mgmt For N/A N/A
MANDATE TO THE BOARD
OF DIRECTORS TO
ALLOT, ISSUE AND DEAL
WITH ADDITIONAL
SHARES NOT EXCEEDING
20% OF THE ISSUED
SHARE CAPITAL OF THE
COMPANY
11 TO GIVE A GENERAL Mgmt For N/A N/A
MANDATE TO THE BOARD
OF DIRECTORS TO
REPURCHASE SHARES OF
THE COMPANY NOT
EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL
OF THE
COMPANY
12 TO EXTEND THE GENERAL Mgmt For N/A N/A
MANDATE GRANTED TO
THE BOARD OF
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
ADDITIONAL SHARES BY
THE ADDITION THERETO
OF AN AMOUNT NOT
EXCEEDING THE AMOUNT
OF SHARES REPURCHASED
BY THE
COMPANY
13 TO APPROVE THE Mgmt For N/A N/A
INCREASE IN THE
AUTHORIZED SHARE
CAPITAL OF THE
COMPANY FROM HKD
1,000,000,000 TO HKD
2,000,000,000
________________________________________________________________________________
HANCOCK HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
HBHC CUSIP 410120109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 TO APPROVE, ON AN Mgmt For Against Against
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
7 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
8 TO APPROVE AN Mgmt For For For
AMENDMENT TO OUR 2014
LONG TERM INCENTIVE
PLAN, TO INCREASE THE
NUMBER OF SHARES
AVAILABLE AND TO
RE-APPROVE THE
MATERIAL TERMS OF
PERFORMANCE GOALS FOR
QUALIFIED
PERFORMANCE-BASED
AWARDS.
9 TO RATIFY THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO
AUDIT THE BOOKS OF
THE COMPANY AND ITS
SUBSIDIARIES FOR
2017.
________________________________________________________________________________
HANWHA TECHWIN CO.LTD, SEOUL
Ticker Security ID: Meeting Date Meeting Status
012450 CINS Y7470L102 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF FINANCIAL Mgmt For For For
STATEMENTS
2 AMENDMENT OF ARTICLES Mgmt For For For
OF
INCORPORATION
3.1 ELECTION OF INSIDE Mgmt For For For
DIRECTOR: I MAN
SEOP
3.2 ELECTION OF INSIDE Mgmt For For For
DIRECTOR: I HONG
GEON
3.3 ELECTION OF OUTSIDE Mgmt For For For
DIRECTOR: GIM JU
SEONG
3.4 ELECTION OF OUTSIDE Mgmt For For For
DIRECTOR: YANG TAE
JIN
4 ELECTION OF AUDIT Mgmt For For For
COMMITTEE MEMBER: GIM
JU
SEONG
5 APPROVAL OF Mgmt For For For
REMUNERATION FOR
DIRECTOR
________________________________________________________________________________
HANWHA TECHWIN CO.LTD, SEOUL
Ticker Security ID: Meeting Date Meeting Status
012450 CINS Y7470L102 06/15/2017 Voted
Meeting Type Country of Trade
Special Korea, Republic Of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF PHYSICAL Mgmt For For For
DIVISION
2 AMENDMENT OF ARTICLES Mgmt For For For
OF
INCORP
________________________________________________________________________________
HD SUPPLY HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
HDS CUSIP 40416M105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE BOARD OF Mgmt For For For
DIRECTORS'
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING ON JANUARY 28,
2018.
5 TO CONDUCT AN ADVISORY Mgmt For For For
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
6 TO APPROVE THE AMENDED Mgmt For For For
AND RESTATED HD
SUPPLY HOLDINGS, INC.
OMNIBUS INCENTIVE
PLAN.
7 TO APPROVE THE HD Mgmt For For For
SUPPLY HOLDINGS, INC.
ANNUAL INCENTIVE PLAN
FOR EXECUTIVE
OFFICERS.
________________________________________________________________________________
HEALTHEQUITY INC.
Ticker Security ID: Meeting Date Meeting Status
HQY CUSIP 42226A107 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
OUR FISCAL YEAR
ENDING JANUARY 31,
2018.
10 TO APPROVE, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 TO APPROVE, ON A Mgmt 1 Year 1 Year For
NON-BINDING, ADVISORY
BASIS, THE FREQUENCY
OF FUTURE ADVISORY
VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
HESKA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HSKA CUSIP 42805E306 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE AN Mgmt For For For
AMENDMENT TO OUR
RESTATED CERTIFICATE
OF INCORPORATION, AS
AMENDED, TO INCREASE
BY 1,000,000 THE
NUMBER OF AUTHORIZED
SHARES OF EACH CLASS
OF OUR COMMON
STOCK.
4 THE RATIFICATION OF Mgmt For For For
THE APPOINTMENT OF
EKS&H LLLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANT.
5 THE OFFERING OF Mgmt For For For
APPROVAL OF EXECUTIVE
COMPENSATION IN A
NON-BINDING ADVISORY
VOTE.
6 TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
ANNUAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES FOR THE
FOREGOING PROPOSAL
NO.
2.
7 YOUR PREFERENCE, IN A Mgmt For For For
NON-BINDING ADVISORY
VOTE, IS THAT OUR
PROXYHOLDERS SHOULD
CONSIDER OTHER
UNANTICIPATED
BUSINESS THAT MAY BE
IN THE INTEREST OF
OUR STOCKHOLDERS, AND
VOTE ACCORDINGLY IF
SUCH BUSINESS
PROPERLY COMES BEFORE
THE ANNUAL
MEETING.
________________________________________________________________________________
HIKMA PHARMACEUTICALS PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
HIK CINS G4576K104 05/19/2017 Unvoted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE ANNUAL Mgmt For N/A N/A
REPORT AND ACCOUNTS
FOR THE YEAR ENDED
31-DEC-2016
2 TO DECLARE A FINAL Mgmt For N/A N/A
DIVIDEND OF 22 CENTS
PER ORDINARY SHARE IN
RESPECT OF THE YEAR
ENDED 31 DECEMBER
2016
3 TO RE-APPOINT Mgmt For N/A N/A
PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF
THE
COMPANY
4 TO AUTHORISE THE AUDIT Mgmt For N/A N/A
COMMITTEE TO
DETERMINE THE
AUDITORS'
REMUNERATION
5 TO ELECT NINA Mgmt For N/A N/A
HENDERSON AS A
DIRECTOR OF THE
COMPANY
6 TO RE-ELECT SAID Mgmt For N/A N/A
DARWAZAH AS A
DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MAZEN Mgmt For N/A N/A
DARWAZAH AS A
DIRECTOR OF THE
COMPANY
8 TO RE-ELECT ROBERT Mgmt For N/A N/A
PICKERING AS A
DIRECTOR OF THE
COMPANY
9 TO RE-ELECT ALI Mgmt For N/A N/A
AL-HUSRY AS A
DIRECTOR OF THE
COMPANY
10 TO RE-ELECT DR. RONALD Mgmt For N/A N/A
GOODE AS A DIRECTOR
OF THE
COMPANY
11 TO RE-ELECT PATRICK Mgmt For N/A N/A
BUTLER AS A DIRECTOR
OF THE
COMPANY
12 TO RE-ELECT DR. JOCHEN Mgmt For N/A N/A
GANN AS A DIRECTOR OF
THE
COMPANY
13 TO RE-ELECT JOHN Mgmt For N/A N/A
CASTELLANI AS A
DIRECTOR OF THE
COMPANY
14 TO RE-ELECT DR. PAMELA Mgmt For N/A N/A
KIRBY AS A DIRECTOR
OF THE
COMPANY
15 TO APPROVE THE Mgmt For N/A N/A
DIRECTORS
REMUNERATION
POLICY
16 TO APPROVE THE Mgmt For N/A N/A
REMUNERATION REPORT
FOR THE YEAR ENDED 31
DECEMBER
2016
17 TO APPROVE THE Mgmt For N/A N/A
EXTENSION OF THE
EFFECTIVE PERIOD OF
THE EXECUTIVE
INCENTIVE PLAN, FROM
5 YEARS TO 10
YEARS
18 TO APPROVE THE Mgmt For N/A N/A
INCREASE OF THE
AGGREGATE DIRECTORS'
FEE LIMIT FROM
1,000,000 GBP TO
1,500,000 GBP PER
ANNUM
19 AUTHORITY TO ALLOT Mgmt For N/A N/A
SHARES UP TO AN
AGGREGATE NOMINAL
AMOUNT OF 7,999,293
GBP
20 THAT THE DIRECTORS BE Mgmt For N/A N/A
EMPOWERED TO ALLOT
EQUITY SECURITIES FOR
CASH ON A NON
PRE-EMPTIVE BASIS UP
TO AN AGGREGATE
NOMINAL AMOUNT OF
1,199,894
GBP
21 THAT AN AGGREGATE Mgmt For N/A N/A
NOMINAL AMOUNT OF
1,199,894 GBP TO BE
USED ONLY FOR THE
PURPOSES OF FINANCING
A TRANSACTION (FOR
FULL TEXT PLEASE
REFER TO THE NOTICE
OF
MEETING)
22 AUTHORITY TO MAKE Mgmt For N/A N/A
MARKET PURCHASES OF
OWN SHARES, UP TO
2,399,788 GBP
REPRESENTING 10 PER
CENT OF THE ISSUED
SHARE CAPITAL OF THE
COMPANY
23 THAT A GENERAL MEETING Mgmt For N/A N/A
OF SHAREHOLDERS OF
THE COMPANY, OTHER
THAN AN AGM, MAY BE
CALLED ON 14 CLEAR
DAYS'
NOTICE
________________________________________________________________________________
HIMAX TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
HIMX CUSIP 43289P106 08/31/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT AUDITED Mgmt For For For
ACCOUNTS AND
FINANCIAL REPORTS OF
THE COMPANY FOR THE
FISCAL YEAR ENDED
DECEMBER 31,
2015.
2 TO RE-ELECT MR. Mgmt For For For
HSIUNG-KU CHEN AS AN
INDEPENDENT DIRECTOR
OF THE
COMPANY.
3 TO AMEND AND RESTATE Mgmt For For For
THE COMPANY'S 2011
LONG-TERM INCENTIVE
PLAN BY EXTENDING ITS
DURATION FOR THREE
(3) YEARS TO
SEPTEMBER 6,
2019.
4 TO TRANSACT ANY OTHER Mgmt N/A N/A N/A
BUSINESS PROPERLY
BROUGHT BEFORE 2016
AGM.
________________________________________________________________________________
HRG GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
HIMX CUSIP 40434J100 09/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
OUR FISCAL YEAR
ENDING SEPTEMBER 30,
2016.
5 TO RE-APPROVE THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER THE COMPANY'S
2011 OMNIBUS EQUITY
AWARD PLAN FOR
PURPOSES OF SECTION
162(M) OF THE
INTERNAL REVENUE
CODE.
________________________________________________________________________________
HUNTINGTON BANCSHARES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 DIRECTOR Mgmt For For For
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
17 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE, ON A
NON-BINDING BASIS,
THE COMPENSATION OF
EXECUTIVES AS
DISCLOSED IN THE
ACCOMPANYING PROXY
STATEMENT.
18 ADVISORY, NON-BINDING Mgmt 1 Year 1 Year For
RECOMMENDATION ON THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
HYPROP INVESTMENTS LIMITED, HYDE PARK
Ticker Security ID: Meeting Date Meeting Status
HYPOY CINS S3723H102 12/01/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF ANNUAL Mgmt For For For
FINANCIAL
STATEMENTS
2 RE-ELECTION OF PIETER Mgmt For For For
PRINSLOO AS
DIRECTOR
3 RE-ELECTION OF LINDIE Mgmt For For For
ENGELBRECHT AS
DIRECTOR
4 RE-ELECTION OF MIKE Mgmt For For For
LEWIN AS
DIRECTOR
5.1 REAPPOINTMENT OF Mgmt For For For
MEMBER OF THE AUDIT
COMMITTEE: LINDIE
ENGELBRECHT
(CHAIRPERSON)
5.2 REAPPOINTMENT OF Mgmt For For For
MEMBER OF THE AUDIT
COMMITTEE: GAVIN
TIPPER
5.3 REAPPOINTMENT OF Mgmt For For For
MEMBER OF THE AUDIT
COMMITTEE: THABO
MOKGATLHA
6 REAPPOINTMENT OF Mgmt For For For
AUDITORS: KPMG,
TOGETHER WITH PETER
MACDONALD
7 CONTROL OVER UNISSUED Mgmt For For For
SHARES
8 GENERAL AUTHORITY TO Mgmt For For For
ISSUE SHARES FOR
CASH
9 APPROVAL OF Mgmt For For For
REMUNERATION
POLICY
10 SHARE REPURCHASES Mgmt For For For
11 FINANCIAL ASSISTANCE Mgmt For For For
TO RELATED AND
INTER-RELATED
PARTIES
12 APPROVAL OF Mgmt For For For
NON-EXECUTIVE
DIRECTORS' FEES:
FEES PAYABLE TO
NON-EXECUTIVE
DIRECTORS'
FEES
13 APPROVAL OF Mgmt For For For
NON-EXECUTIVE
DIRECTORS' FEES:
ANNUAL INCREASE NOT
EXCEEDING INFLATION
(AS MEASURED BY CPI)
FOR A PERIOD OF TWO
YEARS
14 SIGNATURE OF Mgmt For For For
DOCUMENTATION
________________________________________________________________________________
IBERDROLA, S.A.
Ticker Security ID: Meeting Date Meeting Status
IBDRY CINS E6165F166 03/31/2017 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
INDIVIDUAL AND
CONSOLIDATED ANNUAL
ACCOUNTS FOR
FINANCIAL YEAR
2016
2 APPROVAL OF THE Mgmt For For For
INDIVIDUAL AND
CONSOLIDATED
MANAGEMENT REPORTS
FOR FINANCIAL YEAR
2016
3 APPROVAL OF THE Mgmt For For For
MANAGEMENT AND
ACTIVITIES OF THE
BOARD OF DIRECTORS
DURING FINANCIAL YEAR
2016
4 APPOINTMENT OF KPMG Mgmt For For For
AUDITORES, S.L. AS
NEW AUDITOR OF THE
COMPANY AND OF ITS
CONSOLIDATED GROUP
FOR FINANCIAL YEARS
2017, 2018, AND
2019
5 APPROVAL OF THE Mgmt For For For
PREAMBLE TO THE
BY-LAWS
6 AMENDMENT OF ARTICLES Mgmt For For For
7 AND 8 OF THE
BY-LAWS TO REFLECT
THE COMPANY'S
COMMITMENT TO
MAXIMISATION OF THE
SOCIAL DIVIDEND AND
TO THE MISSION,
VISION, AND VALUES OF
THE IBERDROLA
GROUP
7 AMENDMENT OF ARTICLE Mgmt For For For
14 OF THE REGULATIONS
FOR THE GENERAL
SHAREHOLDERS' MEETING
TO STRENGTHEN THE
RIGHT TO RECEIVE
INFORMATION AND TO
MAKE TECHNICAL
IMPROVEMENTS
8 AMENDMENT OF ARTICLES Mgmt For For For
19 AND 39 OF THE
REGULATIONS FOR THE
GENERAL SHAREHOLDERS'
MEETING TO EXPAND THE
CHANNELS FOR
PARTICIPATION IN THE
GENERAL SHAREHOLDERS'
MEETING
9 APPOINTMENT OF MR JUAN Mgmt For For For
MANUEL GONZALEZ SERNA
AS INDEPENDENT
DIRECTOR
10 APPOINTMENT OF MR Mgmt For For For
FRANCISCO MARTINEZ
CORCOLES AS EXECUTIVE
DIRECTOR
11 APPROVAL OF THE Mgmt For For For
PROPOSED ALLOCATION
OF PROFITS/LOSSES AND
DISTRIBUTION OF
DIVIDENDS FOR
FINANCIAL YEAR
2016
12 APPROVAL OF AN Mgmt For For For
INCREASE IN CAPITAL
BY MEANS OF A SCRIP
ISSUE AT A MAXIMUM
REFERENCE MARKET
VALUE OF 1,032
MILLION
EUROS
13 APPROVAL OF AN Mgmt For For For
INCREASE IN CAPITAL
BY MEANS OF A SCRIP
ISSUE AT A MAXIMUM
REFERENCE MARKET
VALUE OF 1,168
MILLION EUROS. AS
REGARDS EACH OF THE
INCREASES, WHICH
IMPLEMENT THE
IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM, IT
IS PROPOSED TO: (I)
OFFER THAT THE
COMPA
14 APPROVAL OF A Mgmt For For For
REDUCTION IN SHARE
CAPITAL BY MEANS OF
THE RETIREMENT OF
219,990,000 OWN
SHARES (3.41% OF THE
SHARE CAPITAL).
DELEGATION OF POWERS
FOR THE
IMPLEMENTATION
THEREOF
15 APPROVAL OF A Mgmt For For For
STRATEGIC BONUS FOR
THE EXECUTIVE
DIRECTORS AND
MANAGEMENT PERSONNEL
LINKED TO THE
COMPANY'S PERFORMANCE
FOR THE 2017-2019
PERIOD, TO BE PAID
THROUGH THE DELIVERY
OF SHARES. DELEGATION
OF POWERS FOR THE
FURTHER DEVELOPMENT
AND
IMPLEMENTATION
16 CONSULTATIVE VOTE Mgmt For For For
REGARDING THE ANNUAL
DIRECTOR REMUNERATION
REPORT FOR FINANCIAL
YEAR
2016
17 AUTHORISATION TO THE Mgmt For For For
BOARD OF DIRECTORS TO
ISSUE SIMPLE
DEBENTURES AND OTHER
FIXED-INCOME
SECURITIES THAT ARE
NEITHER EXCHANGEABLE
FOR NOR CONVERTIBLE
INTO SHARES, AS WELL
AS TO GUARANTEE THE
ISSUE OF SECURITIES
BY THE COMPANY'S
SUBSIDIARIES, WITH A
LIMIT
18 DELEGATION OF POWERS Mgmt For For For
FOR THE FORMALISATION
AND CONVERSION INTO A
PUBLIC INSTRUMENT OF
THE RESOLUTIONS
ADOPTED
________________________________________________________________________________
IMPERIAL BRANDS PLC, BRISTOL
Ticker Security ID: Meeting Date Meeting Status
ITYBY CINS G4721W102 02/01/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ANNUAL REPORT AND Mgmt For For For
ACCOUNTS
2 DIRECTORS REMUNERATION Mgmt For For For
REPORT
3 DIRECTORS REMUNERATION Mgmt For For For
POLICY
4 TO DECLARE A FINAL Mgmt For For For
DIVIDEND
5 TO RE-ELECT MRS A J Mgmt For For For
COOPER
6 TO ELECT MRS T M Mgmt For For For
ESPERDY
7 TO RE-ELECT MR D J Mgmt For For For
HAINES
8 TO RE-ELECT MR M R Mgmt For For For
PHILLIPS
9 TO ELECT MR S P Mgmt For For For
STANBROOK
10 TO RE-ELECT MR O R TANT Mgmt For For For
11 TO RE-ELECT MR M D Mgmt For For For
WILLIAMSON
12 TO RE-ELECT MRS K WITTS Mgmt For For For
13 TO RE-ELECT MR M I Mgmt For For For
WYMAN
14 REAPPOINTMENT OF Mgmt For For For
AUDITORS:
PRICEWATERHOUSECOOPERS
LLP
15 REMUNERATION OF Mgmt For For For
AUDITORS
16 POLITICAL DONATIONS Mgmt For For For
EXPENDITURE
17 AUTHORITY TO ALLOT Mgmt For For For
SECURITIES
18 DISAPPLICATION OF Mgmt For For For
PRE-EMPTION
RIGHTS
19 PURCHASE OF OWN SHARES Mgmt For For For
20 NOTICE PERIOD FOR Mgmt For For For
GENERAL
MEETINGS
21 ADOPTION OF NEW Mgmt For For For
ARTICLES OF
ASSOCIATION
________________________________________________________________________________
INDIVIOR PLC, SLOUGH
Ticker Security ID: Meeting Date Meeting Status
INDV CINS G4766E108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE Mgmt For For For
COMPANY'S ACCOUNTS,
THE STRATEGIC REPORT
AND REPORTS OF THE
DIRECTORS AND THE
AUDITOR FOR THE YEAR
ENDED DECEMBER 31,
2016
2 TO APPROVE THE Mgmt For For For
DIRECTORS'
REMUNERATION REPORT
FOR THE YEAR ENDED
DECEMBER 31,
2016
3 TO RE-APPOINT HOWARD Mgmt For For For
PIEN AS A
DIRECTOR
4 TO RE-APPOINT SHAUN Mgmt For For For
THAXTER AS A
DIRECTOR
5 TO RE-APPOINT MARK Mgmt For For For
CROSSLEY AS A
DIRECTOR
6 TO RE-APPOINT YVONNE Mgmt For For For
GREENSTREET AS A
DIRECTOR
7 TO RE-APPOINT A. Mgmt For For For
THOMAS MCLELLAN AS A
DIRECTOR
8 TO RE-APPOINT TATJANA Mgmt For For For
MAY AS A
DIRECTOR
9 TO RE-APPOINT LORNA Mgmt For For For
PARKER AS A
DIRECTOR
10 TO RE-APPOINT DANIEL Mgmt For For For
J. PHELAN AS A
DIRECTOR
11 TO RE-APPOINT Mgmt For For For
CHRISTIAN SCHADE AS A
DIRECTOR
12 TO RE-APPOINT DANIEL Mgmt For For For
TASSE AS A
DIRECTOR
13 TO RE-APPOINT LIZABETH Mgmt For For For
ZLATKUS AS A
DIRECTOR
14 TO RE-APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF
THE
COMPANY
15 TO AUTHORIZE THE AUDIT Mgmt For For For
COMMITTEE OF THE
BOARD TO DETERMINE
THE REMUNERATION OF
THE
AUDITORS
16 TO AUTHORIZE THE Mgmt For For For
COMPANY AND ANY OF
ITS UK SUBSIDIARIES
TO MAKE POLITICAL
DONATIONS AND INCUR
POLITICAL
EXPENDITURE
17 THAT THE DIRECTORS BE Mgmt For For For
GENERALLY AND
UNCONDITIONALLY
AUTHORIZED TO ALLOT
SHARES IN THE COMPANY
UP TO AN AGGREGATE
NOMINAL AMOUNT OF
USD48,051,850
18 THAT THE DIRECTORS BE Mgmt For For For
AUTHORIZED TO
DISAPPLY PRE-EMPTION
RIGHTS UP TO 5% OF
THE ISSUED
CAPITAL
19 THAT THE DIRECTORS BE Mgmt For For For
AUTHORIZED TO
DISAPPLY PRE-EMPTION
RIGHTS UP TO AN
ADDITIONAL 5% FOR
TRANSACTIONS WHICH
THE BOARD DETERMINES
TO BE AN ACQUISITION
OR OTHER CAPITAL
INVESTMENT
20 THAT THE COMPANY BE Mgmt For For For
GENERALLY AND
UNCONDITIONALLY
AUTHORIZED TO MAKE
MARKET PURCHASES OF
ITS OWN ORDINARY
SHARES
21 THAT A GENERAL MEETING Mgmt For For For
OTHER THAN AN ANNUAL
GENERAL MEETING MAY
BE CALLED ON 14 CLEAR
DAYS'
NOTICE
________________________________________________________________________________
ING GROEP N.V.
Ticker Security ID: Meeting Date Meeting Status
ING CINS N4578E595 05/08/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ANNUAL ACCOUNTS FOR Mgmt For For For
2016
2 DIVIDEND FOR 2016: IT Mgmt For For For
IS PROPOSED TO
DECLARE A TOTAL
DIVIDEND FOR 2016 OF
EUR 0.66 PER ORDINARY
SHARE
3 DISCHARGE OF THE Mgmt For For For
MEMBERS OF THE
EXECUTIVE BOARD IN
RESPECT OF THEIR
DUTIES PERFORMED
DURING THE YEAR
2016
4 DISCHARGE OF THE Mgmt For For For
MEMBERS AND FORMER
MEMBER OF THE
SUPERVISORY BOARD IN
RESPECT OF THEIR
DUTIES PERFORMED
DURING THE YEAR
2016
5 VARIABLE REMUNERATION Mgmt For For For
CAP FOR SELECTED
GLOBAL
STAFF
6 COMPOSITION OF THE Mgmt For For For
EXECUTIVE BOARD:
REAPPOINTMENT OF
RALPH
HAMERS
7 COMPOSITION OF THE Mgmt For For For
EXECUTIVE BOARD:
APPOINTMENT OF STEVEN
VAN
RIJSWIJK
8 COMPOSITION OF THE Mgmt For For For
EXECUTIVE BOARD:
APPOINTMENT OF KOOS
TIMMERMANS
9 COMPOSITION OF THE Mgmt For For For
SUPERVISORY BOARD:
REAPPOINTMENT OF
HERMANN-JOSEF
LAMBERTI
10 COMPOSITION OF THE Mgmt For For For
SUPERVISORY BOARD:
REAPPOINTMENT OF
ROBERT
REIBESTEIN
11 COMPOSITION OF THE Mgmt For For For
SUPERVISORY BOARD:
REAPPOINTMENT OF
JEROEN VAN DER
VEER
12 COMPOSITION OF THE Mgmt For For For
SUPERVISORY BOARD:
APPOINTMENT OF JAN
PETER
BALKENENDE
13 COMPOSITION OF THE Mgmt For For For
SUPERVISORY BOARD:
APPOINTMENT OF
MARGARETE
HAASE
14 COMPOSITION OF THE Mgmt For For For
SUPERVISORY BOARD:
APPOINTMENT OF HANS
WIJERS
15 AUTHORISATION TO ISSUE Mgmt For For For
ORDINARY
SHARES
16 AUTHORISATION TO ISSUE Mgmt For For For
ORDINARY SHARES, WITH
OR WITHOUT
PRE-EMPTIVE RIGHTS OF
EXISTING
SHAREHOLDERS
17 AUTHORISATION OF THE Mgmt For For For
EXECUTIVE BOARD TO
ACQUIRE ORDINARY
SHARES IN THE
COMPANY'S
CAPITAL
________________________________________________________________________________
INGERSOLL-RAND PLC
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ANN C.
BERZIN
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN
BRUTON
3 ELECTION OF DIRECTOR: Mgmt For For For
JARED L.
COHON
4 ELECTION OF DIRECTOR: Mgmt For For For
GARY D.
FORSEE
5 ELECTION OF DIRECTOR: Mgmt For For For
LINDA P.
HUDSON
6 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL W.
LAMACH
7 ELECTION OF DIRECTOR: Mgmt For For For
MYLES P.
LEE
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN P.
SURMA
9 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J.
SWIFT
10 ELECTION OF DIRECTOR: Mgmt For For For
TONY L.
WHITE
11 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
12 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF THE
ADVISORY VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 APPROVAL OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT AUDITORS
OF THE COMPANY AND
AUTHORIZATION OF THE
AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS TO SET THE
AUDITORS'
REMUNERATION.
14 APPROVAL OF THE Mgmt For For For
RENEWAL OF THE
DIRECTORS' EXISTING
AUTHORITY TO ISSUE
SHARES.
15 APPROVAL OF THE Mgmt For For For
RENEWAL OF THE
DIRECTORS' EXISTING
AUTHORITY TO ISSUE
SHARES FOR CASH
WITHOUT FIRST
OFFERING SHARES TO
EXISTING
SHAREHOLDERS.
(SPECIAL
RESOLUTION)
16 DETERMINATION OF THE Mgmt For For For
PRICE RANGE AT WHICH
THE COMPANY CAN
RE-ALLOT SHARES THAT
IT HOLDS AS TREASURY
SHARES. (SPECIAL
RESOLUTION)
________________________________________________________________________________
INPHI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
5 APPROVAL OF FREQUENCY Mgmt 1 Year 1 Year For
FOR HOLDING AN
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS.
________________________________________________________________________________
INTER PARFUMS, INC.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
1.7 DIRECTOR Mgmt For For For
1.8 DIRECTOR Mgmt For For For
1.9 DIRECTOR Mgmt For For For
2 TO VOTE FOR THE Mgmt For For For
ADVISORY RESOLUTION
TO APPROVE EXECUTIVE
COMPENSATION
3 TO APPROVE THE Mgmt For For For
ADOPTION OF OUR 2016
STOCK OPTION
PLAN
________________________________________________________________________________
INTESA SANPAOLO S.P.A.
Ticker Security ID: Meeting Date Meeting Status
ISP CINS T55067101 04/27/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 TO APPROVE THE PARENT Mgmt For For For
COMPANY BALANCE SHEET
AS OF 31 DECEMBER
2016
1.2 NET INCOME ALLOCATION Mgmt For For For
AND DIVIDEND
DISTRIBUTION AS WELL
AS PART OF THE SHARE
PREMIUM
RESERVE
2.1 REWARDING POLICY 2017 Mgmt For For For
ADDRESSED TO
NON-SUBORDINATED
EMPLOYEE AND FREE
LANCE WORKERS AS WELL
AS TO PARTICULAR
CATEGORIES COVERED BY
THE AGENCY
CONTRACT
2.2 TO EXTEND THE IMPACT Mgmt For For For
INCREASE OF THE
VARIABLE REWARDING
UPON THE FIX ONE, FOR
THE BENEFIT OF ALL
THE NOT BELONGING
CORPORATE CONTROL
FUNCTIONS RISK
TAKER
2.3 TO APPROVE THE Mgmt For For For
STATEMENT OF
EMOLUMENT CRITERIA TO
BE AGREED IN CASE OF
EMPLOYMENT
RELATIONSHIP EARLY
TERMINATION OR OF
EARLY TERMINATION OF
TERM OFFICE, TOGETHER
WITH THEIR OWN FIXED
LIMITS
2.4 TO APPROVE THE 2016 Mgmt For For For
REWARDING POLICY
BASED ON FINANCIAL
INSTRUMENTS
2.5 TO AUTHORIZE THE Mgmt For For For
PURCHASE AND DISPOSAL
OF OWN SHARES TO THE
SERVICE OF THE 2016
REWARDING
POLICY
________________________________________________________________________________
INTRALINKS HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
IL CUSIP 46118H104 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN J.
CONWAY
1.2 ELECTION OF DIRECTOR: Mgmt For For For
PETER
GYENES
1.3 ELECTION OF DIRECTOR: Mgmt For For For
RONALD W.
HOVSEPIAN
2 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
3 APPROVAL OF THE Mgmt For For For
AMENDED AND RESTATED
INTRALINKS HOLDINGS,
INC. 2010 EQUITY
INCENTIVE
PLAN.
4 APPROVAL OF THE Mgmt For For For
AMENDED AND RESTATED
INTRALINKS HOLDINGS,
INC. 2010 EMPLOYEE
STOCK PURCHASE
PLAN.
5 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT AUDITORS
FOR
2016.
________________________________________________________________________________
INTRUM JUSTITIA AB, NACKA
Ticker Security ID: Meeting Date Meeting Status
IJ CINS W4662R106 06/29/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RESOLUTION ON ADOPTION Mgmt For For For
OF PROFIT AND LOSS
STATEMENT AND BALANCE
SHEET AND
CONSOLIDATED PROFIT
AND LOSS STATEMENT
AND CONSOLIDATED
BALANCE
SHEET
2 RESOLUTION ON Mgmt For For For
APPROPRIATION OF
PROFIT: THE BOARD AND
THE MANAGING DIRECTOR
PROPOSE THAT THE
PROFITS IN THE PARENT
COMPANY AT THE
DISPOSAL OF THE
ANNUAL GENERAL
MEETING, CONSISTING
OF SHARE PREMIUM
RESERVE OF SEK
111,255,873, FAIR
VALUE RESERVE OF SEK
109,371,319,
ACCUMULATED PROFITS
OF SEK 700,508,843
AND THE RESULT FOR
THE YEAR OF SEK
41,821,751 IN TOTAL
AMOUNTING TO SEK
962,958,786 IS
APPROPRIATED SO THAT
SEK 9 PER SHARE, IN
TOTAL SEK 651,129,534
IS DISTRIBUTED TO THE
SHAREHOLDERS AND THAT
THE REMAINING BALANCE
OF SEK 311,829,252 IS
CARRIED FORWARD. THE
BOARD PROPOSES
MONDAY, 3 JULY 2017
AS RECORD DAY. IF THE
ANNUAL GENERAL
MEETING RESOLVES IN
ACCORDANCE WITH THE
PROPOSAL, THE
DIVIDEND IS EXPECTED
TO BE PAID OUT VIA
EUROCLEAR SWEDEN AB
ON THURSDAY, 6 JULY
2017
3 RESOLUTION REGARDING Mgmt For For For
DISCHARGE FROM
LIABILITY OF THE
MEMBERS OF THE BOARD
AND THE MANAGING
DIRECTOR FOR THE
ADMINISTRATION DURING
2016
4 DETERMINATION OF THE Mgmt For For For
NUMBER OF BOARD
MEMBERS AND DEPUTY
BOARD MEMBERS. IN
CONNECTION HERETO, A
REPORT ON THE WORK OF
THE NOMINATION
COMMITTEE
5 DETERMINATION OF Mgmt For For For
REMUNERATION TO THE
MEMBERS OF THE BOARD
AND FEE TO THE
AUDITOR
6 ELECTION OF BOARD Mgmt For For For
MEMBERS AND DEPUTY
BOARD MEMBERS AS WELL
AS CHAIRMAN OF THE
BOARD
7 ELECTION OF AUDITOR: Mgmt For For For
ERNST & YOUNG
AB
8 RESOLUTION REGARDING Mgmt For For For
THE NOMINATION
COMMITTEE PRIOR TO
THE ANNUAL GENERAL
MEETING
2018
9 RESOLUTION REGARDING Mgmt For For For
GUIDELINES FOR
REMUNERATION AND
OTHER TERMS OF
EMPLOYMENT FOR KEY
EXECUTIVES
10 AUTHORISATION FOR THE Mgmt For For For
BOARD TO RESOLVE ON
ACQUISITION AND
TRANSFER OF OWN
SHARES
11 AUTHORISATION FOR THE Mgmt For For For
BOARD TO RESOLVE ON A
NEW ISSUE OF SHARES
TO BE ISSUED AS
CONSIDERATION IN THE
ACQUISITION OF
LINDORFF
________________________________________________________________________________
INTRUM JUSTITIA AB, NACKA
Ticker Security ID: Meeting Date Meeting Status
ITJTY CINS W4662R106 12/14/2016 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL BY THE BOARD Mgmt For For For
TO: (I) APPROVE THE
COMBINATION WITH
LINDORFF; AND (II)
AUTHORIZE THE BOARD
TO RESOLVE ON A NEW
ISSUE OF SHARES TO BE
ISSUED AS
CONSIDERATION IN THE
ACQUISITION OF
LINDORFF
________________________________________________________________________________
INTUITIVE SURGICAL, INC.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CRAIG H. BARRATT,
PH.D.
2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A. FRIEDMAN,
M.D.
3 ELECTION OF DIRECTOR: Mgmt For For For
GARY S. GUTHART,
PH.D.
4 ELECTION OF DIRECTOR: Mgmt For For For
AMAL M.
JOHNSON
5 ELECTION OF DIRECTOR: Mgmt For For For
KEITH R. LEONARD,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
ALAN J. LEVY,
PH.D.
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMI DOVER
NACHTSHEIM
8 ELECTION OF DIRECTOR: Mgmt For For For
MARK J.
RUBASH
9 ELECTION OF DIRECTOR: Mgmt For For For
LONNIE M.
SMITH
10 TO APPROVE, BY Mgmt For For For
ADVISORY VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
11 TO VOTE, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, ON
THE FREQUENCY OF THE
ADVISORY VOTE ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
12 THE RATIFICATION OF Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP (PWC") AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
"
13 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
INTUITIVE SURGICAL,
INC. 2000 EMPLOYEE
STOCK PURCHASE
PLAN.
14 TO APPROVE THE Mgmt For Against Against
AMENDMENT AND
RESTATEMENT OF THE
INTUITIVE SURGICAL,
INC. 2010 INCENTIVE
AWARD
PLAN.
________________________________________________________________________________
ITV PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
ITV CINS G4984A110 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND ADOPT Mgmt For For For
THE ANNUAL REPORT AND
ACCOUNTS
2 TO RECEIVE AND ADOPT Mgmt For For For
THE ANNUAL REPORT ON
REMUNERATION
3 TO RECEIVE AND ADOPT Mgmt For For For
THE REMUNERATION
POLICY
4 TO DECLARE A FINAL Mgmt For For For
DIVIDEND
5 TO DECLARE A SPECIAL Mgmt For For For
DIVIDEND
6 TO ELECT SALMAN AMIN Mgmt For For For
7 TO RE-ELECT SIR PETER Mgmt For For For
BAZALGETTE
8 TO RE-ELECT ADAM Mgmt For For For
CROZIER
9 TO RE-ELECT ROGER FAXON Mgmt For For For
10 TO RE-ELECT IAN Mgmt For For For
GRIFFITHS
11 TO RE-ELECT MARY HARRIS Mgmt For For For
12 TO RE-ELECT ANDY HASTE Mgmt For For For
13 TO RE-ELECT ANNA MANZ Mgmt For For For
14 TO RE-ELECT JOHN Mgmt For For For
ORMEROD
15 TO RE-APPOINT KPMG LLP Mgmt For For For
AS
AUDITORS
16 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO
DETERMINE THE
AUDITORS'
REMUNERATION
17 AUTHORITY TO ALLOT Mgmt For For For
SHARES
18 DISAPPLICATION OF Mgmt For For For
PRE-EMPTION
RIGHTS
19 ADDITIONAL Mgmt For For For
DISAPPLICATION OF
PRE-EMPTION
RIGHTS
20 POLITICAL DONATIONS Mgmt For For For
21 PURCHASE OF OWN SHARES Mgmt For For For
22 LENGTH OF NOTICE Mgmt For For For
PERIOD FOR GENERAL
MEETINGS
________________________________________________________________________________
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker Security ID: Meeting Date Meeting Status
JRVR ISIN G5005R107 05/02/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT CLASS III Mgmt For For For
DIRECTOR TO OUR BOARD
TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS TO BE
HELD IN 2020: J. ADAM
ABRAM
2 TO ELECT CLASS III Mgmt For For For
DIRECTOR TO OUR BOARD
TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS TO BE
HELD IN 2020: ROBERT
P.
MYRON
3 TO ELECT CLASS III Mgmt For For For
DIRECTOR TO OUR BOARD
TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS TO BE
HELD IN 2020: MICHAEL
T.
OAKES
4 TO APPROVE THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP, AN
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
OUR INDEPENDENT
AUDITOR TO SERVE
UNTIL THE 2018 ANNUAL
GENERAL MEETING OF
SHAREHOLDERS, AND TO
AUTHORIZE OUR BOARD
OF DIRECTORS, ACTING
BY THE AUDIT
COMMITTEE, TO
DETERMINE THE
INDEPENDENT AUDITORS
REMUNERATION.
5 TO APPROVE AN Mgmt For For For
AMENDMENT TO THE 2014
LONG-TERM INCENTIVE
PLAN AND RE-APPROVE
THE MATERIAL TERMS OF
THE PERFORMANCE GOALS
UNDER SUCH PLAN FOR
TAX DEDUCTIBILITY
PURPOSES.
________________________________________________________________________________
JAPAN DISPLAY INC.
Ticker Security ID: Meeting Date Meeting Status
6740 CINS J26295105 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2.1 Appoint a Director Mgmt For For For
Higashiiriki,
Nobuhiro
2.2 Appoint a Director Mgmt For For For
Aruga,
Shuji
2.3 Appoint a Director Mgmt For For For
Katsumata,
Mikihide
2.4 Appoint a Director Mgmt For For For
Higashi,
Nobuyuki
2.5 Appoint a Director Mgmt For For For
Shirai,
Katsuhiko
2.6 Appoint a Director Mgmt For For For
Shimokobe,
Kazuhiko
2.7 Appoint a Director Mgmt For For For
Hashimoto,
Takahisa
3.1 Appoint a Corporate Mgmt For For For
Auditor Kawasaki,
Kazuo
3.2 Appoint a Corporate Mgmt For For For
Auditor Eto,
Yoichi
3.3 Appoint a Corporate Mgmt For For For
Auditor Kawashima,
Toshiaki
4 Appoint a Substitute Mgmt For For For
Corporate Auditor
Otsuka,
Keiichi
5 Approve Details of Mgmt For For For
Compensation as Stock
Options for
Directors
________________________________________________________________________________
JD SPORTS FASHION PLC
Ticker Security ID: Meeting Date Meeting Status
JD CINS G5144Y112 06/29/2017 Unvoted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE AUDITED Mgmt For N/A N/A
FINANCIAL STATEMENTS
TOGETHER WITH THE
REPORTS OF THE
DIRECTORS AND THE
AUDITORS FOR THE YEAR
ENDED 28 JANUARY
2017
2 TO APPROVE THE Mgmt For N/A N/A
DIRECTORS'
REMUNERATION
REPORT
3 TO APPROVE THE Mgmt For N/A N/A
DIRECTORS'
REMUNERATION
POLICY
4 TO DECLARE A FINAL Mgmt For N/A N/A
DIVIDEND: 1.3 PENCE
PER ORDINARY
SHARE
5 TO RE-ELECT PETER Mgmt For N/A N/A
COWGILL AS A
DIRECTOR
6 TO RE-ELECT BRIAN Mgmt For N/A N/A
SMALL AS A
DIRECTOR
7 TO RE-ELECT ANDREW Mgmt For N/A N/A
LESLIE AS A
DIRECTOR
8 TO RE-ELECT MARTIN Mgmt For N/A N/A
DAVIES AS A
DIRECTOR
9 TO RE-ELECT HEATHER Mgmt For N/A N/A
JACKSON AS A
DIRECTOR
10 TO RE-ELECT ANDREW Mgmt For N/A N/A
RUBIN AS A
DIRECTOR
11 TO RE-APPOINT KPMG LLP Mgmt For N/A N/A
AS
AUDITORS
12 TO AUTHORISE THE AUDIT Mgmt For N/A N/A
COMMITTEE TO
DETERMINE THE
AUDITORS'
REMUNERATION
13 TO AUTHORISE POLITICAL Mgmt For N/A N/A
DONATIONS
14 TO AUTHORISE GENERAL Mgmt For N/A N/A
MEETINGS (OTHER THAN
ANNUAL GENERAL
MEETINGS) TO BE
CALLED ON NOT LESS
THAN 14 CLEAR DAYS'
NOTICE
________________________________________________________________________________
JD SPORTS FASHION PLC, BURY LANCASHIRE
Ticker Security ID: Meeting Date Meeting Status
JDSPY CINS G5074C114 11/24/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THAT EACH ORDINARY Mgmt For For For
SHARE OF 1.25 PENCE
IN THE CAPITAL OF THE
COMPANY BE
SUB-DIVIDED INTO FIVE
ORDINARY SHARES OF
0.25 PENCE
EACH
________________________________________________________________________________
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
ABNEY
1.2 ELECTION OF DIRECTOR: Mgmt For For For
NATALIE A.
BLACK
1.3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
DANIELS
1.4 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN
DUPERREAULT
1.5 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY A.
JOERRES
1.6 ELECTION OF DIRECTOR: Mgmt For For For
ALEX A.
MOLINAROLI
1.7 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE R.
OLIVER
1.8 ELECTION OF DIRECTOR: Mgmt For For For
JUAN PABLO DEL VALLE
PEROCHENA
1.9 ELECTION OF DIRECTOR: Mgmt For For For
JURGEN
TINGGREN
1.10 ELECTION OF DIRECTOR: Mgmt For For For
MARK
VERGNANO
1.11 ELECTION OF DIRECTOR: Mgmt For For For
R. DAVID
YOST
2.1 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT AUDITORS
OF THE
COMPANY.
2.2 TO AUTHORIZE THE AUDIT Mgmt For For For
COMMITTEE OF THE
BOARD OF DIRECTORS TO
SET THE AUDITORS'
REMUNERATION.
3 TO AUTHORIZE THE Mgmt For For For
COMPANY AND/OR ANY
SUBSIDIARY OF THE
COMPANY TO MAKE
MARKET PURCHASES OF
COMPANY
SHARES.
4 TO DETERMINE THE PRICE Mgmt For For For
RANGE AT WHICH THE
COMPANY CAN RE-ALLOT
SHARES THAT IT HOLDS
AS TREASURY SHARES
(SPECIAL
RESOLUTION).
5 TO APPROVE, IN A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
6 TO APPROVE, IN A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
VOTE, THE FREQUENCY
OF THE NON-BINDING
ADVISORY VOTE ON THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
7 TO APPROVE THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER THE JOHNSON
CONTROLS
INTERNATIONAL PLC
2012 SHARE AND
INCENTIVE
PLAN.
8 TO APPROVE THE Mgmt For For For
DIRECTORS' AUTHORITY
TO ALLOT SHARES UP TO
APPROXIMATELY 33% OF
ISSUED SHARE
CAPITAL.
9 TO APPROVE THE WAIVER Mgmt For For For
OF STATUTORY
PRE-EMPTION RIGHTS
WITH RESPECT TO UP TO
5% OF ISSUED SHARE
CAPITAL (SPECIAL
RESOLUTION)
________________________________________________________________________________
KANGWON LAND INC, CHONGSON
Ticker Security ID: Meeting Date Meeting Status
035251 CINS Y4581L105 03/30/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF FINANCIAL Mgmt For For For
STATEMENT
2 APPROVAL OF PARTIAL Mgmt For For For
AMENDMENT TO ARTICLES
OF
INCORPORATION
3 ELECTION OF Mgmt For For For
NON-EXECUTIVE
DIRECTOR: SHIN JOO
HO
4 ELECTION OF OUTSIDE Mgmt For For For
DIRECTOR: CHOI DON
YONG
5 ELECTION OF OUTSIDE Mgmt For For For
DIRECTOR: HAN IN
GOO
6 ELECTION OF AUDIT Mgmt For For For
COMMITTEE MEMBER: KIM
SANG
IL
7 ELECTION OF AUDIT Mgmt For For For
COMMITTEE MEMBER:
CHOI DON
YONG
8 ELECTION OF AUDIT Mgmt For For For
COMMITTEE MEMBER: HAN
IN
GOO
________________________________________________________________________________
KBC GROUPE SA, BRUXELLES
Ticker Security ID: Meeting Date Meeting Status
KBC CINS B5337G162 05/04/2017 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPT FINANCIAL Mgmt For For For
STATEMENTS
2 APPROVE ALLOCATION OF Mgmt For For For
INCOME AND DIVIDENDS
: GROSS FINAL
DIVIDEND OF 1.80
EUROS PER
SHARE
3 APPROVE REMUNERATION Mgmt For For For
REPORT
4 APPROVE DISCHARGE OF Mgmt For For For
DIRECTORS
5 APPROVE DISCHARGE OF Mgmt For For For
AUDITORS
6 APPROVE COOPTATION AND Mgmt For For For
ELECT KATELIJN
CALLEWAERT AS
DIRECTOR
7 APPROVE COOPTATION AND Mgmt For For For
ELECT MATTHIEU
VANHOVE AS
DIRECTOR
8 APPROVE COOPTATION AND Mgmt For For For
ELECT WALTER NONNEMAN
AS
DIRECTOR
9 REELECT PHILIPPE Mgmt For For For
VLERICK AS
DIRECTOR
10 ELECT HENDRIK Mgmt For For For
SCHEERLINCK AS
DIRECTOR
________________________________________________________________________________
KEYCORP
Ticker Security ID: Meeting Date Meeting Status
KEY CUSIP 493267108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
AUSTIN A.
ADAMS
2 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE D.
BROUSSARD
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES P.
COOLEY
4 ELECTION OF DIRECTOR: Mgmt For For For
GARY M.
CROSBY
5 ELECTION OF DIRECTOR: Mgmt For For For
ALEXANDER M.
CUTLER
6 ELECTION OF DIRECTOR: Mgmt For For For
H. JAMES
DALLAS
7 ELECTION OF DIRECTOR: Mgmt For For For
ELIZABETH R.
GILE
8 ELECTION OF DIRECTOR: Mgmt For For For
RUTH ANN M.
GILLIS
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM G. GISEL,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
CARLTON L.
HIGHSMITH
11 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J.
HIPPLE
12 ELECTION OF DIRECTOR: Mgmt For For For
KRISTEN L.
MANOS
13 ELECTION OF DIRECTOR: Mgmt For For For
BETH E.
MOONEY
14 ELECTION OF DIRECTOR: Mgmt For For For
DEMOS
PARNEROS
15 ELECTION OF DIRECTOR: Mgmt For For For
BARBARA R.
SNYDER
16 ELECTION OF DIRECTOR: Mgmt For For For
DAVID K.
WILSON
17 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT
AUDITOR.
18 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
19 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF THE
SHAREHOLDER VOTE ON
EXECUTIVE
COMPENSATION.
20 SHAREHOLDER PROPOSAL Mgmt Against Against For
SEEKING AN
INDEPENDENT BOARD
CHAIRMAN.
________________________________________________________________________________
KOREA ELECTRIC POWER CORP, NAJU
Ticker Security ID: Meeting Date Meeting Status
KEP CUSIP Y48406105 01/10/2017 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF EXECUTIVE Mgmt For For For
DIRECTOR CANDIDATES:
MUN BONG
SU
________________________________________________________________________________
KOREA ELECTRIC POWER CORP, NAJU
Ticker Security ID: Meeting Date Meeting Status
KEP CUSIP Y48406105 03/21/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF FINANCIAL Mgmt For For For
STATEMENTS
2 APPROVAL OF Mgmt For For For
REMUNERATION FOR
DIRECTOR
3 ELECTION OF Mgmt For For For
REPRESENTATIVE
DIRECTOR: JO HWAN
IK
________________________________________________________________________________
KOREA ELECTRIC POWER CORP, NAJU
Ticker Security ID: Meeting Date Meeting Status
KEP CUSIP Y48406105 10/24/2016 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF Mgmt For Abstain Against
NON-PERMANENT AUDIT
COMMITTEE MEMBER
(CANDIDATE: GIM JU
SEON)
2 AMENDMENT OF ARTICLES Mgmt For Abstain Against
OF
INCORPORATION
________________________________________________________________________________
KOSE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
4922 CINS J3622S100 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2.1 Appoint a Director Mgmt For For For
Hanagata,
Kazumasa
2.2 Appoint a Director Mgmt For For For
Naito,
Noboru
2.3 Appoint a Director Mgmt For For For
Nagahama,
Kiyoto
2.4 Appoint a Director Mgmt For For For
Kumada,
Atsuo
2.5 Appoint a Director Mgmt For For For
Shibusawa,
Koichi
2.6 Appoint a Director Mgmt For For For
Kobayashi,
Masanori
2.7 Appoint a Director Mgmt For For For
Yanai,
Michihito
3 Appoint a Corporate Mgmt For For For
Auditor Arakane,
Kumi
4 Approve Provision of Mgmt For For For
Retirement Allowance
for Retiring
Directors
5 Approve Provision of Mgmt For For For
Retirement Allowance
for Retiring
Corporate
Auditors
________________________________________________________________________________
L3 TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LLL CUSIP 502413107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CLAUDE R.
CANIZARES
2 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS A.
CORCORAN
3 ELECTION OF DIRECTOR: Mgmt For For For
ANN E.
DUNWOODY
4 ELECTION OF DIRECTOR: Mgmt For For For
LEWIS
KRAMER
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT B.
MILLARD
6 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD W.
NEWTON
7 ELECTION OF DIRECTOR: Mgmt For For For
VINCENT PAGANO,
JR.
8 ELECTION OF DIRECTOR: Mgmt For For For
H. HUGH
SHELTON
9 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR L.
SIMON
10 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL T.
STRIANESE
11 RATIFY THE APPOINTMENT Mgmt For For For
OF OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
12 APPROVE THE AMENDMENT Mgmt For For For
AND RESTATEMENT OF
THE COMPANY'S
RESTATED CERTIFICATE
OF INCORPORATION TO
ELIMINATE ALL
PROVISIONS THAT
REQUIRE MORE THAN A
SIMPLE MAJORITY
VOTE.
13 APPROVE THE L3 Mgmt For For For
TECHNOLOGIES INC.
AMENDED AND RESTATED
2012 CASH INCENTIVE
PLAN.
14 APPROVE, IN A Mgmt For For For
NON-BINDING, ADVISORY
VOTE, THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS.
15 DETERMINE, IN A Mgmt 1 Year 1 Year For
NON-BINDING, ADVISORY
VOTE, WHETHER A
SHAREHOLDER VOTE TO
APPROVE THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR
THREE
YEARS.
________________________________________________________________________________
LLOYDS BANKING GROUP PLC, EDINBURGH
Ticker Security ID: Meeting Date Meeting Status
LLOY CINS G5533W248 05/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RECEIVE THE REPORT AND Mgmt For For For
ACCOUNTS FOR YEAR
ENDED 31 DECEMBER
2016
2 RE ELECTION OF LORD Mgmt For For For
BLACKWELL
3 RE ELECTION OF MR J Mgmt For For For
COLOMBAS
4 RE ELECTION OF MR M G Mgmt For For For
CULMER
5 RE ELECTION OF MR A P Mgmt For For For
DICKINSON
6 RE ELECTION OF MS A M Mgmt For For For
FREW
7 RE ELECTION OF MR S P Mgmt For For For
HENRY
8 RE ELECTION OF MR A Mgmt For For For
HORTA
OSORIO
9 RE ELECTION OF MS D D Mgmt For For For
MCWHINNEY
10 RE ELECTION OF MR N E Mgmt For For For
T
PRETTEJOHN
11 RE ELECTION OF S W Mgmt For For For
SINCLAIR
12 RE ELECTION OF MS S V Mgmt For For For
WELLER
13 REMUNERATION POLICY Mgmt For For For
SECTION OF THE
DIRECTORS
REMUNERATION
REPORT
14 ANNUAL REPORT ON Mgmt For For For
REMUNERATION SECTION
OF THE DIRECTORS
REMUNERATION
REPORT
15 APPROVAL OF A FINAL Mgmt For For For
ORDINARY OF 1.7 PENCE
PER
SHARE
16 APPROVAL OF A SPECIAL Mgmt For For For
DIVIDEND OF 0.5 PENCE
PER
SHARE
17 RE APPOINTMENT OF THE Mgmt For For For
AUDITOR:
PRICEWATERHOUSECOOPERS
LLP
18 AUTHORITY TO SET THE Mgmt For For For
REMUNERATION OF THE
AUDITOR
19 RENEWAL OF SHARE SAVE Mgmt For For For
SCHEME
20 AUTHORITY FOR THE Mgmt For For For
COMPANY AND ITS
SUBSIDIARIES TO MAKE
POLITICAL DONATIONS
OR INCUR POLITICAL
EXPENDITURE
21 RE DESIGNATION OF Mgmt For For For
LIMITED VOTING
SHARES
22 DIRECTORS AUTHORITY TO Mgmt For For For
ALLOT
SHARES
23 DIRECTORS AUTHORITY TO Mgmt For For For
ALLOT SHARES IN
RELATION TO THE ISSUE
OF REGULATORY CAPITAL
CONVERTIBLE
INSTRUMENTS
24 LIMITED DISAPPLICATION Mgmt For For For
OF PRE EMPTION
RIGHTS
25 LIMITED DISAPPLICATION Mgmt For For For
OF PRE EMPTION RIGHTS
IN THE EVENT OF
FINANCING AN
ACQUISITION
TRANSACTION OR OTHER
CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION Mgmt For For For
OF PRE EMPTION RIGHTS
IN RELATION TO THE
ISSUE OF REGULATORY
CAPITAL CONVERTIBLE
INSTRUMENTS
27 AUTHORITY TO PURCHASE Mgmt For For For
ORDINARY
SHARES
28 AUTHORITY TO PURCHASE Mgmt For For For
PREFERENCE
SHARES
29 ADOPTION OF NEW Mgmt For For For
ARTICLES OF
ASSOCIATION
30 NOTICE PERIOD FOR Mgmt For For For
GENERAL
MEETINGS
________________________________________________________________________________
LOGMEIN, INC
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: DAVID J.
HENSHALL
1.2 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: PETER J.
SACRIPANTI
1.3 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: WILLIAM R.
WAGNER
2 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR ENDING
DECEMBER 31,
2017.
3 ADVISORY VOTE FOR THE Mgmt For For For
APPROVAL OF THE
COMPANY'S EXECUTIVE
COMPENSATION.
4 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
EXECUTIVE
COMPENSATION ADVISORY
VOTES.
________________________________________________________________________________
LONZA GROUP AG, BASEL
Ticker Security ID: Meeting Date Meeting Status
LONN CINS H50524133 04/25/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CREATION OF AUTHORIZED Mgmt For For For
CAPITAL
2 AMENDMENT OF Mgmt For For For
CONDITIONAL
CAPITAL
3 CONSULTATIVE VOTE ON Mgmt For For For
THE REMUNERATION
REPORT
4 DISCHARGE OF THE Mgmt For For For
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
EXECUTIVE
COMMITTEE
5 APPROPRIATION OF Mgmt For For For
AVAILABLE EARNINGS /
RESERVES FROM CAPITAL
CONTRIBUTIONS :
APPROVE ALLOCATION OF
INCOME AND DIVIDENDS
OF CHF2.75 PER
SHARE
6 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
PATRICK
AEBISCHER
7 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
WERNER
BAUER
8 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
JEAN-DANIEL
GERBER
9 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
CHRISTOPH
MAEDER
10 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
BARBARA
RICHMOND
11 ANNUAL REPORT, Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
AND FINANCIAL
STATEMENTS OF LONZA
GROUP
LTD
12 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
MARGOT
SCHELTEMA
13 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
ROLF
SOIRON
14 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
JUERGEN
STEINEMANN
15 RE-ELECTION TO THE Mgmt For For For
BOARD OF DIRECTORS:
ANTONIO
TRIUS
16 ELECTION TO THE BOARD Mgmt For For For
OF DIRECTORS OF
ALBERT M.
BAEHNY
17 RE-ELECTION OF ROLF Mgmt For For For
SOIRON AS CHAIRPERSON
OF THE BOARD OF
DIRECTORS
18 RE-ELECTION TO THE Mgmt For For For
NOMINATION AND
COMPENSATION
COMMITTEE:
JEAN-DANIEL
GERBER
19 RE-ELECTION TO THE Mgmt For For For
NOMINATION AND
COMPENSATION
COMMITTEE: CHRISTOPH
MAEDER
20 RE-ELECTION TO THE Mgmt For For For
NOMINATION AND
COMPENSATION
COMMITTEE: JUERGEN
STEINEMANN
21 RE-ELECTION OF KPMG Mgmt For For For
LTD, ZURICH AS
AUDITORS
22 RE-ELECTION OF THE Mgmt For For For
INDEPENDENT PROXY:
DANIEL
PLUESS
23 COMPENSATION OF THE Mgmt For For For
BOARD OF
DIRECTORS
24 MAXIMUM AGGREGATE Mgmt For For For
AMOUNT OF FIXED
COMPENSATION OF THE
EXECUTIVE
COMMITTEE
25 AGGREGATE AMOUNT OF Mgmt For For For
VARIABLE SHORT-TERM
COMPENSATION OF THE
EXECUTIVE
COMMITTEE
26 MAXIMUM AGGREGATE Mgmt For For For
AMOUNT OF VARIABLE
LONG-TERM
COMPENSATION OF THE
EXECUTIVE
COMMITTEE
27 ORDINARY CAPITAL Mgmt For For For
INCREASE
________________________________________________________________________________
MAEDA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
1824 CINS J39315106 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2.1 Appoint a Director Mgmt For For For
Obara,
Koichi
2.2 Appoint a Director Mgmt For For For
Maeda,
Soji
2.3 Appoint a Director Mgmt For For For
Fukuta,
Kojiro
2.4 Appoint a Director Mgmt For For For
Nagao,
Makoto
2.5 Appoint a Director Mgmt For For For
Sekimoto,
Shogo
2.6 Appoint a Director Mgmt For For For
Adachi,
Hiromi
2.7 Appoint a Director Mgmt For For For
Kondo,
Seiichi
2.8 Appoint a Director Mgmt For For For
Kibe,
Kazunari
2.9 Appoint a Director Mgmt For For For
Okawa,
Naoya
2.10 Appoint a Director Mgmt For For For
Imaizumi,
Yasuhiko
2.11 Appoint a Director Mgmt For For For
Nakashima,
Nobuyuki
2.12 Appoint a Director Mgmt For For For
Watanabe,
Akira
2.13 Appoint a Director Mgmt For For For
Dobashi,
Akio
3 Appoint a Corporate Mgmt For For For
Auditor Oshima,
Yoshitaka
________________________________________________________________________________
MARKS AND SPENCER GROUP PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
MAKSY CUSIP G5824M107 07/12/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RECEIVE ANNUAL REPORT Mgmt For N/A N/A
AND
ACCOUNTS
2 APPROVE THE Mgmt For N/A N/A
REMUNERATION
REPORT
3 DECLARE FINAL DIVIDEND Mgmt For N/A N/A
4 ELECT ANDREW FISHER Mgmt For N/A N/A
5 RE-ELECT VINDI BANGA Mgmt For N/A N/A
6 RE-ELECT ALISON Mgmt For N/A N/A
BRITTAIN
7 RE-ELECT PATRICK Mgmt For N/A N/A
BOUSQUET
CHAVANNE
8 RE-ELECT MIRANDA CURTIS Mgmt For N/A N/A
9 RE-ELECT ANDY HALFORD Mgmt For N/A N/A
10 RE-ELECT STEVE ROWE Mgmt For N/A N/A
11 RE-ELECT RICHARD Mgmt For N/A N/A
SOLOMONS
12 RE-ELECT ROBERT Mgmt For N/A N/A
SWANNELL
13 RE-ELECT LAURA WADE Mgmt For N/A N/A
GERY
14 RE-ELECT HELEN WEIR Mgmt For N/A N/A
15 RE-APPOINT DELOITTE Mgmt For N/A N/A
LLP AS
AUDITORS
16 AUTHORISE AUDIT Mgmt For N/A N/A
COMMITTEE TO
DETERMINE AUDITORS
REMUNERATION
17 AUTHORISE ALLOTMENT OF Mgmt For N/A N/A
SHARES
18 DISAPPLY PRE-EMPTION Mgmt For N/A N/A
RIGHTS
19 AUTHORISE PURCHASE OF Mgmt For N/A N/A
OWN
SHARES
20 CALL GENERAL MEETINGS Mgmt For N/A N/A
ON 14 DAYS'
NOTICE
21 AUTHORISE THE COMPANY Mgmt For N/A N/A
AND ITS SUBSIDIARIES
TO MAKE POLITICAL
DONATIONS
________________________________________________________________________________
MASTERCARD INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD
HAYTHORNTHWAITE
2 ELECTION OF DIRECTOR: Mgmt For For For
AJAY
BANGA
3 ELECTION OF DIRECTOR: Mgmt For For For
SILVIO
BARZI
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID R.
CARLUCCI
5 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN J.
FREIBERG
6 ELECTION OF DIRECTOR: Mgmt For For For
JULIUS
GENACHOWSKI
7 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
MASTERCARD FOR
2017
8 CONSIDERATION OF A Mgmt Against Against For
STOCKHOLDER PROPOSAL
ON GENDER PAY
EQUITY
9 RE-APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER MASTERCARD'S
2006 LONG TERM
INCENTIVE PLAN, AS
AMENDED AND RESTATED,
FOR 162(M)
PURPOSES
10 ELECTION OF DIRECTOR: Mgmt For For For
MERIT E.
JANOW
11 ELECTION OF DIRECTOR: Mgmt For For For
NANCY J.
KARCH
12 ELECTION OF DIRECTOR: Mgmt For For For
OKI
MATSUMOTO
13 ELECTION OF DIRECTOR: Mgmt For For For
RIMA
QURESHI
14 ELECTION OF DIRECTOR: Mgmt For For For
JOSE OCTAVIO REYES
LAGUNES
15 ELECTION OF DIRECTOR: Mgmt For For For
JACKSON
TAI
16 ADVISORY APPROVAL OF Mgmt For For For
MASTERCARD'S
EXECUTIVE
COMPENSATION
17 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION
________________________________________________________________________________
MATADOR RESOURCES COMPANY
Ticker Security ID: Meeting Date Meeting Status
MTDR CUSIP 576485205 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH WM.
FORAN
1.2 ELECTION OF DIRECTOR: Mgmt For For For
REYNALD A.
BARIBAULT
1.3 ELECTION OF DIRECTOR: Mgmt For For For
R. GAINES
BATY
1.4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM M.
BYERLEY
1.5 ELECTION OF DIRECTOR: Mgmt For For For
JULIA P.
FORRESTER
1.6 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH L.
STEWART
2 VOTE TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
AMENDED AND RESTATED
CERTIFICATE OF
FORMATION TO INCREASE
THE AMOUNT OF
AUTHORIZED COMMON
STOCK AND
CORRESPONDINGLY
INCREASE THE
AGGREGATE NUMBER OF
AUTHORIZED
SHARES.
3 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.,
Ticker Security ID: Meeting Date Meeting Status
MDIBY CINS T10584117 10/28/2016 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 FINANCIAL STATEMENTS Mgmt For For For
AS AT 30 JUNE 2016,
BOARD OF DIRECTORS'
REVIEW OF OPERATIONS
AND OTHER REPORTS,
REPORTS BY EXTERNAL
AUDITORS AND
STATUTORY AUDIT
COMMITTEE; RELATED
RESOLUTIONS
2 RESOLUTIONS PURSUANT Mgmt For For For
TO ARTICLE 15 OF THE
COMPANY'S ARTICLES OF
ASSOCIATION:
APPOINTMENT OF A
DIRECTOR
3.1 RESOLUTION IN RESPECT Mgmt For For For
OF STAFF REMUNERATION
POLICIES: STAFF
REMUNERATION
POLICIES
3.2 RESOLUTION IN RESPECT Mgmt For For For
OF STAFF REMUNERATION
POLICIES: CAP ON
VARIABLE AND FIXED
REMUNERATION BASED ON
A RATIO OF
2:1
3.3 RESOLUTION IN RESPECT Mgmt For For For
OF STAFF REMUNERATION
POLICIES: POLICIES IN
THE EVENT OF
BENEFICIARIES LEAVING
OFFICE OR CEASING TO
WORK FOR
MEDIOBANCA
4 INSURANCE POLICY TO Mgmt For For For
COVER CIVIL LIABILITY
FOR MEMBERS OF GROUP
COMPANIES' GOVERNING
BODIES
________________________________________________________________________________
MERCK & CO., INC.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LESLIE A.
BRUN
2 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS R.
CECH
3 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA J.
CRAIG
4 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH C.
FRAZIER
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS H.
GLOCER
6 ELECTION OF DIRECTOR: Mgmt For For For
ROCHELLE B.
LAZARUS
7 ELECTION OF DIRECTOR: Mgmt For For For
JOHN H.
NOSEWORTHY
8 ELECTION OF DIRECTOR: Mgmt For For For
CARLOS E.
REPRESAS
9 ELECTION OF DIRECTOR: Mgmt For For For
PAUL B.
ROTHMAN
10 ELECTION OF DIRECTOR: Mgmt For For For
PATRICIA F.
RUSSO
11 ELECTION OF DIRECTOR: Mgmt For For For
CRAIG B.
THOMPSON
12 ELECTION OF DIRECTOR: Mgmt For For For
WENDELL P.
WEEKS
13 ELECTION OF DIRECTOR: Mgmt For For For
PETER C.
WENDELL
14 NON-BINDING ADVISORY Mgmt For For For
VOTE TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
15 NON-BINDING ADVISORY Mgmt 1 Year 1 Year For
VOTE ON THE FREQUENCY
OF FUTURE VOTES TO
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
17 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING AN
INDEPENDENT BOARD
CHAIRMAN.
18 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING
IMPLEMENTATION OF A
SET OF EMPLOYEE
PRACTICES IN
ISRAEL/PALESTINE.
19 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A REPORT
ON CONDUCTING
BUSINESS IN
CONFLICT-AFFECTED
AREAS.
20 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A REPORT
ON BOARD OVERSIGHT OF
PRODUCT SAFETY AND
QUALITY.
________________________________________________________________________________
MERLIN PROPERTIES SOCIMI S.A
Ticker Security ID: Meeting Date Meeting Status
MRL CINS E7390Z100 09/14/2016 Voted
Meeting Type Country of Trade
Special Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DISTRIBUTION OF Mgmt For For For
DIVIDENDS WITH A
CHARGE TO
UNRESTRICTED
RESERVES
2 TOTAL SPIN-OFF OF Mgmt For For For
METROVACESA, S.A. IN
WHICH MERLIN
PROPERTIES, SOCIMI,
S.A. ACTS AS
RECIPIENT COMPANY.
SUBJECT TO
INFORMATION, AS THE
CASE MAY BE, FROM THE
DIRECTORS ON
SIGNIFICANT CHANGES
IN THE ASSETS AND
LIABILITIES OF THE
COMPANIES
PARTICIPATING IN
T
3.1 APPOINTMENT, (I) Mgmt For For For
SUBJECT TO APPROVAL
OF THE SPIN-OFF
REFERRED TO IN ITEM
TWO ON THE AGENDA,
AND (II) WITH EFFECT
FROM THE EXECUTION OF
THE DEED FORMALIZING
THE SPIN-OFF, OF MR.
RODRIGO ECHENIQUE
GORDILLO AS A
DIRECTOR, FOR THE
TERM PROVIDED FOR IN
THE
BYL
3.2 APPOINTMENT, (I) Mgmt For For For
SUBJECT TO APPROVAL
OF THE SPIN-OFF
REFERRED TO IN ITEM
TWO ON THE AGENDA,
AND (II) WITH EFFECT
FROM THE EXECUTION OF
THE DEED FORMALIZING
THE SPIN-OFF, OF MS.
FRANCISCA ORTEGA
HERNANDEZ-AGERO AS A
DIRECTOR, FOR THE
TERM PROVIDED FOR IN
T
3.3 APPOINTMENT, (I) Mgmt For For For
SUBJECT TO APPROVAL
OF THE SPIN-OFF
REFERRED TO IN ITEM
TWO ON THE AGENDA,
AND (II) WITH EFFECT
FROM THE EXECUTION OF
THE DEED FORMALIZING
THE SPIN-OFF, OF MR.
JAVIER
GARCIA-CARRANZA
BENJUMEA AS A
DIRECTOR, FOR THE
TERM PROVIDED FOR IN
TH
3.4 APPOINTMENT, (I) Mgmt For For For
SUBJECT TO APPROVAL
OF THE SPIN-OFF
REFERRED TO IN ITEM
TWO ON THE AGENDA,
AND (II) WITH EFFECT
FROM THE EXECUTION OF
THE DEED FORMALIZING
THE SPIN-OFF, OF MR.
AGUSTIN VIDAL-ARAGON
DE OLIVES AS A
DIRECTOR, FOR THE
TERM PROVIDED FOR IN
THE
3.5 APPOINTMENT, (I) Mgmt For For For
SUBJECT TO APPROVAL
OF THE SPIN-OFF
REFERRED TO IN ITEM
TWO ON THE AGENDA,
AND (II) WITH EFFECT
FROM THE EXECUTION OF
THE DEED FORMALIZING
THE SPIN-OFF, OF MS.
PILAR CAVERO MESTRE
AS A DIRECTOR, FOR
THE TERM PROVIDED FOR
IN THE BYLAWS,
WI
3.6 APPOINTMENT, (I) Mgmt For For For
SUBJECT TO APPROVAL
OF THE SPIN-OFF SET
FORTH IN ITEM TWO OF
THE AGENDA AND (II)
WITH EFFECT FROM THE
EXECUTION OF THE DEED
FORMALIZING THE SPIN-
OFF, OF MR. JUAN
MARIA AGUIRRE GONZALO
AS A DIRECTOR, FOR
THE TERM PROVIDED FOR
IN THE
BYLAW
3.7 ESTABLISHMENT OF THE Mgmt For For For
NUMBER OF MEMBERS OF
THE MANAGING
BODY
4 AUTHORIZATION TO THE Mgmt For For For
BOARD OF DIRECTORS,
WITH POWERS OF
DELEGATION, FOR A
MAXIMUM PERIOD OF
FIVE YEARS, TO ISSUE
FIXED-INCOME
SECURITIES
(INCLUDING, IN
PARTICULAR,
DEBENTURES, BONDS AND
PROMISSORY NOTES) AND
PREFERRED SHARES AND
TO SECURE ISSUES OF
SUCH
S
5 AUTHORIZATION TO THE Mgmt For For For
BOARD OF DIRECTORS TO
INTERPRET, RECTIFY,
SUPPLEMENT,
IMPLEMENT, NOTARIZE
AND CARRY OUT THE
RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS'
MEETING, AS WELL AS
TO DELEGATE THE
POWERS IT RECEIVES
FROM THE
SHAREHOLDERS'
MEETING
________________________________________________________________________________
MGM RESORTS INTERNATIONAL
Ticker Security ID: Meeting Date Meeting Status
MGM CUSIP 552953101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 TO RATIFY THE Mgmt For For For
SELECTION OF THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
13 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
14 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY WITH WHICH
THE COMPANY CONDUCTS
AN ADVISORY VOTE, ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
MICHAEL KORS HOLDINGS LIMITED
Ticker Security ID: Meeting Date Meeting Status
KORS CUSIP G60754101 08/04/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
KORS
1.2 ELECTION OF DIRECTOR: Mgmt For For For
JUDY
GIBBONS
1.3 ELECTION OF DIRECTOR: Mgmt For For For
JANE
THOMPSON
2 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING APRIL 1,
2017.
3 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, EXECUTIVE
COMPENSATION.
________________________________________________________________________________
MICRON TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
BAILEY
1.2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD M.
BEYER
1.3 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK J.
BYRNE
1.4 ELECTION OF DIRECTOR: Mgmt For For For
D. MARK
DURCAN
1.5 ELECTION OF DIRECTOR: Mgmt For For For
MERCEDES
JOHNSON
1.6 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE N.
MONDRY
1.7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT E.
SWITZ
2 TO APPROVE OUR AMENDED Mgmt For Against Against
AND RESTATED 2007
EQUITY INCENTIVE PLAN
AND INCREASE THE
SHARES RESERVED FOR
ISSUANCE THEREUNDER
BY
30,000,000.
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING AUGUST 31,
2017.
4 TO APPROVE A Mgmt For For For
NON-BINDING
RESOLUTION TO APPROVE
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED
IN THE PROXY
STATEMENT.
5 TO RATIFY THE ADOPTION Mgmt For For For
OF OUR SECTION 382
RIGHTS
AGREEMENT.
________________________________________________________________________________
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MAA CUSIP 59522J103 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
H. ERIC BOLTON,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
RUSSELL R.
FRENCH
3 ELECTION OF DIRECTOR: Mgmt For For For
ALAN B. GRAF,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
TONI
JENNINGS
5 ELECTION OF DIRECTOR: Mgmt For For For
JAMES K.
LOWDER
6 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS H.
LOWDER
7 ELECTION OF DIRECTOR: Mgmt For For For
MONICA
MCGURK
8 ELECTION OF DIRECTOR: Mgmt For For For
CLAUDE B.
NIELSEN
9 ELECTION OF DIRECTOR: Mgmt For For For
PHILIP W.
NORWOOD
10 ELECTION OF DIRECTOR: Mgmt For For For
W. REID
SANDERS
11 ELECTION OF DIRECTOR: Mgmt For For For
GARY
SHORB
12 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
STOCKERT
13 ADVISORY (NON-BINDING) Mgmt For For For
VOTE TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
14 ADVISORY (NON-BINDING) Mgmt 1 Year 1 Year For
VOTE ON THE FREQUENCY
OF AN ADVISORY VOTE
ON EXECUTIVE
COMPENSATION.
15 RATIFICATION OF Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
________________________________________________________________________________
MINERVA SA
Ticker Security ID: Meeting Date Meeting Status
BEEF3 CINS P6831V106 03/31/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO TAKE KNOWLEDGE OF Mgmt For For For
THE DIRECTORS
ACCOUNTS, TO EXAMINE,
DISCUSS AND VOTE UPON
THE BOARD OF
DIRECTORS ANNUAL
REPORT, FINANCIAL
STATEMENTS AND UPON
THE INDEPENDENT
AUDITORS REPORT
RELATED TO FISCAL
YEAR ENDED ON
DECEMBER 31,
2016
2 TO APPROVE THE Mgmt For For For
PROPOSAL FOR THE
CAPITAL BUDGET FOR
THE YEAR
2017
3 TO APPROVE THE Mgmt For For For
ALLOCATION OF THE
RESULT FROM THE
FISCAL YEAR THAT
ENDED ON DECEMBER 31,
2016 AND THE
DISTRIBUTION OF
DIVIDENDS
4 TO ELECT THE TWO Mgmt For For For
MEMBERS OF THE BOARD
OF DIRECTORS.
CANDIDATES APPOINTED
BY CONTROLLER
SHAREHOLDERS. .
MEMBERS. SERGIO
CARVALHO MANDIM
FONSECA AND ABDULAZIZ
SALEH AL
REBDI
5 TO INSTALL THE FISCAL Mgmt For For For
COUNCIL OF THE
COMPANY
6 TO SET THE NUMBER OF Mgmt For For For
MEMBERS OF THE FISCAL
COUNCIL OF THE
COMPANY
7 TO ELECT THE MEMBERS Mgmt For Abstain Against
OF THE FISCAL
COUNCIL. NAMES
APPOINTED BY
CONTROLLER
SHAREHOLDERS. .
MEMBERS. PRINCIPAL.
DORIVAL ANTONIO
BIANCHI, LUIZ MANOEL
GOMES JUNIOR AND LUIZ
CLAUDIO FONTES.
SUBSTITUTE. MARCELO
SCAFF PADILHA,
EMERSON CORTEZIA DE
SOUZA AND NEWTON
KLAYTON DOS ANJOS
MENCINAUKIS
8 TO ELECT THE MEMBERS Mgmt For Withhold Against
OF THE FISCAL
COUNCIL. NAMES
APPOINTED BY
MINORITARY COMMON
SHARES
9 TO SET THE GLOBAL Mgmt For For For
REMUNERATION OF THE
COMPANY DIRECTORS FOR
THE
2016
________________________________________________________________________________
MINERVA SA
Ticker Security ID: Meeting Date Meeting Status
BEEF3 CINS P6831V106 04/12/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
PRIVATE INSTRUMENT OF
PROTOCOL AND
JUSTIFICATION OF
MERGER OF MATO GROSSO
BOVINOS S.A. INTO
MINERVA S.A., WHICH
WAS ENTERED INTO BY
THE MANAGEMENT OF
MATO GROSSO BOVINOS
S.A., A CLOSELY HELD
SHARE CORPORATION
THAT WAS INCORPORATED
AND IS EXISTING IN
ACCORDANCE WITH THE
LAWS OF BRAZIL, WITH
ITS HEAD OFFICE IN
THE CITY OF SAO
PAULO, STATE OF SAO
PAULO, AT RUA
LEOPOLDO COUTO DE
MAGALHAES JUNIOR 758,
EIGHTH FLOOR, SUITE
82, ROOM A, ZIP CODE
04542.000, WITH
BRAZILIAN CORPORATE
TAXPAYER ID NUMBER,
CNPJ.MF,
15.514.479.0001.51,
WITH ITS FOUNDING
DOCUMENTS RECORDED
BEFORE THE SAO PAULO
STATE BOARD OF TRADE,
JUCESP, UNDER COMPANY
ID NUMBER, NIRE,
3530046398.6, A
WHOLLY OWNED
SUBSIDIARY OF THE
COMPANY, FROM HERE
ONWARDS REFERRED TO
AS THE MERGED COMPANY
OR AS MATO GROSSO,
AND THE MANAGEMENT OF
THE COMPANY ON
FEBRUARY 21, 2017,
WHICH REFLECTS THE
TERMS OF THE MERGER
OF MATO GROSSO INTO
THE COMPANY, FROM
HERE ONWARDS REFERRED
TO AS THE
PROTOCOL
2 RATIFICATION OF THE Mgmt For For For
APPOINTMENT AND
HIRING OF VERDUS
AUDITORES
INDEPENDENTES, A
SIMPLE COMPANY, WITH
BRAZILIAN CORPORATE
TAXPAYER ID NUMBER,
CNPJ,
12.865.597.0001.16,
WITH ITS FOUNDING
DOCUMENTS RECORDED
WITH THE FIFTH OFFICE
FOR THE REGISTRATION
OF INSTRUMENTS AND
DOCUMENTS AND
CORPORATE ENTITY
CIVIL DOCUMENTS OF
THE CAPITAL CITY ON
NOVEMBER 2, 2010,
UNDER REGISTRATION
NUMBER 44.34, AND THE
FIRST BYLAWS
AMENDMENT ON AUGUST
26, 2013, UNDER
REGISTRATION NUMBER
52.174, REGISTERED
WITH THE SAO PAULO
STATE REGIONAL
ACCOUNTING BOARD
UNDER NUMBER 2SP
027.296.O.2, WITH ITS
HEAD OFFICE AT RUA
AMALIA DE NORONHA
151, FIFTH FLOOR,
SUITE 502, PART,
PINHEIROS, SAO PAULO,
SP, ZIP CODE
05410.010, FROM HERE
ONWARDS REFERRED TO
AS THE VALUATION
COMPANY, AS THE
SPECIALIZED COMPANY
THAT IS HIRED FOR THE
PREPARATION OF THE
BOOK VALUATION OF THE
SHAREHOLDER EQUITY OF
THE MERGED COMPANY,
FROM HERE ONWARDS
REFERRED TO AS THE
BOOK VALUATION
REPORT
3 APPROVAL OF THE BOOK Mgmt For For For
VALUATION REPORT THAT
IS PREPARED BY THE
VALUATION
COMPANY
4 MERGER OF MATO GROSSO Mgmt For For For
INTO THE COMPANY WITH
THE CONSEQUENT
EXTINCTION OF THE
MERGED COMPANY, FROM
HERE ONWARDS REFERRED
TO AS THE
MERGER
5 THE AMENDMENT OF Mgmt For For For
ARTICLE 6 OF THE
CORPORATE BYLAWS IN
ORDER TO INCREASE THE
AUTHORIZED CAPITAL
LIMIT OF THE
COMPANY
6 THE AMENDMENT OF LINE Mgmt For For For
XI OF ARTICLE 19 OF
THE CORPORATE BYLAWS
IN ORDER TO ELIMINATE
THE NECESSITY OF THE
APPROVAL OF THE BOARD
OF DIRECTORS FOR THE
INSTALLATION OR
CLOSING OF NEW
INDUSTRIAL
PLANTS
7 RESTATEMENT OF THE Mgmt For For For
CORPORATE BYLAWS OF
THE
COMPANY
8 A NEW PLAN GRANTING Mgmt For For For
COMPANY STOCK
OPTIONS
9 AUTHORIZATION FOR THE Mgmt For For For
MANAGERS TO DO ALL OF
THE ACTS THAT ARE
NECESSARY IN ORDER TO
EFFECTUATE THE
RESOLUTIONS
ABOVE
________________________________________________________________________________
MITSUBISHI UFJ FINANCIAL GROUP,INC.
Ticker Security ID: Meeting Date Meeting Status
8306 CINS J44497105 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2.1 Appoint a Director Mgmt For For For
Kawakami,
Hiroshi
2.2 Appoint a Director Mgmt For For For
Kawamoto,
Yuko
2.3 Appoint a Director Mgmt For For For
Matsuyama,
Haruka
2.4 Appoint a Director Mgmt For For For
Toby S.
Myerson
2.5 Appoint a Director Mgmt For For For
Okuda,
Tsutomu
2.6 Appoint a Director Mgmt For For For
Sato,
Yukihiro
2.7 Appoint a Director Mgmt For For For
Tarisa
Watanagase
2.8 Appoint a Director Mgmt For For For
Yamate,
Akira
2.9 Appoint a Director Mgmt For For For
Shimamoto,
Takehiko
2.10 Appoint a Director Mgmt For For For
Okamoto,
Junichi
2.11 Appoint a Director Mgmt For For For
Sono,
Kiyoshi
2.12 Appoint a Director Mgmt For For For
Nagaoka,
Takashi
2.13 Appoint a Director Mgmt For For For
Ikegaya,
Mikio
2.14 Appoint a Director Mgmt For For For
Mike,
Kanetsugu
2.15 Appoint a Director Mgmt For For For
Hirano,
Nobuyuki
2.16 Appoint a Director Mgmt For For For
Kuroda,
Tadashi
2.17 Appoint a Director Mgmt For For For
Tokunari,
Muneaki
2.18 Appoint a Director Mgmt For For For
Yasuda,
Masamichi
3 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Individual
Disclosure of
Compensation for
Directors)
4 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Separation of roles
of Chairman of the
Board and Chief
Executive
Officer)
5 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Establishment of a
Plan for the
Company's Employees
to be Able to Return
to Their Jobs After
Running for a
National Election, a
Municipal Election or
a Mayoral
Election)
6 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Exercise of Voting
Rights of Shares Held
for the Purpose of
Strategic
Shareholdings)
7 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Disclosure of
Policies and Actual
Results of Training
for
Directors)
8 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Provision Relating
to Communication and
Response Between
Shareholders and
Directors)
9 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Provision relating
to a Mechanism
Enabling Shareholders
to Recommend
Candidates for
Director to the
Nominating Committee
and Their Equal
Treatment)
10 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Publication of
Proposals by
Shareholder in the
Notice of Convocation
with at Least 100
Proposals as the
Upper
Limit)
11 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Establishment of
Whistle-blowing
Contact on the Board
of Corporate
Auditors)
12 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Holding of Executive
Committee Meetings
Consisting Only of
Outside Directors
Without the
Attendance of
Representative
Corporate Executive
Officers)
13 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Establishment of
Program for Hiring
Women Who Gave Up
Their Career Due to
Childbirth and Child
Rearing as
Semi-recent College
Graduates and also as
Career Employees and
Executives,
etc.)
14 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Prohibition of
Discriminatory
Treatment of Activist
Investors)
15 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Establishment of a
Special Committee to
Express Opinions as
the Company on a
Series of Acts of the
Minister of Justice,
Katsutoshi
Kaneda)
16 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Establishment of a
Special Investigation
Committee on the
Loans to Kenko
Corporation)
17 Shareholder Proposal: Mgmt Against Against For
Remove a Director
Matsuyama,
Haruka
18 Shareholder Proposal: Mgmt Against Against For
Appoint a Director
Lucian Bebchuk
instead of Matsuyama,
Haruka
19 Shareholder Proposal: Mgmt Against Against For
Amend Articles of
Incorporation
(Submission of a
Request to the Bank
of Japan to Refrain
from Deepening the
Negative Interest
Rate
Policy)
________________________________________________________________________________
MOHAWK INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
MR.
ILL
1.2 ELECTION OF DIRECTOR: Mgmt For For For
MR.
LORBERBAUM
1.3 ELECTION OF DIRECTOR: Mgmt For For For
DR. SMITH
BOGART
2 THE RATIFICATION OF Mgmt For For For
THE SELECTION OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
3 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION, AS
DISCLOSED IN THE
COMPANY'S PROXY
STATEMENT FOR THE
2017 ANNUAL MEETING
OF
STOCKHOLDERS
4 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
5 APPROVAL OF MOHAWK Mgmt For For For
INDUSTRIES, INC. 2017
INCENTIVE
PLAN.
________________________________________________________________________________
MORGAN STANLEY
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ERSKINE B.
BOWLES
2 ELECTION OF DIRECTOR: Mgmt For For For
ALISTAIR
DARLING
3 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS H.
GLOCER
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES P.
GORMAN
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT H.
HERZ
6 ELECTION OF DIRECTOR: Mgmt For For For
NOBUYUKI
HIRANO
7 ELECTION OF DIRECTOR: Mgmt For For For
KLAUS
KLEINFELD
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMI
MISCIK
9 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS M.
NALLY
10 ELECTION OF DIRECTOR: Mgmt For For For
HUTHAM S.
OLAYAN
11 ELECTION OF DIRECTOR: Mgmt For For For
JAMES W.
OWENS
12 ELECTION OF DIRECTOR: Mgmt For For For
RYOSUKE
TAMAKOSHI
13 ELECTION OF DIRECTOR: Mgmt For For For
PERRY M.
TRAQUINA
14 ELECTION OF DIRECTOR: Mgmt For For For
RAYFORD WILKINS,
JR.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITOR
16 TO APPROVE THE Mgmt For For For
COMPENSATION OF
EXECUTIVES AS
DISCLOSED IN THE
PROXY STATEMENT
(NON-BINDING ADVISORY
VOTE)
17 TO VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
A NONBINDING ADVISORY
VOTE ON THE
COMPENSATION OF
EXECUTIVES AS
DISCLOSED IN THE
PROXY STATEMENT
(NON-BINDING ADVISORY
VOTE)
18 TO APPROVE THE AMENDED Mgmt For Against Against
AND RESTATED EQUITY
INCENTIVE
COMPENSATION PLAN TO
INCREASE THE NUMBER
OF AUTHORIZED SHARES
AND TO EXTEND THE
TERM
19 TO APPROVE THE AMENDED Mgmt For For For
AND RESTATED
DIRECTORS' EQUITY
CAPITAL ACCUMULATION
PLAN TO INCREASE THE
NUMBER OF AUTHORIZED
SHARES
20 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING A CHANGE IN
THE TREATMENT OF
ABSTENTIONS FOR
PURPOSES OF
VOTE-COUNTING
21 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING A POLICY TO
PROHIBIT VESTING OF
DEFERRED EQUITY
AWARDS FOR SENIOR
EXECUTIVES WHO RESIGN
TO ENTER GOVERNMENT
SERVICE
________________________________________________________________________________
NASPERS LTD, CAPE TOWN
Ticker Security ID: Meeting Date Meeting Status
NPSNY CUSIP S53435103 08/26/2016 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ACCEPTANCE OF ANNUAL Mgmt For For For
FINANCIAL
STATEMENTS
2 CONFIRMATION AND Mgmt For For For
APPROVAL OF PAYMENT
OF
DIVIDENDS
3 REAPPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS
INC. AS
AUDITOR
4 TO CONFIRM THE Mgmt For For For
APPOINTMENT OF : H J
DU TOIT AS A
NON-EXECUTIVE
DIRECTOR
5 TO CONFIRM THE Mgmt For For For
APPOINTMENT OF : G
LIU AS A
NON-EXECUTIVE
DIRECTOR
6 TO ELECT THE FOLLOWING Mgmt For For For
DIRECTOR : F L N
LETELE
7 TO ELECT THE FOLLOWING Mgmt For For For
DIRECTOR : R OLIVEIRA
DE
LIMA
8 TO ELECT THE FOLLOWING Mgmt For For For
DIRECTOR : J D T
STOFBERG
9 TO ELECT THE FOLLOWING Mgmt For For For
DIRECTOR : D
MEYER
10 APPOINTMENT OF THE Mgmt For For For
FOLLOWING AUDIT
COMMITTEE MEMBER : D
G
ERIKSSON
11 APPOINTMENT OF THE Mgmt For For For
FOLLOWING AUDIT
COMMITTEE MEMBER : B
J VAN DER
ROSS
12 APPOINTMENT OF THE Mgmt For For For
FOLLOWING AUDIT
COMMITTEE MEMBER : R
C C
JAFTA
13 TO ENDORSE THE Mgmt For For For
COMPANY'S
REMUNERATION
POLICY
14 APPROVAL OF GENERAL Mgmt For For For
AUTHORITY PLACING
UNISSUED SHARES UNDER
THE CONTROL OF THE
DIRECTORS
15 APPROVAL OF GENERAL Mgmt For For For
ISSUE OF SHARES FOR
CASH
16 AUTHORISATION TO Mgmt For For For
IMPLEMENT ALL
RESOLUTIONS ADOPTED
AT THE
Annual
17 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : BOARD -
CHAIR
18 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : BOARD -
MEMBER
19 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : AUDIT
COMMITTEE -
CHAIR
20 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : AUDIT
COMMITTEE -
MEMBER
21 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : RISK
COMMITTEE -
CHAIR
22 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : RISK
COMMITTEE -
MEMBER
23 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : HUMAN
RESOURCES AND
REMUNERATION
COMMITTEE -
CHAIR
24 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : HUMAN
RESOURCES AND
REMUNERATION
COMMITTEE -
MEMBER
25 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 :
NOMINATION COMMITTEE
-
CHAIR
26 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 :
NOMINATION COMMITTEE
-
MEMBER
27 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE
-
CHAIR
28 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE
-
MEMBER
29 APPROVAL OF THE Mgmt For For For
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS PROPOSED
FINANCIAL YEAR 31
MARCH 2018 : TRUSTEES
OF GROUP SHARE
SCHEMES/OTHER
PERSONNEL
FUNDS
30 APPROVE GENERALLY THE Mgmt For For For
PROVISION OF
FINANCIAL ASSISTANCE
IN TERMS OF SECTION
44 OF THE
ACT
31 APPROVE GENERALLY THE Mgmt For For For
PROVISION OF
FINANCIAL ASSISTANCE
IN TERMS OF SECTION
45 OF THE
ACT
32 GENERAL AUTHORITY FOR Mgmt For For For
THE COMPANY OR ITS
SUBSIDIARIES TO
ACQUIRE N ORDINARY
SHARES IN THE
COMPANY
33 GENERAL AUTHORITY FOR Mgmt For For For
THE COMPANY OR ITS
SUBSIDIARIES TO
ACQUIRE A ORDINARY
SHARES IN THE
COMPANY
34 AMENDMENT TO THE Mgmt For For For
MEMORANDUM OF
INCORPORATION:
FRACTIONS OF
SHARES
________________________________________________________________________________
NATIONAL GRID PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
NGG CINS G6375K151 07/25/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE ANNUAL Mgmt For For For
REPORT AND
ACCOUNTS
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND
3 TO RE-ELECT SIR PETER Mgmt For For For
GERSHON
4 TO RE-ELECT JOHN Mgmt For For For
PETTIGREW
5 TO RE-ELECT ANDREW Mgmt For For For
BONFIELD
6 TO RE-ELECT DEAN Mgmt For For For
SEAVERS
7 TO ELECT NICOLA SHAW Mgmt For For For
8 TO RE-ELECT NORA MEAD Mgmt For For For
BROWNELL
9 TO RE-ELECT JONATHAN Mgmt For For For
DAWSON
10 TO RE-ELECT THERESE Mgmt For For For
ESPERDY
11 TO RE-ELECT PAUL GOLBY Mgmt For For For
12 TO RE-ELECT RUTH KELLY Mgmt For For For
13 TO RE-ELECT MARK Mgmt For For For
WILLIAMSON
14 TO REAPPOINT THE Mgmt For For For
AUDITORS
PRICEWATERHOUSECOOPERS
LLP
15 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO SET THE
AUDITORS'
REMUNERATION
16 TO APPROVE THE Mgmt For For For
DIRECTORS'
REMUNERATION REPORT
EXCLUDING THE
EXCERPTS FROM THE
REMUNERATION
POLICY
17 TO AUTHORISE THE Mgmt For For For
COMPANY TO MAKE
POLITICAL
DONATIONS
18 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO ALLOT
ORDINARY
SHARES
19 TO DISAPPLY Mgmt For For For
PRE-EMPTION
RIGHTS
20 TO AUTHORISE THE Mgmt For For For
COMPANY TO PURCHASE
ITS OWN ORDINARY
SHARES
21 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO HOLD
GENERAL MEETINGS ON
14 WORKING DAYS'
NOTICE
________________________________________________________________________________
NEWFIELD EXPLORATION COMPANY
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/16/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For N/A N/A
LEE K.
BOOTHBY
2 ELECTION OF DIRECTOR: Mgmt For N/A N/A
PAMELA J.
GARDNER
3 ELECTION OF DIRECTOR: Mgmt For N/A N/A
STEVEN W.
NANCE
4 ELECTION OF DIRECTOR: Mgmt For N/A N/A
ROGER B.
PLANK
5 ELECTION OF DIRECTOR: Mgmt For N/A N/A
THOMAS G.
RICKS
6 ELECTION OF DIRECTOR: Mgmt For N/A N/A
JUANITA M.
ROMANS
7 ELECTION OF DIRECTOR: Mgmt For N/A N/A
JOHN W.
SCHANCK
8 ELECTION OF DIRECTOR: Mgmt For N/A N/A
J. TERRY
STRANGE
9 ELECTION OF DIRECTOR: Mgmt For N/A N/A
J. KENT
WELLS
10 NON-BINDING ADVISORY Mgmt For N/A N/A
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 NON-BINDING ADVISORY Mgmt 1 Year N/A Against
VOTE TO APPROVE
FREQUENCY OF FUTURE
SAY- ON-PAY" VOTES.
"
12 RATIFICATION OF Mgmt For N/A N/A
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITOR FOR FISCAL
2017.
13 APPROVAL OF THE Mgmt For N/A N/A
NEWFIELD EXPLORATION
COMPANY 2017 OMNIBUS
INCENTIVE
PLAN.
14 APPROVAL OF MATERIAL Mgmt For N/A N/A
TERMS OF THE 2017
OMNIBUS INCENTIVE
PLAN TO COMPLY WITH
THE STOCKHOLDER
APPROVAL REQUIREMENTS
OF SECTION 162(M) OF
THE INTERNAL REVENUE
CODE.
15 APPROVAL OF THE Mgmt For N/A N/A
NEWFIELD EXPLORATION
COMPANY AMENDED AND
RESTATED 2010
EMPLOYEE STOCK
PURCHASE
PLAN.
________________________________________________________________________________
NEXTERA ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SHERRY S.
BARRAT
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES L.
CAMAREN
3 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH B.
DUNN
4 ELECTION OF DIRECTOR: Mgmt For For For
NAREN K.
GURSAHANEY
5 ELECTION OF DIRECTOR: Mgmt For For For
KIRK S.
HACHIGIAN
6 ELECTION OF DIRECTOR: Mgmt For For For
TONI
JENNINGS
7 ELECTION OF DIRECTOR: Mgmt For For For
AMY B.
LANE
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMES L.
ROBO
9 ELECTION OF DIRECTOR: Mgmt For For For
RUDY E.
SCHUPP
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN L.
SKOLDS
11 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H.
SWANSON
12 ELECTION OF DIRECTOR: Mgmt For For For
HANSEL E. TOOKES,
II
13 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS NEXTERA ENERGY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
14 APPROVAL, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OF NEXTERA
ENERGY'S COMPENSATION
OF ITS NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
PROXY
STATEMENT
15 NON-BINDING ADVISORY Mgmt 1 Year 1 Year For
VOTE ON WHETHER
NEXTERA ENERGY SHOULD
HOLD A NON-BINDING
SHAREHOLDER ADVISORY
VOTE TO APPROVE
NEXTERA ENERGY'S
COMPENSATION TO ITS
NAMED EXECUTIVE
OFFICERS EVERY 1, 2
OR 3
YEARS
16 APPROVAL OF THE Mgmt For For For
NEXTERA ENERGY, INC.
2017 NON-EMPLOYEE
DIRECTORS STOCK
PLAN
17 A PROPOSAL BY THE Mgmt Against Against For
COMPTROLLER OF THE
STATE OF NEW YORK,
THOMAS P. DINAPOLI,
ENTITLED POLITICAL
CONTRIBUTIONS
DISCLOSURE" TO
REQUEST SEMIANNUAL
REPORTS DISCLOSING
POLITICAL
CONTRIBUTION POLICIES
AND EXPENDITURES.
"
________________________________________________________________________________
NIHON M&A CENTER INC.
Ticker Security ID: Meeting Date Meeting Status
2127 CINS J50883107 06/23/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2.1 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Wakebayashi,
Yasuhiro
2.2 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Miyake,
Suguru
2.3 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Naraki,
Takamaro
2.4 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Otsuki,
Masahiko
2.5 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Oyama,
Takayoshi
2.6 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Shimada,
Naoki
________________________________________________________________________________
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
________________________________________________________________________________
NMI HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
NMIH CUSIP 629209305 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RATIFY THE APPOINTMENT Mgmt For For For
OF BDO USA, LLP AS
NMI HOLDINGS, INC.'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 APPROVE THE NMI Mgmt For For For
HOLDINGS, INC.
AMENDED AND RESTATED
2014 OMNIBUS
INCENTIVE
PLAN.
________________________________________________________________________________
NN GROUP N.V., AMSTERDAM
Ticker Security ID: Meeting Date Meeting Status
NN CINS N64038107 06/01/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPT FINANCIAL Mgmt For For For
STATEMENTS
2016
2 APPROVE DIVIDENDS OF Mgmt For For For
EUR 1.55 PER
SHARE
3 APPROVE DISCHARGE OF Mgmt For For For
EXECUTIVE
BOARD
4 APPROVE DISCHARGE OF Mgmt For For For
SUPERVISORY
BOARD
5 ELECT ROBERT RUIJTER Mgmt For For For
TO SUPERVISORY
BOARD
6 ELECT CLARA STREIT TO Mgmt For For For
SUPERVISORY
BOARD
7 APPROVE REMUNERATION Mgmt For For For
OF SUPERVISORY
BOARD
8 APPROVE INCREASE Mgmt For For For
MAXIMUM RATIO BETWEEN
FIXED AND VARIABLE
COMPONENTS OF
REMUNERATION
9 AMEND ARTICLES OF Mgmt For For For
ASSOCIATION
10 GRANT BOARD AUTHORITY Mgmt For For For
TO ISSUE SHARES UP TO
10 PERCENT OF ISSUED
CAPITAL PLUS
ADDITIONAL 10 PERCENT
IN CASE OF
TAKEOVER/MERGER
11 AUTHORIZE BOARD TO Mgmt For For For
EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE
ISSUANCES
12 AUTHORIZE REPURCHASE Mgmt For For For
OF UP TO 10 PERCENT
OF ISSUED SHARE
CAPITAL
13 APPROVE CANCELLATION Mgmt For For For
OF REPURCHASED SHARES
UP TO 20 PERCENT OF
ISSUED SHARE
CAPITAL
________________________________________________________________________________
NORFOLK SOUTHERN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS D. BELL,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
ERSKINE B.
BOWLES
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
BRADWAY
4 ELECTION OF DIRECTOR: Mgmt For For For
WESLEY G.
BUSH
5 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL A.
CARP
6 ELECTION OF DIRECTOR: Mgmt For For For
MITCHELL E. DANIELS,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
MARCELA E.
DONADIO
8 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN F.
LEER
9 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL D.
LOCKHART
10 ELECTION OF DIRECTOR: Mgmt For For For
AMY E.
MILES
11 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN H.
NESBITT
12 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
SQUIRES
13 ELECTION OF DIRECTOR: Mgmt For For For
JOHN R.
THOMPSON
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP, INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS
FOR THE YEAR ENDING
DECEMBER 31,
2017.
15 APPROVAL OF ADVISORY Mgmt For For For
RESOLUTION ON
EXECUTIVE
COMPENSATION, AS
DISCLOSED IN THE
PROXY STATEMENT FOR
THE 2017 ANNUAL
MEETING OF
SHAREHOLDERS.
16 FREQUENCY OF ADVISORY Mgmt 1 Year 1 Year For
RESOLUTION ON
EXECUTIVE
COMPENSATION,
EVERY
________________________________________________________________________________
NUANCE COMMUNICATIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
NUAN CUSIP 67020Y100 01/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
1.7 DIRECTOR Mgmt For For For
2 TO APPROVE AMENDMENT Mgmt For For For
OF THE AMENDED AND
RESTATED 2000 STOCK
PLAN.
3 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION REGARDING
EXECUTIVE
COMPENSATION.
4 TO APPROVE A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
PROPOSAL ON THE
FREQUENCY OF HOLDING
FUTURE VOTES
REGARDING EXECUTIVE
COMPENSATION.
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING SEPTEMBER 30,
2017.
6 TO VOTE ON A Mgmt N/A For N/A
STOCKHOLDER PROPOSAL
REGARDING PROXY
ACCESS IF PROPERLY
PRESENTED AT THE
MEETING.
________________________________________________________________________________
NVR, INC.
Ticker Security ID: Meeting Date Meeting Status
NVR CUSIP 62944T105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
C. E.
ANDREWS
2 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY M.
DONAHUE
3 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS D.
ECKERT
4 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED E.
FESTA
5 ELECTION OF DIRECTOR: Mgmt For For For
ED
GRIER
6 ELECTION OF DIRECTOR: Mgmt For For For
MANUEL H.
JOHNSON
7 ELECTION OF DIRECTOR: Mgmt For For For
MEL
MARTINEZ
8 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM A.
MORAN
9 ELECTION OF DIRECTOR: Mgmt For For For
DAVID A.
PREISER
10 ELECTION OF DIRECTOR: Mgmt For For For
W. GRADY
ROSIER
11 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN WILLIAMSON
ROSS
12 ELECTION OF DIRECTOR: Mgmt For For For
DWIGHT C.
SCHAR
13 ELECTION OF DIRECTOR: Mgmt For For For
PAUL W.
WHETSELL
14 RATIFICATION OF Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITOR FOR THE YEAR
ENDING DECEMBER 31,
2017.
15 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
16 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF
SHAREHOLDER VOTES ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ORACLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
1.7 DIRECTOR Mgmt For For For
1.8 DIRECTOR Mgmt For For For
1.9 DIRECTOR Mgmt For For For
1.10 DIRECTOR Mgmt For For For
1.11 DIRECTOR Mgmt For For For
1.12 DIRECTOR Mgmt For For For
1.13 DIRECTOR Mgmt For For For
2 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
4 STOCKHOLDER PROPOSAL Mgmt Against Against For
REGARDING LOBBYING
REPORT.
________________________________________________________________________________
OROCOBRE LTD, MILTON QLD
Ticker Security ID: Meeting Date Meeting Status
ORE CUSIP Q7142R106 11/23/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTORS' Mgmt For For For
REMUNERATION
REPORT
2 RE-ELECTION OF ROBERT Mgmt For For For
HUBBARD AS A
DIRECTOR
3 RE-ELECTION OF Mgmt For For For
FERNANDO ORIS DE ROA
AS A
DIRECTOR
4 CONFIRMATION OF Mgmt For For For
APPOINTMENT OF LEANNE
HEYWOOD AS A
DIRECTOR
5 THE GRANT OF Mgmt For For For
PERFORMANCE RIGHTS TO
THE MANAGING DIRECTOR
AND CEO, MR RICHARD
SEVILLE
6 APPROVAL FOR THE Mgmt For For For
GIVING OF RETIREMENT
BENEFITS TO MANAGING
DIRECTOR AND CEO, MR
RICHARD
SEVILLE
________________________________________________________________________________
PANDORA A/S, GLOSTRUP
Ticker Security ID: Meeting Date Meeting Status
PNDZY CINS K7681L102 03/15/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE ANNUAL Mgmt For For For
REPORT
2016
2.1 RESOLUTION PROPOSED BY Mgmt For For For
THE BOARD OF
DIRECTORS ON
REMUNERATION:
APPROVAL OF
REMUNERATION FOR
2016
2.2 RESOLUTION PROPOSED BY Mgmt For For For
THE BOARD OF
DIRECTORS ON
REMUNERATION:
AMENDMENTS TO THE
COMPANY'S
REMUNERATION
POLICY
2.3 RESOLUTION PROPOSED BY Mgmt For For For
THE BOARD OF
DIRECTORS ON
REMUNERATION:
APPROVAL OF
REMUNERATION LEVEL
FOR
2017
3 RESOLUTION PROPOSED ON Mgmt For For For
THE DISTRIBUTION OF
PROFIT AS RECORDED IN
THE ADOPTED ANNUAL
REPORT, INCLUDING THE
PROPOSED AMOUNT OF
ANY DIVIDEND TO BE
DISTRIBUTED OR
PROPOSAL TO COVER ANY
LOSS : THE BOARD OF
DIRECTORS PROPOSES
THAT A DIVIDEND OF
DKK 9.00 PER
SHA
4 RESOLUTION ON THE Mgmt For For For
DISCHARGE FROM
LIABILITY OF THE
BOARD OF DIRECTORS
AND THE EXECUTIVE
MANAGEMENT
5.1 THE BOARD OF DIRECTORS Mgmt For For For
HAS SUBMITTED THE
FOLLOWING PROPOSAL:
CHANGE OF THE MINIMUM
SHARE
DENOMINATION
5.2 THE BOARD OF DIRECTORS Mgmt For For For
HAS SUBMITTED THE
FOLLOWING PROPOSAL:
REDUCTION OF THE
COMPANY'S SHARE
CAPITAL
5.3 THE BOARD OF DIRECTORS Mgmt For For For
HAS SUBMITTED THE
FOLLOWING PROPOSAL:
AUTHORITY TO THE
BOARD OF DIRECTORS TO
LET THE COMPANY BUY
BACK TREASURY
SHARES
5.4 THE BOARD OF DIRECTORS Mgmt For For For
HAS SUBMITTED THE
FOLLOWING PROPOSAL:
AUTHORITY TO THE
BOARD OF DIRECTORS TO
DISTRIBUTE
EXTRAORDINARY
DIVIDEND
5.5 THE BOARD OF DIRECTORS Mgmt For For For
HAS SUBMITTED THE
FOLLOWING PROPOSAL:
AUTHORITY TO THE
CHAIRMAN OF THE
Annual
6.1 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: PEDER
TUBORGH
6.2 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: CHRISTIAN
FRIGAST
6.3 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: ALLAN
LESLIE
LEIGHTON
6.4 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: ANDREA
DAWN
ALVEY
6.5 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: RONICA
WANG
6.6 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: ANDERS
BOYER
SOGAARD
6.7 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: BJORN
GULDEN
6.8 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: PER
BANK
6.9 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: MICHAEL
HAUGE
SORENSEN
6.10 ELECTION OF MEMBER TO Mgmt For For For
THE BOARD OF
DIRECTORS: BIRGITTA
STYMNE
GORANSSON
7 ELECTION OF AUDITOR: Mgmt For For For
THE BOARD OF
DIRECTORS PROPOSES
REELECTION OF ERNST
AND YOUNG P S AS THE
COMPANY'S
AUDITOR
________________________________________________________________________________
PARSLEY ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
PE CUSIP 701877102 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
4 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE COMPANY'S
NAMED EXECUTIVE
OFFICER COMPENSATION
FOR THE FISCAL YEAR
ENDED DECEMBER 31,
2016.
5 TO ADOPT AN AMENDMENT Mgmt For For For
TO THE COMPANY'S
AMENDED AND RESTATED
BYLAWS TO IMPLEMENT A
MAJORITY VOTING
STANDARD IN
UNCONTESTED DIRECTOR
ELECTIONS.
________________________________________________________________________________
PEARSON PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
PSON CINS G69651100 05/05/2017 Unvoted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RECEIPT OF FINANCIAL Mgmt For N/A N/A
STATEMENTS AND
REPORTS
2 FINAL DIVIDEND: TO Mgmt For N/A N/A
DECLARE A FINAL
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER
2016 ON THE COMPANY'S
ORDINARY SHARES OF 34
PENCE PER SHARE,AS
RECOMMENDED BY THE
DIRECTORS
3 RE-ELECTION OF Mgmt For N/A N/A
ELIZABETH CORLEY AS A
DIRECTOR
4 RE-ELECTION OF Mgmt For N/A N/A
VIVIENNE COX AS A
DIRECTOR
5 RE-ELECTION OF JOHN Mgmt For N/A N/A
FALLON AS A
DIRECTOR
6 RE-ELECTION OF JOSH Mgmt For N/A N/A
LEWIS AS A
DIRECTOR
7 RE-ELECTION OF LINDA Mgmt For N/A N/A
LORIMER AS A
DIRECTOR
8 RE-ELECTION OF HARISH Mgmt For N/A N/A
MANWANI AS A
DIRECTOR
9 RE-ELECTION OF TIM Mgmt For N/A N/A
SCORE AS A
DIRECTOR
10 RE-ELECTION OF SIDNEY Mgmt For N/A N/A
TAUREL AS A
DIRECTOR
11 RE-ELECTION OF LINCOLN Mgmt For N/A N/A
WALLEN AS A
DIRECTOR
12 RE-ELECTION OF CORAM Mgmt For N/A N/A
WILLIAMS AS A
DIRECTOR
13 APPROVAL OF Mgmt For N/A N/A
REMUNERATION
POLICY
14 APPROVAL OF ANNUAL Mgmt For N/A N/A
REMUNERATION
REPORT
15 RE-APPOINTMENT OF Mgmt For N/A N/A
AUDITORS:
PRICEWATERHOUSECOOPERS
LLP
16 REMUNERATION OF Mgmt For N/A N/A
AUDITORS
17 ALLOTMENT OF SHARES Mgmt For N/A N/A
18 WAIVER OF PRE-EMPTION Mgmt For N/A N/A
RIGHTS
19 WAIVER OF PRE-EMPTION Mgmt For N/A N/A
RIGHTS - ADDITIONAL
PERCENTAGE
20 AUTHORITY TO PURCHASE Mgmt For N/A N/A
OWN
SHARES
21 NOTICE OF MEETINGS Mgmt For N/A N/A
________________________________________________________________________________
PEUGEOT SA, PARIS
Ticker Security ID: Meeting Date Meeting Status
UG CINS F72313111 05/10/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
CORPORATE FINANCIAL
STATEMENTS FOR THE
2016 FINANCIAL
YEAR
2 APPROVAL OF THE Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE 2016
FINANCIAL
YEAR
3 ALLOCATION OF INCOME Mgmt For For For
FOR THE 2016
FINANCIAL YEAR AND
SETTING OF THE
DIVIDEND
4 APPROVAL OF REGULATED Mgmt For For For
AGREEMENTS -
RETENTION OF THE
RETIREMENT SCHEME FOR
MEMBERS OF THE BOARD
OF DIRECTORS
(FOLLOWING THE
RENEWAL OF THE BOARD
OF DIRECTORS IN
FEBRUARY
2017)
5 RENEWAL OF THE TERM OF Mgmt For For For
A MEMBER OF THE
SUPERVISORY BOARD (MS
PAMELA
KNAPP)
6 RENEWAL OF THE TERM OF Mgmt For For For
A MEMBER OF THE
SUPERVISORY BOARD (MS
HELLE
KRISTOFFERSEN)
7 RENEWAL OF THE TERM OF Mgmt For For For
A MEMBER OF THE
SUPERVISORY BOARD (MR
HENRI PHILIPPE
REICHSTUL)
8 RENEWAL OF THE TERM OF Mgmt For For For
A MEMBER OF THE
SUPERVISORY BOARD (MR
GEOFFROY ROUX DE
BEZIEUX)
9 RATIFICATION OF THE Mgmt For For For
CO-OPTATION OF A
MEMBER OF THE
SUPERVISORY BOARD (MR
JACK
AZOULAY)
10 APPOINTMENT OF A Mgmt For For For
MEMBER OF THE
SUPERVISORY BOARD (MS
FLORENCE
VERZELEN)
11 APPOINTMENT OF A Mgmt For For For
MEMBER OF THE
SUPERVISORY BOARD
REPRESENTING EMPLOYEE
SHAREHOLDERS (MS
BENEDICTE
JUYAUX)
12 RENEWAL OF THE TERM OF Mgmt For For For
A STATUTORY AUDITOR,
(CABINET
MAZARS)
13 APPOINTMENT OF A Mgmt For For For
DEPUTY STATUTORY
AUDITOR TO CABINET
MAZARS (MR JEAN-MARC
DESLANDES)
14 RENEWAL OF THE TERM OF Mgmt For For For
A STATUTORY AUDITOR
(COMPANY ERNST &
YOUNG ET
AUTRES)
15 RENEWAL OF THE TERM OF Mgmt For For For
A DEPUTY STATUTORY
AUDITOR TO ERNST &
YOUNG ET AUTRES
(COMPANY
AUDITEX)
16 APPROVAL OF THE Mgmt For For For
CRITERIA AND
PRINCIPLES FOR
DETERMINING,
DISTRIBUTING AND
ALLOCATING
COMPENSATION AND
BENEFITS OF ANY KIND
TO THE PRESIDENT OF
THE BOARD OF
DIRECTORS
17 APPROVAL OF THE Mgmt For For For
CRITERIA AND
PRINCIPLES FOR
DETERMINING,
DISTRIBUTING AND
ALLOCATING
COMPENSATION AND
BENEFITS OF ANY KIND
TO THE MEMBERS OF THE
BOARD OF
DIRECTORS
18 APPROVAL OF THE Mgmt For For For
CRITERIA AND
PRINCIPLES FOR
DETERMINING,
DISTRIBUTING AND
ALLOCATING
COMPENSATION AND
BENEFITS OF ANY KIND
TO THE MEMBERS OF THE
SUPERVISORY
BOARD
19 REVIEW OF THE Mgmt For For For
COMPENSATION AND
BENEFITS OF ANY KIND
OWED OR PAID TO MR
CARLOS TAVARES,
PRESIDENT OF THE
BOARD OF DIRECTORS,
FOR THE 2016
FINANCIAL
YEAR
20 REVIEW OF THE Mgmt For For For
COMPENSATION AND
BENEFITS OF ANY KIND
OWED OR PAID TO MR
JEAN-BAPTISTE
CHASSELOUP DE
CHATILLON, MR
GREGOIRE OLIVIER, MR
MAXIME PICAT, MR
JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF
THE BOARD OF
DIRECTORS, FOR THE
2016 FINANCIAL
YEAR
21 AUTHORISATION GRANTED Mgmt For For For
TO THE BOARD OF
DIRECTORS TO ALLOW
THE COMPANY TO TRADE
IN ITS OWN SHARES
WITHIN THE LIMIT OF
10% OF CAPITAL UNDER
THE PROVISIONS OF
ARTICLE L. 225-209 OF
THE FRENCH COMMERCIAL
CODE, SUSPENDED IN
PERIODS OF PUBLIC
OFFER
22 AUTHORISATION GRANTED Mgmt For For For
TO THE BOARD OF
DIRECTORS TO REDUCE
THE CAPITAL BY
CANCELLING SHARES
PURCHASED BY THE
COMPANY, WITHIN THE
LIMIT OF 10% OF THE
CAPITAL
23 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO (I)
PROCEED TO ISSUE
COMMON COMPANY SHARES
AND/OR TRANSFERABLE
SECURITIES GRANTING
DIRECT OR INDIRECT
ACCESS TO THE CAPITAL
OF THE COMPANY OR ITS
SUBSIDIARIES WHILE
RETAINING PRE-EMPTIVE
SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS,
AND/OR (II) PROCEED
WITH INCREASING THE
COMPANY'S SHARE
CAPITAL BY
INCORPORATION OF
RESERVES, PROFITS,
PREMIUMS OR OTHER
ELEMENTS
24 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO PROCEED,
WITH CANCELLATION OF
THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
OF SHAREHOLDERS, TO
ISSUE COMMON COMPANY
SHARES AND/OR
TRANSFERABLE
SECURITIES GRANTING
DIRECT OR INDIRECT
ACCESS TO THE CAPITAL
OF THE COMPANY OR ITS
SUBSIDIARIES IN THE
CONTEXT OF AN OFFER
OR OFFERS TO THE
PUBLIC
25 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO PROCEED,
WITH CANCELLATION OF
THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
OF SHAREHOLDERS, TO
ISSUE COMMON COMPANY
SHARES AND/OR
TRANSFERABLE
SECURITIES GRANTING
DIRECT OR INDIRECT
ACCESS TO THE CAPITAL
OF THE COMPANY OR ITS
SUBSIDIARIES, BY
MEANS OF AN OFFER BY
PRIVATE PLACEMENT
PURSUANT TO ARTICLE
L.411-2 II OF THE
FRENCH MONETARY AND
FINANCIAL
CODE
26 AUTHORISATION GRANTED Mgmt For For For
TO THE BOARD OF
DIRECTORS TO INCREASE
THE NUMBER OF
SECURITIES TO BE
ISSUED IN THE CASE OF
ISSUE, WITH OR
WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS,
OF TRANSFERABLE
SECURITIES GRANTING
DIRECT OR INDIRECT
ACCESS TO THE CAPITAL
OF THE COMPANY OR ITS
SUBSIDIARIES
27 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS IN ORDER TO
PROCEED, WITHOUT
PRE-EMPTIVE
SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS, TO
ISSUE COMMON COMPANY
SHARES AND/OR
TRANSFERABLE
SECURITIES GRANTING
ACCESS TO THE
COMPANY'S CAPITAL AS
COMPENSATION FOR
SECURITIES
CONTRIBUTED TO THE
COMPANY WITHIN THE
CONTEXT OF A PUBLIC
EXCHANGE OFFER
INITIATED BY THE
COMPANY ON THE
SECURITIES OF ANOTHER
COMPANY
28 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS IN ORDER TO
PROCEED, WITHOUT
PRE-EMPTIVE
SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS, TO
ISSUE COMMON COMPANY
SHARES AND/OR
TRANSFERABLE
SECURITIES GRANTING
ACCESS TO THE
COMPANY'S CAPITAL AS
COMPENSATION FOR
CONTRIBUTIONS-IN-KIND
COMPRISING EQUITY
SECURITIES OR
TRANSFERABLE
SECURITIES GRANTING
ACCESS TO THE CAPITAL
OF OTHER COMPANIES,
OUTSIDE OF A PUBLIC
EXCHANGE OFFER
INITIATED BY THE
COMPANY
29 OVERALL LIMITATION ON Mgmt For For For
THE AMOUNT OF
INCREASES IN COMPANY
CAPITAL THAT MAY BE
CARRIED OUT UNDER THE
TWENTY-THIRD TO
TWENTY-EIGHTH
RESOLUTIONS AND THE
THIRTIETH AND
THIRTY-FIRST
RESOLUTIONS SUBMITTED
TO THIS GENERAL
MEETING
30 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO PROCEED,
WITH CANCELLATION OF
THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
OF SHAREHOLDERS, WITH
ONE OR MORE INCREASES
IN SHARE CAPITAL
RESERVED FOR
EMPLOYEES
31 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS TO
PROCEED WITH THE
RESERVED ISSUANCE OF
SHARE SUBSCRIPTION
WARRANTS FOR THE
BENEFIT OF COMPANIES
FROM THE GENERAL
MOTORS
GROUP
32 DELEGATION OF Mgmt For For For
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO ISSUE
SHARE SUBSCRIPTION
WARRANTS DURING
PUBLIC OFFER PERIODS
RELATING TO THE
COMPANY'S
SECURITIES
33 AMENDMENT OF ARTICLE Mgmt For For For
10 - IC) OF THE
COMPANY BY-LAWS IN
ORDER TO MAINTAIN
REPRESENTATION FOR
EMPLOYEE SHAREHOLDERS
ON THE SUPERVISORY
BOARD FOR A PERIOD OF
4
YEARS
34 POWERS TO CARRY OUT Mgmt For For For
ALL LEGAL
FORMALITIES
________________________________________________________________________________
PRIVATEBANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
PVTB CUSIP 742962103 05/12/2017 Unvoted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE Mgmt For N/A N/A
AGREEMENT AND PLAN OF
MERGER (THE MERGER
AGREEMENT"), DATED AS
OF JUNE 29, 2016, AS
IT MAY BE AMENDED
FROM TIME TO TIME, BY
AND AMONG
PRIVATEBANCORP, INC.,
CANADIAN IMPERIAL
BANK OF COMMERCE AND
CIBC HOLDCO INC.
"
2 APPROVAL, BY ADVISORY Mgmt For N/A N/A
(NON-BINDING) VOTE,
OF CERTAIN
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO
PRIVATEBANCORP,
INC.'S NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
MERGER CONTEMPLATED
BY THE MERGER
AGREEMENT.
3 APPROVAL OF AN Mgmt For N/A N/A
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
ADOPT THE MERGER
AGREEMENT.
________________________________________________________________________________
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker Security ID: Meeting Date Meeting Status
PUODY CINS P7925L103 03/24/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PRESENTATION, Mgmt For For For
DISCUSSION AND, IF
DEEMED APPROPRIATE,
APPROVAL OF THE
PROPOSAL FOR THE
AMENDMENT OF THE
POLICY FOR THE
PAYMENT OF DIVIDENDS
TO THE SHAREHOLDERS
OF THE
COMPANY
2 PRESENTATION, Mgmt For For For
DISCUSSION AND, IF
DEEMED APPROPRIATE,
APPROVAL OF THE
PROPOSAL FOR THE
DECLARATION AND
PAYMENT OF
DIVIDENDS
3 DESIGNATION OF SPECIAL Mgmt For For For
DELEGATES WHO WILL
FORMALIZE THE
RESOLUTIONS THAT ARE
PASSED AT THE GENERAL
MEETING
________________________________________________________________________________
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker Security ID: Meeting Date Meeting Status
PINFRA CINS P7925L103 04/27/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PRESENTATION, Mgmt For For For
DISCUSSION AND, IF
DEEMED APPROPRIATE,
APPROVAL OF THE
REPORTS FROM THE
BOARD OF DIRECTORS IN
ACCORDANCE WITH THE
TERMS THAT ARE
REFERRED TO IN PART
IV OF ARTICLE 28 OF
THE SECURITIES MARKET
LAW
2 PRESENTATION, Mgmt For For For
DISCUSSION AND, IF
DEEMED APPROPRIATE,
APPROVAL OF THE
AUDITED FINANCIAL
STATEMENTS OF THE
COMPANY FOR THE
FISCAL YEAR THAT
ENDED ON DECEMBER 31,
2016
3 PRESENTATION, Mgmt For For For
DISCUSSION AND, IF
DEEMED APPROPRIATE,
APPROVAL OF THE
RESULTS THAT WERE
OBTAINED BY THE
COMPANY DURING THE
FISCAL YEAR THAT
ENDED ON DECEMBER 31,
2016
4 PRESENTATION, Mgmt For For For
DISCUSSION AND, IF
DEEMED APPROPRIATE,
APPROVAL OF THE
REPORT THAT IS
REFERRED TO IN PART
XIX OF ARTICLE 76 OF
THE INCOME TAX LAW,
IN REGARD TO THE
FULFILLMENT OF THE
TAX OBLIGATIONS OF
THE
COMPANY
5 DESIGNATION OR, IF Mgmt For For For
DEEMED APPROPRIATE,
RATIFICATION OF THE
MEMBERS OF THE BOARD
OF DIRECTORS, AS WELL
AS OF THE
CHAIRPERSONS OF THE
AUDIT AND CORPORATE
PRACTICES COMMITTEES
OF THE
COMPANY
6 DETERMINATION OF THE Mgmt For For For
COMPENSATION THAT IS
TO BE PAID TO THE
MEMBERS OF THE BOARD
OF DIRECTORS FOR THE
FISCAL YEAR THAT WILL
END ON DECEMBER 31,
2017
7 PRESENTATION, Mgmt For For For
DISCUSSION AND, IF
DEEMED APPROPRIATE,
APPROVAL OF THE
ANNUAL REPORT IN
REGARD TO SHARE
BUYBACKS BY THE
COMPANY, AS WELL AS
THE DETERMINATION OF
THE MAXIMUM AMOUNT OF
FUNDS THAT THE
COMPANY CAN ALLOCATE
TO SHARE BUYBACKS
UNDER THE TERMS OF
PART IV OF ARTICLE 56
OF THE SECURITIES
MARKET
LAW
8 DESIGNATION OF SPECIAL Mgmt For For For
DELEGATES WHO WILL
FORMALIZE THE
RESOLUTIONS THAT ARE
PASSED BY THE GENERAL
MEETING
________________________________________________________________________________
PRUDENTIAL PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
PRU CINS G72899100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND Mgmt For For For
CONSIDER THE ACCOUNTS
FOR THE FINANCIAL
YEAR ENDED 31
DECEMBER 2016
TOGETHER WITH THE
STRATEGIC REPORT,
DIRECTORS'
REMUNERATION REPORT,
DIRECTORS' REPORT AND
THE AUDITOR'S REPORT
ON THOSE ACCOUNTS
(THE ANNUAL
REPORT)
2 TO APPROVE THE Mgmt For For For
DIRECTORS'
REMUNERATION REPORT
FOR THE YEAR ENDED 31
DECEMBER
2016
3 TO APPROVE THE REVISED Mgmt For For For
DIRECTORS'
REMUNERATION
POLICY
4 TO ELECT MS ANNE Mgmt For For For
RICHARDS AS A
DIRECTOR
5 TO RE-ELECT SIR HOWARD Mgmt For For For
DAVIES AS A
DIRECTOR
6 TO RE-ELECT MR JOHN Mgmt For For For
FOLEY AS A
DIRECTOR
7 TO RE-ELECT MS Mgmt For For For
PENELOPE JAMES AS A
DIRECTOR
8 TO RE-ELECT MR DAVID Mgmt For For For
LAW AS A
DIRECTOR
9 TO RE-ELECT MR PAUL Mgmt For For For
MANDUCA AS A
DIRECTOR
10 TO RE-ELECT MR Mgmt For For For
KAIKHUSHRU NARGOLWALA
AS A
DIRECTOR
11 TO RE-ELECT MR Mgmt For For For
NICOLAOS NICANDROU AS
A
DIRECTOR
12 TO RE-ELECT MR ANTHONY Mgmt For For For
NIGHTINGALE AS A
DIRECTOR
13 TO RE-ELECT MR PHILIP Mgmt For For For
REMNANT AS A
DIRECTOR
14 TO RE-ELECT MS ALICE Mgmt For For For
SCHROEDER AS A
DIRECTOR
15 TO RE-ELECT MR BARRY Mgmt For For For
STOWE AS A
DIRECTOR
16 TO RE-ELECT LORD Mgmt For For For
TURNER AS A
DIRECTOR
17 TO RE-ELECT MR MICHAEL Mgmt For For For
WELLS AS A
DIRECTOR
18 TO RE-ELECT MR TONY Mgmt For For For
WILKEY AS A
DIRECTOR
19 TO RE-APPOINT KPMG LLP Mgmt For For For
AS THE COMPANY'S
AUDITOR UNTIL THE
CONCLUSION OF THE
NEXT GENERAL MEETING
AT WHICH THE
COMPANY'S ACCOUNTS
ARE
LAID
20 TO AUTHORISE THE AUDIT Mgmt For For For
COMMITTEE ON BEHALF
OF THE BOARD TO
DETERMINE THE AMOUNT
OF THE AUDITOR'S
REMUNERATION
21 POLITICAL DONATIONS Mgmt For For For
22 RENEWAL OF AUTHORITY Mgmt For For For
TO ALLOT ORDINARY
SHARES
23 EXTENSION OF AUTHORITY Mgmt For For For
TO ALLOT ORDINARY
SHARES TO INCLUDE
REPURCHASED
SHARES
24 RENEWAL OF AUTHORITY Mgmt For For For
FOR DISAPPLICATION OF
PRE-EMPTION
RIGHTS
25 AUTHORITY TO ISSUE Mgmt For For For
MANDATORY CONVERTIBLE
SECURITIES
('MCS')
26 AUTHORITY FOR Mgmt For For For
DISAPPLICATION OF
PRE-EMPTION RIGHTS IN
CONNECTION WITH THE
ISSUE OF
MCS
27 RENEWAL OF AUTHORITY Mgmt For For For
FOR PURCHASE OF OWN
SHARES
28 THAT A GENERAL MEETING Mgmt For For For
OTHER THAN AN ANNUAL
GENERAL MEETING MAY
BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS'
NOTICE
________________________________________________________________________________
PRYSMIAN S.P.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CINS T7630L105 04/12/2017 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 BALANCE SHEET AS OF 31 Mgmt For For For
DECEMBER 2016,
MANAGEMENT REPORT,
INTERNAL AND EXTERNAL
AUDITORS'
REPORTS
2 PROFIT ALLOCATION AND Mgmt For For For
DIVIDEND
DISTRIBUTION
3 TO CONFER TO THE BOARD Mgmt For For For
OF DIRECTORS THE
AUTHORIZATION TO
PURCHASE AND DISPOSE
OWN SHARES AS PER
ARTICLES 2357 AND
2357-TER OF THE
ITALIAN CIVIL CODE,
RELATED REVOCATION OF
THE MEETING
RESOLUTION DATED 13
APRIL 2016 ON THE
AUTHORIZATION TO THE
PURCHASE AND DISPOSAL
OF OWN SHARES,
RESOLUTIONS RELATED
THERETO
4 CONSULTATION ON Mgmt For For For
REWARDING POLICIES OF
PRYSMIAN
GROUP
5 TO AUTHORIZE THE Mgmt For For For
CONVERSION, AS PER
ARTICLE 2420-BIS,
ITEM 1 OF THE ITALIAN
CIVIL CODE, OF
CONVERTIBLE BOND
EQUITY LINKED,
APPROVED BY THE BOARD
OF DIRECTORS ON 11
JANUARY 2017, FOR
INSTITUTIONAL
INVESTORS WITH
NOMINAL VALUE OF EUR
500,000,000.00.
RELATED STOCK CAPITAL
INCREASE AS PER
ARTICLES 2420-BIS,
ITEM 2 OF THE ITALIAN
CIVIL CODE, WITHOUT
OPTION RIGHTS AS PER
ARTICLE 2441, ITEM 5
OF THE ITALIAN CIVIL
CODE, TO THE SERVE OF
THE CONVERSION FOR A
MAXIMUM NOMINAL VALUE
OF EUR 1,457,942.70,
BY ISSUING MAXIMUM
NUMBER OF 14,579,427
ORDINARY SHARES OF
THE COMPANY WITH
NOMINAL VALUE OF EUR
0.10 EACH. TO AMEND
ARTICLE 6 OF THE
BY-LAWS (STOCK
CAPITAL AND SHARES).
RESOLUTIONS RELATED
THERETO. TO CONFER
POWERS RELATED TO THE
OPERATION
________________________________________________________________________________
QINETIQ GROUP PLC, FARNBOROUGH
Ticker Security ID: Meeting Date Meeting Status
QNTQY CUSIP G7303P106 07/20/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE REPORT Mgmt For For For
AND
ACCOUNTS
2 TO APPROVE THE Mgmt For For For
DIRECTORS
REMUNERATION
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For For
4 TO ELECT LYNN BRUBAKER Mgmt For For For
AS A
DIRECTOR
5 TO RE-ELECT ADMIRAL Mgmt For For For
SIR JAMES
BURNELL-NUGENT AS A
DIRECTOR
6 TO RE-ELECT MARK Mgmt For For For
ELLIOTT AS A
DIRECTOR
7 TO RE-ELECT MICHAEL Mgmt For For For
HARPER AS A
DIRECTOR
8 TO RE-ELECT IAN MASON Mgmt For For For
AS A
DIRECTOR
9 TO RE-ELECT DAVID Mgmt For For For
MELLORS AS A
DIRECTOR
10 TO RE-ELECT PAUL Mgmt For For For
MURRAY AS A
DIRECTOR
11 TO RE-ELECT SUSAN Mgmt For For For
SEARLE AS A
DIRECTOR
12 TO RE-ELECT STEVE Mgmt For For For
WADEY AS A
DIRECTOR
13 TO RE-APPOINT KPMG LLP Mgmt For For For
AS
AUDITOR
14 TO AUTHORISE THE AUDIT Mgmt For For For
COMMITTEE TO
DETERMINE THE
AUDITORS
REMUNERATION
15 TO MAKE POLITICAL Mgmt For For For
DONATIONS
16 AUTHORITY TO ALLOT NEW Mgmt For For For
SHARES
17 TO DISAPPLY Mgmt For For For
PRE-EMPTION RIGHTS
STANDARD
18 TO DISAPPLY Mgmt For For For
PRE-EMPTION RIGHTS
ACQUISITIONS
19 TO AUTHORISE THE Mgmt For For For
PURCHASE OF OWN
SHARES
20 NOTICE PERIOD FOR Mgmt For For For
SpecialS
________________________________________________________________________________
QUEST DIAGNOSTICS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
DGX CUSIP 74834L100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JENNE K. BRITELL, PH.
D.
2 ELECTION OF DIRECTOR: Mgmt For For For
VICKY B.
GREGG
3 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY M. LEIDEN,
M.D., PH.
D.
4 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY L.
MAIN
5 ELECTION OF DIRECTOR: Mgmt For For For
GARY M.
PFEIFFER
6 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY M.
RING
7 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN H.
RUSCKOWSKI
8 ELECTION OF DIRECTOR: Mgmt For Against Against
DANIEL C. STANZIONE,
PH.
D.
9 ELECTION OF DIRECTOR: Mgmt For For For
GAIL R. WILENSKY, PH.
D.
10 AN ADVISORY RESOLUTION Mgmt For For For
TO APPROVE THE
EXECUTIVE OFFICER
COMPENSATION
DISCLOSED IN THE
COMPANY'S 2017 PROXY
STATEMENT
11 AN ADVISORY VOTE TO Mgmt 1 Year 1 Year For
RECOMMEND THE
FREQUENCY OF THE
STOCKHOLDER ADVISORY
VOTE TO APPROVE
EXECUTIVE OFFICER
COMPENSATION
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
13 APPROVAL OF AMENDMENTS Mgmt For Against Against
TO THE AMENDED AND
RESTATED LONG-TERM
INCENTIVE PLAN FOR
NON-EMPLOYEE
DIRECTORS
________________________________________________________________________________
RANGE RESOURCES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
BRENDA A.
CLINE
2 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY V.
DUB
3 ELECTION OF DIRECTOR: Mgmt For For For
ALLEN
FINKELSON
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
FUNK
5 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER A.
HELMS
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
INNAMORATI
7 ELECTION OF DIRECTOR: Mgmt For For For
MARY RALPH
LOWE
8 ELECTION OF DIRECTOR: Mgmt For For For
GREG G.
MAXWELL
9 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN S.
MCCARTHY
10 ELECTION OF DIRECTOR: Mgmt For For For
STEFFEN E.
PALKO
11 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY L.
VENTURA
12 A NON-BINDING PROPOSAL Mgmt For For For
TO APPROVE THE
COMPENSATION
PHILOSOPHY, ...(DUE
TO SPACE LIMITS, SEE
PROXY STATEMENT FOR
FULL
PROPOSAL).
13 A NON-BINDING PROPOSAL Mgmt 1 Year 1 Year For
ON THE FREQUENCY OF A
STOCKHOLDER ...(DUE
TO SPACE LIMITS, SEE
PROXY STATEMENT FOR
FULL
PROPOSAL).
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
15 STOCKHOLDER PROPOSAL - Mgmt Against Against For
REQUESTING
PUBLICATION OF A
POLITICAL SPENDING
REPORT.
________________________________________________________________________________
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker Security ID: Meeting Date Meeting Status
RB CINS G74079107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ACCEPT FINANCIAL Mgmt For For For
STATEMENTS AND
STATUTORY
REPORTS
2 APPROVE REMUNERATION Mgmt For For For
REPORT
3 APPROVE FINAL DIVIDEND Mgmt For For For
4 RE-ELECT ADRIAN Mgmt For For For
BELLAMY AS
DIRECTOR
5 RE-ELECT NICANDRO Mgmt For For For
DURANTE AS
DIRECTOR
6 RE-ELECT MARY HARRIS Mgmt For For For
AS
DIRECTOR
7 RE-ELECT ADRIAN HENNAH Mgmt For For For
AS
DIRECTOR
8 RE-ELECT KENNETH HYDON Mgmt For For For
AS
DIRECTOR
9 RE-ELECT RAKESH KAPOOR Mgmt For For For
AS
DIRECTOR
10 RE-ELECT PAMELA KIRBY Mgmt For For For
AS
DIRECTOR
11 RE-ELECT ANDRE LACROIX Mgmt For For For
AS
DIRECTOR
12 RE-ELECT CHRIS Mgmt For For For
SINCLAIR AS
DIRECTOR
13 RE-ELECT JUDITH Mgmt For For For
SPRIESER AS
DIRECTOR
14 RE-ELECT WARREN TUCKER Mgmt For For For
AS
DIRECTOR
15 REAPPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS
AUDITORS
16 AUTHORISE THE AUDIT Mgmt For For For
COMMITTEE TO FIX
REMUNERATION OF
AUDITORS
17 AUTHORISE EU POLITICAL Mgmt For For For
DONATIONS AND
EXPENDITURE
18 AUTHORISE ISSUE OF Mgmt For For For
EQUITY WITH
PRE-EMPTIVE
RIGHTS
19 AUTHORISE ISSUE OF Mgmt For For For
EQUITY WITHOUT
PRE-EMPTIVE
RIGHTS
20 AUTHORISE ISSUE OF Mgmt For For For
EQUITY WITHOUT
PRE-EMPTIVE RIGHTS IN
CONNECTION WITH AN
ACQUISITION OR OTHER
CAPITAL
INVESTMENT
21 AUTHORISE MARKET Mgmt For For For
PURCHASE OF ORDINARY
SHARES
22 AUTHORISE THE COMPANY Mgmt For For For
TO CALL GENERAL
MEETING WITH TWO
WEEKS'
NOTICE
________________________________________________________________________________
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker Security ID: Meeting Date Meeting Status
RB CINS G74079107 05/31/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THAT THE ACQUISITION, Mgmt For For For
ON THE TERMS SET OUT
IN THE MERGER
AGREEMENT (BOTH AS
DEFINED IN THE
CIRCULAR TO
SHAREHOLDERS DATED 5
MAY 2017 (THE
CIRCULAR")), BE AND
IS HEREBY APPROVED
AND THE DIRECTORS (OR
A COMMITTEE OF THE
DIRECTORS) BE AND ARE
HEREBY AUTHORISED TO
WAIVE, AMEND, VARY OR
EXTEND ANY OF THE
TERMS OF THE MERGER
AGREEMENT AND TO DO
ALL SUCH THINGS AS
THEY MAY CONSIDER TO
BE NECESSARY OR
DESIRABLE TO
IMPLEMENT AND GIVE
EFFECT TO, OR
OTHERWISE IN
CONNECTION WITH, THE
ACQUISITION AND ANY
MATTERS INCIDENTAL TO
THE ACQUISITION
"
________________________________________________________________________________
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI
Ticker Security ID: Meeting Date Meeting Status
REC CINS T78458139 04/11/2017 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 BOARD OF DIRECTORS' Mgmt For Abstain Against
REPORT, INTERNAL
AUDITORS' REPORT,
BALANCE SHEET AS OF
31 DECEMBER 2016,
RESOLUTIONS RELATED
THERE
TO
2 TO STATE DIRECTORS' Mgmt For Abstain Against
NUMBER
3 TO STATE DIRECTORS' Mgmt For Abstain Against
TERM OF
OFFICE
4 APPOINTMENT OF Mgmt For Abstain Against
DIRECTORS,
RESOLUTIONS RELATED
THERETO: LIST
PRESENTED BY FIMEI
SPA, REPRESENTING THE
51.79 PCT: ALBERTO
RECORDATI, ANDREA
RECORDATI, FRITZ
SQUINDO, ROSALBA
CASIRAGHI, MICHAELA
CASTELLI, ELISA
CORGHI, MARIO
GARRAFFO MARCO
VITALE, PAOLO
FRESIA
5 TO STATE BOARD OF Mgmt For Abstain Against
DIRECTORS'
EMOLUMENT
6 APPOINTMENT OF Mgmt For Abstain Against
INTERNAL AUDITORS AND
CHAIRMAN. LIST
PRESENTED BY FIMEI
SPA, REPRESENTING THE
51.79 PCT. EFFECTIVE
AUDITORS: - MARCO
NAVA, MARCO RIGOTTI,
LIVIA AMIDANI
ALIBERTI, ALTERNATE
AUDITORS: PATRIZIA
PALEOLOGO, ORIUNDI
MARCO
VIGANO
7 APPOINTMENT OF Mgmt For Withhold Against
INTERNAL AUDITORS AND
CHAIRMAN. LIST
PRESENTED BY ARCA
FONDI SGR S.P.A.
MANAGER OF THE FUND
ARCA AZIONI ITALIA
ANIMA SGR SPA MANAGER
OF THE FUND ANIMA
STAR ITALIA ALTO
POTENZIALE EPSILON
SGR S.P.A. MANAGER OF
THE FUNDS: EPSILON
MULTIASSET VALORE
GLOBALE DICEMBRE
2021, EPSILON
ALLOCAZIONE TATTICA
NOVEMBRE 2019,
EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020,
EPSILON ALLOCAZIONE
TATTICA SETTEMBRE
2019, EPSILON
ALLOCAZIONE TATTICA
FEBBRAIO 2020,
EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO
2021, EPSILON
FLESSIBILE AZIONI
EURO GIUGNO 2021,
EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE
2020, EPSILON
FLESSIBILE AZIONI
EURO NOVEMBRE 2020,
EPSILON FLESSIBILE
AZIONI EURO APRILE
2021, EPSILON
MULTIASSET VALORE
GLOBALE MARZO 2022,
EPSILON MULTIASSET
VALORE GLOBALE
SETTEMBRE 2021,
EPSILON MULTIASSET
VALORE GLOBALE GIUGNO
2021, EPSILON
QEQUITY, EPSILON
QRETURN, EPSILON
DLONGRUN, EPSILON
ALLOCAZIONE TATTICA
APRILE 2020, EPSILON
MULTIASSET 3 ANNI
DICEMBRE 2019 E
EPSILON MULTIASSET 3
ANNI MARZO 2020
EURIZON CAPITAL SGR
S.P.A. MANAGER OF THE
FUND: EURIZON RENDITA
E EURIZON AZIONI
ITALIA EURIZON
CAPITAL SA MANAGER OF
THE FUNDS: EURIZON
FUND - EQUITY ITALY
SMART VOLATILITY,
EURIZON FUND - EQUITY
ITALY FIDEURAM ASSET
MANAGEMENT (IRELAND)
MANAGER OF THE FUNDS:
FIDEURAM FUND EQUITY
ITALY E FONDITALIA
EQUITY ITALY FIDEURAM
INVESTIMENTI S.P.A.
MANAGER OF THE FUND
FIDEURAM ITALIA
INTERFUND SICAV
INTERFUND EQUITY
ITALY KAIROS PARTNERS
SGR S.P.A. AS
MANAGEMENT COMPANY OF
KAIROS INTERNATIONAL
SICAV - COMPARTI
ITALIA, RISORGIMENTO
E TARGET ITALY ALPHA
LEGAL & GENERAL
ASSURANCE (PENSIONS
MANAGEMENT) LIMITED
MEDIOLANUM GESTIONE
FONDI SGR S.P.A.
MANAGER OF THE FUND
MEDIOLANUM FLESSIBILE
ITALIA MEDIOLANUM
INTERNATIONAL FUNDS -
CHALLENGE FUNDS
CHALLENGE ITALIAN
EQUITY ZENIT SGR
S.P.A. MANAGER OF THE
FUND ZENIT PIANETA
ITALIA E ZENIT
MULTISTRATEGY SICAV,
8 TO STATE THEIR Mgmt For Abstain Against
EMOLUMENT
9 REWARDING POLICY AS Mgmt For Abstain Against
PER ART. 123-TER OF
THE LEGISLATIVE
DECREE 58/98,
RESOLUTIONS RELATED
THERE
TO
10 PROPOSAL TO AUTHORIZE Mgmt For Abstain Against
THE PURCHASE AND SALE
OF OWN SHARES,
RESOLUTIONS RELATED
THERE
TO
11 TO EMPOWER THE BOARD Mgmt For Abstain Against
OF DIRECTORS UPON
REVOKE OF PREVIOUS
GRANTING OF POWERS IF
19 APRIL 2012 AS PER
ART. 2420-TER AND
2443 OF THE ITALIAN
CIVIL CODE TO
INCREASE COMPANY
STOCK CAPITAL OF A
MAXIMUM AMOUNT OF EUR
80.000.000 AND EUR
50.000.000, THROUGH
THE ISSUE OF NEW
BONDS AND SHARES,
CONSEQUENT AMENDMENT
OF THE ART. 6 (STOCK
CAPITAL) OF THE
BYLAW, RESOLUTIONS
RELATED
THERETO
________________________________________________________________________________
RESORTTRUST,INC.
Ticker Security ID: Meeting Date Meeting Status
4681 CINS J6448M108 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2.1 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Ito,
Yoshiro
2.2 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Ito,
Katsuyasu
2.3 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Kawasaki,
Nobuhiko
2.4 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Fushimi,
Ariyoshi
2.5 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Ito,
Masaaki
2.6 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Shintani,
Atsuyuki
2.7 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Uchiyama,
Toshihiko
2.8 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Iuchi,
Katsuyuki
2.9 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Takagi,
Naoshi
2.10 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Kawaguchi,
Masahiro
2.11 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Ogino,
Shigetoshi
2.12 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Furukawa,
Tetsuya
2.13 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Nonaka,
Tomoyo
3.1 Appoint a Director as Mgmt For For For
Supervisory Committee
Members Taniguchi,
Yoshitaka
3.2 Appoint a Director as Mgmt For For For
Supervisory Committee
Members Aiba,
Yoichi
3.3 Appoint a Director as Mgmt For For For
Supervisory Committee
Members Akahori,
Satoshi
3.4 Appoint a Director as Mgmt For For For
Supervisory Committee
Members Nakatani,
Toshihisa
3.5 Appoint a Director as Mgmt For For For
Supervisory Committee
Members Okada,
Yoshitaka
4 Approve Provision of Mgmt For For For
Retirement Allowance
for Retiring
Directors except as
Supervisory Committee
Members
5 Approve Issuance of Mgmt For For For
Share Acquisition
Rights as Stock
Options for
Directors, Executive
Officers and
Employees of the
Company, and
Directors and
Employees of the
Affiliated
Companies
________________________________________________________________________________
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
QSR CUSIP 76131D103 06/05/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 APPROVAL, ON A Mgmt For Against Against
NON-BINDING ADVISORY
BASIS, OF THE
COMPENSATION PAID TO
NAMED EXECUTIVE
OFFICERS OF
RBI.
14 APPOINT KPMG LLP AS Mgmt For Abstain Against
THE AUDITORS OF RBI
TO SERVE UNTIL THE
CLOSE OF THE 2018
ANNUAL MEETING OF
SHAREHOLDERS OF RBI
AND AUTHORIZE THE
DIRECTORS OF RBI TO
FIX THE AUDITORS'
REMUNERATION.
15 CONSIDER A SHAREHOLDER Mgmt N/A For N/A
PROPOSAL TO ADOPT A
WRITTEN BOARD
DIVERSITY POLICY, IF
PROPERLY PRESENTED AT
THE
MEETING.
________________________________________________________________________________
RETAIL FOOD GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
RFG CINS Q80825104 11/30/2016 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 REMUNERATION REPORT Mgmt For For For
2 RE-ELECTION OF Mgmt For For For
DIRECTOR - MR ANTHONY
JAMES
ALFORD
3 RE-ELECTION OF Mgmt For For For
DIRECTOR - MR STEPHEN
LONIE
4 ELECTION OF DIRECTOR - Mgmt For For For
MR RUSSELL
SHIELDS
5 APPROVAL OF PREVIOUS Mgmt For For For
ISSUE OF 5,197,044
ORDINARY
SHARES
6 APPROVAL OF PREVIOUS Mgmt For For For
ISSUE OF 5,379,747
ORDINARY
SHARES
7 FINANCIAL ASSISTANCE Mgmt For For For
BY HUDSON PACIFIC
CORPORATION
ENTITIES
8 APPROVAL OF MANAGING Mgmt For For For
DIRECTOR FY17 LONG
TERM
INCENTIVE
9 CHANGE OF AUDITOR: Mgmt For For For
PRICEWATERHOUSECOOPERS
10 RENEWAL OF Mgmt For For For
PROPORTIONAL TAKEOVER
APPROVAL
PROVISIONS
11 NON-EXECUTIVE Mgmt For For For
DIRECTORS'
REMUNERATION
________________________________________________________________________________
ROSS STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
BALMUTH
2 ELECTION OF DIRECTOR: Mgmt For For For
K. GUNNAR
BJORKLUND
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
BUSH
4 ELECTION OF DIRECTOR: Mgmt For For For
NORMAN A.
FERBER
5 ELECTION OF DIRECTOR: Mgmt For For For
SHARON D.
GARRETT
6 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN D.
MILLIGAN
7 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE P.
ORBAN
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
O'SULLIVAN
9 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE S.
PEIROS
10 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY L.
QUESNEL
11 ELECTION OF DIRECTOR: Mgmt For For For
BARBARA
RENTLER
12 TO APPROVE ADOPTION OF Mgmt For For For
THE ROSS STORES, INC.
2017 EQUITY INCENTIVE
PLAN.
13 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
RESOLUTION ON THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
14 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
FUTURE VOTES ON
EXECUTIVE
COMPENSATION.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING FEBRUARY 3,
2018.
________________________________________________________________________________
ROYAL UNIBREW A/S, FAXE
Ticker Security ID: Meeting Date Meeting Status
RBREW CINS K8390X122 04/27/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE Mgmt For For For
AUDITED ANNUAL REPORT
FOR
2016
2 DISCHARGE OF LIABILITY Mgmt For For For
FOR THE BOARD OF
DIRECTORS AND
EXECUTIVE
BOARD
3 DISTRIBUTION OF PROFIT Mgmt For For For
FOR THE YEAR,
INCLUDING RESOLUTION
ON THE AMOUNT OF
DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES
TO PAY OUT A DIVIDEND
OF DKK 8.15 PER SHARE
OF NOMINALLY DKK 2
CORRESPONDING TO AT
TOTAL DIVIDEND OF DKK
441
MILLION
4 APPROVAL OF Mgmt For For For
REMUNERATION OF THE
BOARD OF DIRECTORS
FOR
2017
5 PROPOSALS SUBMITTED BY Mgmt For For For
THE BOARD OF
DIRECTORS: CAPITAL
REDUCTION -
CANCELLATION OF
TREASURY
SHARES
6 PROPOSALS SUBMITTED BY Mgmt For For For
THE BOARD OF
DIRECTORS:
AUTHORISATION TO
ACQUIRE TREASURY
SHARES
7 RE-ELECTION OF MEMBER Mgmt For For For
OF THE BOARD OF
DIRECTORS: KARE
SCHULTZ
8 RE-ELECTION OF MEMBER Mgmt For For For
OF THE BOARD OF
DIRECTORS: WALTHER
THYGESEN
9 RE-ELECTION OF MEMBER Mgmt For For For
OF THE BOARD OF
DIRECTORS: INGRID
JONASSON
BLANK
10 RE-ELECTION OF MEMBER Mgmt For For For
OF THE BOARD OF
DIRECTORS: JENS DUE
OLSEN
11 RE-ELECTION OF MEMBER Mgmt For For For
OF THE BOARD OF
DIRECTORS: KARSTEN
MATTIAS
SLOTTE
12 RE-ELECTION OF MEMBER Mgmt For For For
OF THE BOARD OF
DIRECTORS: JAIS
VALEUR
13 RE-ELECTION OF MEMBER Mgmt For For For
OF THE BOARD OF
DIRECTORS: HEMMING
VAN
14 REAPPOINTMENT OF ERNST Mgmt For For For
& YOUNG GODKENDT
REVISIONSPARTNERSELSKA
B
________________________________________________________________________________
RUBIS SCA, PARIS
Ticker Security ID: Meeting Date Meeting Status
RUI CINS F7937E106 06/08/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
CORPORATE FINANCIAL
STATEMENTS FOR THE
2016 FINANCIAL
YEAR
2 APPROVAL OF THE Mgmt For For For
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE 2016
FINANCIAL
YEAR
3 ALLOCATION OF PROFIT Mgmt For For For
AND SETTING OF THE
DIVIDEND AT 2.68
EURO
4 DIVIDEND PAYMENT Mgmt For For For
OPTIONS: IN CASH OR
IN
SHARES
5 RENEWAL OF THE TERM OF Mgmt For For For
MR OLIVIER HECKENROTH
AS MEMBER OF THE
SUPERVISORY
BOARD
6 RENEWAL OF THE TERM OF Mgmt For For For
MR CHRISTIAN MORETTI
AS MEMBER OF THE
SUPERVISORY
BOARD
7 RENEWAL OF THE TERM OF Mgmt For For For
MR ALEXANDRE
PICCIOTTO AS MEMBER
OF THE SUPERVISORY
BOARD
8 ADVISORY REVIEW OF THE Mgmt For For For
COMPENSATION OWED OR
PAID FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016 TO
MR GILLES GOBIN, AS
MANAGER OF RUBIS,
DIRECTLY OR
INDIRECTLY THROUGH
THE COMPANY
SORGEMA
9 ADVISORY REVIEW OF THE Mgmt For For For
COMPENSATION OWED OR
PAID FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016 TO
THE COMPANY AGENA,
REPRESENTED BY MR
JACQUES RIOU, AS
MANAGER OF
RUBIS
10 ADVISORY REVIEW OF THE Mgmt For For For
COMPENSATION OWED OR
PAID FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016 TO
MR OLIVIER HECKENROTH
AS CHAIRMAN OF THE
SUPERVISORY BOARD OF
RUBIS
11 AUTHORISATION TO BE Mgmt For For For
GRANTED TO THE
MANAGEMENT BOARD TO
PROCEED WITH A SHARE
BUYBACK PROGRAMME
(LIQUIDITY
AGREEMENT)
12 APPROVAL OF THE Mgmt For For For
REGULATED AGREEMENTS
AND
COMMITMENTS
13 DIVISION BY TWO OF THE Mgmt For For For
NOMINAL VALUE OF THE
COMPANY'S SHARES BY
ALLOCATING NEW
SHARES
14 GLOBAL CEILING FOR Mgmt For For For
ISSUANCES OF SHARES
AND/OR TRANSFERABLE
SECURITIES GRANTING
ACCESS TO THE CAPITAL
PURSUANT TO THE
FINANCIAL DELEGATIONS
(NOMINAL AMOUNT OF
EURO 35
MILLION)
15 DELEGATION OF Mgmt For For For
AUTHORITY TO THE
MANAGEMENT BOARD, FOR
A PERIOD OF
TWENTY-SIX MONTHS, TO
ISSUE COMMON SHARES
AND/OR EQUITY
SECURITIES GRANTING
ACCESS TO OTHER
EQUITY SECURITIES OR
GRANTING THE RIGHT TO
ALLOCATE DEBT
SECURITIES AND/OR
TRANSFERABLE
SECURITIES GRANTING
ACCESS TO EQUITY
SECURITIES TO BE
ISSUED OF THE
COMPANY, WITH
RETENTION OF THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT
(NOMINAL CEILING OF
26.5 MILLION
EURO
16 DELEGATION OF Mgmt For For For
AUTHORITY TO THE
MANAGEMENT BOARD, FOR
A PERIOD OF
TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER
OF SECURITIES TO BE
ISSUED FOR A CAPITAL
INCREASE WITH
RETENTION OF THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT
AND IN THE EVENT OF
OVERSUBSCRIPTION
EXCEEDING THE NUMBER
OF PROPOSED
SECURITIES, AS PART
OF THE OVER-ALLOTMENT
OPTIONS
17 DELEGATION OF Mgmt For For For
AUTHORITY TO THE
MANAGEMENT BOARD, FOR
A PERIOD OF
TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL
BY INCORPORATING
PROFITS, RESERVES OR
PREMIUMS (NOMINAL
CEILING OF 15 MILLION
EURO)
18 DELEGATION OF Mgmt For For For
AUTHORITY TO THE
MANAGEMENT BOARD, FOR
A DURATION OF
TWENTY-SIX MONTHS, TO
ISSUE SHARES OR
TRANSFERABLE
SECURITIES GRANTING
ACCESS TO EQUITY
SECURITIES OF THE
COMPANY TO BE ISSUED
AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS
FOR EQUITY SECURITIES
OR TRANSFERABLE
SECURITIES GRANTING
ACCESS TO THE CAPITAL
(NOMINAL CEILING OF
5.5 MILLION
EURO)
19 DELEGATION OF Mgmt For For For
AUTHORITY TO THE
MANAGEMENT BOARD TO
ISSUE, FOR A DURATION
OF EIGHTEENTH MONTHS,
COMMON SHARES AND/OR
OTHER TRANSFERABLE
SECURITIES GRANTING
IMMEDIATE OR DEFERRED
ACCESS TO COMPANY
EQUITY SECURITIES TO
BE ISSUED WITH
CANCELLATION OF THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT,
FOR THE BENEFIT OF A
CATEGORY OF PERSONS
IN ACCORDANCE WITH
THE PROVISIONS OF
ARTICLE L.225-138 OF
THE FRENCH COMMERCIAL
CODE (NOMINAL CEILING
OF 5.5 MILLION
EURO)
20 AUTHORISATION TO BE Mgmt For For For
GRANTED TO THE
MANAGEMENT BOARD, FOR
A PERIOD OF
THIRTY-EIGHT MONTHS,
TO PROCEED PURSUANT
TO THE PROVISIONS OF
ARTICLES L 225-197-1
AND FOLLOWING OF THE
FRENCH COMMERCIAL
CODE, TO THE FREE
ALLOCATION OF
PREFERENCE SHARES FOR
THE BENEFIT OF
CERTAIN EMPLOYEES OF
THE COMPANY AND
CERTAIN EMPLOYEES AND
EXECUTIVE OFFICERS OF
ASSOCIATED COMPANIES
(CEILING OF 0.3% OF
THE NUMBER OF COMMON
SHARES MAKING UP THE
CAPITAL ON THE DATE
OF THE GENERAL
MEETING)
21 DELEGATION OF Mgmt For For For
AUTHORITY TO BE
GRANTED TO THE
MANAGEMENT BOARD, FOR
A PERIOD OF
TWENTY-SIX MONTHS, TO
ISSUE COMMON SHARES
WITH CANCELLATION OF
THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE
BENEFIT OF MEMBERS OF
COMPANY SAVINGS
SCHEME(S) OF THE
GROUP AT A PRICE SET
ACCORDING TO THE
PROVISIONS OF THE
FRENCH LABOUR CODE
(NOMINAL CEILING OF
700,000
EURO)
22 AMENDMENT OF ARTICLE 8 Mgmt For For For
PARAGRAPH 1 OF THE
BY-LAWS (SHARE
CAPITAL -
SHAREHOLDERS'
CONTRIBUTIONS)
23 AMENDMENT OF ARTICLE 9 Mgmt For For For
OF THE BY-LAWS
(MANAGING DIRECTORS'
CONTRIBUTIONS)
24 AMENDMENT OF PARAGRAPH Mgmt For For For
3 OF ARTICLE 19 OF
THE BY-LAWS (APPROVAL
OF NEW
PARTNERS)
25 AMENDMENT OF PARAGRAPH Mgmt For For For
2 OF ARTICLE 32 OF
THE BY-LAWS
(REGULATED
AGREEMENTS)
26 AMENDMENT OF PARAGRAPH Mgmt For For For
1 OF ARTICLE 34 OF
THE BY-LAWS
(CONVENING BODY -
PLACE OF
MEETINGS)
27 AMENDMENT OF Mgmt For For For
SUBPARAGRAPH 5,
PARAGRAPH 2 OF
ARTICLE 36 OF THE
BY-LAWS
(AGENDA)
28 AMENDMENT TO PARAGRAPH Mgmt For For For
2 OF ARTICLE 41 OF
THE BY-LAWS (EFFECTS
OF THE
DISCUSSIONS)
29 POWERS TO CARRY OUT Mgmt For For For
FORMALITIES
________________________________________________________________________________
RUTH'S HOSPITALITY GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
RUTH CUSIP 783332109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL P.
O'DONNELL
2 ELECTION OF DIRECTOR: Mgmt For For For
ROBIN P.
SELATI
3 ELECTION OF DIRECTOR: Mgmt For For For
GIANNELLA
ALVAREZ
4 ELECTION OF DIRECTOR: Mgmt For For For
MARY L.
BAGLIVO
5 ELECTION OF DIRECTOR: Mgmt For For For
CARLA R.
COOPER
6 ELECTION OF DIRECTOR: Mgmt For For For
BANNUS B.
HUDSON
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
MERRITT
8 APPROVAL OF THE Mgmt For For For
ADVISORY RESOLUTION
ON THE COMPENSATION
OF THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
9 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
STOCKHOLDER ADVISORY
VOTES ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
________________________________________________________________________________
SAGE THERAPEUTICS, INC.
Ticker Security ID: Meeting Date Meeting Status
SAGE CUSIP 78667J108 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
COLA
2 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY M.
JONAS
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
4 APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
SALESFORCE.COM, INC.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARC
BENIOFF
2 ELECTION OF DIRECTOR: Mgmt For For For
KEITH
BLOCK
3 ELECTION OF DIRECTOR: Mgmt For For For
CRAIG
CONWAY
4 ELECTION OF DIRECTOR: Mgmt For For For
ALAN
HASSENFELD
5 ELECTION OF DIRECTOR: Mgmt For For For
NEELIE
KROES
6 ELECTION OF DIRECTOR: Mgmt For For For
COLIN
POWELL
7 ELECTION OF DIRECTOR: Mgmt For For For
SANFORD
ROBERTSON
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN V.
ROOS
9 ELECTION OF DIRECTOR: Mgmt For For For
ROBIN
WASHINGTON
10 ELECTION OF DIRECTOR: Mgmt For For For
MAYNARD
WEBB
11 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN
WOJCICKI
12 APPROVAL TO AMEND OUR Mgmt For For For
2013 EQUITY INCENTIVE
PLAN, INCLUDING TO
INCREASE THE NUMBER
OF SHARES AUTHORIZED
FOR GRANT BY 37
MILLION
SHARES.
13 APPROVAL TO AMEND OUR Mgmt For For For
2004 EMPLOYEE STOCK
PURCHASE PLAN TO
INCREASE THE NUMBER
OF SHARES AUTHORIZED
FOR EMPLOYEE PURCHASE
BY 8 MILLION
SHARES.
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING JANUARY 31,
2018.
15 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
FISCAL 2017
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
16 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF
EXECUTIVE
COMPENSATION
VOTES.
17 A STOCKHOLDER PROPOSAL Mgmt Against Against For
REQUESTING, ON AN
ADVISORY BASIS,
ACTION TO ALLOW
STOCKHOLDERS TO
REQUEST SPECIAL
MEETINGS OF
STOCKHOLDERS.
________________________________________________________________________________
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker Security ID: Meeting Date Meeting Status
SEEPP CINS Y74718100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF FINANCIAL Mgmt For For For
STATEMENTS
2 APPROVAL OF Mgmt For For For
REMUNERATION FOR
DIRECTOR
________________________________________________________________________________
SANWA HOLDINGS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
5929 CINS J6858G104 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2.1 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Takayama,
Toshitaka
2.2 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Takayama,
Yasushi
2.3 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Fujisawa,
Hiroatsu
2.4 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Fukuda,
Masahiro
2.5 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Yasuda,
Makoto
2.6 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Takayama,
Meiji
________________________________________________________________________________
SATS LTD, SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
SPASY CINS Y7992U101 07/19/2016 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND ADOPT Mgmt For For For
THE DIRECTORS'
STATEMENT AND AUDITED
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR ENDED 31 MARCH
2016 AND THE
AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL Mgmt For For For
ORDINARY TAX-EXEMPT
(ONE-TIER) DIVIDEND
OF 10 CENTS PER SHARE
FOR THE FINANCIAL
YEAR ENDED 31 MARCH
2016
3 TO RE-ELECT MR Mgmt For For For
ALEXANDER CHARLES
HUNGATE, WHO WILL
RETIRE BY ROTATION IN
ACCORDANCE WITH
ARTICLE 83 OF THE
CONSTITUTION OF THE
COMPANY AND WHO,
BEING ELIGIBLE,
OFFERS HIMSELF FOR
RE-ELECTION AS A
DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR KOH POH Mgmt For For For
TIONG, WHO WILL
RETIRE BY ROTATION IN
ACCORDANCE WITH
ARTICLE 83 OF THE
CONSTITUTION OF THE
COMPANY AND WHO,
BEING ELIGIBLE,
OFFERS HIMSELF FOR
RE-ELECTION AS A
DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR THIERRY Mgmt For For For
BRETON, WHO WILL
RETIRE IN ACCORDANCE
WITH ARTICLE 90 OF
THE CONSTITUTION OF
THE COMPANY AND WHO,
BEING ELIGIBLE,
OFFERS HIMSELF FOR
RE-ELECTION AS A
DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR TAN SOO Mgmt For For For
NAN, WHO WILL RETIRE
IN ACCORDANCE WITH
ARTICLE 90 OF THE
CONSTITUTION OF THE
COMPANY AND WHO,
BEING ELIGIBLE,
OFFERS HIMSELF FOR
RE-ELECTION AS A
DIRECTOR OF THE
COMPANY
7 TO APPROVE PAYMENT OF Mgmt For For For
DIRECTORS' FEES OF UP
TO SGD 1,300,000 FOR
THE FINANCIAL YEAR
ENDING 31 MARCH 2017
(2016: UP TO SGD
1,300,000)
8 TO RE-APPOINT MESSRS Mgmt For For For
KPMG LLP AS AUDITORS
OF THE COMPANY TO
HOLD OFFICE UNTIL THE
NEXT Annual AND TO
AUTHORISE THE
DIRECTORS TO FIX
THEIR
REMUNERATION
9 THAT AUTHORITY BE AND Mgmt For For For
IS HEREBY GIVEN TO
THE DIRECTORS OF THE
COMPANY TO: (A) (I)
ISSUE SHARES OF THE
COMPANY (SHARES")
WHETHER BY WAY OF
RIGHTS, BONUS OR
OTHERWISE; AND/OR
(II) MAKE OR GRANT
OFFERS, AGREEMENTS OR
OPTIONS
(COLLECTIVELY,
"INSTRUMENTS")
THA
10 THAT THE DIRECTORS OF Mgmt For For For
THE COMPANY BE AND
ARE HEREBY AUTHORISED
TO: (A) GRANT AWARDS
IN ACCORDANCE WITH
THE PROVISIONS OF THE
SATS PERFORMANCE
SHARE PLAN (THE
PERFORMANCE SHARE
PLAN") AND/OR THE
SATS RESTRICTED SHARE
PLAN (THE "RESTRICTED
SHARE PLAN");
AND
11 THAT: (A) APPROVAL BE Mgmt For For For
AND IS HEREBY GIVEN,
FOR THE PURPOSES OF
CHAPTER 9 OF THE
LISTING MANUAL
(CHAPTER 9") OF THE
SGX-ST, FOR THE
COMPANY, ITS
SUBSIDIARIES AND
ASSOCIATED COMPANIES
THAT ARE ENTITIES AT
RISK (AS THAT TERM IS
USED IN CHAPTER 9),
OR ANY
OF
12 THAT: (A) FOR THE Mgmt For For For
PURPOSES OF SECTIONS
76C AND 76E OF THE
COMPANIES ACT,
CHAPTER 50 OF
SINGAPORE (THE
COMPANIES ACT"), THE
EXERCISE BY THE
DIRECTORS OF THE
COMPANY OF ALL THE
POWERS OF THE COMPANY
TO PURCHASE OR
OTHERWISE ACQUIRE
ISSUED ORDINARY
SHARES
OF
13 THAT THE REGULATIONS Mgmt For For For
CONTAINED IN THE NEW
CONSTITUTION
SUBMITTED TO THIS
MEETING AND, FOR THE
PURPOSE OF
IDENTIFICATION,
SUBSCRIBED TO BY THE
COMPANY SECRETARY, BE
APPROVED AND ADOPTED
AS THE CONSTITUTION
OF THE COMPANY IN
SUBSTITUTION FOR, AND
TO THE
EXC
________________________________________________________________________________
SECURITY BANK CORP, MAKATI CITY
Ticker Security ID: Meeting Date Meeting Status
SECB CINS Y7571C100 04/25/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CALL TO ORDER Mgmt For For For
2 PROOF OF DUE NOTICE OF Mgmt For For For
MEETING AND
DETERMINATION OF A
QUORUM
3 APPROVAL OF MINUTES OF Mgmt For For For
THE ANNUAL
STOCKHOLDERS MEETING
HELD ON APRIL 26,
2016
4 NOTATION AND APPROVAL Mgmt For For For
OF THE ANNUAL
REPORT
5 RATIFICATION OF ACTS, Mgmt For For For
RESOLUTIONS AND
PROCEEDINGS OF THE
BOARD OF DIRECTORS,
THE MANAGEMENT
COMMITTEES, OFFICERS
AND AGENTS OF THE
CORPORATION AS
REFLECTED IN THE
MINUTES
6 AMENDMENT OF ARTICLES Mgmt For For For
OF INCORPORATION ON
INCREASE IN NUMBER OF
BOARD OF
DIRECTORS
7 ELECTION OF DIRECTOR: Mgmt For For For
DIANA P.
AGUILAR
8 ELECTION OF DIRECTOR: Mgmt For For For
PHILIP T. ANG
(INDEPENDENT
DIRECTOR)
9 ELECTION OF DIRECTOR: Mgmt For For For
ANASTASIA Y.
DY
10 ELECTION OF DIRECTOR: Mgmt For For For
FREDERICK Y.
DY
11 ELECTION OF DIRECTOR: Mgmt For For For
TAKAYOSHI
FUTAE
12 ELECTION OF DIRECTOR: Mgmt For For For
RAMON R. JIMENEZ, JR.
(INDEPENDENT
DIRECTOR)
13 ELECTION OF DIRECTOR: Mgmt For For For
JIKYEONG KANG
(INDEPENDENT
DIRECTOR)
14 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH R. HIGDON
(INDEPENDENT
DIRECTOR)
15 ELECTION OF DIRECTOR: Mgmt For For For
JAMES JK HUNG
(INDEPENDENT
DIRECTOR)
16 ELECTION OF DIRECTOR: Mgmt For For For
TAKAHIRO
ONISHI
17 ELECTION OF DIRECTOR: Mgmt For For For
NAPOLEON L. NAZARENO
(INDEPENDENT
DIRECTOR)
18 ELECTION OF DIRECTOR: Mgmt For For For
ALFONSO L. SALCEDO,
JR
19 ELECTION OF DIRECTOR: Mgmt For For For
RAFAEL F. SIMPAO,
JR
20 ELECTION OF DIRECTOR: Mgmt For For For
PAUL Y.
UNG
21 ELECTION OF DIRECTOR: Mgmt For For For
ALBERTO S.
VILLAROSA
22 OTHER MATTERS Mgmt Abstain For Against
23 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
SHIRE PLC, ST HELIER
Ticker Security ID: Meeting Date Meeting Status
SHP CINS G8124V108 04/25/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE Mgmt For For For
COMPANY'S ANNUAL
REPORT AND ACCOUNTS
FOR THE YEAR ENDED
DECEMBER 31
2016
2 TO APPROVE THE Mgmt For For For
DIRECTORS
REMUNERATION
REPORT
3 TO RE-ELECT DOMINIC Mgmt For For For
BLAKEMORE
4 TO RE-ELECT OLIVIER Mgmt For For For
BOHUON
5 TO RE-ELECT WILLIAM Mgmt For For For
BURNS
6 TO ELECT IAN CLARK Mgmt For For For
7 TO ELECT GAIL FOSLER Mgmt For For For
8 TO RE-ELECT DR STEVEN Mgmt For For For
GILLIS
9 TO RE-ELECT DR DAVID Mgmt For For For
GINSBURG
10 TO RE-ELECT SUSAN Mgmt For For For
KILSBY
11 TO RE-ELECT SARA MATHEW Mgmt For For For
12 TO RE-ELECT ANNE MINTO Mgmt For For For
13 TO RE-ELECT DR Mgmt For For For
FLEMMING
ORNSKOV
14 TO RE-ELECT JEFFREY Mgmt For For For
POULTON
15 TO ELECT ALBERT Mgmt For For For
STROUCKEN
16 TO RE APPOINT DELOITTE Mgmt For For For
LLP AS THE COMPANY'S
AUDITOR
17 TO AUTHORIZE THE AUDIT Mgmt For For For
COMPLIANCE AND RISK
COMMITTEE TO
DETERMINE THE
REMUNERATION OF THE
AUDITOR
18 TO AUTHORIZE THE Mgmt For For For
ALLOTMENT OF
SHARES
19 TO AUTHORIZE THE Mgmt For For For
GENERAL
DISAPPLICATION OF
PRE-EMPTION
RIGHTS
20 TO AUTHORIZE THE Mgmt For For For
SPECIFIC
DISAPPLICATION OF
PRE-EMPTION
RIGHTS
21 TO AUTHORIZE PURCHASES Mgmt For For For
OF OWN
SHARES
22 TO ADOPT NEW ARTICLES Mgmt For For For
OF
ASSOCIATION
23 TO APPROVE THE NOTICE Mgmt For For For
PERIOD FOR GENERAL
MEETINGS
________________________________________________________________________________
SK HYNIX INC, ICHON
Ticker Security ID: Meeting Date Meeting Status
KEP CUSIP Y8085F100 03/24/2017 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF FINANCIAL Mgmt For For For
STATEMENTS
2 AMENDMENT OF ARTICLES Mgmt For For For
OF
INCORP
3 ELECTION OF INSIDE Mgmt For For For
DIRECTOR: I SEOK
HUI
4 ELECTION OF A Mgmt For For For
NON-PERMANENT
DIRECTOR: BAK JEONG
HO
5.1 ELECTION OF OUTSIDE Mgmt For For For
DIRECTOR: CHOE JONG
WON
5.2 ELECTION OF OUTSIDE Mgmt For For For
DIRECTOR: SIN CHANG
HWAN
6.1 ELECTION OF OUTSIDE Mgmt For For For
DIRECTOR WHO IS AN
AUDIT COMMITTEE
MEMBER: CHOE JONG
WON
6.2 ELECTION OF OUTSIDE Mgmt For For For
DIRECTOR WHO IS AN
AUDIT COMMITTEE
MEMBER: SIN CHANG
HWAN
7 APPROVAL OF Mgmt For For For
REMUNERATION FOR
DIRECTOR
8 APPROVAL OF GRANT OF Mgmt For For For
STOCK
OPTION
________________________________________________________________________________
SOCIETE GENERALE SA, PARIS
Ticker Security ID: Meeting Date Meeting Status
GLE CINS F43638141 05/23/2017 Unvoted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For N/A N/A
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR ENDED
2016
2 APPROVAL OF THE ANNUAL Mgmt For N/A N/A
CORPORATE FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR ENDED
2016
3 ALLOCATION OF INCOME Mgmt For N/A N/A
FOR THE FINANCIAL
YEAR ENDED 2016 AND
SETTING OF THE
DIVIDEND: EUR 2.20
PER
SHARE
4 REGULATED AGREEMENTS Mgmt For N/A N/A
AND COMMITMENTS FOR
THE FINANCIAL YEAR
ENDED
2016
5 APPROVAL OF A Mgmt For N/A N/A
REGULATED COMMITMENT
'SEVERANCE PAY' AND
OF A REGULATED
AGREEMENT
'NON-COMPETITION
CLAUSE' REFERRED TO
IN ARTICLE L.225-42-1
OF THE FRENCH
COMMERCIAL CODE FOR
THE BENEFIT OF MR
FREDERIC
OUDEA
6 APPROVAL OF A Mgmt For N/A N/A
REGULATED COMMITMENT
'SEVERANCE PAY' AND
OF A REGULATED
AGREEMENT
'NON-COMPETITION
CLAUSE' REFERRED TO
IN ARTICLE L.225-42-1
OF THE FRENCH
COMMERCIAL CODE FOR
THE BENEFIT OF MR
SEVERIN
CABANNES
7 APPROVAL OF A Mgmt For N/A N/A
REGULATED COMMITMENT
'SEVERANCE PAY' AND
OF A REGULATED
AGREEMENT
'NON-COMPETITION
CLAUSE' REFERRED TO
IN ARTICLE L.225-42-1
OF THE FRENCH
COMMERCIAL CODE FOR
THE BENEFIT OF MR
BERNARDO SANCHEZ
INCERA
8 APPROVAL OF THE Mgmt For N/A N/A
REGULATED COMMITMENTS
'RETIREMENT' AND
'SEVERANCE PAY' AND
OF A REGULATED
AGREEMENT
'NON-COMPETITION
CLAUSE' REFERRED TO
IN ARTICLE L.225-42-1
OF THE FRENCH
COMMERCIAL CODE FOR
THE BENEFIT OF MR
DIDIER
VALET
9 APPROVAL OF THE Mgmt For N/A N/A
COMPENSATION POLICY
OF THE CHAIRMAN OF
THE BOARD OF
DIRECTORS, MANAGING
DIRECTOR AND DEPUTY
GENERAL MANAGERS,
PURSUANT TO ARTICLE
L.225-37-2 OF THE
FRENCH COMMERCIAL
CODE
10 ADVISORY REVIEW OF THE Mgmt For N/A N/A
COMPENSATION OWED OR
PAID TO MR LORENZO
BINI SMAGHI, CHAIRMAN
OF THE BOARD OF
DIRECTORS, FOR THE
FINANCIAL YEAR ENDED
2016
11 ADVISORY REVIEW OF THE Mgmt For N/A N/A
COMPENSATION OWED OR
PAID TO MR FREDERIC
OUDEA, MANAGING
DIRECTOR, FOR THE
FINANCIAL YEAR ENDED
2016
12 ADVISORY REVIEW OF THE Mgmt For N/A N/A
COMPENSATION OWED OR
PAID TO MR SEVERIN
CABANNES AND MR
BERNARDO SANCHEZ
INCERA; DEPUTY
GENERAL MANAGERS, FOR
THE FINANCIAL YEAR
ENDED
2016
13 ADVISORY REVIEW OF THE Mgmt For N/A N/A
COMPENSATION PAID IN
2016 TO REGULATED
PERSONS REFERRED TO
IN ARTICLE L.511-71
OF THE FRENCH
MONETARY AND
FINANCIAL
CODE
14 RENEWAL OF THE TERM OF Mgmt For N/A N/A
MS ALEXANDRA
SCHAAPVELD AS
DIRECTOR
15 RENEWAL OF THE TERM OF Mgmt For N/A N/A
MR JEAN-BERNARD LEVY
AS
DIRECTOR
16 APPOINTMENT OF MR Mgmt For N/A N/A
WILLIAM CONNELLY AS
DIRECTOR
17 APPOINTMENT OF MS Mgmt For N/A N/A
LUBOMIRA ROCHET AS
DIRECTOR
18 AUTHORISATION GRANTED Mgmt For N/A N/A
TO THE BOARD OF
DIRECTORS TO TRADE IN
THE COMPANY'S COMMON
SHARES WITHIN THE
LIMIT OF 5% THE
CAPITAL
19 POWERS TO CARRY OUT Mgmt For N/A N/A
ALL LEGAL
FORMALITIES
________________________________________________________________________________
SODASTREAM INTERNATIONAL LTD
Ticker Security ID: Meeting Date Meeting Status
SODA CUSIP M9068E105 03/13/2017 Voted
Meeting Type Country of Trade
Consent Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 TO APPROVE THE Mgmt For For For
COMPANY'S
COMPENSATION POLICY
FOR ITS OFFICE
HOLDERS IN ACCORDANCE
WITH THE PROVISIONS
OF THE COMPANIES
LAW.
1.2 ARE YOU A CONTROLLING Mgmt N/A Against N/A
SHAREHOLDER OR DO YOU
HAVE A PERSONAL
INTEREST IN THE
APPROVAL OF PROPOSAL
1 ABOVE (IF YOUR
INTEREST ARISES
SOLELY FROM THE FACT
THAT YOU HOLD SHARES
IN THE COMPANY, YOU
WOULD NOT BE DEEMED
TO HAVE A PERSONAL
INTEREST)? (MUST BE
COMP
2.1 TO APPROVE A GRANT OF Mgmt For For For
OPTIONS TO PROF.
YEHEZKEL (CHEZY)
OFIR, A NON-EMPLOYEE
DIRECTOR OF THE
COMPANY.
2.2 ARE YOU A CONTROLLING Mgmt N/A Against N/A
SHAREHOLDER OR DO YOU
HAVE A PERSONAL
INTEREST IN THE
APPROVAL OF PROPOSAL
2 ABOVE (IF YOUR
INTEREST ARISES
SOLELY FROM THE FACT
THAT YOU HOLD SHARES
IN THE COMPANY, YOU
WOULD NOT BE DEEMED
TO HAVE A PERSONAL
INTEREST)? (MUST BE
COMP
3.1 TO APPROVE A GRANT OF Mgmt For For For
OPTIONS TO MR.
AVISHAI ABRAHAMI, A
NON-EMPLOYEE DIRECTOR
OF THE
COMPANY.
3.2 ARE YOU A CONTROLLING Mgmt N/A Against N/A
SHAREHOLDER OR DO YOU
HAVE A PERSONAL
INTEREST IN THE
APPROVAL OF PROPOSAL
3 ABOVE (IF YOUR
INTEREST ARISES
SOLELY FROM THE FACT
THAT YOU HOLD SHARES
IN THE COMPANY, YOU
WOULD NOT BE DEEMED
TO HAVE A PERSONAL
INTEREST)? (MUST BE
COMP
4.1 TO APPROVE A GRANT OF Mgmt For For For
OPTIONS TO MR.
TORSTEN KOSTER, A
NON-EMPLOYEE DIRECTOR
OF THE
COMPANY.
4.2 ARE YOU A CONTROLLING Mgmt N/A Against N/A
SHAREHOLDER OR DO YOU
HAVE A PERSONAL
INTEREST IN THE
APPROVAL OF PROPOSAL
4 ABOVE (IF YOUR
INTEREST ARISES
SOLELY FROM THE FACT
THAT YOU HOLD SHARES
IN THE COMPANY, YOU
WOULD NOT BE DEEMED
TO HAVE A PERSONAL
INTEREST)? (MUST BE
COMP
________________________________________________________________________________
SPAR GROUP LTD, PINETOWN
Ticker Security ID: Meeting Date Meeting Status
SGPPY CINS S8050H104 02/07/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF Mgmt For For For
NON-EXECUTIVE
DIRECTOR: PROF MP
MADI
1.2 ELECTION OF Mgmt For For For
NON-EXECUTIVE
DIRECTOR: MR HK
MEHTA
2 APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE AS
AUDITOR AND
APPOINTMENT OF MR G
KRUGER AS DESIGNATED
AUDITOR
3.1 ELECTION OF MEMBER OF Mgmt For For For
THE AUDIT COMMITTEE:
MR CF
WELLS
3.2 ELECTION OF MEMBER OF Mgmt For For For
THE AUDIT COMMITTEE:
MR HK
MEHTA
3.3 ELECTION OF MEMBER OF Mgmt For For For
THE AUDIT COMMITTEE:
MS M
MASHOLOGU
4 AUTHORITY TO ISSUES Mgmt For For For
SHARES FOR THE
PURPOSE OF SHARE
OPTIONS
5 AUTHORITY TO ISSUES Mgmt For For For
SHARES FOR THE
PURPOSE OF THE
CSP
6 AMENDMENT OF Mgmt For For For
MEMORANDUM OF
INCORPORATION
(REMOVAL OF
PREFERENCE SHARES
FROM AUTHORISED SHARE
CAPITAL)
7 FINANCIAL ASSISTANCE Mgmt For For For
TO RELATED OR
INTER-RELATED
COMPANIES
8 NON-EXECUTIVE Mgmt For For For
DIRECTORS'
FEES
9 NON-BINDING ADVISORY Mgmt For For For
VOTE ON THE
REMUNERATION
POLICY
________________________________________________________________________________
STANLEY BLACK & DECKER, INC.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ANDREA J.
AYERS
2 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE W.
BUCKLEY
3 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK D.
CAMPBELL
4 ELECTION OF DIRECTOR: Mgmt For For For
CARLOS M.
CARDOSO
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT B.
COUTTS
6 ELECTION OF DIRECTOR: Mgmt For For For
DEBRA A.
CREW
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL D.
HANKIN
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
LOREE
9 ELECTION OF DIRECTOR: Mgmt For For For
MARIANNE M.
PARRS
10 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
RYAN
11 APPROVE 2017 Mgmt For For For
MANAGEMENT INCENTIVE
COMPENSATION
PLAN.
12 APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
13 RECOMMEND, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY WITH WHICH
THE COMPANY SHOULD
CONDUCT FUTURE
SHAREHOLDER ADVISORY
VOTES ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
14 APPROVE THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR THE COMPANY'S
2017 FISCAL
YEAR.
________________________________________________________________________________
STERLING BANCORP
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 APPROVAL, BY Mgmt For For For
NON-BINDING VOTE, OF
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS
(SAY-ON-PAY).
13 APPROVAL, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, ON
THE FREQUENCY OF THE
STOCKHOLDER
SAY-ON-PAY VOTE ON
EXECUTIVE
COMPENSATION IN THE
FUTURE.
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
STERLING BANCORP
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 06/13/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Mgmt For For For
AND PLAN OF MERGER,
DATED AS OF MARCH 6,
2017, BY AND BETWEEN
ASTORIA FINANCIAL
CORPORATION
(ASTORIA") AND
STERLING BANCORP
("STERLING"), AS SUCH
AGREEMENT MAY BE
AMENDED FROM TIME TO
TIME, PURSUANT TO
WHICH ASTORIA WILL
MERGE WITH AND INTO
STERLING, WITH
STERLING AS THE
SURVIVING
CORPORATION.
"
2 TO APPROVE AN Mgmt For For For
AMENDMENT TO
STERLING'S AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION TO
INCREASE STERLING'S
AUTHORIZED SHARES OF
COMMON STOCK BY 120
MILLION TO 310
MILLION.
3 TO APPROVE ONE OR MORE Mgmt For For For
ADJOURNMENTS OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE,
INCLUDING
ADJOURNMENTS TO
PERMIT FURTHER
SOLICITATION OF
PROXIES IN FAVOR OF
THE STERLING MERGER
PROPOSAL.
________________________________________________________________________________
STORE CAPITAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STOR CUSIP 862121100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
10 TO RATIFY THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
SUMMIT MATERIALS, INC.
Ticker Security ID: Meeting Date Meeting Status
SUM CUSIP 86614U100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT AUDITORS
FOR
2017.
5 NONBINDING ADVISORY Mgmt For For For
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS FOR
2016.
________________________________________________________________________________
SUN COMMUNITIES, INC.
Ticker Security ID: Meeting Date Meeting Status
SUI CUSIP 866674104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
STEPHANIE W.
BERGERON
2 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN M.
HERMELIN
3 ELECTION OF DIRECTOR: Mgmt For For For
RONALD A.
KLEIN
4 ELECTION OF DIRECTOR: Mgmt For For For
CLUNET R.
LEWIS
5 ELECTION OF DIRECTOR: Mgmt For For For
GARY A.
SHIFFMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR A.
WEISS
7 RATIFY THE SELECTION Mgmt For For For
OF GRANT THORNTON LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
8 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
9 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF
EXECUTIVE
COMPENSATION
VOTES.
________________________________________________________________________________
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Ticker Security ID: Meeting Date Meeting Status
02382 CINS G8586D109 05/26/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND Mgmt For For For
CONSIDER THE AUDITED
CONSOLIDATED ACCOUNTS
AND THE REPORTS OF
DIRECTORS AND AUDITOR
OF THE COMPANY FOR
THE YEAR ENDED 31
DECEMBER
2016
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER
2016: FINAL DIVIDEND
OF APPROXIMATELY
RMB0.290 (EQUIVALENT
TO HKD 0.323) PER
SHARE
3 TO RE-ELECT MR. SUN Mgmt For For For
YANG AS AN EXECUTIVE
DIRECTOR
4 TO RE-ELECT MR. WANG Mgmt For For For
WENJIAN AS A
NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MR. ZHANG Mgmt For For For
YUQING AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR
6 TO AUTHORISE THE BOARD Mgmt For For For
(BOARD") OF DIRECTORS
("DIRECTORS") OF THE
COMPANY TO FIX THE
REMUNERATION OF THE
DIRECTORS
"
7 TO RE-APPOINT DELOITTE Mgmt For For For
TOUCHE TOHMATSU AS
THE COMPANY'S
EXTERNAL AUDITOR AND
TO AUTHORISE THE
BOARD TO FIX THEIR
REMUNERATION
8 THAT A GENERAL AND Mgmt For For For
UNCONDITIONAL MANDATE
BE GRANTED TO THE
DIRECTORS TO EXERCISE
ALL THE POWER TO
ALLOT, ISSUE AND
OTHERWISE DEALT WITH
NEW SHARES OF THE
COMPANY NOT EXCEEDING
20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE
COMPANY IN ISSUE AS
AT THE DATE OF THE
PASSING OF THE
RELEVANT
RESOLUTION
9 THAT A GENERAL AND Mgmt For For For
UNCONDITIONAL MANDATE
BE GRANTED TO THE
DIRECTORS TO
REPURCHASE SHARES OF
THE COMPANY ON THE
STOCK EXCHANGE OF
HONG KONG LIMITED OF
UP TO 10% OF THE
AGGREGATE NOMINAL
AMOUNT OF THE SHARE
CAPITAL OF THE
COMPANY IN ISSUE AS
AT THE DATE OF THE
PASSING OF THE
RELEVANT
RESOLUTION
10 THAT SUBJECT TO THE Mgmt For For For
PASSING OF
RESOLUTIONS NUMBERED
5 AND 6, THE NUMBER
OF SHARES TO BE
ALLOTTED, ISSUED AND
OTHERWISE DEALT WITH
BY THE DIRECTORS
PURSUANT TO
RESOLUTION NUMBERED 5
BE INCREASED BY THE
AGGREGATE AMOUNT OF
SHARE CAPITAL OF THE
COMPANY WHICH ARE TO
BE REPURCHASED BY THE
COMPANY PURSUANT TO
THE AUTHORITY GRANTED
TO THE DIRECTORS
UNDER RESOLUTION
NUMBERED
6
________________________________________________________________________________
SURUGA BANK LTD.
Ticker Security ID: Meeting Date Meeting Status
8358 CINS J78400108 06/21/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Appoint a Director Mgmt For For For
Okano,
Mitsuyoshi
1.2 Appoint a Director Mgmt For For For
Yoneyama,
Akihiro
1.3 Appoint a Director Mgmt For For For
Shirai,
Toshihiko
1.4 Appoint a Director Mgmt For For For
Mochizuki,
Kazuya
1.5 Appoint a Director Mgmt For For For
Okazaki,
Yoshihiro
1.6 Appoint a Director Mgmt For For For
Yagi,
Takeshi
1.7 Appoint a Director Mgmt For For For
Arikuni,
Michio
1.8 Appoint a Director Mgmt For For For
Yanagisawa,
Nobuaki
1.9 Appoint a Director Mgmt For For For
Naruke,
Makoto
1.10 Appoint a Director Mgmt For For For
Ando,
Yoshinori
1.11 Appoint a Director Mgmt For For For
Oishi,
Kanoko
2 Approve Provision of Mgmt For For For
Condolence Allowance
for a Deceased
Representative
Director and
Executive Vice
President
________________________________________________________________________________
SUZUKI MOTOR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
7269 CINS J78529138 06/29/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2 Amend Articles to: Mgmt For For For
Reduce the Board of
Directors Size to
15
3.1 Appoint a Director Mgmt For For For
Suzuki,
Osamu
3.2 Appoint a Director Mgmt For For For
Harayama,
Yasuhito
3.3 Appoint a Director Mgmt For For For
Suzuki,
Toshihiro
3.4 Appoint a Director Mgmt For For For
Nagao,
Masahiko
3.5 Appoint a Director Mgmt For For For
Matsuura,
Hiroaki
3.6 Appoint a Director Mgmt For For For
Honda,
Osamu
3.7 Appoint a Director Mgmt For For For
Iguchi,
Masakazu
3.8 Appoint a Director Mgmt For For For
Tanino,
Sakutaro
4 Approve Payment of Mgmt For For For
Bonuses to
Directors
5 Amend the Compensation Mgmt For For For
to be received by
Corporate
Officers
6 Approve Details of the Mgmt For For For
Restricted-Share
Compensation Plan to
be received by
Directors
________________________________________________________________________________
SVENSKA CELLULOSA SCA AB, STOCKHOLM
Ticker Security ID: Meeting Date Meeting Status
SCAB CINS W90152120 04/05/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RESOLUTION ON: Mgmt For For For
ADOPTION OF THE
INCOME STATEMENT AND
BALANCE SHEET, AND OF
THE CONSOLIDATED
INCOME STATEMENT AND
THE CONSOLIDATED
BALANCE
SHEET
2 RESOLUTION ON: Mgmt For For For
APPROPRIATIONS OF THE
COMPANY'S EARNINGS
UNDER THE ADOPTED
BALANCE SHEET,
INCLUDING (I) CASH
DIVIDEND AND (II) THE
DISTRIBUTION OF ALL
SHARES IN SCA HYGIENE
AB: THE BOARD OF
DIRECTORS PROPOSES A
CASH DIVIDEND FOR THE
FINANCIAL YEAR 2016
OF SEK 6.00 PER
SHARE
3 RESOLUTION ON: RECORD Mgmt For For For
DATE FOR THE RESOLVED
CASH DIVIDEND AND
AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO
RESOLVE ON THE RECORD
DATE FOR THE
DISTRIBUTION OF ALL
OF THE SHARES OF SCA
HYGIENE
AB
4 RESOLUTION ON: Mgmt For For For
DISCHARGE FROM
PERSONAL LIABILITY OF
DIRECTORS AND
PRESIDENT
2016
5 RESOLUTION ON THE Mgmt For For For
NUMBER OF DIRECTORS
AND DEPUTY DIRECTORS:
THE NUMBER OF
DIRECTORS SHALL BE
TEN WITH NO DEPUTY
DIRECTORS.
6 RESOLUTION ON THE Mgmt For For For
NUMBER OF AUDITORS
AND DEPUTY AUDITORS:
THE NUMBER OF
AUDITORS SHALL BE ONE
WITH NO DEPUTY
AUDITOR
7 RESOLUTION ON THE Mgmt For For For
REMUNERATION TO BE
PAID TO THE BOARD OF
DIRECTORS AND THE
AUDITOR
8 RE-ELECTION OF Mgmt For For For
DIRECTOR: PAR
BOMAN
9 RE-ELECTION OF Mgmt For For For
DIRECTOR: EWA
BJORLING
10 RE-ELECTION OF Mgmt For For For
DIRECTOR: MAIJA-LIISA
FRIMAN
11 RE-ELECTION OF Mgmt For For For
DIRECTOR: ANNEMARIE
GARDSHOL
12 RE-ELECTION OF Mgmt For For For
DIRECTOR: MAGNUS
GROTH
13 RE-ELECTION OF Mgmt For For For
DIRECTOR: JOHAN
MALMQUIST
14 RE-ELECTION OF Mgmt For For For
DIRECTOR: BERT
NORDBERG
15 RE-ELECTION OF Mgmt For For For
DIRECTOR: LOUISE
SVANBERG
16 RE-ELECTION OF Mgmt For For For
DIRECTOR: BARBARA
MILIAN
THORALFSSON
17 ELECTION OF DIRECTOR: Mgmt For For For
LARS REBIEN
SORENSEN
18 ELECTION OF CHAIRMAN Mgmt For For For
OF THE BOARD OF
DIRECTORS:
FURTHERMORE, PAR
BOMAN IS PROPOSED TO
BE ELECTED AS
CHAIRMAN OF THE BOARD
OF
DIRECTORS
19 ELECTION OF AUDITORS Mgmt For For For
AND DEPUTY AUDITORS:
RE-ELECTION OF THE
REGISTERED ACCOUNTING
FIRM EY AB, IN
ACCORDANCE WITH THE
AUDIT COMMITTEE'S
RECOMMENDATION, FOR
THE PERIOD UNTIL THE
END OF THE ANNUAL
GENERAL MEETING 2018.
IF ELECTED, EY HAS
ANNOUNCED ITS
APPOINTMENT OF HAMISH
MABON AS
AUDITOR-IN-CHARGE.
AUDITOR: ERNST &
YOUNG
20 RESOLUTION ON Mgmt For For For
INSTRUCTION FOR THE
NOMINATION COMMITTEE
IN RESPECT OF THE
RESOLUTION ON
DISTRIBUTION
21 RESOLUTION ON Mgmt For For For
INSTRUCTION FOR THE
NOMINATION COMMITTEE
FOR THE NEXT ANNUAL
GENERAL
MEETING
22 RESOLUTION ON Mgmt For For For
GUIDELINES FOR
REMUNERATION FOR THE
SENIOR
MANAGEMENT
23 RESOLUTION ON Mgmt For For For
AMENDMENTS OF THE
ARTICLES OF
ASSOCIATION
24 RESOLUTION ON Mgmt For For For
REDUCTION OF THE
SHARE CAPITAL BY
CANCELLATION OF OWN
SHARES
25 RESOLUTION ON INCREASE Mgmt For For For
OF THE SHARE CAPITAL
BY A BONUS ISSUE,
WITHOUT ISSUANCE OF
NEW
SHARES
________________________________________________________________________________
SVENSKA CELLULOSA SCA AB, STOCKHOLM
Ticker Security ID: Meeting Date Meeting Status
SCAB CINS W90152120 05/17/2017 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RESOLUTION ON THE Mgmt For For For
NUMBER OF DIRECTORS
AND DEPUTY DIRECTORS:
THE NUMBER OF
DIRECTORS SHALL BE
NINE WITH NO DEPUTY
DIRECTORS
2 RESOLUTION ON THE Mgmt For For For
REMUNERATION TO BE
PAID TO THE BOARD OF
DIRECTORS
3 ELECTION OF NEW Mgmt For For For
DIRECTOR: CHARLOTTE
BENGTSSON
4 ELECTION OF NEW Mgmt For For For
DIRECTOR: LENNART
EVRELL
5 ELECTION OF NEW Mgmt For For For
DIRECTOR: ULF
LARSSON
6 ELECTION OF NEW Mgmt For For For
DIRECTOR: MARTIN
LINDQVIST
7 ELECTION OF NEW Mgmt For For For
DIRECTOR: LOTTA
LYRA
________________________________________________________________________________
SWISS LIFE HOLDING AG, ZUERICH
Ticker Security ID: Meeting Date Meeting Status
SLHN CINS H8404J162 04/25/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 APPROVAL OF THE ANNUAL Mgmt For For For
REPORT
2016
1.2 ACCEPTANCE OF THE Mgmt For For For
COMPENSATION REPORT
2016
(ADVISORY)
2.1 APPROPRIATION OF Mgmt For For For
PROFIT
2016
2.2 DISTRIBUTION OUT OF Mgmt For For For
THE CAPITAL
CONTRIBUTION
RESERVES: CHF 11.00
PER
SHARE
3 DISCHARGE OF THE Mgmt For For For
MEMBERS OF THE BOARD
OF
DIRECTORS
4.1 COMPENSATION FOR THE Mgmt For For For
BOARD OF DIRECTORS
FROM THE 2017 AGM
UNTIL THE 2018
AGM
4.2 SHORT-TERM VARIABLE Mgmt For For For
COMPENSATION FOR THE
CORPORATE EXECUTIVE
BOARD FOR THE 2016
FINANCIAL
YEAR
4.3 MAXIMUM TOTAL AMOUNT Mgmt For For For
OF THE FIXED AND
LONG-TERM VARIABLE
COMPENSATION FOR THE
CORPORATE EXECUTIVE
BOARD FOR THE 2018
FINANCIAL
YEAR
5.1 RE-ELECTION OF ROLF Mgmt For For For
DOERIG AS MEMBER AND
CHAIRMAN OF THE BOARD
OF
DIRECTOR
5.2 RE-ELECTION OF GEROLD Mgmt For For For
BUEHRER AS MEMBER OF
THE BOARD OF
DIRECTOR
5.3 RE-ELECTION OF Mgmt For For For
ADRIENNE CORBOUD
FUMAGALLI AS A BOARD
OF
DIRECTOR
5.4 RE-ELECTION OF UELI Mgmt For For For
DIETIKER AS A BOARD
OF
DIRECTOR
5.5 RE-ELECTION OF DAMIR Mgmt For For For
FILIPOVIC AS A BOARD
OF
DIRECTOR
5.6 RE-ELECTION OF FRANK Mgmt For For For
W. KEUPER AS A BOARD
OF
DIRECTOR
5.7 RE-ELECTION OF HENRY Mgmt For For For
PETER AS A BOARD OF
DIRECTOR
5.8 RE-ELECTION OF FRANK Mgmt For For For
SCHNEWLIN AS A BOARD
OF
DIRECTOR
5.9 RE-ELECTION OF Mgmt For For For
FRANZISKA TSCHUDI
SAUBER AS A BOARD OF
DIRECTOR
5.10 RE-ELECTION OF KLAUS Mgmt For For For
TSCHUETSCHER AS
MEMBER OF THE BOARD
OF
DIRECTOR
5.11 ELECTION OF STEFAN Mgmt For For For
LOACKER AS A BOARD OF
DIRECTOR
5.12 RE-ELECTION OF HENRY Mgmt For For For
PETER AS MEMBER OF
THE COMPENSATION
COMMITTEE
5.13 RE-ELECTION OF FRANK Mgmt For For For
SCHNEWLIN AS MEMBER
OF THE COMPENSATION
COMMITTEE
5.14 RE-ELECTION OF Mgmt For For For
FRANZISKA TSCHUDI
SAUBER AS MEMBER OF
THE COMPENSATION
COMMITTEE
6 ELECTION OF ANDREAS Mgmt For For For
ZUERCHER, ZURICH, AS
INDEPENDENT VOTING
REPRESENTATIVE
7 ELECTION OF THE Mgmt For For For
STATUTORY AUDITOR
PRICEWATERHOUSECOOPERS
LTD
________________________________________________________________________________
SWISS RE AG, ZUERICH
Ticker Security ID: Meeting Date Meeting Status
SREN CINS H8431B109 04/21/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ANNUAL REPORT (INCL. Mgmt For For For
MANAGEMENT REPORT),
ANNUAL AND
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR 2016:
CONSULTATIVE VOTE ON
THE COMPENSATION
REPORT
2 ANNUAL REPORT (INCL. Mgmt For For For
MANAGEMENT REPORT),
ANNUAL AND
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR 2016: APPROVAL
OF THE ANNUAL REPORT
(INCL. MANAGEMENT
REPORT), ANNUAL AND
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR
2016
3 ALLOCATION OF Mgmt For For For
DISPOSABLE PROFIT:
CHF
4.85
4 APPROVAL OF THE Mgmt For For For
AGGREGATE AMOUNT OF
VARIABLE SHORT-TERM
COMPENSATION FOR THE
MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE
FOR THE FINANCIAL
YEAR
2016
5 DISCHARGE OF THE Mgmt For For For
MEMBERS OF THE BOARD
OF
DIRECTORS
6 RE-ELECTION OF WALTER Mgmt For For For
B. KIELHOLZ AS MEMBER
OF THE BOARD OF
DIRECTORS AND
RE-ELECTION AS
CHAIRMAN OF THE BOARD
OF DIRECTORS IN THE
SAME
VOTE
7 RE-ELECTION OF RAYMOND Mgmt For For For
K.F. CH'IEN TO THE
BOARD OF
DIRECTORS
8 RE-ELECTION OF RENATO Mgmt For For For
FASSBIND TO THE BOARD
OF
DIRECTORS
9 RE-ELECTION OF MARY Mgmt For For For
FRANCIS TO THE BOARD
OF
DIRECTORS
10 RE-ELECTION OF RAJNA Mgmt For For For
GIBSON BRANDON TO THE
BOARD OF
DIRECTORS
11 RE-ELECTION OF C. Mgmt For For For
ROBERT HENRIKSON TO
THE BOARD OF
DIRECTORS
12 RE-ELECTION OF TREVOR Mgmt For For For
MANUEL TO THE BOARD
OF
DIRECTORS
13 RE-ELECTION OF PHILIP Mgmt For For For
K. RYAN TO THE BOARD
OF
DIRECTORS
14 RE-ELECTION OF SIR Mgmt For For For
PAUL TUCKER TO THE
BOARD OF
DIRECTORS
15 RE-ELECTION OF SUSAN Mgmt For For For
L. WAGNER TO THE
BOARD OF
DIRECTORS
16 ELECTION OF JAY RALPH Mgmt For For For
TO THE BOARD OF
DIRECTORS
17 ELECTION OF JOERG Mgmt For For For
REINHARDT TO THE
BOARD OF
DIRECTORS
18 ELECTION OF JACQUES DE Mgmt For For For
VAUCLEROY TO THE
BOARD OF
DIRECTORS
19 RE-ELECTION OF RAYMOND Mgmt For For For
K.F. CH'IEN TO THE
COMPENSATION
COMMITTEE
20 RE-ELECTION OF RENATO Mgmt For For For
FASSBIND TO THE
COMPENSATION
COMMITTEE
21 ELECTION OF JOERG Mgmt For For For
REINHARDT TO THE
COMPENSATION
COMMITTEE
22 RE-ELECTION OF THE Mgmt For For For
INDEPENDENT PROXY /
PROXY VOTING SERVICES
GMBH,
ZURICH
23 RE-ELECTION OF THE Mgmt For For For
AUDITOR /
PRICEWATERHOUSECOOPERS
AG,
ZURICH
24 APPROVAL OF THE Mgmt For For For
MAXIMUM AGGREGATE
AMOUNT OF
COMPENSATION FOR THE
MEMBERS OF THE BOARD
OF DIRECTORS FOR THE
TERM OF OFFICE FROM
THE AGM 2017 TO THE
AGM
2018
25 APPROVAL OF THE Mgmt For For For
MAXIMUM AGGREGATE
AMOUNT OF FIXED
COMPENSATION AND
VARIABLE LONG-TERM
COMPENSATION FOR THE
MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE
FOR THE FINANCIAL
YEAR
2018
26 REDUCTION OF SHARE Mgmt For For For
CAPITAL
27 APPROVAL OF THE NEW Mgmt For For For
SHARE BUY-BACK
PROGRAMME
28 RENEWAL OF THE Mgmt For For For
AUTHORISED CAPITAL
AND AMENDMENT OF ART.
3B OF THE ARTICLES OF
ASSOCIATION:
AUTHORISED
CAPITAL
29 AMENDMENT OF ART. 3A Mgmt For For For
OF THE ARTICLES OF
ASSOCIATION:
CONDITIONAL CAPITAL
FOR EQUITY-LINKED
FINANCING
INSTRUMENTS
30 RE-ELECTION OF C. Mgmt For For For
ROBERT HENRIKSON TO
THE COMPENSATION
COMMITTEE
________________________________________________________________________________
SYNCHRONY FINANCIAL
Ticker Security ID: Meeting Date Meeting Status
SYF CUSIP 87165B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARGARET M.
KEANE
2 ELECTION OF DIRECTOR: Mgmt For For For
PAGET L.
ALVES
3 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR W. COVIELLO,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM W.
GRAYLIN
5 ELECTION OF DIRECTOR: Mgmt For For For
ROY A.
GUTHRIE
6 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD C.
HARTNACK
7 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY G.
NAYLOR
8 ELECTION OF DIRECTOR: Mgmt For For For
LAUREL J.
RICHIE
9 ELECTION OF DIRECTOR: Mgmt For For For
OLYMPIA J.
SNOWE
10 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
11 APPROVE THE ADOPTION Mgmt For For For
OF THE AMENDMENT TO
THE SYNCHRONY
FINANCIAL 2014
LONG-TERM INCENTIVE
PLAN AND RE-APPROVAL
OF PERFORMANCE
MEASURES
12 RATIFICATION OF Mgmt For For For
SELECTION OF KPMG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR
2017
________________________________________________________________________________
T-MOBILE US, INC.
Ticker Security ID: Meeting Date Meeting Status
TMUS CUSIP 872590104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
13 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION PROVIDED
TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS FOR
2016.
14 ADVISORY VOTE ON THE Mgmt 3 Years 1 Year Against
FREQUENCY OF FUTURE
ADVISORY VOTES ON THE
COMPENSATION PROVIDED
TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
15 STOCKHOLDER PROPOSAL Mgmt Against Against For
FOR IMPLEMENTATION OF
PROXY
ACCESS.
16 STOCKHOLDER PROPOSAL Mgmt Against Against For
FOR LIMITATIONS ON
ACCELERATED VESTING
OF EQUITY AWARDS IN
THE EVENT OF A CHANGE
OF
CONTROL.
17 STOCKHOLDER PROPOSAL Mgmt Against Against For
FOR AN AMENDMENT OF
THE COMPANY'S
CLAWBACK
POLICY.
________________________________________________________________________________
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker Security ID: Meeting Date Meeting Status
TTWO CUSIP 874054109 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
2 APPROVAL, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, OF THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS"
AS DISCLOSED IN THE
PROXY STATEMENT.
"
3 APPROVAL OF CERTAIN Mgmt For For For
AMENDMENTS TO THE
TAKE-TWO INTERACTIVE
SOFTWARE, INC. 2009
STOCK INCENTIVE
PLAN.
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING MARCH 31,
2017.
________________________________________________________________________________
TALMER BANCORP INC
Ticker Security ID: Meeting Date Meeting Status
TLMR CUSIP 87482X101 07/14/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
JANUARY 25, 2016, BY
AND BETWEEN TALMER
BANCORP, INC.
(TALMER") AND
CHEMICAL FINANCIAL
CORPORATION, AS IT
MAY BE AMENDED FROM
TIME TO TIME, UNDER
WHICH TALMER WILL
MERGE WITH AND INTO
CHEMICAL.
"
2 TO CAST A NON-BINDING, Mgmt For For For
ADVISORY VOTE, TO
APPROVE THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO TALMER'S
NAMED EXECUTIVE
OFFICERS THAT IS
BASED ON OR OTHERWISE
RELATED TO THE
MERGER.
3 TO VOTE ON A PROPOSAL Mgmt For For For
TO APPROVE THE
ADJOURNMENT OR
POSTPONEMENT OF THE
SPECIAL MEETING TO A
LATER DATE OR DATES,
IF NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IN THE EVENT
THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING
TO
________________________________________________________________________________
TAYLOR WIMPEY PLC, HIGH WYCOMBE
Ticker Security ID: Meeting Date Meeting Status
TW CINS G86954107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE 2016 Mgmt For For For
DIRECTORS' AND
AUDITOR'S REPORTS AND
FINANCIAL
STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For For
3 TO APPROVE A SPECIAL Mgmt For For For
DIVIDEND
4 TO RE-ELECT KEVIN Mgmt For For For
BEESTON
5 TO RE-ELECT PETE Mgmt For For For
REDFERN
6 TO RE-ELECT RYAN Mgmt For For For
MANGOLD
7 TO RE-ELECT JAMES Mgmt For For For
JORDAN
8 TO RE-ELECT KATE Mgmt For For For
BARKER,
DBE
9 TO RE-ELECT MIKE HUSSEY Mgmt For For For
10 TO RE-ELECT ROBERT Mgmt For For For
ROWLEY
11 TO RE-ELECT HUMPHREY Mgmt For For For
SINGER
12 TO ELECT ANGELA Mgmt For For For
KNIGHT,
CBE
13 TO RE-APPOINT DELOITTE Mgmt For For For
LLP AS
AUDITOR
14 TO AUTHORISE THE AUDIT Mgmt For For For
COMMITTEE TO
DETERMINE THE
AUDITOR'S
FEES
15 TO GIVE THE DIRECTORS Mgmt For For For
AUTHORITY TO ALLOT
SHARES
16 TO DIS-APPLY Mgmt For For For
PRE-EMPTION RIGHTS -
GENERAL
POWER
17 TO DIS-APPLY Mgmt For Against Against
PRE-EMPTION RIGHTS -
ADDITIONAL
POWER
18 TO EMPOWER THE COMPANY Mgmt For For For
TO MAKE MARKET
PURCHASES OF ITS
SHARES
19 TO APPROVE THE Mgmt For For For
DIRECTORS' ANNUAL
REPORT ON
REMUNERATION
20 TO APPROVE THE Mgmt For For For
DIRECTORS'
REMUNERATION
POLICY
21 TO APPROVE THE RULES Mgmt For For For
OF THE TAYLOR WIMPEY
2017 PERFORMANCE
SHARE
PLAN
22 TO AUTHORISE POLITICAL Mgmt For For For
EXPENDITURE
23 TO APPROVE THE CALLING Mgmt For For For
OF GENERAL MEETINGS
ON 14 DAYS' CLEAR
NOTICE
________________________________________________________________________________
TEMP HOLDINGS CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
2181 CINS J8298W103 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appropriation Mgmt For For For
of
Surplus
2 Amend Articles to: Mgmt For For For
Change Official
Company Name to
PERSOL HOLDINGS
CO.,LTD.
3.1 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Mizuta,
Masamichi
3.2 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Takahashi,
Hirotoshi
3.3 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Wada,
Takao
3.4 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Ozawa,
Toshihiro
3.5 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Seki,
Kiyoshi
3.6 Appoint a Director Mgmt For For For
except as Supervisory
Committee Members
Peter W.
Quigley
4 Approve Details of the Mgmt For For For
Performance-based
Stock Compensation to
be received by
Directors and
Executive
Officers
________________________________________________________________________________
THE ALLSTATE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
KERMIT R.
CRAWFORD
2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL L.
ESKEW
3 ELECTION OF DIRECTOR: Mgmt For For For
SIDDHARTH N.
MEHTA
4 ELECTION OF DIRECTOR: Mgmt For For For
JACQUES P.
PEROLD
5 ELECTION OF DIRECTOR: Mgmt For For For
ANDREA
REDMOND
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN W.
ROWE
7 ELECTION OF DIRECTOR: Mgmt For For For
JUDITH A.
SPRIESER
8 ELECTION OF DIRECTOR: Mgmt For For For
MARY ALICE
TAYLOR
9 ELECTION OF DIRECTOR: Mgmt For For For
PERRY M.
TRAQUINA
10 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS J.
WILSON
11 ADVISORY VOTE TO Mgmt For For For
APPROVE THE EXECUTIVE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
12 ADVISORY VOTE ON Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
13 APPROVAL OF THE Mgmt For For For
ALLSTATE CORPORATION
2017 EQUITY
COMPENSATION PLAN FOR
NON-EMPLOYEE
DIRECTORS.
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS ALLSTATE'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANT FOR
2017.
15 STOCKHOLDER PROPOSAL Mgmt Against Against For
ON INDEPENDENT BOARD
CHAIRMAN.
16 STOCKHOLDER PROPOSAL Mgmt Against Against For
ON LEAD DIRECTOR
QUALIFICATIONS.
17 STOCKHOLDER PROPOSAL Mgmt Against Against For
ON REPORTING
POLITICAL
CONTRIBUTIONS.
________________________________________________________________________________
THE KROGER CO.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
NORA A.
AUFREITER
2 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT D.
BEYER
3 ELECTION OF DIRECTOR: Mgmt For For For
ANNE
GATES
4 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN J.
KROPF
5 ELECTION OF DIRECTOR: Mgmt For For For
W. RODNEY
MCMULLEN
6 ELECTION OF DIRECTOR: Mgmt For For For
JORGE P.
MONTOYA
7 ELECTION OF DIRECTOR: Mgmt For For For
CLYDE R.
MOORE
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
RUNDE
9 ELECTION OF DIRECTOR: Mgmt For For For
RONALD L.
SARGENT
10 ELECTION OF DIRECTOR: Mgmt For For For
BOBBY S.
SHACKOULS
11 ELECTION OF DIRECTOR: Mgmt For For For
MARK S.
SUTTON
12 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
13 ADVISORY VOTE TO Mgmt 1 Year 1 Year For
SELECT THE FREQUENCY
OF FUTURE ADVISORY
VOTES ON EXECUTIVE
COMPENSATION.
14 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP, AS
AUDITORS.
15 A SHAREHOLDER Mgmt Against Against For
PROPOSAL, IF PROPERLY
PRESENTED, TO ISSUE A
REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS
OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE
LABEL
BRANDS.
16 A SHAREHOLDER Mgmt Against Against For
PROPOSAL, IF PROPERLY
PRESENTED, TO ISSUE A
REPORT ASSESSING THE
CLIMATE BENEFITS AND
FEASIBILITY OF
ADOPTING
ENTERPRISE-WIDE,
QUANTITATIVE, TIME
BOUND TARGETS FOR
INCREASING RENEWABLE
ENERGY
SOURCING.
17 A SHAREHOLDER Mgmt Against Against For
PROPOSAL, IF PROPERLY
PRESENTED, TO ISSUE A
REPORT PROVIDING
QUANTITATIVE METRICS
ON SUPPLY CHAIN
IMPACTS ON
DEFORESTATION,
INCLUDING PROGRESS ON
TIME BOUND GOALS FOR
REDUCING SUCH
IMPACTS.
18 A SHAREHOLDER Mgmt Against Against For
PROPOSAL, IF PROPERLY
PRESENTED, TO ADOPT A
POLICY AND AMEND THE
BYLAWS AS NECESSARY
TO REQUIRE THE CHAIR
OF THE BOARD TO BE
INDEPENDENT.
________________________________________________________________________________
THE PRICELINE GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 TO RATIFY THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
14 TO APPROVE ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS THE 2016
COMPENSATION PAID BY
THE COMPANY TO ITS
NAMED EXECUTIVE
OFFICERS.
15 TO CAST A NON-BINDING Mgmt 1 Year 1 Year For
ADVISORY VOTE ON THE
FREQUENCY OF FUTURE
NON-BINDING ADVISORY
VOTES ON THE
COMPENSATION PAID BY
THE COMPANY TO ITS
NAMED EXECUTIVE
OFFICERS.
16 TO CONSIDER AND VOTE Mgmt Against Against For
UPON A NON-BINDING
STOCKHOLDER PROPOSAL
CONCERNING SPECIAL
MEETINGS.
________________________________________________________________________________
THYSSENKRUPP AG, DUISBURG/ESSEN
Ticker Security ID: Meeting Date Meeting Status
TYEKY CINS D8398Q119 01/27/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 RESOLUTION ON THE Mgmt For For For
DISPOSITION OF
UNAPPROPRIATED NET
INCOME
3 RESOLUTION ON THE Mgmt For For For
RATIFICATION OF THE
ACTS OF THE MEMBERS
OF THE EXECUTIVE
BOARD
4 RESOLUTION ON THE Mgmt For For For
RATIFICATION OF THE
ACTS OF THE MEMBERS
OF THE SUPERVISORY
BOARD
5 RESOLUTION ON THE Mgmt For For For
ELECTION OF THE
AUDITOR AND THE GROUP
AUDITOR AS WELL AS
THE AUDITOR TO REVIEW
THE INTERIM FINANCIAL
REPORTS:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
________________________________________________________________________________
TOBII AB, DANDERYD
Ticker Security ID: Meeting Date Meeting Status
TOBII CINS W9T29E101 05/09/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RESOLUTIONS REGARDING: Mgmt For For For
ADOPTION OF THE
INCOME STATEMENT AND
THE BALANCE SHEET
AND, WHEN APPLICABLE,
THE CONSOLIDATED
INCOME STATEMENT AND
THE CONSOLIDATED
BALANCE
SHEET;
2 RESOLUTIONS REGARDING: Mgmt For For For
ALLOCATION OF THE
COMPANY'S PROFITS OR
LOSSES IN ACCORDANCE
WITH THE ADOPTED
BALANCE SHEET: THE
BOARD OF DIRECTORS
AND THE MANAGING
DIRECTOR PROPOSE THAT
THE COMPANY'S RESULTS
SHALL BE CARRIED
FORWARD AND THUS NO
DIVIDEND WILL BE
DISTRIBUTED
3 RESOLUTIONS REGARDING: Mgmt For For For
DISCHARGE OF THE
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
MANAGING DIRECTOR
FROM
LIABILITY
4 DETERMINATION OF THE Mgmt For For For
NUMBER OF MEMBERS AND
DEPUTY MEMBERS OF THE
BOARD OF DIRECTORS TO
BE ELECTED BY THE
SHAREHOLDERS' MEETING
AND THE NUMBER OF
AUDITORS AND, WHERE
APPLICABLE, DEPUTY
AUDITORS: THE NUMBER
OF MEMBERS OF THE
BOARD OF DIRECTORS
SHALL BE SIX (6),
WITH NO DEPUTY
MEMBERS. THE NUMBER
OF AUDITORS SHALL BE
ONE (1) AUTHORIZED
ACCOUNTING
FIRM
5 DETERMINATION OF FEES Mgmt For For For
FOR MEMBERS OF THE
BOARD OF DIRECTORS
AND
AUDITORS
6 ELECTION OF THE Mgmt For For For
MEMBERS OF THE BOARD
OF DIRECTORS:
RE-ELECTION OF THE
MEMBERS OF THE BOARD
KENT SANDER, JOHN
ELVESJO, NILS
BERNHARD, ASA HEDIN
HELI ARANTOLA AND JAN
WAREBY. MARTIN GREN
HAS DECLINED
RE-ELECTION. KENT
SANDER IS PROPOSED TO
BE RE-ELECTED AS
CHAIRMAN OF THE
BOARD
7 ELECTION OF AUDITORS Mgmt For For For
AND, WHERE
APPLICABLE, DEPUTY
AUDITORS: RE-ELECTION
OF THE ACCOUNTING
FIRM
PRICEWATERHOUSECOOPERS
AB
8 PROPOSAL FOR Mgmt For For For
RESOLUTION REGARDING
THE PRINCIPLES FOR
THE APPOINTMENT OF
THE NOMINATION
COMMITTEE
9 PROPOSAL FOR Mgmt For For For
RESOLUTION REGARDING
GUIDELINES FOR
REMUNERATION AND
OTHER TERMS OF
EMPLOYMENT FOR THE
GROUP
MANAGEMENT
10 PROPOSAL REGARDING Mgmt For For For
AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO
RESOLVE TO ISSUE NEW
SHARES
11 PROPOSAL FOR Mgmt For For For
RESOLUTION REGARDING
INCENTIVE PROGRAMME
2017 AND ISSUE OF
WARRANTS
________________________________________________________________________________
TOBII AB, DANDERYD
Ticker Security ID: Meeting Date Meeting Status
TOBII CINS W9T29E101 11/30/2016 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RESOLUTION FOR Mgmt For For For
PREFERENTIAL RIGHTS
ISSUE
________________________________________________________________________________
TUI AG
Ticker Security ID: Meeting Date Meeting Status
TUIFY CINS D8484K166 02/14/2017 Unvoted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RESOLUTION ON THE Mgmt For N/A N/A
APPROPRIATION OF THE
DISTRIBUTABLE PROFIT
THE DISTRIBUTABLE
PROFIT IN THE AMOUNT
OF EUR 822,292,313.04
SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR
0.63 PER DIVIDEND-
ENTITLED NO-PAR SHARE
THE REMAINING AMOUNT
SHALL
BE
2 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE BOARD OF
MDS: FRIEDRICH
JOUSSEN
(CHAIRMAN)
3 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE BOARD OF
MDS: HORST
BAIER
4 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE BOARD OF
MDS: DAVID
BURLING
5 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE BOARD OF
MDS: SEBASTIAN
EBEL
6 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE BOARD OF
MDS: ELKE
ELLER
7 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE BOARD OF
MDS: PETER
LONG
8 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE BOARD OF
MDS: WILLIAM
WAGGOTT
9 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
KLAUS MANGOLD
(CHAIRMAN)
10 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
FRANK JAKOBI (DEPUTY
CHAIRMAN)
11 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
MICHAEL HODGKINSON
(DEPUTY
CHAIRMAN)
12 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
ANDREAS
BARCZEWSKI
13 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
PETER
BREMME
14 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
EDGAR
ERNST
15 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
WOLFGANG
FLINTERMANN
16 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
ANGELIKA
GIFFORD
17 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
VALERIE FRANCES
GOODING
18 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
DIERK
HIRSCHEL
19 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
JANIS CAROL
KONG
20 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
PETER
LONG
21 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
COLINE LUCILLE
MCCONVILLE
22 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
ALEXEY
MORDASHOV
23 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
MICHAEL
POENIPP
24 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
TIMOTHY MARTIN
POWELL
25 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
WILFRIED
RAU
26 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
CARMEN RIU
GUELL
27 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
CAROLA
SCHWIRN
28 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
MAXIM G.
SHEMETOV
29 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
ANETTE
STREMPEL
30 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
CHRISTIAN
STRENGER
31 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
ORTWIN
STRUBELT
32 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
STEFAN
WEINHOFER
33 RATIFICATION OF THE Mgmt For N/A N/A
ACTS OF THE
SUPERVISORY BOARD:
MARCELL
WITT
34 APPOINTMENT OF Mgmt For N/A N/A
AUDITORS THE
FOLLOWING ACCOUNTANTS
SHALL BE APPOINTED AS
AUDITORS AND GROUP
AUDITORS FOR THE
2016/2017 FINANCIAL
YEAR AND FOR THE
REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL
STATEMENTS: DELOITTE
GMBH,
HANOVER
35 AUTHORIZATION TO Mgmt For N/A N/A
ACQUIRE OWN SHARES
THE BOARD OF MDS
SHALL BE AUTHORIZED
TO ACQUIRE UP TO
29,351,909 SHARES OF
THE COMPANY, AT
PRICES NOT DEVIATING
MORE THAN 10 PERCENT
FROM THE MARKET PRICE
OF THE SHARES, ON OR
BEFORE AUGUST 13,
2018. THE MINIMUM
PRICE
P
________________________________________________________________________________
UNICREDIT S.P.A.
Ticker Security ID: Meeting Date Meeting Status
UCG CINS T9T23L584 04/20/2017 Unvoted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE 2016 Mgmt For N/A N/A
BALANCE SHEET OF
UNICREDIT S.P.A., TO
REMOVE THE SO-CALLED
'NEGATIVE RESERVES'
FOR THE COMPONENTS
NOT SUBJECT TO CHANGE
BY COVERING THEM
DEFINITIVELY. TO
PRESENT UNICREDIT
GROUP'S CONSOLIDATED
BALANCE
SHEET
2 UNICREDIT S.P.A.'S Mgmt For N/A N/A
2016 PROFIT
ALLOCATION
3 2017 GROUP INCENTIVE Mgmt For N/A N/A
SYSTEM
4 2017-2019 LONG TERM Mgmt For N/A N/A
INCENTIVE PLAN (PIANO
LTI
2017-2019)
5 GROUP POLICY ON Mgmt For N/A N/A
SEVERANCE
INDEMNITY
6 2017 GROUP REWARDING Mgmt For N/A N/A
POLICY
7 TO EMPOWER THE BOARD Mgmt For N/A N/A
OF DIRECTORS, AS PER
ART. 2443 OF THE
ITALIAN CIVIL CODE,
TO RESOLVE, IN 2022,
A STOCK CAPITAL
INCREASE, FREE OF
PAYMENT, AS PER ART.
2349 OF THE ITALIAN
CIVIL CODE, FOR A
MAXIMUM AMOUNT OF EUR
3,181,011.56 EQUAL TO
A MAXIMUM AMOUNT OF
NO. 339,236 UNICREDIT
ORDINARY SHARES, TO
BE ASSIGNED TO THE
PERSONNEL OF THE
PARENT COMPANY AND
THE GROUP'S BANKS AND
SUBSIDIARIES, IN
ORDER TO EXECUTE THE
2016 GROUP INCENTIVE
SYSTEM, RELATED
AMENDMENTS TO THE
BYLAW
8 TO EMPOWER THE BOARD Mgmt For N/A N/A
OF DIRECTORS, AS PER
ART. 2443 OF THE
ITALIAN CIVIL CODE,
TO RESOLVE, IN ONE OR
MORE INSTALMENTS, AND
FOR A MAXIMUM PERIOD
OF FIVE YEARS FROM
THE SHAREHOLDERS'
MEETING DATE, A STOCK
CAPITAL INCREASE,
FREE OF PAYMENT, AS
PER ART. 2349 OF THE
ITALIAN CIVIL CODE,
FOR A MAXIMUM AMOUNT
OF EUR 187,539,740.00
EQUAL TO A MAXIMUM
NO. 20,000,000
UNICREDIT ORDINARY
SHARES TO BE ASSIGNED
TO THE PERSONNEL OF
THE PARENT COMPANY
AND THE GROUP'S BANKS
AND SUBSIDIARIES, IN
ORDER TO EXECUTE THE
2017 GROUP INCENTIVE
SYSTEM AND HE PIANO
LTI 2017-2019,
RELATED AMENDMENTS TO
THE
BYLAW
________________________________________________________________________________
UNITED UTILITIES GROUP PLC, WARRINGTON
Ticker Security ID: Meeting Date Meeting Status
UUGRY CINS G92755100 07/22/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ACCEPT FINANCIAL Mgmt For N/A N/A
STATEMENTS AND
STATUTORY
REPORTS
2 APPROVE FINAL Mgmt For N/A N/A
DIVIDEND: 25.64P PER
SHARE
3 APPROVE REMUNERATION Mgmt For N/A N/A
REPORT
4 RE-ELECT DR JOHN Mgmt For N/A N/A
MCADAM AS
DIRECTOR
5 RE-ELECT STEVE MOGFORD Mgmt For N/A N/A
AS
DIRECTOR
6 RE-ELECT STEPHEN Mgmt For N/A N/A
CARTER AS
DIRECTOR
7 RE-ELECT MARK CLARE AS Mgmt For N/A N/A
DIRECTOR
8 RE-ELECT RUSS HOULDEN Mgmt For N/A N/A
AS
DIRECTOR
9 RE-ELECT BRIAN MAY AS Mgmt For N/A N/A
DIRECTOR
10 RE-ELECT SARA WELLER Mgmt For N/A N/A
AS
DIRECTOR
11 RE-APPOINT KPMG LLP AS Mgmt For N/A N/A
AUDITORS
12 AUTHORISE THE AUDIT Mgmt For N/A N/A
COMMITTEE TO FIX
REMUNERATION OF
AUDITORS
13 AUTHORISE ISSUE OF Mgmt For N/A N/A
EQUITY WITH
PRE-EMPTIVE
RIGHTS
14 AUTHORISE ISSUE OF Mgmt For N/A N/A
EQUITY WITHOUT
PRE-EMPTIVE
RIGHTS
15 AUTHORISE MARKET Mgmt For N/A N/A
PURCHASE OF ORDINARY
SHARES
16 AUTHORISE THE COMPANY Mgmt For N/A N/A
TO CALL GENERAL
MEETING WITH 14
WORKING DAYS'
NOTICE
17 AUTHORISE EU POLITICAL Mgmt For N/A N/A
DONATIONS AND
EXPENDITURE
________________________________________________________________________________
UNITEDHEALTH GROUP INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C. BALLARD,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD T.
BURKE
3 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY P.
FLYNN
4 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN J.
HEMSLEY
5 ELECTION OF DIRECTOR: Mgmt For For For
MICHELE J.
HOOPER
6 ELECTION OF DIRECTOR: Mgmt For For For
RODGER A.
LAWSON
7 ELECTION OF DIRECTOR: Mgmt For For For
GLENN M.
RENWICK
8 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH I. SHINE,
M.D.
9 ELECTION OF DIRECTOR: Mgmt For For For
GAIL R. WILENSKY,
PH.D.
10 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
11 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For
THE FREQUENCY OF
HOLDING FUTURE
SAY-ON-PAY
VOTES.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2017.
13 THE SHAREHOLDER Mgmt Against Against For
PROPOSAL SET FORTH IN
THE PROXY STATEMENT
REQUESTING ADDITIONAL
LOBBYING DISCLOSURE,
IF PROPERLY PRESENTED
AT THE 2017 ANNUAL
MEETING OF
SHAREHOLDERS.
________________________________________________________________________________
UPM-KYMMENE CORP, HELSINKI
Ticker Security ID: Meeting Date Meeting Status
UPMKY CINS X9518S108 03/29/2017 Unvoted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE Mgmt For N/A N/A
FINANCIAL
STATEMENTS
2 RESOLUTION ON THE USE Mgmt For N/A N/A
OF THE PROFIT SHOWN
ON THE BALANCE SHEET
AND THE PAYMENT OF
DIVIDEND: EUR 0.95
PER
SHARE
3 RESOLUTION ON THE Mgmt For N/A N/A
DISCHARGE OF THE
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
PRESIDENT AND CEO
FROM
LIABILITY
4 RESOLUTION ON THE Mgmt For N/A N/A
REMUNERATION OF THE
MEMBERS OF THE BOARD
OF
DIRECTORS
5 RESOLUTION ON THE Mgmt For N/A N/A
NUMBER OF MEMBERS OF
THE BOARD OF
DIRECTORS:
10
6 ELECTION OF MEMBERS OF Mgmt For N/A N/A
THE BOARD OF
DIRECTORS: THE BOARD
OF DIRECTORS'
NOMINATION AND
GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF
THE CURRENT BOARD
MEMBERS I.E. BERNDT
BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA
KAUPPI, WENDY E.
LANE, JUSSI PESONEN,
ARI
PUHELOINEN
7 RESOLUTION ON THE Mgmt For N/A N/A
REMUNERATION OF THE
AUDITOR
8 ELECTION OF AUDITOR: Mgmt For N/A N/A
THE BOARD OF
DIRECTORS' AUDIT
COMMITTEE PROPOSES
THAT
PRICEWATERHOUSECOOPERS
OY, AUTHORISED PUBLIC
ACCOUNTANTS, BE
RE-ELECTED AS THE
COMPANY'S AUDITOR FOR
A TERM THAT WILL
CONTINUE UNTIL THE
END OF THE NEXT
Annual.
PRICEWATERHOUSECOOP
9 AUTHORISING THE BOARD Mgmt For N/A N/A
OF DIRECTORS TO
DECIDE ON THE
REPURCHASE OF THE
COMPANY'S OWN
SHARES
10 RESOLUTION ON THE Mgmt For N/A N/A
FORFEITURE OF THE
SHARES ENTERED IN A
JOINT BOOK-ENTRY
ACCOUNT AND OF THE
RIGHTS ATTACHED TO
SUCH
SHARES
11 AUTHORISING THE BOARD Mgmt For N/A N/A
OF DIRECTORS TO
DECIDE ON CHARITABLE
CONTRIBUTIONS
________________________________________________________________________________
VARONIS SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
VRNS CUSIP 922280102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS OF KOST
FORER GABBAY &
KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL
LIMITED, AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
5 TO CONDUCT ANY OTHER Mgmt For For For
BUSINESS PROPERLY
BROUGHT BEFORE THE
MEETING.
________________________________________________________________________________
VINCI SA, RUEIL MALMAISON
Ticker Security ID: Meeting Date Meeting Status
DG CINS F5879X108 04/20/2017 Unvoted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For N/A N/A
CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE 2016
FINANCIAL
YEAR
2 APPROVAL OF THE Mgmt For N/A N/A
CORPORATE FINANCIAL
STATEMENTS FOR THE
2016 FINANCIAL
YEAR
3 ALLOCATION OF INCOME Mgmt For N/A N/A
FOR THE 2016
FINANCIAL YEAR: EUR
2.10 PER
SHARE
4 RENEWAL OF THE TERM OF Mgmt For N/A N/A
MRS YANNICK ASSOUAD
AS DIRECTOR FOR A
FOUR-YEAR
TERM
5 RENEWAL OF THE TERM OF Mgmt For N/A N/A
MRS GRAZIELLA
GAVEZOTTI AS DIRECTOR
FOR A FOUR-YEAR
TERM
6 RENEWAL OF THE TERM OF Mgmt For N/A N/A
MR MICHAEL PRAGNELL
AS DIRECTOR FOR A
FOUR-YEAR
TERM
7 ATTENDANCE FEES Mgmt For N/A N/A
8 RENEWAL OF THE Mgmt For N/A N/A
DELEGATION OF
AUTHORITY TO THE
BOARD OF DIRECTORS
FOR THE COMPANY TO
PURCHASE ITS OWN
SHARES
9 APPROVAL OF PRINCIPLES Mgmt For N/A N/A
AND ESTABLISHMENT OF
THE ALLOCATION AND
AWARDING CRITERIA OF
THE FIXED, VARIABLE
AND EXCEPTIONAL
COMPONENTS MAKING UP
THE GLOBAL
COMPENSATIONS AND THE
BENEFITS OF ALL KINDS
TO BE AWARDED TO THE
CHIEF EXECUTIVE
OFFICER
10 ADVISORY REVIEW OF THE Mgmt For N/A N/A
COMPENSATION OWED OR
PAID TO THE CHIEF
EXECUTIVE OFFICER FOR
THE 2016 FINANCIAL
YEAR
11 ADVISORY REVIEW OF THE Mgmt For N/A N/A
COMPENSATION OWED OR
PAID TO THE DEPUTY
GENERAL MANAGER FOR
THE PERIOD FROM 1ST
JANUARY TO 20 JUNE
2016
12 RENEWAL OF THE Mgmt For N/A N/A
AUTHORISATION GRANTED
TO THE BOARD OF
DIRECTORS TO REDUCE
THE SHARE CAPITAL BY
THE CANCELLATION OF
VINCI SHARES HELD BY
THE
COMPANY
13 DELEGATION OF Mgmt For N/A N/A
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
INCORPORATING
RESERVES, PROFITS OR
ISSUANCE
PREMIUMS
14 DELEGATION OF Mgmt For N/A N/A
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO ISSUE
ANY SHARES, ANY
CAPITAL SECURITIES
GRANTING ACCESS TO
OTHER CAPITAL
SECURITIES OR
GRANTING THE RIGHT TO
THE ALLOCATION OF
DEBT SECURITIES AND
ANY TRANSFERABLE
SECURITIES GRANTING
ACCESS TO CAPITAL
SECURITIES TO BE
ISSUED BY THE COMPANY
AND/OR BY ITS
SUBSIDIARIES, WITH
RETENTION OF THE
SHAREHOLDERS'
PRE-EMPTIVE
SUBSCRIPTION
RIGHT
15 DELEGATION OF Mgmt For N/A N/A
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO ISSUE
ANY CONVERTIBLE BONDS
AND/OR BONDS
EXCHANGEABLE INTO NEW
SHARES OF THE COMPANY
AND/OR ITS
SUBSIDIARIES, WITH
CANCELLATION OF THE
SHAREHOLDERS'
PRE-EMPTIVE
SUBSCRIPTION RIGHT,
AND BY MEANS OF A
PUBLIC OFFER BY
PRIVATE PLACEMENT
PURSUANT TO SECTION
II OF ARTICLE L.411-2
OF THE FRENCH
MONETARY AND
FINANCIAL
CODE
16 DELEGATION OF Mgmt For N/A N/A
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTORS TO ISSUE
ANY TRANSFERABLE
SECURITIES
REPRESENTING
RECEIVABLES AND
GRANTING ACCESS TO
CAPITAL SECURITIES TO
BE ISSUED BY THE
COMPANY AND/OR ITS
SUBSIDIARIES, OTHER
THAN CONVERTIBLE
BONDS AND BONDS
EXCHANGEABLE INTO NEW
SHARES WITH
CANCELLATION OF
PRE-EMPTIVE
SUBSCRIPTION RIGHT
AND BY MEANS OF A
PUBLIC OFFER OR BY A
PRIVATE PLACEMENT
PURSUANT TO SECTION
II OF ARTICLE L.411-2
OF THE FRENCH
MONETARY AND
FINANCIAL
CODE
17 AUTHORISATION TO BE Mgmt For N/A N/A
GRANTED TO THE BOARD
OF DIRECTORS TO
INCREASE THE NUMBER
OF SECURITIES TO BE
ISSUED IN CASE OF
OVER-SUBSCRIPTION
18 DELEGATION OF Mgmt For N/A N/A
AUTHORITY GRANTED TO
THE BOARD OF
DIRECTIONS TO ISSUE
ALL SHARES AND
TRANSFERABLE
SECURITIES GRANTING
ACCESS TO THE SHARE
CAPITAL WITHIN THE
LIMIT OF 10% OF THE
SHARE CAPITAL IN
ORDER TO REMUNERATE
IN-KIND CONTRIBUTIONS
OF SHARES OR OTHER
TRANSFERABLE
SECURITIES GRANTED TO
THE COMPANY WITH
CANCELLATION OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT
19 DELEGATION OF Mgmt For N/A N/A
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS TO
PROCEED WITH
INCREASING THE
CAPITAL RESERVED FOR
EMPLOYEES OF THE
COMPANY AND COMPANIES
WITHIN THE VINCI
GROUP UNDER THE
COMPANY SAVINGS
SCHEME WITH
CANCELLATION OF THE
PRE-EMOTIVE
SUBSCRIPTION
RIGHT
20 DELEGATION OF Mgmt For N/A N/A
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS TO
INCREASE THE CAPITAL
RESERVED FOR A
CATEGORY OF
BENEFICIARIES IN
ORDER TO OFFER
EMPLOYEES OF CERTAIN
FOREIGN AFFILIATES
BENEFITS SIMILAR TO
THOSE OFFERED TO
EMPLOYEES
PARTICIPATING
DIRECTLY OR
INDIRECTLY VIA A FCPE
UNDER A SAVING PLAN,
WITH CANCELLATION OF
THE PRE-EMPTIVE
SUBSCRIPTION
RIGHTS
21 POWERS TO CARRY OUT Mgmt For N/A N/A
ALL LEGAL
FORMALITIES
________________________________________________________________________________
VMWARE, INC.
Ticker Security ID: Meeting Date Meeting Status
VMW CUSIP 928563402 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY
BATES
2 AN ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION, AS
DESCRIBED IN VMWARE'S
PROXY
STATEMENT.
3 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
NAMED EXECUTIVE
OFFICER
COMPENSATION.
4 TO APPROVE THE AMENDED Mgmt For For For
AND RESTATED 2007
EQUITY AND INCENTIVE
PLAN.
5 TO APPROVE THE AMENDED Mgmt For For For
AND RESTATED 2007
EMPLOYEE STOCK
PURCHASE
PLAN.
6 TO APPROVE THE AMENDED Mgmt For For For
AND RESTATED
CERTIFICATE OF
INCORPORATION.
7 TO RATIFY THE Mgmt For For For
SELECTION BY THE
AUDIT COMMITTEE OF
VMWARE'S BOARD OF
DIRECTORS OF
PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING FEBRUARY 2,
2018.
________________________________________________________________________________
WAL-MART DE MEXICO SAB DE CV, MEXICO
Ticker Security ID: Meeting Date Meeting Status
WMMVY CINS P98180188 03/30/2017 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PRESENTATION, Mgmt For For For
DISCUSSION AND, IF
DEEMED APPROPRIATE,
APPROVAL OF THE
REPORT A. FROM THE
BOARD OF DIRECTORS,
B. FROM THE GENERAL
DIRECTOR, C. FROM THE
AUDIT AND CORPORATE
PRACTICES COMMITTEES,
D. IN REGARD TO THE
FULFILLMENT OF TAX
OBLIGATIONS, E. IN
REGAR
2 DISCUSSION AND, IF Mgmt For For For
DEEMED APPROPRIATE,
APPROVAL OF THE
AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS
TO DECEMBER 31,
2016
3 DISCUSSION AND, IF Mgmt For For For
DEEMED APPROPRIATE,
APPROVAL OF THE PLAN
FOR THE ALLOCATION OF
RESULTS FROM THE
PERIOD THAT ENDED ON
DECEMBER 31, 2016,
WHICH INCLUDES THE
PAYMENT OF AN
ORDINARY DIVIDEND OF
MXN 0.64 PER SHARE,
WHICH IS TO BE PAID
IN VARIOUS
INSTALLMENT
4 DISCUSSION AND, IF Mgmt For For For
DEEMED APPROPRIATE,
APPROVAL OF THE PLAN
TO CANCEL SHARES OF
THE COMPANY THAT WERE
PURCHASED IN SHARE
BUYBACKS AND THAT ARE
CURRENTLY TREASURY
SHARES
5 APPOINTMENT AND OR Mgmt For For For
RATIFICATION OF THE
MEMBERS OF THE BOARD
OF DIRECTORS, OF THE
CHAIRPERSONS OF THE
AUDIT AND CORPORATE
PRACTICES COMMITTEES
AND OF THE
COMPENSATION THAT
THEY ARE TO RECEIVE
DURING THE CURRENT
FISCAL
YEAR
6 DISCUSSION AND, IF Mgmt For For For
DEEMED APPROPRIATE,
APPROVAL OF THE
RESOLUTIONS THAT ARE
CONTAINED IN THE
MINUTES OF THE
GENERAL MEETING HELD
AND DESIGNATION OF
SPECIAL DELEGATES TO
CARRY OUT THE
RESOLUTIONS THAT ARE
PASSED
________________________________________________________________________________
WASTE CONNECTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
WCN CUSIP 94106B101 05/23/2017 Voted
Meeting Type Country of Trade
Annual/Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 APPOINTMENT OF GRANT Mgmt For For For
THORNTON LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL
THE CLOSE OF THE 2018
ANNUAL MEETING OF
SHAREHOLDERS OF THE
COMPANY AND
AUTHORIZATION OF OUR
BOARD OF DIRECTORS TO
FIX THE REMUNERATION
OF THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
9 APPROVAL OF A SPECIAL Mgmt For For For
RESOLUTION
AUTHORIZING AN
AMENDMENT TO THE
COMPANY'S ARTICLES OF
AMALGAMATION PURSUANT
TO SECTION 168(1)(H)
OF THE BUSINESS
CORPORATIONS ACT
(ONTARIO) TO CHANGE
THE NUMBER OF COMMON
SHARES, WHETHER
ISSUED OR UNISSUED,
ON A THREE-FOR-TWO
BASIS, SUCH THAT,
WHEN AND IF SUCH
AMENDMENT IS GIVEN
EFFECT, EVERY TWO
COMMON SHARES WILL
BECOME THREE COMMON
SHARES.
10 APPROVAL, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT (SAY ON
PAY").
"
11 APPROVAL, ON A Mgmt 1 Year 1 Year For
NON-BINDING, ADVISORY
BASIS, OF HOLDING
FUTURE SAY ON PAY
VOTES EVERY YEAR,
EVERY TWO YEARS, OR
EVERY THREE
YEARS.
________________________________________________________________________________
WH GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
00288 ISIN G96007102 05/23/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE, CONSIDER Mgmt For For For
AND ADOPT THE AUDITED
CONSOLIDATED
FINANCIAL STATEMENTS
OF THE COMPANY AND
ITS SUBSIDIARIES AND
THE REPORTS OF THE
DIRECTORS AND AUDITOR
FOR THE YEAR ENDED
DECEMBER 31,
2016
2 TO RE-ELECT MR. YOU MU Mgmt For For For
AS AN EXECUTIVE
DIRECTOR OF THE
COMPANY
3 TO RE-ELECT MR. HUANG Mgmt For For For
MING AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. LAU, Mgmt For For For
JIN TIN DON AS AN
INDEPENDENT
NON-EXECUTIVE
DIRECTOR OF THE
COMPANY
5 TO AUTHORIZE THE BOARD Mgmt For For For
OF DIRECTORS OF THE
COMPANY TO FIX THE
REMUNERATION OF ALL
DIRECTORS OF THE
COMPANY
6 TO APPOINT ERNST & Mgmt For For For
YOUNG AS THE AUDITOR
OF THE COMPANY TO
HOLD OFFICE UNTIL THE
CONCLUSION OF THE
NEXT ANNUAL GENERAL
MEETING, AND TO
AUTHORIZE THE BOARD
OF DIRECTORS OF THE
COMPANY TO FIX THEIR
REMUNERATION
7 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF HKD 0.21
PER SHARE OF THE
COMPANY FOR THE YEAR
ENDED DECEMBER 31,
2016
8 TO GIVE A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO
REPURCHASE SHARES OF
THE COMPANY NOT
EXCEEDING 10% OF THE
TOTAL ISSUED SHARES
OF THE COMPANY AS AT
THE DATE OF PASSING
OF THIS
RESOLUTION
9 TO GIVE A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH
ADDITIONAL SHARES OF
THE COMPANY NOT
EXCEEDING 20% OF THE
TOTAL ISSUED SHARES
OF THE COMPANY AS AT
THE DATE OF PASSING
OF THIS
RESOLUTION
10 TO EXTEND THE GENERAL Mgmt For For For
MANDATE GRANTED TO
THE DIRECTORS TO
ISSUE, ALLOT AND DEAL
WITH ADDITIONAL
SHARES OF THE COMPANY
BY THE TOTAL NUMBER
OF SHARES REPURCHASED
BY THE
COMPANY
________________________________________________________________________________
WOLSELEY PLC
Ticker Security ID: Meeting Date Meeting Status
WOS CINS G9736L124 05/23/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CHANGE THE NAME OF Mgmt For For For
THE COMPANY TO
FERGUSON PLC WITH
EFFECT FROM
31-JUL-2017
________________________________________________________________________________
WORLDPAY GROUP PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
WPG CINS G97744109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE ANNUAL Mgmt For For For
REPORT AND ACCOUNTS
FOR THE FINANCIAL
YEAR ENDED 31
DECEMBER
2016
2 TO APPROVE THE Mgmt For For For
DIRECTORS'
REMUNERATION REPORT
(EXCLUDING THE
DIRECTORS'
REMUNERATION POLICY)
FOR THE FINANCIAL
YEAR ENDED 31
DECEMBER
2016
3 TO APPROVE THE Mgmt For For For
COMPANY'S U.S.
EMPLOYEE STOCK
PURCHASE PLAN (U.S.
ESPP") AND TO
AUTHORISE THE
DIRECTORS TO MAKE ANY
CHANGES TO THE TERMS
OF THE U.S. ESPP
WHICH THEY CONSIDER
NECESSARY
"
4 TO RE-APPOINT KPMG LLP Mgmt For For For
AS AUDITOR OF THE
COMPANY
5 TO AUTHORISE THE AUDIT Mgmt For For For
COMMITTEE TO
DETERMINE THE
REMUNERATION OF THE
AUDITOR OF THE
COMPANY
6 TO DECLARE A FINAL Mgmt For For For
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER
2016 OF 1.35P PER
ORDINARY
SHARE
7 TO RE-ELECT JOHN ALLAN Mgmt For For For
AS A DIRECTOR OF THE
COMPANY
8 TO RE-ELECT PHILIP Mgmt For For For
JANSEN AS A DIRECTOR
OF THE
COMPANY
9 TO RE-ELECT RON KALIFA Mgmt For For For
AS A DIRECTOR OF THE
COMPANY
10 TO RE-ELECT RICK Mgmt For For For
MEDLOCK AS A DIRECTOR
OF THE
COMPANY
11 TO RE-ELECT DEANNA Mgmt For For For
OPPENHEIMER AS A
DIRECTOR OF THE
COMPANY
12 TO RE-ELECT SIR Mgmt For For For
MICHAEL RAKE AS A
DIRECTOR OF THE
COMPANY
13 TO ELECT KAREN Mgmt For For For
RICHARDSON AS A
DIRECTOR OF THE
COMPANY
14 TO RE-ELECT MARTIN Mgmt For For For
SCICLUNA AS A
DIRECTOR OF THE
COMPANY
15 TO AUTHORISE THE Mgmt For For For
COMPANY AND ITS
SUBSIDIARIES TO MAKE
POLITICAL DONATIONS
AND INCUR POLITICAL
EXPENDITURE NOT
EXCEEDING GBP 100,000
IN
TOTAL
16 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO ALLOT
ORDINARY SHARES IN
THE
COMPANY
17 TO APPROVE A GENERAL Mgmt For For For
AUTHORITY TO
DIS-APPLY PRE-EMPTION
RIGHTS
18 TO APPROVE AN Mgmt For For For
ADDITIONAL AUTHORITY
TO DIS-APPLY
PRE-EMPTION RIGHTS
(ACQUISITIONS /
CAPITAL
INVESTMENTS)
19 TO AUTHORISE THE Mgmt For For For
COMPANY TO MAKE
MARKET PURCHASES OF
ITS OWN ORDINARY
SHARES
20 TO AUTHORISE THE Mgmt For For For
DIRECTORS TO CALL
GENERAL MEETINGS
(OTHER THAN AN ANNUAL
GENERAL MEETING) ON
NOT LESS THAN 14
CLEAR DAYS'
NOTICE
________________________________________________________________________________
XILINX, INC.
Ticker Security ID: Meeting Date Meeting Status
XLNX CUSIP 983919101 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS
SEGERS
1.2 ELECTION OF DIRECTOR: Mgmt For For For
MOSHE N.
GAVRIELOV
1.3 ELECTION OF DIRECTOR: Mgmt For For For
SAAR
GILLAI
1.4 ELECTION OF DIRECTOR: Mgmt For For For
RONALD S.
JANKOV
1.5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS H.
LEE
1.6 ELECTION OF DIRECTOR: Mgmt For For For
J. MICHAEL
PATTERSON
1.7 ELECTION OF DIRECTOR: Mgmt For For For
ALBERT A.
PIMENTEL
1.8 ELECTION OF DIRECTOR: Mgmt For For For
MARSHALL C.
TURNER
1.9 ELECTION OF DIRECTOR: Mgmt For For For
ELIZABETH W.
VANDERSLICE
2 PROPOSAL TO APPROVE Mgmt For For For
AMENDMENTS TO THE
COMPANY'S 2007 EQUITY
INCENTIVE PLAN TO
INCREASE THE NUMBER
OF SHARES RESERVED
FOR ISSUANCE
THEREUNDER BY
2,500,000 SHARES AND
TO LIMIT THE
AGGREGATE EQUITY AND
CASH COMPENSATION FOR
EACH NON-EMPLOYEE
DIRECTOR TO NO
M
3 PROPOSAL TO APPROVE Mgmt For For For
CERTAIN PROVISIONS OF
THE COMPANY'S 2007
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL)
4 PROPOSAL TO APPROVE, Mgmt For For For
ON AN ADVISORY BASIS,
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS
5 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANY'S EXTERNAL
AUDITORS FOR FISCAL
2017
________________________________________________________________________________
XINYI GLASS HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
00868 CINS G9828G108 05/31/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO GRANT AN Mgmt For For For
UNCONDITIONAL GENERAL
MANDATE TO THE
DIRECTORS TO ALLOT
AND ISSUE
SHARES
2 TO EXTEND THE GENERAL Mgmt For For For
MANDATE GRANTED TO
THE DIRECTORS TO
ISSUE SHARES BY THE
SHARES
REPURCHASED
3 TO RECEIVE AND Mgmt For For For
CONSIDER THE AUDITED
FINANCIAL STATEMENTS
AND REPORT OF THE
DIRECTORS (THE
DIRECTOR(S)") OF THE
COMPANY AND THE
AUDITORS (THE
"AUDITORS") OF THE
COMPANY FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016
"
4 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF 23.0 HK
CENTS PER SHARE FOR
THE YEAR ENDED 31
DECEMBER 2016, AND TO
PAY SUCH FINAL
DIVIDEND OUT OF THE
SHARE PREMIUM ACCOUNT
OF THE
COMPANY
5 TO RE-ELECT DATUK LEE Mgmt For For For
YIN YEE, B.B.S. AS AN
EXECUTIVE
DIRECTOR
6 TO RE-ELECT MR. TUNG Mgmt For For For
CHING BOR AS AN
EXECUTIVE
DIRECTOR
7 TO RE-ELECT DATUK TUNG Mgmt For For For
CHING SAI AS AN
EXECUTIVE
DIRECTOR
8 TO RE-ELECT MR. LAM Mgmt For For For
KWONG SIU, S.B.S. AS
AN INDEPENDENT
NON-EXECUTIVE
DIRECTOR
9 TO RE-ELECT MR. WONG Mgmt For For For
CHAT CHOR, SAMUEL AS
AN INDEPENDENT
NON-EXECUTIVE
DIRECTOR
10 TO AUTHORISE THE BOARD Mgmt For For For
(THE BOARD") OF
DIRECTORS TO
DETERMINE THE
REMUNERATION OF THE
DIRECTORS
"
11 TO RE-APPOINT THE Mgmt For For For
AUDITORS AND TO
AUTHORISE THE BOARD
TO FIX THEIR
REMUNERATION
12 TO GRANT AN Mgmt For For For
UNCONDITIONAL GENERAL
MANDATE TO THE
DIRECTORS TO
REPURCHASE
SHARES
________________________________________________________________________________
ZOETIS INC.
Ticker Security ID: Meeting Date Meeting Status
ZTS CUSIP 98978V103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY
NORDEN
2 ELECTION OF DIRECTOR: Mgmt For For For
LOUISE M.
PARENT
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
SCULLY
4 ADVISORY VOTE TO Mgmt For For For
APPROVE OUR EXECUTIVE
COMPENSATION (SAY ON
PAY).
5 RATIFICATION OF Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Growth
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
AIR LEASE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM:
MATTHEW J.
HART
2 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: CHERYL
GORDON
KRONGARD
3 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM:
MARSHALL O.
LARSEN
4 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: ROBERT
A.
MILTON
5 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: JOHN
L.
PLUEGER
6 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: IAN M.
SAINES
7 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: DR.
RONALD D.
SUGAR
8 ELECTION OF DIRECTOR Mgmt For For For
TO SERVE FOR A
ONE-YEAR TERM: STEVEN
F.
UDVAR-HAZY
9 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
10 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
ALIGN TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
ALGN CUSIP 016255101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH M.
HOGAN
2 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH
LACOB
3 ELECTION OF DIRECTOR: Mgmt For For For
C. RAYMOND LARKIN,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE J.
MORROW
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS M.
PRESCOTT
6 ELECTION OF DIRECTOR: Mgmt For For For
ANDREA L.
SAIA
7 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN E.
SIEGEL
8 ELECTION OF DIRECTOR: Mgmt For For For
WARREN S.
THALER
9 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS ALIGN
TECHNOLOGY, INC.'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
10 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
AN ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
12 ELECTION OF DIRECTOR: Mgmt For For For
GREG J.
SANTORA
________________________________________________________________________________
ALLY FINANCIAL INC
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
FRANKLIN W.
HOBBS
2 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH J.
BACON
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT T.
BLAKELY
4 ELECTION OF DIRECTOR: Mgmt For For For
MAUREEN A.
BREAKIRON-EVANS
5 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H.
CARY
6 ELECTION OF DIRECTOR: Mgmt For For For
MAYREE C.
CLARK
7 ELECTION OF DIRECTOR: Mgmt For For For
KIM S.
FENNEBRESQUE
8 ELECTION OF DIRECTOR: Mgmt For For For
MARJORIE
MAGNER
9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN J.
STACK
10 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL F.
STEIB
11 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY J.
BROWN
12 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
13 APPROVAL OF THE ALLY Mgmt For For For
FINANCIAL INC.
INCENTIVE
COMPENSATION PLAN,
AMENDED AND RESTATED
EFFECTIVE AS OF MAY
2,
2017.
14 APPROVAL OF THE ALLY Mgmt For For For
FINANCIAL INC.
NON-EMPLOYEE
DIRECTORS EQUITY
COMPENSATION PLAN,
AMENDED AND RESTATED
EFFECTIVE AS OF MAY
2,
2017.
15 APPROVAL OF THE ALLY Mgmt For For For
FINANCIAL INC.
EXECUTIVE PERFORMANCE
PLAN, AMENDED AND
RESTATED EFFECTIVE AS
OF JANUARY 1,
2018.
16 RATIFICATION OF THE Mgmt For For For
AUDIT COMMITTEE'S
ENGAGEMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
BE AEROSPACE, INC.
Ticker Security ID: Meeting Date Meeting Status
BEAV CUSIP 073302101 07/28/2016 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For N/A N/A
2 Election of Directors Mgmt For N/A N/A
3 Election of Directors Mgmt For N/A N/A
4 14A Executive Mgmt For N/A N/A
Compensation
5 Ratify Appointment of Mgmt For N/A N/A
Independent
Auditors
________________________________________________________________________________
BIO-TECHNE CORP
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 09073M104 10/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO SET THE NUMBER OF Mgmt For For For
DIRECTORS AT
NINE.
2 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT V.
BAUMGARTNER
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES A. DINARELLO,
M.D.
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN L.
HIGGINS
5 ELECTION OF DIRECTOR: Mgmt For For For
KAREN A. HOLBROOK,
PH.D.
6 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES R.
KUMMETH
7 ELECTION OF DIRECTOR: Mgmt For For For
ROGER C. LUCAS,
PH.D.
8 ELECTION OF DIRECTOR: Mgmt For For For
ROELAND NUSSE,
PH.D.
9 ELECTION OF DIRECTOR: Mgmt For For For
RANDOLPH C. STEER,
M.D.,
PH.D.
10 ELECTION OF DIRECTOR: Mgmt For For For
HAROLD J.
WIENS
11 A NON-BINDING ADVISORY Mgmt For For For
VOTE ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
12 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING JUNE 30,
2017.
________________________________________________________________________________
BIOMARIN PHARMACEUTICAL INC.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
BIOMARIN FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2017.
11 TO APPROVE, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF THE
STOCKHOLDERS'
APPROVAL, ON AN
ADVISORY BASIS, OF
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
PROXY
STATEMENT.
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
PROXY
STATEMENT.
13 TO APPROVE THE 2017 Mgmt For For For
EQUITY INCENTIVE
PLAN.
14 TO APPROVE AMENDMENTS Mgmt For Against Against
TO BIOMARIN'S AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION, AS
AMENDED, TO (I)
INCREASE THE TOTAL
NUMBER OF AUTHORIZED
SHARES OF COMMON
STOCK FROM
250,000,000 SHARES TO
500,000,000 SHARES,
AND (II) MAKE CERTAIN
MINOR
ADMINISTRAT
________________________________________________________________________________
CARDINAL HEALTH, INC.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID J.
ANDERSON
2 ELECTION OF DIRECTOR: Mgmt For For For
COLLEEN F.
ARNOLD
3 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE S.
BARRETT
4 ELECTION OF DIRECTOR: Mgmt For For For
CARRIE S.
COX
5 ELECTION OF DIRECTOR: Mgmt For For For
CALVIN
DARDEN
6 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE L.
DOWNEY
7 ELECTION OF DIRECTOR: Mgmt For For For
PATRICIA A. HEMINGWAY
HALL
8 ELECTION OF DIRECTOR: Mgmt For For For
CLAYTON M.
JONES
9 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY B.
KENNY
10 ELECTION OF DIRECTOR: Mgmt For For For
NANCY
KILLEFER
11 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
KING
12 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING JUNE 30,
2017.
13 PROPOSAL TO APPROVE Mgmt For For For
THE AMENDED CARDINAL
HEALTH, INC. 2011
LONG-TERM INCENTIVE
PLAN.
14 PROPOSAL TO APPROVE, Mgmt For For For
ON A NON-BINDING
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
CHENIERE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 01/31/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
ISSUANCE OF AWARDS
WITH RESPECT TO
7,845,630 SHARES OF
COMMON STOCK
AVAILABLE FOR
ISSUANCE UNDER THE
CHENIERE ENERGY, INC.
2011 INCENTIVE PLAN,
AS
AMENDED.
________________________________________________________________________________
CHENIERE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
G. ANDREA
BOTTA
2 ELECTION OF DIRECTOR: Mgmt For For For
JACK A.
FUSCO
3 ELECTION OF DIRECTOR: Mgmt For For For
VICKY A.
BAILEY
4 ELECTION OF DIRECTOR: Mgmt For For For
NUNO
BRANDOLINI
5 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN
CHRISTODORO
6 ELECTION OF DIRECTOR: Mgmt For For For
DAVID I.
FOLEY
7 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
KILPATRICK
8 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL
MERKSAMER
9 ELECTION OF DIRECTOR: Mgmt For For For
DONALD F. ROBILLARD,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
NEAL A.
SHEAR
11 ELECTION OF DIRECTOR: Mgmt For For For
HEATHER R.
ZICHAL
12 APPROVE, ON AN Mgmt For For For
ADVISORY AND
NON-BINDING BASIS,
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS
FOR
2016.
13 APPROVE, ON AN Mgmt 1 Year 1 Year For
ADVISORY AND
NON-BINDING BASIS,
THE FREQUENCY OF
HOLDING FUTURE
ADVISORY VOTES ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
15 APPROVE THE AMENDMENT Mgmt For For For
AND RESTATEMENT OF
THE CHENIERE ENERGY,
INC. 2011 INCENTIVE
PLAN.
________________________________________________________________________________
CIT GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ELLEN R.
ALEMANY
2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL L.
BROSNAN
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A.
CARPENTER
4 ELECTION OF DIRECTOR: Mgmt For For For
DORENE C.
DOMINGUEZ
5 ELECTION OF DIRECTOR: Mgmt For For For
ALAN
FRANK
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM M.
FREEMAN
7 ELECTION OF DIRECTOR: Mgmt For For For
R. BRAD
OATES
8 ELECTION OF DIRECTOR: Mgmt For For For
MARIANNE MILLER
PARRS
9 ELECTION OF DIRECTOR: Mgmt For For For
GERALD
ROSENFELD
10 ELECTION OF DIRECTOR: Mgmt For For For
VICE ADMIRAL JOHN R.
RYAN, USN
(RET.)
11 ELECTION OF DIRECTOR: Mgmt For For For
SHEILA A.
STAMPS
12 ELECTION OF DIRECTOR: Mgmt For For For
LAURA S.
UNGER
13 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS CIT'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM AND
EXTERNAL AUDITORS FOR
2017.
14 TO RECOMMEND, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF CIT'S
NAMED EXECUTIVE
OFFICERS.
15 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF THE
ADVISORY VOTE ON THE
COMPENSATION OF CIT'S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
DELPHI AUTOMOTIVE PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH S.
CANTIE
2 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN P.
CLARK
3 ELECTION OF DIRECTOR: Mgmt For For For
GARY L.
COWGER
4 ELECTION OF DIRECTOR: Mgmt For For For
NICHOLAS M.
DONOFRIO
5 ELECTION OF DIRECTOR: Mgmt For For For
MARK P.
FRISSORA
6 ELECTION OF DIRECTOR: Mgmt For For For
RAJIV L.
GUPTA
7 ELECTION OF DIRECTOR: Mgmt For For For
SEAN O.
MAHONEY
8 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY M.
MANGANELLO
9 ELECTION OF DIRECTOR: Mgmt For For For
ANA G.
PINCZUK
10 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS W.
SIDLIK
11 ELECTION OF DIRECTOR: Mgmt For For For
BERND
WIEDEMANN
12 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE A.
ZIMMERMAN
13 PROPOSAL TO RE-APPOINT Mgmt For For For
AUDITORS, RATIFY
INDEPENDENT PUBLIC
ACCOUNTING FIRM AND
AUTHORIZE THE
DIRECTORS TO
DETERMINE THE FEES
PAID TO THE
AUDITORS.
14 SAY-ON-PAY - TO Mgmt For For For
APPROVE, BY ADVISORY
VOTE, EXECUTIVE
COMPENSATION.
________________________________________________________________________________
DISCOVER FINANCIAL SERVICES
Ticker Security ID: Meeting Date Meeting Status
DFS CUSIP 254709108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY S.
ARONIN
2 ELECTION OF DIRECTOR: Mgmt For For For
MARY K.
BUSH
3 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY C.
CASE
4 ELECTION OF DIRECTOR: Mgmt For For For
CANDACE H.
DUNCAN
5 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH F.
EAZOR
6 ELECTION OF DIRECTOR: Mgmt For For For
CYNTHIA A.
GLASSMAN
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD H.
LENNY
8 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS G.
MAHERAS
9 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL H.
MOSKOW
10 ELECTION OF DIRECTOR: Mgmt For For For
DAVID W.
NELMS
11 ELECTION OF DIRECTOR: Mgmt For For For
MARK A.
THIERER
12 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE A.
WEINBACH
13 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
14 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF AN
ADVISORY VOTE ON
NAMED EXECUTIVE
OFFICER
COMPENSATION.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
EAGLE MATERIALS INC
Ticker Security ID: Meeting Date Meeting Status
EXP CUSIP 26969P108 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
EASTMAN CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
EMN CUSIP 277432100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
HUMBERTO P.
ALFONSO
2 ELECTION OF DIRECTOR: Mgmt For For For
GARY E.
ANDERSON
3 ELECTION OF DIRECTOR: Mgmt For For For
BRETT D.
BEGEMANN
4 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL P.
CONNORS
5 ELECTION OF DIRECTOR: Mgmt For For For
MARK J.
COSTA
6 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN R.
DEMERITT
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT M.
HERNANDEZ
8 ELECTION OF DIRECTOR: Mgmt For For For
JULIE F.
HOLDER
9 ELECTION OF DIRECTOR: Mgmt For For For
RENEE J.
HORNBAKER
10 ELECTION OF DIRECTOR: Mgmt For For For
LEWIS M.
KLING
11 ELECTION OF DIRECTOR: Mgmt For For For
JAMES J.
O'BRIEN
12 ELECTION OF DIRECTOR: Mgmt For For For
DAVID W.
RAISBECK
13 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION AS
DISCLOSED IN PROXY
STATEMENT
14 ADVISORY VOTE ON Mgmt 1 Year 1 Year For
FREQUENCY OF ADVISORY
APPROVAL OF EXECUTIVE
COMPENSATION
15 APPROVAL OF THE 2017 Mgmt For For For
OMNIBUS STOCK
COMPENSATION
PLAN
16 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
________________________________________________________________________________
ENERGEN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH W.
DEWEY
2 ELECTION OF DIRECTOR: Mgmt For For For
M. JAMES
GORRIE
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES T. MCMANUS,
II
4 ELECTION OF DIRECTOR: Mgmt For For For
LAURENCE M.
DOWNES
5 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
6 APPROVAL OF THE Mgmt For For For
ADVISORY
(NON-BINDING)
RESOLUTION RELATING
TO EXECUTIVE
COMPENSATION
7 APPROVAL OF THE Mgmt 1 Year 1 Year For
ADVISORY
(NON-BINDING)
RESOLUTION ON THE
FREQUENCY OF A
SHAREHOLDERS'
ADVISORY VOTE
RELATING TO EXECUTIVE
COMPENSATION
(FREQUENCY" VOTE)
"
________________________________________________________________________________
F.N.B. CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FNB CUSIP 302520101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For N/A N/A
2 DIRECTOR Mgmt For N/A N/A
3 DIRECTOR Mgmt For N/A N/A
4 DIRECTOR Mgmt For N/A N/A
5 DIRECTOR Mgmt For N/A N/A
6 DIRECTOR Mgmt For N/A N/A
7 DIRECTOR Mgmt For N/A N/A
8 DIRECTOR Mgmt For N/A N/A
9 DIRECTOR Mgmt For N/A N/A
10 DIRECTOR Mgmt For N/A N/A
11 DIRECTOR Mgmt For N/A N/A
12 DIRECTOR Mgmt For N/A N/A
13 DIRECTOR Mgmt For N/A N/A
14 DIRECTOR Mgmt For N/A N/A
15 ADVISORY APPROVAL OF Mgmt For N/A N/A
NAMED EXECUTIVE
OFFICER
COMPENSATION.
16 ADOPTION OF AN Mgmt 1 Year N/A Against
ADVISORY
(NON-BINDING)
RESOLUTION ON THE
FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY
VOTES TO APPROVE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
17 RATIFICATION OF Mgmt For N/A N/A
APPOINTMENT OF ERNST
& YOUNG LLP AS
F.N.B.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2017 FISCAL
YEAR.
________________________________________________________________________________
F5 NETWORKS, INC.
Ticker Security ID: Meeting Date Meeting Status
FFIV CUSIP 315616102 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
A GARY
AMES
2 ELECTION OF DIRECTOR: Mgmt For For For
SANDRA E.
BERGERON
3 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH L.
BEVIER
4 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN C.
CHADWICK
5 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL L.
DREYER
6 ELECTION OF DIRECTOR: Mgmt For For For
ALAN J.
HIGGINSON
7 ELECTION OF DIRECTOR: Mgmt For For For
PETER S.
KLEIN
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN
MCADAM
9 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN M.
SMITH
10 APPROVE THE F5 Mgmt For For For
NETWORKS, INC. 2014
INCENTIVE PLAN AS
AMENDED AND
RESTATED
11 RATIFY THE SELECTION Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017.
12 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF THE
ADVISORY VOTE ON
APPROVAL OF
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
FORTINET, INC.
Ticker Security ID: Meeting Date Meeting Status
FTNT CUSIP 34959E109 06/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: MICHAEL
XIE
2 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: WILLIAM H.
NEUKOM
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS FORTINET'S
INDEPENDENT
REGISTERED ACCOUNTING
FIRM FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2017.
4 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION, AS
DISCLOSED IN THE
PROXY
STATEMENT.
5 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
VOTES TO APPROVE
NAMED EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
IAC/INTERACTIVECORP
Ticker Security ID: Meeting Date Meeting Status
IAC CUSIP 44919P508 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION ON
EXECUTIVE
COMPENSATION.
14 TO CONDUCT A Mgmt 3 Years 1 Year Against
NON-BINDING ADVISORY
VOTE OF THE FREQUENCY
OF FUTURE ADVISORY
VOTES ON EXECUTIVE
COMPENSATION.
15 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS IAC'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
IAC/INTERACTIVECORP
Ticker Security ID: Meeting Date Meeting Status
IAC CUSIP 44919P508 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS IAC'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2016.
14 THE ADOPTION OF OUR Mgmt For For For
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION (THE
NEW CERTIFICATE"),
COMPRISING: THE
ADOPTION OF
AMENDMENTS TO OUR
EXISTING RESTATED
CERTIFICATE OF
INCORPORATION, AS
AMENDED (THE "CURRENT
CERTIFICATE") TO
AUTHORIZE 600,000,000
SHA
15 THE ADOPTION OF OUR Mgmt For For For
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION (THE
NEW CERTIFICATE"),
COMPRISING: THE
ADOPTION OF
AMENDMENTS TO OUR
CURRENT CERTIFICATE
TO PROVIDE FOR THE
EQUAL TREATMENT OF
SHARES OF IAC COMMON
STOCK, CLASS B COMMON
STOCK, AND
CLA
16 THE ADOPTION OF THE Mgmt For For For
IAC/INTERACTIVECORP
AMENDED AND RESTATED
2013 STOCK AND ANNUAL
INCENTIVE
PLAN.
________________________________________________________________________________
INGERSOLL-RAND PLC
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ANN C.
BERZIN
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN
BRUTON
3 ELECTION OF DIRECTOR: Mgmt For For For
JARED L.
COHON
4 ELECTION OF DIRECTOR: Mgmt For For For
GARY D.
FORSEE
5 ELECTION OF DIRECTOR: Mgmt For For For
LINDA P.
HUDSON
6 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL W.
LAMACH
7 ELECTION OF DIRECTOR: Mgmt For For For
MYLES P.
LEE
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN P.
SURMA
9 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J.
SWIFT
10 ELECTION OF DIRECTOR: Mgmt For For For
TONY L.
WHITE
11 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
12 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF THE
ADVISORY VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 APPROVAL OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT AUDITORS
OF THE COMPANY AND
AUTHORIZATION OF THE
AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS TO SET THE
AUDITORS'
REMUNERATION.
14 APPROVAL OF THE Mgmt For For For
RENEWAL OF THE
DIRECTORS' EXISTING
AUTHORITY TO ISSUE
SHARES.
15 APPROVAL OF THE Mgmt For For For
RENEWAL OF THE
DIRECTORS' EXISTING
AUTHORITY TO ISSUE
SHARES FOR CASH
WITHOUT FIRST
OFFERING SHARES TO
EXISTING
SHAREHOLDERS.
(SPECIAL
RESOLUTION)
16 DETERMINATION OF THE Mgmt For For For
PRICE RANGE AT WHICH
THE COMPANY CAN
RE-ALLOT SHARES THAT
IT HOLDS AS TREASURY
SHARES. (SPECIAL
RESOLUTION)
________________________________________________________________________________
JETBLUE AIRWAYS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PETER
BONEPARTH
2 ELECTION OF DIRECTOR: Mgmt For For For
DAVID
CHECKETTS
3 ELECTION OF DIRECTOR: Mgmt For For For
VIRGINIA
GAMBALE
4 ELECTION OF DIRECTOR: Mgmt For For For
STEPHAN
GEMKOW
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBIN
HAYES
6 ELECTION OF DIRECTOR: Mgmt For For For
ELLEN
JEWETT
7 ELECTION OF DIRECTOR: Mgmt For For For
STANLEY
MCCHRYSTAL
8 ELECTION OF DIRECTOR: Mgmt For For For
JOEL
PETERSON
9 ELECTION OF DIRECTOR: Mgmt For For For
FRANK
SICA
10 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS
WINKELMANN
11 TO RATIFY THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 TO APPROVE, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF THE
ADVISORY VOTES ON
NAMED EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
KERRII B.
ANDERSON
2 ELECTION OF DIRECTOR: Mgmt For For For
JEAN-LUC
BELINGARD
3 ELECTION OF DIRECTOR: Mgmt For For For
D. GARY GILLILAND,
M.D.,
PH.D.
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
KING
5 ELECTION OF DIRECTOR: Mgmt For For For
GARHENG KONG, M.D.,
PH.D.
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT E.
MITTELSTAEDT,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
PETER M.
NEUPERT
8 ELECTION OF DIRECTOR: Mgmt For For For
RICHELLE P.
PARHAM
9 ELECTION OF DIRECTOR: Mgmt For For For
ADAM H.
SCHECHTER
10 ELECTION OF DIRECTOR: Mgmt For For For
R. SANDERS WILLIAMS,
M.D.
11 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
12 TO RECOMMEND BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF FUTURE
NON-BINDING VOTES ON
EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS LABORATORY
CORPORATION OF
AMERICA HOLDINGS'
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
14 SHAREHOLDER PROPOSAL Mgmt Against Against For
TO REQUIRE BOARD
REPORTS RELATED TO
THE ZIKA
VIRUS.
________________________________________________________________________________
LEVEL 3 COMMUNICATIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
LVLT CUSIP 52729N308 03/16/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 MERGER PROPOSAL. Mgmt For For For
PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
OCTOBER 31, 2016,
AMONG LEVEL 3
COMMUNICATIONS, INC.
(LEVEL 3"),
CENTURYLINK, INC.
("CENTURYLINK"),
WILDCAT MERGER SUB 1
LLC ("MERGER SUB 1")
AND WWG MERGER SUB
LLC,
PURSUANT
2 COMPENSATION PROPOSAL. Mgmt For For For
PROPOSAL TO APPROVE,
ON A NON-BINDING,
ADVISORY BASIS, THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO LEVEL 3'S
NAMED EXECUTIVE
OFFICERS IN
CONNECTION WITH THE
MERGER, AND THE
AGREEMENTS AND
UNDERSTANDINGS
PURSUANT TO
WHICH
3 ADJOURNMENT PROPOSAL. Mgmt For For For
PROPOSAL TO APPROVE
THE ADJOURNMENT OR
POSTPONEMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE TO
SOLICIT PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE MERGER
PROPOSAL
(PROPOSAL
________________________________________________________________________________
LEVEL 3 COMMUNICATIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
LVLT CUSIP 52729N308 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES O. ELLIS,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
JEFF K.
STOREY
3 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN P.
CHILTON
4 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN T.
CLONTZ
5 ELECTION OF DIRECTOR: Mgmt For For For
IRENE M.
ESTEVES
6 ELECTION OF DIRECTOR: Mgmt For For For
T. MICHAEL
GLENN
7 ELECTION OF DIRECTOR: Mgmt For For For
SPENCER B.
HAYS
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
MAHONEY
9 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN W.
MOONEY
10 ELECTION OF DIRECTOR: Mgmt For For For
PETER SEAH LIM
HUAT
11 ELECTION OF DIRECTOR: Mgmt For For For
PETER VAN
OPPEN
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
NAMED EXECUTIVE
OFFICER EXECUTIVE
COMPENSATION.
13 TO APPROVE A PROPOSAL Mgmt 1 Year 1 Year For
OF THE FREQUENCY IN
WHICH OUR
STOCKHOLDERS WILL
CONDUCT AN ADVISORY
VOTE ON THE EXECUTIVE
COMPENSATION PROGRAM
FOR OUR NAMED
EXECUTIVE
OFFICERS.
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF OUR
INDEPENDENT
AUDITOR.
________________________________________________________________________________
MICRON TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
BAILEY
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD M.
BEYER
3 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK J.
BYRNE
4 ELECTION OF DIRECTOR: Mgmt For For For
D. MARK
DURCAN
5 ELECTION OF DIRECTOR: Mgmt For For For
MERCEDES
JOHNSON
6 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE N.
MONDRY
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT E.
SWITZ
8 TO APPROVE OUR AMENDED Mgmt For For For
AND RESTATED 2007
EQUITY INCENTIVE PLAN
AND INCREASE THE
SHARES RESERVED FOR
ISSUANCE THEREUNDER
BY
30,000,000.
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING AUGUST 31,
2017.
10 TO APPROVE A Mgmt For For For
NON-BINDING
RESOLUTION TO APPROVE
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED
IN THE PROXY
STATEMENT.
11 TO RATIFY THE ADOPTION Mgmt For For For
OF OUR SECTION 382
RIGHTS
AGREEMENT.
________________________________________________________________________________
MOTOROLA SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
MSI CUSIP 620076307 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY Q.
BROWN
2 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH D.
DENMAN
3 ELECTION OF DIRECTOR: Mgmt For For For
EGON P.
DURBAN
4 ELECTION OF DIRECTOR: Mgmt For For For
CLAYTON M.
JONES
5 ELECTION OF DIRECTOR: Mgmt For For For
JUDY C.
LEWENT
6 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY K.
MONDRE
7 ELECTION OF DIRECTOR: Mgmt For For For
ANNE R.
PRAMAGGIORE
8 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL C. SCOTT,
III
9 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH M.
TUCCI
10 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
11 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For
THE FREQUENCY OF THE
ADVISORY VOTE
APPROVING THE
COMPANY'S EXECUTIVE
COMPENSATION.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
13 STOCKHOLDER PROPOSAL Mgmt Against Against For
RE: LOBBYING
DISCLOSURE.
14 STOCKHOLDER PROPOSAL Mgmt Against Against For
RE: ETHICAL
RECRUITMENT IN GLOBAL
SUPPLY
CHAINS.
________________________________________________________________________________
MYLAN N.V.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP N59465109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
HEATHER
BRESCH
2 ELECTION OF DIRECTOR: Mgmt For For For
WENDY
CAMERON
3 ELECTION OF DIRECTOR: Mgmt For For For
HON. ROBERT J.
CINDRICH
4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
COURY
5 ELECTION OF DIRECTOR: Mgmt For For For
JOELLEN LYONS
DILLON
6 ELECTION OF DIRECTOR: Mgmt For For For
NEIL DIMICK,
C.P.A.
7 ELECTION OF DIRECTOR: Mgmt For For For
MELINA
HIGGINS
8 ELECTION OF DIRECTOR: Mgmt For For For
RAJIV
MALIK
9 ELECTION OF DIRECTOR: Mgmt For For For
MARK W.
PARRISH
10 ELECTION OF DIRECTOR: Mgmt For For For
RANDALL L. (PETE)
VANDERVEEN, PH.D.,
R.PH.
11 ELECTION OF DIRECTOR: Mgmt For For For
SJOERD S.
VOLLEBREGT
12 ADOPTION OF THE DUTCH Mgmt For For For
ANNUAL ACCOUNTS FOR
FISCAL YEAR
2016
13 RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017
14 INSTRUCTION TO Mgmt For For For
DELOITTE ACCOUNTANTS
B.V. FOR THE AUDIT OF
THE COMPANY'S DUTCH
STATUTORY ANNUAL
ACCOUNTS FOR FISCAL
YEAR
2017
15 APPROVAL, ON AN Mgmt For Against Against
ADVISORY BASIS, OF
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS OF THE
COMPANY (THE
SAY-ON-PAY VOTE")
"
16 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF THE
SAY-ON-PAY
VOTE
17 AUTHORIZATION OF THE Mgmt For For For
MYLAN BOARD TO
ACQUIRE ORDINARY
SHARES AND PREFERRED
SHARES IN THE CAPITAL
OF THE
COMPANY
________________________________________________________________________________
NXP SEMICONDUCTORS NV.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 01/27/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE PROPOSAL TO Mgmt For Against Against
APPOINT MR. STEVE
MOLLENKOPF AS
EXECUTIVE DIRECTOR
SUBJECT TO AND
CONDITIONAL UPON THE
OCCURRENCE OF AND
EFFECTIVE AS OF
CLOSING.
2 THE PROPOSAL TO Mgmt For Against Against
APPOINT MR. DEREK K.
ABERLE AS
NON-EXECUTIVE ...(DUE
TO SPACE LIMITS, SEE
PROXY MATERIAL FOR
FULL
PROPOSAL).
3 THE PROPOSAL TO Mgmt For Against Against
APPOINT MR. GEORGE S.
DAVIS AS
NON-EXECUTIVE
DIRECTOR SUBJECT TO
AND CONDITIONAL UPON
THE OCCURRENCE OF AND
EFFECTIVE AS OF
CLOSING.
4 THE PROPOSAL TO Mgmt For Against Against
APPOINT MR. DONALD J.
ROSENBERG AS
NON-EXECUTIVE ...(DUE
TO SPACE LIMITS, SEE
PROXY MATERIAL FOR
FULL
PROPOSAL).
5 THE PROPOSAL TO Mgmt For Against Against
APPOINT MR. BRIAN
MODOFF AS
NON-EXECUTIVE
DIRECTOR SUBJECT TO
AND CONDITIONAL UPON
THE OCCURRENCE OF AND
EFFECTIVE AS OF
CLOSING.
6 THE PROPOSAL TO GRANT Mgmt For For For
FULL AND FINAL
DISCHARGE TO EACH
MEMBER ...(DUE TO
SPACE LIMITS, SEE
PROXY MATERIAL FOR
FULL
PROPOSAL).
7 THE PROPOSAL TO Mgmt For For For
APPROVE OF THE ASSET
SALE AS REQUIRED
UNDER ARTICLE 2:107A
OF THE DUTCH CIVIL
CODE CONDITIONAL UPON
AND SUBJECT TO (I)
BUYER HAVING ACCEPTED
FOR PAYMENT THE
ACQUIRED SHARES AND
(II) THE NUMBER OF
ACQUIRED SHARES
MEETING THE ASSET
SALE
THRE
8 THE PROPOSAL TO (I) Mgmt For For For
DISSOLVE NXP (II)
APPOINT STICHTING
...(DUE TO SPACE
LIMITS, SEE PROXY
MATERIAL FOR FULL
PROPOSAL).
9 THE PROPOSAL TO AMEND Mgmt For For For
NXP'S ARTICLES OF
ASSOCIATION, SUBJECT
TO
CLOSING.
10 THE PROPOSAL TO Mgmt For For For
CONVERT NXP AND AMEND
THE ARTICLES OF
ASSOCIATION, SUBJECT
TO DELISTING OF NXP
FROM
NASDAQ.
________________________________________________________________________________
NXP SEMICONDUCTORS NV.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/01/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE 2016 Mgmt For For For
STATUTORY ANNUAL
ACCOUNTS.
2 GRANTING DISCHARGE TO Mgmt For For For
THE DIRECTORS FOR
THEIR
RESPONSIBILITIES IN
THE FINANCIAL YEAR
2016.
3 PROPOSAL TO RE-APPOINT Mgmt For For For
MR. RICHARD L.
CLEMMER AS EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
4 PROPOSAL TO RE-APPOINT Mgmt For For For
SIR PETER BONFIELD AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
5 PROPOSAL TO RE-APPOINT Mgmt For For For
MR. JOHANNES P. HUTH
AS NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
6 PROPOSAL TO RE-APPOINT Mgmt For For For
MR. KENNETH A.
GOLDMAN AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
7 PROPOSAL TO RE-APPOINT Mgmt For For For
DR. MARION HELMES AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
8 PROPOSAL TO RE-APPOINT Mgmt For For For
MR. JOSEPH KAESER AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
9 PROPOSAL TO RE-APPOINT Mgmt For For For
MR. IAN LORING AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
10 PROPOSAL TO RE-APPOINT Mgmt For For For
MR. ERIC MEURICE AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
11 PROPOSAL TO RE-APPOINT Mgmt For For For
MR. PETER SMITHAM AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
12 PROPOSAL TO RE-APPOINT Mgmt For For For
MS. JULIE SOUTHERN AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
13 PROPOSAL TO RE-APPOINT Mgmt For For For
MR. GREGORY SUMME AS
NON-EXECUTIVE
DIRECTOR WITH EFFECT
FROM JUNE 1,
2017.
14 AUTHORIZATION OF THE Mgmt For For For
BOARD OF DIRECTORS TO
ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE
SHARES.
15 AUTHORIZATION OF THE Mgmt For For For
BOARD OF DIRECTORS TO
RESTRICT OR EXCLUDE
PRE-EMPTION
RIGHTS.
16 AUTHORIZATION OF THE Mgmt For For For
BOARD OF DIRECTORS TO
REPURCHASE SHARES IN
THE COMPANY'S
CAPITAL.
17 AUTHORIZATION TO Mgmt For For For
CANCEL REPURCHASED
SHARES IN THE
COMPANY'S
CAPITAL.
________________________________________________________________________________
OLIN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GRAY G.
BENOIST
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN E.
FISCHER
3 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD M.
ROMPALA
4 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
5 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF A
SHAREHOLDER VOTE ON
EXECUTIVE
COMPENSATION.
6 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
RICE ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
RICE CUSIP 762760106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
4 RATIFICATION OF ERNST Mgmt For For For
& YOUNG LLP AS RICE
ENERGY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
________________________________________________________________________________
RPM INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
RPM CUSIP 749685103 10/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 APPROVE THE COMPANY'S Mgmt For For For
EXECUTIVE
COMPENSATION.
6 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
RYDER SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
ECK
2 ELECTION OF DIRECTOR: Mgmt For For For
L. PATRICK
HASSEY
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL F.
HILTON
4 ELECTION OF DIRECTOR: Mgmt For For For
TAMARA L.
LUNDGREN
5 ELECTION OF DIRECTOR: Mgmt For For For
ABBIE J.
SMITH
6 ELECTION OF DIRECTOR: Mgmt For For For
HANSEL E. TOOKES,
II
7 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING
FIRM FOR THE 2017
FISCAL
YEAR.
8 APPROVAL, ON AN Mgmt For Against Against
ADVISORY BASIS, OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
9 APPROVAL, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, OF
THE FREQUENCY OF THE
SHAREHOLDER VOTE ON
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
10 A SHAREHOLDER PROPOSAL Mgmt Against For Against
TO PERMIT SHAREHOLDER
ACTION BY WRITTEN
CONSENT.
________________________________________________________________________________
SIGNET JEWELERS LIMITED
Ticker Security ID: Meeting Date Meeting Status
SIG CUSIP G81276100 06/28/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
H. TODD
STITZER
2 ELECTION OF DIRECTOR: Mgmt For For For
VIRGINIA
DROSOS
3 ELECTION OF DIRECTOR: Mgmt For For For
DALE
HILPERT
4 ELECTION OF DIRECTOR: Mgmt For For For
MARK
LIGHT
5 ELECTION OF DIRECTOR: Mgmt For For For
HELEN
MCCLUSKEY
6 ELECTION OF DIRECTOR: Mgmt For For For
MARIANNE MILLER
PARRS
7 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS
PLASKETT
8 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN
SOKOLOFF
9 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT
STACK
10 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN
TILZER
11 ELECTION OF DIRECTOR: Mgmt For For For
EUGENIA
ULASEWICZ
12 ELECTION OF DIRECTOR: Mgmt For For For
RUSSELL
WALLS
13 APPOINTMENT OF KPMG Mgmt For For For
LLP AS INDEPENDENT
AUDITOR OF THE
COMPANY.
14 APPROVAL, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT (THE
SAY-ON-PAY" VOTE).
"
15 APPROVAL, ON A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
BASIS, OF THE
FREQUENCY OF THE
SAY-ON-PAY VOTE (THE
SAY-ON-FREQUENCY"
VOTE).
"
________________________________________________________________________________
SKYWORKS SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
SWKS CUSIP 83088M102 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID J.
ALDRICH
2 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN L.
BEEBE
3 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY R.
FUREY
4 ELECTION OF DIRECTOR: Mgmt For For For
LIAM K.
GRIFFIN
5 ELECTION OF DIRECTOR: Mgmt For For For
BALAKRISHNAN S.
IYER
6 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTINE
KING
7 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
MCGLADE
8 ELECTION OF DIRECTOR: Mgmt For For For
DAVID J.
MCLACHLAN
9 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
SCHRIESHEIM
10 TO RATIFY THE Mgmt For For For
SELECTION BY THE
COMPANY'S AUDIT
COMMITTEE OF KPMG
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
11 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS,
AS DESCRIBED IN THE
COMPANY'S PROXY
STATEMENT.
12 TO APPROVE, ON AN Mgmt 1 Year 1 Year For
ADVISORY BASIS, THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker Security ID: Meeting Date Meeting Status
SPR CUSIP 848574109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES L.
CHADWELL
2 ELECTION OF DIRECTOR: Mgmt For For For
IRENE M.
ESTEVES
3 ELECTION OF DIRECTOR: Mgmt For For For
PAUL
FULCHINO
4 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS C. GENTILE,
III
5 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD
GEPHARDT
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT
JOHNSON
7 ELECTION OF DIRECTOR: Mgmt For For For
RONALD T.
KADISH
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN L.
PLUEGER
9 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS
RABORN
10 APPROVE THE THIRD Mgmt For For For
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
ELIMINATE THE
COMPANY'S CLASS B
COMMON
STOCK.
11 APPROVE THE EMPLOYEE Mgmt For For For
STOCK PURCHASE
PLAN.
12 APPROVE ON AN ADVISORY Mgmt For For For
BASIS THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
13 VOTE ON AN ADVISORY Mgmt 1 Year 1 Year For
BASIS ON THE
FREQUENCY OF AN
ADVISORY VOTE ON THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
14 RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG, LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
UNIVERSAL HEALTH SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
UHS CUSIP 913903100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 THE APPROVAL OF Mgmt For Against Against
AMENDMENT TO THE
UNIVERSAL HEALTH
SERVICES, INC. THIRD
AMENDED AND RESTATED
2005 STOCK INCENTIVE
PLAN.
3 ADVISORY (NONBINDING) Mgmt For Against Against
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 ADVISORY (NONBINDING) Mgmt 3 Years 1 Year Against
VOTE ON THE FREQUENCY
OF AN ADVISORY
STOCKHOLDER VOTE TO
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
5 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2017.
6 STOCKHOLDER PROPOSAL Mgmt Against For Against
REGARDING PROXY
ACCESS IF PROPERLY
PRESENTED AT THE
MEETING.
________________________________________________________________________________
WEATHERFORD INTERNATIONAL PLC
Ticker Security ID: Meeting Date Meeting Status
WFT CUSIP G48833100 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MOHAMED A.
AWAD
2 ELECTION OF DIRECTOR: Mgmt For For For
DAVID J.
BUTTERS
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
GASS
4 ELECTION OF DIRECTOR: Mgmt For For For
EMYR JONES
PARRY
5 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS S.
KALMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM E.
MACAULAY
7 ELECTION OF DIRECTOR: Mgmt For For For
MARK A.
MCCOLLUM
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT K. MOSES,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
GUILLERMO
ORTIZ
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
11 TO APPROVE, IN AN Mgmt For For For
ADVISORY VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 TO RECOMMEND, IN AN Mgmt 1 Year 1 Year For
ADVISORY VOTE,
WHETHER A SHAREHOLDER
VOTE TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS SHOULD OCCUR
EVERY 1, 2 OR 3
YEARS.
13 TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
WEATHERFORD 2010 PLAN
TO INCREASE THE
NUMBER OF AUTHORIZED
SHARES.
________________________________________________________________________________
WHIRLPOOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL R.
ALLEN
2 ELECTION OF DIRECTOR: Mgmt For For For
MARC R.
BITZER
3 ELECTION OF DIRECTOR: Mgmt For For For
GREG
CREED
4 ELECTION OF DIRECTOR: Mgmt For For For
GARY T.
DICAMILLO
5 ELECTION OF DIRECTOR: Mgmt For For For
DIANE M.
DIETZ
6 ELECTION OF DIRECTOR: Mgmt For For For
GERRI T.
ELLIOTT
7 ELECTION OF DIRECTOR: Mgmt For For For
JEFF M.
FETTIG
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL F.
JOHNSTON
9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
LIU
10 ELECTION OF DIRECTOR: Mgmt For For For
HARISH
MANWANI
11 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM D.
PEREZ
12 ELECTION OF DIRECTOR: Mgmt For For For
LARRY O.
SPENCER
13 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL D.
WHITE
14 ADVISORY VOTE TO Mgmt For For For
APPROVE WHIRLPOOL'S
EXECUTIVE
COMPENSATION.
15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF HOLDING
AN ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
WHIRLPOOL'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017.
________________________________________________________________________________
WILLIAMS-SONOMA, INC.
Ticker Security ID: Meeting Date Meeting Status
WSM CUSIP 969904101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LAURA J.
ALBER
2 ELECTION OF DIRECTOR: Mgmt For For For
ADRIAN D.P.
BELLAMY
3 ELECTION OF DIRECTOR: Mgmt For For For
ROSE MARIE
BRAVO
4 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY A.
GREENER
5 ELECTION OF DIRECTOR: Mgmt For For For
GRACE
PUMA
6 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTIANA SMITH
SHI
7 ELECTION OF DIRECTOR: Mgmt For For For
SABRINA
SIMMONS
8 ELECTION OF DIRECTOR: Mgmt For For For
JERRY D.
STRITZKE
9 ELECTION OF DIRECTOR: Mgmt For For For
FRITS D. VAN
PAASSCHEN
10 AN ADVISORY VOTE TO Mgmt For Against Against
APPROVE EXECUTIVE
COMPENSATION
11 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For
THE FREQUENCY OF
HOLDING AN ADVISORY
VOTE TO APPROVE
EXECUTIVE
COMPENSATION
12 RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS OUR
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
13 THE AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE
COMPANY'S BYLAWS TO
PROVIDE FOR PROXY
ACCESS
14 STOCKHOLDER PROPOSAL Mgmt Against Against For
REGARDING PROXY
ACCESS
________________________________________________________________________________
WORKDAY, INC.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
WORKDAY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING JANUARY 31,
2018.
5 ADVISORY VOTE ON NAMED Mgmt For For For
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
WYNDHAM WORLDWIDE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WYN CUSIP 98310W108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO VOTE ON AN ADVISORY Mgmt For Against Against
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION
10 TO VOTE ON AN ADVISORY Mgmt 1 Year 1 Year For
RESOLUTION ON THE
FREQUENCY OF THE
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION
11 TO VOTE ON A PROPOSAL Mgmt For For For
TO RATIFY THE
APPOINTMENT OF
DELOITTE & TOUCHE LLP
TO SERVE AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2017
12 TO VOTE ON A Mgmt Against Against For
SHAREHOLDER PROPOSAL
REGARDING POLITICAL
CONTRIBUTIONS
DISCLOSURE IF
PROPERLY PRESENTED AT
THE
MEETING
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Value Opportunities
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director John C. Mgmt For For For
Brouillard
3 Elect Director Brad W. Mgmt For For For
Buss
4 Elect Director Fiona Mgmt For For For
P.
Dias
5 Elect Director John F. Mgmt For For For
Ferraro
6 Elect Director Thomas Mgmt For For For
R.
Greco
7 Elect Director Adriana Mgmt For For For
Karaboutis
8 Elect Director Eugene Mgmt For For For
I. Lee,
Jr.
9 Elect Director William Mgmt For For For
S.
Oglesby
10 Elect Director Reuben Mgmt For For For
E.
Slone
11 Elect Director Jeffrey Mgmt For For For
C.
Smith
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
AerCap Holdings NV
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 05/05/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Discharge of Mgmt For For For
Board of
Directors
7 Elect Michael G. Walsh Mgmt For For For
as
Director
8 Elect James A. Mgmt For For For
Lawrence as
Director
9 Reelect Salem R.A.A. Mgmt For For For
Al Noaimi as
Director
10 Reelect Homaid A.A.M. Mgmt For For For
Al Shemmari as
Director
11 Reelect James N. Mgmt For For For
Chapman as
Director
12 Reelect Marius J.L. Mgmt For For For
Jonkhart as
Director
13 Designate Deputy CFO Mgmt For For For
to Represent the
Management in Case
All Directors are
Absent or Prevented
from
Acting
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
16 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
17 Authorize Additional Mgmt For For For
Capital Increase of
up to 10 Percent of
Issued Capital for
Future
Acquisitions
18 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Authorize Additional Mgmt For For For
Repurchase of Up to
10 Percent of Issued
Share
Capital
21 Approve Cancellation Mgmt For For For
of Repurchased
Shares
22 Allow Questions Mgmt N/A N/A N/A
23 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director Marion Mgmt For For For
C.
Blakey
3 Elect Director Phyllis Mgmt For For For
J.
Campbell
4 Elect Director Dhiren Mgmt For For For
R.
Fonseca
5 Elect Director Jessie Mgmt For For For
J. Knight,
Jr.
6 Elect Director Dennis Mgmt For For For
F.
Madsen
7 Elect Director Helvi Mgmt For For For
K.
Sandvik
8 Elect Director J. Mgmt For For For
Kenneth
Thompson
9 Elect Director Bradley Mgmt For For For
D.
Tilden
10 Elect Director Eric K. Mgmt For For For
Yeaman
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Increase Authorized Mgmt For For For
Common
Stock
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ian H. Mgmt For For For
Chippendale
2 Elect Director Weston Mgmt For For For
M.
Hicks
3 Elect Director Mgmt For For For
Jefferson W.
Kirby
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Alliant Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
LNT CUSIP 018802108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Patrick Mgmt For For For
E.
Allen
2 Elect Director Mgmt For For For
Patricia L.
Kampling
3 Elect Director Mgmt For For For
Singleton B.
McAllister
4 Elect Director Susan Mgmt For For For
D.
Whiting
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Report on Lobbying ShrHldr Against For Against
Payments and
Political
Contributions
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX CUSIP 00164V103 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For Withhold Against
Jonathan F.
Miller
2 Elect Director Leonard Mgmt For Withhold Against
Tow
3 Elect Director David Mgmt For For For
E. Van
Zandt
4 Elect Director Carl E. Mgmt For Withhold Against
Vogel
5 Elect Director Robert Mgmt For For For
C.
Wright
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
A.
Amato
2 Elect Director Anthony Mgmt For For For
J.
Conti
3 Elect Director Frank Mgmt For For For
S.
Hermance
4 Elect Director Mgmt For For For
Gretchen W.
McClain
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY CUSIP 035710409 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Francine J.
Bovich
2 Elect Director Mgmt For For For
Jonathan D.
Green
3 Elect Director John H. Mgmt For For For
Schaefer
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Antero Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
AR CUSIP 03674X106 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul M. Mgmt For For For
Rady
2 Elect Director Glen C. Mgmt For For For
Warren,
Jr.
3 Elect Director James Mgmt For For For
R.
Levy
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
ARRIS International plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04269Q100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
M.
Barron
2 Elect Director Alex B. Mgmt For For For
Best
3 Elect Director J. Mgmt For For For
Timothy
Bryan
4 Elect Director James Mgmt For For For
A.
Chiddix
5 Elect Director Andrew Mgmt For For For
T.
Heller
6 Elect Director Jeong Mgmt For For For
H.
Kim
7 Elect Director Bruce Mgmt For For For
McClelland
8 Elect Director Robert Mgmt For For For
J.
Stanzione
9 Elect Director Doreen Mgmt For For For
A.
Toben
10 Elect Director Debora Mgmt For For For
J.
Wilson
11 Elect Director David Mgmt For For For
A.
Woodle
12 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Reappoint Ernst & Mgmt For For For
Young LLP as U.K.
Statutory
Auditors
15 Authorize Board to Fix Mgmt For For For
Remuneration of U.K.
Statutory
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Approve Director's Mgmt For For For
Remuneration
Policy
19 Approve Director's Mgmt For For For
Remuneration
Report
20 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
Eisenberg
2 Elect Director Leonard Mgmt For For For
Feinstein
3 Elect Director Steven Mgmt For For For
H.
Temares
4 Elect Director Dean S. Mgmt For Against Against
Adler
5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
6 Elect Director Klaus Mgmt For For For
Eppler
7 Elect Director Patrick Mgmt For For For
R.
Gaston
8 Elect Director Jordan Mgmt For For For
Heller
9 Elect Director Mgmt For Against Against
Victoria A.
Morrison
10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 07/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
Eisenberg
2 Elect Director Leonard Mgmt For For For
Feinstein
3 Elect Director Steven Mgmt For For For
H.
Temares
4 Elect Director Dean S. Mgmt For Against Against
Adler
5 Elect Director Stanley Mgmt For Against Against
F.
Barshay
6 Elect Director Mgmt For For For
Geraldine T.
Elliott
7 Elect Director Klaus Mgmt For For For
Eppler
8 Elect Director Patrick Mgmt For For For
R.
Gaston
9 Elect Director Jordan Mgmt For For For
Heller
10 Elect Director Mgmt For Against Against
Victoria A.
Morrison
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Proxy Access ShrHldr Against For Against
14 Adopt Share Retention ShrHldr Against For Against
Policy For Senior
Executives
15 Submit Severance ShrHldr Against For Against
Agreement
(Change-in-Control)
to Shareholder
Vote
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa M. Mgmt For For For
Caputo
2 Elect Director J. Mgmt For For For
Patrick
Doyle
3 Elect Director Russell Mgmt For For For
P.
Fradin
4 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
5 Elect Director Hubert Mgmt For For For
Joly
6 Elect Director David Mgmt For For For
W.
Kenny
7 Elect Director Karen Mgmt For For For
A.
McLoughlin
8 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
9 Elect Director Claudia Mgmt For For For
F.
Munce
10 Elect Director Gerard Mgmt For For For
R.
Vittecoq
11 Ratify Deloitte & Mgmt For For For
Touche, LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Bio-Rad Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIO CUSIP 090572207 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arnold Mgmt For For For
A.
Pinkston
2 Elect Director Melinda Mgmt For For For
Litherland
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Approve Omnibus Stock Mgmt For Against Against
Plan
5 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
W.
Duncan
2 Elect Director Karen Mgmt For For For
E.
Dykstra
3 Elect Director Carol Mgmt For For For
B.
Einiger
4 Elect Director Jacob Mgmt For For For
A.
Frenkel
5 Elect Director Joel I. Mgmt For For For
Klein
6 Elect Director Douglas Mgmt For For For
T.
Linde
7 Elect Director Matthew Mgmt For For For
J.
Lustig
8 Elect Director Alan J. Mgmt For For For
Patricof
9 Elect Director Owen D. Mgmt For For For
Thomas
10 Elect Director Martin Mgmt For For For
Turchin
11 Elect Director David Mgmt For For For
A.
Twardock
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 08/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jens Mgmt For For For
Alder
2 Elect Director Raymond Mgmt For For For
J.
Bromark
3 Elect Director Michael Mgmt For For For
P.
Gregoire
4 Elect Director Rohit Mgmt For For For
Kapoor
5 Elect Director Jeffrey Mgmt For For For
G.
Katz
6 Elect Director Kay Mgmt For For For
Koplovitz
7 Elect Director Mgmt For For For
Christopher B.
Lofgren
8 Elect Director Richard Mgmt For For For
Sulpizio
9 Elect Director Laura Mgmt For For For
S.
Unger
10 Elect Director Arthur Mgmt For For For
F.
Weinbach
11 Elect Director Renato Mgmt For For For
(Ron)
Zambonini
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Amend Shareholder Mgmt For For For
Rights Plan (Poison
Pill)
________________________________________________________________________________
Casey's General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Johnny Mgmt For Withhold Against
Danos
2 Elect Director Jeffrey Mgmt For Withhold Against
M.
Lamberti
3 Elect Director H. Lynn Mgmt For Withhold Against
Horak
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBG CUSIP 12504L109 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For Against Against
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For Against Against
F.
Feeny
4 Elect Director Mgmt For Against Against
Bradford M.
Freeman
5 Elect Director Mgmt For Against Against
Christopher T.
Jenny
6 Elect Director Gerardo Mgmt For Against Against
I.
Lopez
7 Elect Director Mgmt For For For
Frederic V.
Malek
8 Elect Director Paula Mgmt For For For
R.
Reynolds
9 Elect Director Robert Mgmt For For For
E.
Sulentic
10 Elect Director Laura Mgmt For For For
D.
Tyson
11 Elect Director Ray Mgmt For For For
Wirta
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H0023R105 05/18/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Allocate Disposable Mgmt For For For
Profit
3 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves
Through Capital
Contributions Reserve
Subaccount
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States)
as Independent
Registered Accounting
Firm as
Auditors
7 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
8 Elect Director Evan G. Mgmt For For For
Greenberg
9 Elect Director Robert Mgmt For For For
M.
Hernandez
10 Elect Director Michael Mgmt For For For
G.
Atieh
11 Elect Director Sheila Mgmt For For For
P.
Burke
12 Elect Director James Mgmt For For For
I.
Cash
13 Elect Director Mary Mgmt For For For
Cirillo
14 Elect Director Michael Mgmt For For For
P.
Connors
15 Elect Director John A. Mgmt For For For
Edwardson
16 Elect Director Leo F. Mgmt For For For
Mullin
17 Elect Director Mgmt For For For
Kimberly A.
Ross
18 Elect Director Robert Mgmt For For For
W.
Scully
19 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
20 Elect Director Mgmt For For For
Theodore E.
Shasta
21 Elect Director David Mgmt For For For
H.
Sidwell
22 Elect Director Olivier Mgmt For For For
Steimer
23 Elect Director James Mgmt For For For
M.
Zimmerman
24 Elect Evan G. Mgmt For Against Against
Greenberg as Board
Chairman
25 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
26 Appoint Mary Cirillo Mgmt For For For
as Member of the
Compensation
Committee
27 Appoint Robert M. Mgmt For For For
Hernandez as Member
of the Compensation
Committee
28 Appoint Robert W. Mgmt For For For
Scully as Member of
the Compensation
Committee
29 Appoint James M. Mgmt For For For
Zimmerman as Member
of the Compensation
Committee
30 Designate Homburger AG Mgmt For For For
as Independent
Proxy
31 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
32 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Directors
33 Approve Remuneration Mgmt For For For
of Executive
Management in the
Amount of USD 41
Million for Fiscal
2018
34 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
35 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
36 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Michael Mgmt For For For
L.
Brosnan
3 Elect Director Michael Mgmt For For For
A.
Carpenter
4 Elect Director Dorene Mgmt For For For
C.
Dominguez
5 Elect Director Alan Mgmt For For For
Frank
6 Elect Director William Mgmt For For For
M.
Freeman
7 Elect Director R. Brad Mgmt For For For
Oates
8 Elect Director Mgmt For For For
Marianne Miller
Parrs
9 Elect Director Gerald Mgmt For For For
Rosenfeld
10 Elect Director John R. Mgmt For For For
Ryan
11 Elect Director Sheila Mgmt For For For
A.
Stamps
12 Elect Director Laura Mgmt For For For
S.
Unger
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP 177376100 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
M.
Calderoni
2 Elect Director Nanci Mgmt For For For
E.
Caldwell
3 Elect Director Jesse Mgmt For For For
A.
Cohn
4 Elect Director Robert Mgmt For For For
D.
Daleo
5 Elect Director Murray Mgmt For For For
J.
Demo
6 Elect Director Peter Mgmt For For For
J.
Sacripanti
7 Elect Director Graham Mgmt For For For
V.
Smith
8 Elect Director Godfrey Mgmt For For For
R.
Sullivan
9 Elect Director Kirill Mgmt For For For
Tatarinov
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director William Mgmt For For For
D.
Harvey
6 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
7 Elect Director Mgmt For For For
Patricia K.
Poppe
8 Elect Director John G. Mgmt For For For
Russell
9 Elect Director Myrna Mgmt For For For
M.
Soto
10 Elect Director John G. Mgmt For For For
Sznewajs
11 Elect Director Laura Mgmt For For For
H.
Wright
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Report on Political ShrHldr Against For Against
Contributions
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Computer Sciences Corporation
Ticker Security ID: Meeting Date Meeting Status
CSC CUSIP 205363104 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mukesh Mgmt For For For
Aghi
2 Elect Director Herman Mgmt For For For
E.
Bulls
3 Elect Director Bruce Mgmt For For For
B.
Churchill
4 Elect Director Mark Mgmt N/A N/A N/A
Foster -
RESIGNED
5 Elect Director Sachin Mgmt For For For
Lawande
6 Elect Director J. Mgmt For For For
Michael
Lawrie
7 Elect Director Brian Mgmt For For For
Patrick
MacDonald
8 Elect Director Peter Mgmt For For For
Rutland
9 Elect Director Robert Mgmt For For For
F.
Woods
10 Elect Director Mgmt For For For
Lizabeth H.
Zlatkus
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Amend Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
________________________________________________________________________________
ConAgra Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP 205887102 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradley Mgmt For For For
A.
Alford
2 Elect Director Thomas Mgmt For For For
K.
Brown
3 Elect Director Stephen Mgmt For For For
G.
Butler
4 Elect Director Sean M. Mgmt For For For
Connolly
5 Elect Director Steven Mgmt For For For
F.
Goldstone
6 Elect Director Joie A. Mgmt For For For
Gregor
7 Elect Director Rajive Mgmt For For For
Johri
8 Elect Director W.G. Mgmt For For For
Jurgensen
9 Elect Director Richard Mgmt For For For
H.
Lenny
10 Elect Director Ruth Mgmt For For For
Ann
Marshall
11 Elect Director Timothy Mgmt For For For
R.
McLevish
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Crown Castle International Corp.
Ticker Security ID: Meeting Date Meeting Status
CCI CUSIP 22822V101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director P. Mgmt For For For
Robert
Bartolo
2 Elect Director Jay A. Mgmt For For For
Brown
3 Elect Director Cindy Mgmt For For For
Christy
4 Elect Director Ari Q. Mgmt For For For
Fitzgerald
5 Elect Director Robert Mgmt For For For
E. Garrison,
II
6 Elect Director Lee W. Mgmt For For For
Hogan
7 Elect Director Edward Mgmt For For For
C. Hutcheson,
Jr.
8 Elect Director J. Mgmt For For For
Landis
Martin
9 Elect Director Robert Mgmt For For For
F.
McKenzie
10 Elect Director Anthony Mgmt For For For
J.
Melone
11 Elect Director W. Mgmt For For For
Benjamin
Moreland
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Adopt Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Dell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
DVMT CUSIP 24703L103 06/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
W.
Dorman
2 Elect Director William Mgmt For For For
D.
Green
3 Elect Director Ellen Mgmt For For For
J.
Kullman
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Increase Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
DENTSPLY SIRONA Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY CUSIP 24906P109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
C.
Alfano
2 Elect Director David Mgmt For For For
K.
Beecken
3 Elect Director Eric K. Mgmt For For For
Brandt
4 Elect Director Michael Mgmt For For For
J.
Coleman
5 Elect Director Willie Mgmt For For For
A.
Deese
6 Elect Director Thomas Mgmt For For For
Jetter
7 Elect Director Arthur Mgmt For For For
D.
Kowaloff
8 Elect Director Harry Mgmt For For For
M. Jansen Kraemer,
Jr.
9 Elect Director Francis Mgmt For For For
J.
Lunger
10 Elect Director Jeffrey Mgmt For For For
T.
Slovin
11 Elect Director Bret W. Mgmt For For For
Wise
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For Withhold Against
W.
Ergen
5 Elect Director Steven Mgmt For For For
R.
Goodbarn
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
9 Elect Director Tom A. Mgmt For For For
Ortolf
10 Elect Director Carl E. Mgmt For Withhold Against
Vogel
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
E*TRADE Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
ETFC CUSIP 269246401 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
J.
Carbone
2 Elect Director James Mgmt For For For
P.
Healy
3 Elect Director Kevin Mgmt For For For
T.
Kabat
4 Elect Director Mgmt For For For
Frederick W.
Kanner
5 Elect Director James Mgmt For For For
Lam
6 Elect Director Rodger Mgmt For For For
A.
Lawson
7 Elect Director Shelley Mgmt For For For
B.
Leibowitz
8 Elect Director Karl A. Mgmt For For For
Roessner
9 Elect Director Rebecca Mgmt For For For
Saeger
10 Elect Director Joseph Mgmt For For For
L.
Sclafani
11 Elect Director Gary H. Mgmt For For For
Stern
12 Elect Director Donna Mgmt For For For
L.
Weaver
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
EchoStar Corporation
Ticker Security ID: Meeting Date Meeting Status
SATS CUSIP 278768106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director R. Mgmt For Withhold Against
Stanton
Dodge
2 Elect Director Michael Mgmt For Withhold Against
T.
Dugan
3 Elect Director Charles Mgmt For Withhold Against
W.
Ergen
4 Elect Director Anthony Mgmt For For For
M.
Federico
5 Elect Director Pradman Mgmt For Withhold Against
P.
Kaul
6 Elect Director Tom A. Mgmt For For For
Ortolf
7 Elect Director C. Mgmt For For For
Michael
Schroeder
8 Elect Director William Mgmt For For For
David
Wade
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
12 Approve Omnibus Stock Mgmt For Against Against
Plan
13 Approve Non-Employee Mgmt For Against Against
Director Omnibus
Stock
Plan
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
C.
Athey
2 Elect Director A. Mgmt For For For
George "Skip"
Battle
3 Elect Director Chelsea Mgmt For For For
Clinton
4 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
5 Elect Director Barry Mgmt For Withhold Against
Diller
6 Elect Director Mgmt For For For
Jonathan L.
Dolgen
7 Elect Director Craig Mgmt For For For
A.
Jacobson
8 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
9 Elect Director Peter Mgmt For For For
M.
Kern
10 Elect Director Dara Mgmt For Withhold Against
Khosrowshahi
11 Elect Director John C. Mgmt For Withhold Against
Malone
12 Elect Director Scott Mgmt For For For
Rudin
13 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
14 Elect Director Mgmt For Withhold Against
Alexander von
Furstenberg
15 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Report on Political ShrHldr Against For Against
Contributions and
Expenditures
________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
FFH CUSIP 303901102 04/20/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
F.
Griffiths
2 Elect Director Robert Mgmt For For For
J.
Gunn
3 Elect Director Alan D. Mgmt For For For
Horn
4 Elect Director Karen Mgmt For For For
L.
Jurjevich
5 Elect Director John Mgmt For For For
R.V.
Palmer
6 Elect Director Timothy Mgmt For For For
R.
Price
7 Elect Director Brandon Mgmt For For For
W.
Sweitzer
8 Elect Director Lauren Mgmt For For For
C.
Templeton
9 Elect Director Mgmt For For For
Benjamin P.
Watsa
10 Elect Director V. Prem Mgmt For For For
Watsa
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNF CUSIP 31620R303 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
P. Foley,
II
2 Elect Director Douglas Mgmt For For For
K.
Ammerman
3 Elect Director Thomas Mgmt For For For
M.
Hagerty
4 Elect Director Peter Mgmt For For For
O. Shea,
Jr.
5 Elect Director Raymond Mgmt For For For
R.
Quirk
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
First Solar, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSLR CUSIP 336433107 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Ahearn
2 Elect Director Sharon Mgmt For For For
L.
Allen
3 Elect Director Richard Mgmt For For For
D.
Chapman
4 Elect Director George Mgmt For For For
A. ('Chip')
Hambro
5 Elect Director Craig Mgmt For For For
Kennedy
6 Elect Director James Mgmt For For For
F.
Nolan
7 Elect Director William Mgmt For For For
J.
Post
8 Elect Director J. Mgmt For For For
Thomas
Presby
9 Elect Director Paul H. Mgmt For For For
Stebbins
10 Elect Director Michael Mgmt For For For
T.
Sweeney
11 Elect Director Mark R. Mgmt For For For
Widmar
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
FirstEnergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE CUSIP 337932107 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul T. Mgmt For For For
Addison
2 Elect Director Michael Mgmt For For For
J.
Anderson
3 Elect Director William Mgmt For For For
T.
Cottle
4 Elect Director Steven Mgmt For For For
J.
Demetriou
5 Elect Director Julia Mgmt For For For
L.
Johnson
6 Elect Director Charles Mgmt For For For
E.
Jones
7 Elect Director Donald Mgmt For For For
T.
Misheff
8 Elect Director Thomas Mgmt For For For
N.
Mitchell
9 Elect Director James Mgmt For For For
F. O'Neil,
III
10 Elect Director Mgmt For For For
Christopher D.
Pappas
11 Elect Director Luis A. Mgmt For For For
Reyes
12 Elect Director George Mgmt For For For
M.
Smart
13 Elect Director Jerry Mgmt For For For
Sue
Thornton
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Increase Authorized Mgmt For For For
Common
Stock
18 Eliminate Mgmt For For For
Supermajority Vote
Requirement
19 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
20 Provide Proxy Access Mgmt For For For
Right
21 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
22 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
23 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Fossil Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOSL CUSIP 34988V106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
N.
Boyer
2 Elect Director William Mgmt For For For
B.
Chiasson
3 Elect Director Mauria Mgmt For For For
A.
Finley
4 Elect Director Kosta Mgmt For For For
N.
Kartsotis
5 Elect Director Diane Mgmt For For For
L.
Neal
6 Elect Director Thomas Mgmt For For For
M.
Nealon
7 Elect Director Mark D. Mgmt For For For
Quick
8 Elect Director James Mgmt For For For
E.
Skinner
9 Elect Director James Mgmt For For For
M.
Zimmerman
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Gaming and Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI CUSIP 36467J108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
W. Marshall,
III
2 Elect Director E. Mgmt For For For
Scott
Urdang
3 Elect Director Earl C. Mgmt For For For
Shanks
4 Elect Director James Mgmt For For For
B.
Perry
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
H&R Block, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRB CUSIP 093671105 09/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Angela Mgmt For For For
N.
Archon
2 Elect Director Paul J. Mgmt For For For
Brown
3 Elect Director William Mgmt For For For
C.
Cobb
4 Elect Director Robert Mgmt For For For
A.
Gerard
5 Elect Director Richard Mgmt For For For
A.
Johnson
6 Elect Director David Mgmt For For For
Baker
Lewis
7 Elect Director Mgmt For For For
Victoria J.
Reich
8 Elect Director Bruce Mgmt For For For
C.
Rohde
9 Elect Director Tom D. Mgmt For For For
Seip
10 Elect Director Mgmt For For For
Christianna
Wood
11 Elect Director James Mgmt For For For
F.
Wright
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Proxy Access ShrHldr Against For Against
________________________________________________________________________________
Henry Schein, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barry Mgmt For For For
J.
Alperin
2 Elect Director Mgmt For For For
Lawrence S.
Bacow
3 Elect Director Gerald Mgmt For For For
A.
Benjamin
4 Elect Director Stanley Mgmt For For For
M.
Bergman
5 Elect Director James Mgmt For For For
P.
Breslawski
6 Elect Director Paul Mgmt For For For
Brons
7 Elect Director Joseph Mgmt For For For
L.
Herring
8 Elect Director Donald Mgmt For For For
J.
Kabat
9 Elect Director Kurt P. Mgmt For For For
Kuehn
10 Elect Director Philip Mgmt For For For
A.
Laskawy
11 Elect Director Mark E. Mgmt For For For
Mlotek
12 Elect Director Steven Mgmt For For For
Paladino
13 Elect Director Carol Mgmt For For For
Raphael
14 Elect Director E. Mgmt For For For
Dianne
Rekow
15 Elect Director Bradley Mgmt For For For
T.
Sheares
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
19 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
5 Elect Director Judith Mgmt For For For
A.
McHale
6 Elect Director John G. Mgmt For For For
Schreiber
7 Elect Director Mgmt For For For
Elizabeth A.
Smith
8 Elect Director Douglas Mgmt For For For
M.
Steenland
9 Elect Director William Mgmt For For For
J.
Stein
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director David Mgmt For For For
Checketts
3 Elect Director Mgmt For For For
Virginia
Gambale
4 Elect Director Stephan Mgmt For For For
Gemkow
5 Elect Director Robin Mgmt For For For
Hayes
6 Elect Director Ellen Mgmt For For For
Jewett
7 Elect Director Stanley Mgmt For For For
McChrystal
8 Elect Director Joel Mgmt For For For
Peterson
9 Elect Director Frank Mgmt For For For
Sica
10 Elect Director Thomas Mgmt For For For
Winkelmann
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
Bryant
2 Elect Director Mgmt For For For
Stephanie
Burns
3 Elect Director Richard Mgmt For For For
Dreiling
4 Elect Director La June Mgmt For For For
Montgomery
Tabron
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Approve Omnibus Stock Mgmt For For For
Plan
9 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For For For
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For For For
Kong
6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
7 Elect Director Peter Mgmt For For For
M.
Neupert
8 Elect Director Mgmt For For For
Richelle P.
Parham
9 Elect Director Adam H. Mgmt For For For
Schechter
10 Elect Director R. Mgmt For For For
Sanders
Williams
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Report on Zika Virus ShrHldr Against Against For
Controls for Primates
and
Employees
________________________________________________________________________________
Leucadia National Corporation
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
L.
Adamany
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director Mgmt For For For
Francisco L.
Borges
4 Elect Director W. Mgmt For For For
Patrick
Campbell
5 Elect Director Brian Mgmt For For For
P.
Friedman
6 Elect Director Richard Mgmt For For For
B.
Handler
7 Elect Director Robert Mgmt For For For
E.
Joyal
8 Elect Director Jeffrey Mgmt For For For
C.
Keil
9 Elect Director Michael Mgmt For For For
T.
O'Kane
10 Elect Director Stuart Mgmt For For For
H.
Reese
11 Elect Director Joseph Mgmt For Against Against
S.
Steinberg
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Liberty Expedia Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LEXEA CUSIP 53046P109 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John C. Mgmt For Withhold Against
Malone
2 Elect Director Stephen Mgmt For For For
M.
Brett
3 Elect Director Gregg Mgmt For For For
L.
Engles
4 Elect Director Scott Mgmt For For For
W.
Schoelzel
5 Elect Director Mgmt For For For
Christopher W.
Shean
6 Amend Omnibus Stock Mgmt For Against Against
Plan
7 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
9 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Liberty Interactive Corporation
Ticker Security ID: Meeting Date Meeting Status
QVCA CUSIP 53071M104 08/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John C. Mgmt For Withhold Against
Malone
2 Elect Director M. Ian Mgmt For For For
G.
Gilchrist
3 Elect Director Mark C. Mgmt For Withhold Against
Vadon
4 Elect Director Andrea Mgmt For For For
L.
Wong
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lawrence S.
Bacow
2 Elect Director Ann E. Mgmt For For For
Berman
3 Elect Director Joseph Mgmt For For For
L.
Bower
4 Elect Director Charles Mgmt For For For
D.
Davidson
5 Elect Director Charles Mgmt For For For
M.
Diker
6 Elect Director Jacob Mgmt For Against Against
A.
Frenkel
7 Elect Director Paul J. Mgmt For For For
Fribourg
8 Elect Director Walter Mgmt For Against Against
L.
Harris
9 Elect Director Philip Mgmt For For For
A.
Laskawy
10 Elect Director Ken Mgmt For For For
Miller
11 Elect Director Andrew Mgmt For For For
H.
Tisch
12 Elect Director James Mgmt For For For
S.
Tisch
13 Elect Director Mgmt For For For
Jonathan M.
Tisch
14 Elect Director Anthony Mgmt For For For
Welters
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
A.
Davis
2 Elect Director Gary R. Mgmt For For For
Heminger
3 Elect Director J. Mgmt For For For
Michael
Stice
4 Elect Director John P. Mgmt For For For
Surma
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Report on ShrHldr Against For Against
Environmental and
Human Rights Due
Diligence
9 Report on Strategy for ShrHldr Against For Against
Aligning with 2
Degree
Scenario
10 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Markel Corporation
Ticker Security ID: Meeting Date Meeting Status
MKL CUSIP 570535104 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Alfred Broaddus,
Jr.
2 Elect Director K. Mgmt For For For
Bruce
Connell
3 Elect Director Douglas Mgmt For For For
C.
Eby
4 Elect Director Thomas Mgmt For For For
S.
Gayner
5 Elect Director Stewart Mgmt For For For
M.
Kasen
6 Elect Director Alan I. Mgmt For For For
Kirshner
7 Elect Director Lemuel Mgmt For For For
E.
Lewis
8 Elect Director Anthony Mgmt For For For
F.
Markel
9 Elect Director Steven Mgmt For For For
A.
Markel
10 Elect Director Darrell Mgmt For For For
D.
Martin
11 Elect Director Michael Mgmt For For For
O'Reilly
12 Elect Director Michael Mgmt For For For
J.
Schewel
13 Elect Director Jay M. Mgmt For For For
Weinberg
14 Elect Director Richard Mgmt For For For
R. Whitt,
III
15 Elect Director Debora Mgmt For For For
J.
Wilson
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
MEDNAX, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cesar Mgmt For For For
L.
Alvarez
2 Elect Director Karey Mgmt For For For
D.
Barker
3 Elect Director Mgmt For For For
Waldemar A.
Carlo
4 Elect Director Michael Mgmt For For For
B.
Fernandez
5 Elect Director Paul G. Mgmt For For For
Gabos
6 Elect Director Pascal Mgmt For For For
J.
Goldschmidt
7 Elect Director Manuel Mgmt For For For
Kadre
8 Elect Director Roger Mgmt For For For
J.
Medel
9 Elect Director Donna Mgmt For For For
E.
Shalala
10 Elect Director Enrique Mgmt For For For
J.
Sosa
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CUSIP G60754101 08/04/2016 Voted
Meeting Type Country of Trade
Annual Virgin Islands (UK)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Kors
2 Elect Director Judy Mgmt For For For
Gibbons
3 Elect Director Jane Mgmt For For For
Thompson
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
C.
Ill
2 Elect Director Jeffrey Mgmt For For For
S.
Lorberbaum
3 Elect Director Karen Mgmt For For For
A. Smith
Bogart
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director T. Mgmt For For For
Michael
Nevens
2 Elect Director Jeffry Mgmt For For For
R.
Allen
3 Elect Director Alan L. Mgmt For For For
Earhart
4 Elect Director Gerald Mgmt For For For
Held
5 Elect Director Kathryn Mgmt For For For
M.
Hill
6 Elect Director George Mgmt For For For
Kurian
7 Elect Director George Mgmt For For For
T.
Shaheen
8 Elect Director Stephen Mgmt For For For
M.
Smith
9 Elect Director Robert Mgmt For For For
T.
Wall
10 Elect Director Richard Mgmt For For For
P.
Wallace
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director John W. Mgmt For For For
Conway
3 Elect Director Steven Mgmt For For For
G.
Elliott
4 Elect Director Raja Mgmt For For For
Rajamannar
5 Elect Director Craig Mgmt For For For
A.
Rogerson
6 Elect Director William Mgmt For For For
H.
Spence
7 Elect Director Natica Mgmt For For For
von
Althann
8 Elect Director Keith Mgmt For For For
H.
Williamson
9 Elect Director Armando Mgmt For For For
Zagalo de
Lima
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
________________________________________________________________________________
PVH Corp.
Ticker Security ID: Meeting Date Meeting Status
PVH CUSIP 693656100 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Amanda Mgmt For For For
Sourry
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brenda Mgmt For For For
A.
Cline
2 Elect Director Anthony Mgmt For For For
V.
Dub
3 Elect Director Allen Mgmt For For For
Finkelson
4 Elect Director James Mgmt For For For
M.
Funk
5 Elect Director Mgmt For For For
Christopher A.
Helms
6 Elect Director Robert Mgmt For For For
A.
Innamorati
7 Elect Director Mary Mgmt For For For
Ralph
Lowe
8 Elect Director Greg G. Mgmt For For For
Maxwell
9 Elect Director Kevin Mgmt For For For
S.
McCarthy
10 Elect Director Steffen Mgmt For For For
E.
Palko
11 Elect Director Jeffrey Mgmt For For For
L.
Ventura
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 09/15/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Rice Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
RICE CUSIP 762760106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For Withhold Against
J. Rice,
III
2 Elect Director John Mgmt For Withhold Against
McCartney
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SCANA Corporation
Ticker Security ID: Meeting Date Meeting Status
SCG CUSIP 80589M102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
F.A.V.
Cecil
2 Elect Director D. Mgmt For For For
Maybank
Hagood
3 Elect Director Alfredo Mgmt For For For
Trujillo
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Declassify the Board Mgmt For For For
of
Directors
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Gass
2 Elect Director Mgmt For For For
Catherine A.
Kehr
3 Elect Director Greg D. Mgmt For Against Against
Kerley
4 Elect Director Jon A. Mgmt For For For
Marshall
5 Elect Director Elliott Mgmt For For For
Pew
6 Elect Director Terry Mgmt For For For
W.
Rathert
7 Elect Director Alan H. Mgmt For For For
Stevens
8 Elect Director William Mgmt For For For
J.
Way
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Proxy Voting Tabulation ShrHldr Against Against For
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aart J. Mgmt For For For
de
Geus
2 Elect Director Mgmt For For For
Chi-Foon
Chan
3 Elect Director Janice Mgmt For For For
D.
Chaffin
4 Elect Director Bruce Mgmt For For For
R.
Chizen
5 Elect Director Deborah Mgmt For For For
A.
Coleman
6 Elect Director Mgmt For For For
Mercedes
Johnson
7 Elect Director Mgmt For For For
Chrysostomos L. "Max"
Nikias
8 Elect Director John Mgmt For For For
Schwarz
9 Elect Director Roy Mgmt For For For
Vallee
10 Elect Director Steven Mgmt For For For
C.
Walske
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
The AES Corporation
Ticker Security ID: Meeting Date Meeting Status
AES CUSIP 00130H105 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andres Mgmt For For For
R.
Gluski
2 Elect Director Charles Mgmt For For For
L.
Harrington
3 Elect Director Mgmt For For For
Kristina M.
Johnson
4 Elect Director Tarun Mgmt For For For
Khanna
5 Elect Director Holly Mgmt For For For
K.
Koeppel
6 Elect Director James Mgmt For For For
H.
Miller
7 Elect Director John B. Mgmt For For For
Morse,
Jr.
8 Elect Director Moises Mgmt For For For
Naim
9 Elect Director Charles Mgmt For For For
O.
Rossotti
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Amend Proxy Access ShrHldr Against For Against
Right
14 Assess Impact of a 2 ShrHldr Against For Against
Degree
Scenario
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
4 Elect Director Jacques Mgmt For For For
P.
Perold
5 Elect Director Andrea Mgmt For For For
Redmond
6 Elect Director John W. Mgmt For For For
Rowe
7 Elect Director Judith Mgmt For For For
A.
Sprieser
8 Elect Director Mary Mgmt For For For
Alice
Taylor
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Lead Director ShrHldr Against Against For
Qualifications
17 Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nancy Mgmt For For For
E.
Cooper
2 Elect Director Gregory Mgmt For For For
L.
Ebel
3 Elect Director Timothy Mgmt For For For
S.
Gitzel
4 Elect Director Denise Mgmt For For For
C.
Johnson
5 Elect Director Emery Mgmt For For For
N.
Koenig
6 Elect Director Robert Mgmt For For For
L.
Lumpkins
7 Elect Director William Mgmt For For For
T.
Monahan
8 Elect Director James Mgmt For For For
('Joc') C.
O'Rourke
9 Elect Director James Mgmt For For For
L.
Popowich
10 Elect Director David Mgmt For For For
T.
Seaton
11 Elect Director Steven Mgmt For For For
M.
Seibert
12 Elect Director Kelvin Mgmt For For For
W.
Westbrook
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
2 Elect Director Charles Mgmt For For For
A.
Davis
3 Elect Director Roger Mgmt For For For
N.
Farah
4 Elect Director Lawton Mgmt For For For
W.
Fitt
5 Elect Director Susan Mgmt For For For
Patricia
Griffith
6 Elect Director Jeffrey Mgmt For For For
D.
Kelly
7 Elect Director Patrick Mgmt For For For
H.
Nettles
8 Elect Director Glenn Mgmt For For For
M.
Renwick
9 Elect Director Bradley Mgmt For For For
T.
Sheares
10 Elect Director Barbara Mgmt For For For
R.
Snyder
11 Approve Executive Mgmt For For For
Incentive Bonus
Plan
12 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
I.
Cole
2 Elect Director Hikmet Mgmt For For For
Ersek
3 Elect Director Richard Mgmt For For For
A.
Goodman
4 Elect Director Betsy Mgmt For For For
D.
Holden
5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
6 Elect Director Roberto Mgmt For For For
G.
Mendoza
7 Elect Director Michael Mgmt For For For
A. Miles,
Jr.
8 Elect Director Robert Mgmt For For For
W.
Selander
9 Elect Director Frances Mgmt For For For
Fragos
Townsend
10 Elect Director Solomon Mgmt For For For
D.
Trujillo
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Report on Political ShrHldr Against For Against
Contributions
15 Provide Right to Act ShrHldr Against For Against
by Written
Consent
16 Report on Company ShrHldr Against Against For
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Armstrong
2 Elect Director Stephen Mgmt For For For
W.
Bergstrom
3 Elect Director Stephen Mgmt For For For
I.
Chazen
4 Elect Director Charles Mgmt For For For
I.
Cogut
5 Elect Director Mgmt For For For
Kathleen B.
Cooper
6 Elect Director Michael Mgmt For For For
A.
Creel
7 Elect Director Peter Mgmt For For For
A.
Ragauss
8 Elect Director Scott Mgmt For For For
D.
Sheffield
9 Elect Director Murray Mgmt For For For
D.
Smith
10 Elect Director William Mgmt For For For
H.
Spence
11 Elect Director Janice Mgmt For For For
D.
Stoney
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Tiffany & Co.
Ticker Security ID: Meeting Date Meeting Status
TIF CUSIP 886547108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Kowalski
2 Elect Director Rose Mgmt For For For
Marie
Bravo
3 Elect Director Gary E. Mgmt For For For
Costley
4 Elect Director Roger Mgmt For For For
N.
Farah
5 Elect Director Mgmt For For For
Lawrence K.
Fish
6 Elect Director Abby F. Mgmt For For For
Kohnstamm
7 Elect Director James Mgmt For For For
E.
Lillie
8 Elect Director Charles Mgmt For For For
K.
Marquis
9 Elect Director William Mgmt For For For
A.
Shutzer
10 Elect Director Robert Mgmt For For For
S.
Singer
11 Elect Director Mgmt For For For
Francesco
Trapani
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/11/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
3 Appropriation of Mgmt For For For
Available Earnings
for Fiscal Year
2016
4 Elect Director Glyn A. Mgmt For For For
Barker
5 Elect Director Vanessa Mgmt For For For
C.L.
Chang
6 Elect Director Mgmt For For For
Frederico F.
Curado
7 Elect Director Mgmt For For For
Chadwick C.
Deaton
8 Elect Director Vincent Mgmt For For For
J.
Intrieri
9 Elect Director Martin Mgmt For For For
B.
McNamara
10 Elect Director Samuel Mgmt For For For
J.
Merksamer
11 Elect Director Merrill Mgmt For For For
A. "Pete" Miller,
Jr.
12 Elect Director Edward Mgmt For For For
R.
Muller
13 Elect Director Tan Ek Mgmt For For For
Kia
14 Elect Director Jeremy Mgmt For For For
D.
Thigpen
15 Elect Merrill A. Mgmt For For For
"Pete" Miller, Jr. as
Board
Chairman
16 Appoint Frederico F. Mgmt For For For
Curado as Member of
the Compensation
Committee
17 Appoint Vincent J. Mgmt For For For
Intrieri as Member of
the Compensation
Committee
18 Appoint Martin B. Mgmt For For For
McNamara as Member of
the Compensation
Committee
19 Appoint Tan Ek Kia as Mgmt For For For
Member of the
Compensation
Committee
20 Designate Schweiger Mgmt For For For
Advokatur/Notariat as
Independent
Proxy
21 Appointment Of Ernst & Mgmt For For For
Young LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year 2017 and
Reelection of Ernst &
Young Ltd, Zurich as
the Company's Auditor
for a Further
One-Year
Term
22 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
23 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors for the
Period Between the
2017 and 2018 Annual
General Meetings in
the Amount of USD
4.12
Million
24 Approve Maximum Mgmt For For For
Remuneration of the
Executive Management
Team for Fiscal Year
2018 in the Amount of
USD 24
Million
25 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
26 Other Business Mgmt For Against Against
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Walter Mgmt For For For
Isaacson
5 Elect Director James Mgmt For For For
A. C.
Kennedy
6 Elect Director Robert Mgmt For For For
A.
Milton
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director William Mgmt For For For
R.
Nuti
9 Elect Director Edward Mgmt For For For
M.
Philip
10 Elect Director Edward Mgmt For For For
L.
Shapiro
11 Elect Director Mgmt For For For
Laurence E.
Simmons
12 Elect Director David Mgmt For For For
J.
Vitale
13 Elect Director James Mgmt For For For
M.
Whitehurst
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raymond Mgmt For For For
Dwek
2 Elect Director Mgmt For For For
Christopher
Patusky
3 Elect Director Tommy Mgmt For For For
Thompson
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Uniti Group Inc.
Ticker Security ID: Meeting Date Meeting Status
UNIT CUSIP 91325V108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director Scott Mgmt For For For
G.
Bruce
3 Elect Director Francis Mgmt For For For
X. ('Skip')
Frantz
4 Elect Director Andrew Mgmt For For For
Frey
5 Elect Director Kenneth Mgmt For For For
A.
Gunderman
6 Elect Director David Mgmt For For For
L.
Solomon
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Theodore H. Bunting,
Jr.
2 Elect Director E. Mgmt For For For
Michael
Caulfield
3 Elect Director Joseph Mgmt For For For
J.
Echevarria
4 Elect Director Cynthia Mgmt For For For
L.
Egan
5 Elect Director Pamela Mgmt For For For
H.
Godwin
6 Elect Director Kevin Mgmt For For For
T.
Kabat
7 Elect Director Timothy Mgmt For For For
F.
Keaney
8 Elect Director Gloria Mgmt For For For
C.
Larson
9 Elect Director Richard Mgmt For For For
P.
McKenney
10 Elect Director Ronald Mgmt For For For
P.
O'Hanley
11 Elect Director Francis Mgmt For For For
J.
Shammo
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Mgmt For For For
Paulett
Eberhart
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Mgmt For For For
Kimberly S.
Greene
4 Elect Director Deborah Mgmt For For For
P.
Majoras
5 Elect Director Donald Mgmt For For For
L.
Nickles
6 Elect Director Philip Mgmt For For For
J.
Pfeiffer
7 Elect Director Robert Mgmt For For For
A.
Profusek
8 Elect Director Susan Mgmt For For For
Kaufman
Purcell
9 Elect Director Stephen Mgmt For For For
M.
Waters
10 Elect Director Randall Mgmt For For For
J.
Weisenburger
11 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Mgmt For For For
Frederick S.
Hubbell
6 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
7 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
8 Elect Director Joseph Mgmt For For For
V.
Tripodi
9 Elect Director Deborah Mgmt For For For
C.
Wright
10 Elect Director David Mgmt For For For
Zwiener
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WEC Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 92939U106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Barbara Mgmt For For For
L.
Bowles
3 Elect Director William Mgmt For For For
J.
Brodsky
4 Elect Director Albert Mgmt For For For
J. Budney,
Jr.
5 Elect Director Mgmt For For For
Patricia W.
Chadwick
6 Elect Director Curt S. Mgmt For For For
Culver
7 Elect Director Thomas Mgmt For For For
J.
Fischer
8 Elect Director Paul W. Mgmt For For For
Jones
9 Elect Director Gale E. Mgmt For For For
Klappa
10 Elect Director Henry Mgmt For For For
W.
Knueppel
11 Elect Director Allen Mgmt For For For
L.
Leverett
12 Elect Director Ulice Mgmt For For For
Payne,
Jr.
13 Elect Director Mary Mgmt For For For
Ellen
Stanek
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Weyerhaeuser Company
Ticker Security ID: Meeting Date Meeting Status
WY CUSIP 962166104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Emmert
2 Elect Director Rick R. Mgmt For For For
Holley
3 Elect Director Sara Mgmt For For For
Grootwassink
Lewis
4 Elect Director John F. Mgmt For For For
Morgan,
Sr.
5 Elect Director Nicole Mgmt For For For
W.
Piasecki
6 Elect Director Marc F. Mgmt For For For
Racicot
7 Elect Director Mgmt For For For
Lawrence A.
Selzer
8 Elect Director Doyle Mgmt For For For
R.
Simons
9 Elect Director D. Mgmt For For For
Michael
Steuert
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Charles Mgmt For For For
R.
Williamson
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Willis Towers Watson Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
WLTW CUSIP G96655108 06/13/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anna C. Mgmt For For For
Catalano
2 Elect Director Victor Mgmt For For For
F.
Ganzi
3 Elect Director John J. Mgmt For For For
Haley
4 Elect Director Wendy Mgmt For For For
E.
Lane
5 Elect Director James Mgmt For For For
F.
McCann
6 Elect Director Brendan Mgmt For For For
R.
O'Neill
7 Elect Director Jaymin Mgmt For For For
Patel
8 Elect Director Linda Mgmt For For For
D.
Rabbitt
9 Elect Director Paul Mgmt For For For
Thomas
10 Elect Director Jeffrey Mgmt For For For
W.
Ubben
11 Elect Director Wilhelm Mgmt For For For
Zeller
12 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Provide Proxy Access Mgmt For For For
Right
16 Adopt Plurality Voting Mgmt For For For
for Contested
Election of
Directors
17 Establish Range for Mgmt For For For
Size of
Board
18 Amend Advance Notice Mgmt For For For
Provisions and Make
Certain
Administrative
Amendments
19 Amend Articles of Mgmt For For For
Association
20 Renew the Board's Mgmt For For For
Authority to Issue
Shares Under Irish
Law
21 Renew the Board's Mgmt For For For
Authority to Opt-Out
of Statutory
Pre-Emptions
Rights
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail K. Mgmt For For For
Boudreaux
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Mgmt For For For
Fowke
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director Mgmt For For For
Christopher J.
Policinski
6 Elect Director James Mgmt For For For
T.
Prokopanko
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James Mgmt For For For
J.
Sheppard
9 Elect Director David Mgmt For For For
A.
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Elect Director Daniel Mgmt For For For
Yohannes
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CUSIP 989701107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
C.
Atkin
2 Elect Director Gary L. Mgmt For For For
Crittenden
3 Elect Director Suren Mgmt For For For
K.
Gupta
4 Elect Director J. Mgmt For For For
David
Heaney
5 Elect Director Vivian Mgmt For For For
S.
Lee
6 Elect Director Edward Mgmt For For For
F.
Murphy
7 Elect Director Roger Mgmt For For For
B.
Porter
8 Elect Director Stephen Mgmt For For For
D.
Quinn
9 Elect Director Harris Mgmt For For For
H.
Simmons
10 Elect Director Barbara Mgmt For For For
A.
Yastine
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Core
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
Aaron's, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathy T. Betty Mgmt For For For
2 Elect Douglas C. Mgmt For For For
Curling
3 Elect Cynthia N. Day Mgmt For For For
4 Elect Curtis L. Doman Mgmt For For For
5 Elect Walter G. Ehmer Mgmt For For For
6 Elect Hubert L. Mgmt For For For
Harris,
Jr.
7 Elect John W. Robinson Mgmt For For For
III
8 Elect Ray M. Robinson Mgmt For For For
9 Elect Robert H Yanker Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James B. Bachmann Mgmt For For For
2 Elect Bonnie R. Brooks Mgmt For For For
3 Elect Terry Burman Mgmt For For For
4 Elect Sarah M. Mgmt For For For
Gallagher
5 Elect Michael E. Mgmt For For For
Greenlees
6 Elect Archie M. Griffin Mgmt For Against Against
7 Elect Fran Horowitz Mgmt For For For
8 Elect Arthur C. Mgmt For For For
Martinez
9 Elect Charles R. Perrin Mgmt For For For
10 Elect Stephanie M. Mgmt For For For
Shern
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Mgmt For For For
Short-Term Cash
Incentive
Compensation
Performance
Plan
14 Approval of the Mgmt For For For
Long-Term Cash
Incentive
Compensation
Performance
Plan
15 Amendment to the 2016 Mgmt For Against Against
Long-Term Incentive
Plan for
Directors
16 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan for
Associates
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr For For For
Regarding Proxy
Access
________________________________________________________________________________
ABM Industries Incorporated
Ticker Security ID: Meeting Date Meeting Status
ABM CUSIP 000957100 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony G. Mgmt For For For
Fernandes
2 Elect Thomas M. Mgmt For For For
Gartland
3 Elect Winifred Markus Mgmt For For For
Webb
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acacia Research Corporation
Ticker Security ID: Meeting Date Meeting Status
ACTG CUSIP 003881307 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William S. Mgmt For For For
Anderson
2 Elect Edward W. Frykman Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Adoption of NOL Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Acco Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Buzzard Mgmt For For For
2 Elect Kathleen S. Mgmt For For For
Dvorak
3 Elect Boris Elisman Mgmt For For For
4 Elect Pradeep Jotwani Mgmt For For For
5 Elect Robert J. Keller Mgmt For For For
6 Elect Thomas Kroeger Mgmt For For For
7 Elect Graciela Mgmt For For For
Monteagudo
8 Elect Michael Norkus Mgmt For For For
9 Elect E. Mark Rajkowski Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Mgmt For For For
Eilender
1.2 Elect Salvatore Mgmt For For For
Guccione
1.3 Elect Hans C. Noetzli Mgmt For For For
1.4 Elect William N. Mgmt For For For
Britton
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
1.8 Elect William C. Mgmt For For For
Kennally,
III
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Addus HomeCare Corporation
Ticker Security ID: Meeting Date Meeting Status
ADUS CUSIP 006739106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven I. Mgmt For For For
Geringer
1.2 Elect Michael M. Earley Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AECOM
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael S. Burke Mgmt For For For
1.2 Elect James H. Fordyce Mgmt For For For
1.3 Elect William H. Frist Mgmt For For For
1.4 Elect Linda Griego Mgmt For For For
1.5 Elect David W. Joos Mgmt For For For
1.6 Elect Robert J. Routs Mgmt For Withhold Against
1.7 Elect Clarence T. Mgmt For For For
Schmitz
1.8 Elect Douglas W. Mgmt For For For
Stotlar
1.9 Elect Daniel R. Tishman Mgmt For For For
1.10 Elect Janet C. Mgmt For For For
Wolfenbarger
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Amended and Restated
2016 Stock Incentive
Plan
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aegean Marine Petroleum Network, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANW CUSIP Y0017S102 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter C. Mgmt For Against Against
Georgiopoulos
2 Elect John P. Tavlarios Mgmt For Against Against
3 Elect Spyridon Fokas Mgmt For For For
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Aegion Corp.
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen P. Mgmt For For For
Cortinovis
2 Elect Stephanie A. Mgmt For For For
Cuskley
3 Elect Walter J. Galvin Mgmt For For For
4 Elect Rhonda Germany Mgmt For For For
Ballintyn
5 Elect Charles R. Gordon Mgmt For For For
6 Elect Juanita H. Mgmt For For For
Hinshaw
7 Elect M. Richard Smith Mgmt For For For
8 Elect Alfred L. Woods Mgmt For For For
9 Elect Phillip D. Wright Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Employee Equity
Incentive
Plan
13 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AG Mortgage Investment Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
MITT CUSIP 001228105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur S. Mgmt For For For
Ainsberg
1.2 Elect Andrew L. Berger Mgmt For For For
1.3 Elect Joseph LaManna Mgmt For For For
1.4 Elect Jonathan Mgmt For For For
Lieberman
1.5 Elect Peter Linneman Mgmt For For For
1.6 Elect David Roberts Mgmt For For For
1.7 Elect Frank Stadelmaier Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Charter Mgmt For For For
Amendment
________________________________________________________________________________
Allete, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALE CUSIP 018522300 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn W. Dindo Mgmt For For For
2 Elect Sidney W. Emery, Mgmt For For For
Jr.
3 Elect George G. Mgmt For For For
Goldfarb
4 Elect James S. Haines, Mgmt For For For
Jr.
5 Elect Alan R. Hodnik Mgmt For For For
6 Elect James J. Hoolihan Mgmt For For For
7 Elect Heidi E. Mgmt For For For
Jimmerson
8 Elect Madeleine W. Mgmt For For For
Ludlow
9 Elect Douglas C. Neve Mgmt For For For
10 Elect Leonard C. Rodman Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allscripts Healthcare Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDRX CUSIP 01988P108 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mara G. Aspinall Mgmt For For For
2 Elect Paul M. Black Mgmt For For For
3 Elect Greg Garrison Mgmt For For For
4 Elect Jonathan J. Judge Mgmt For For For
5 Elect Michael A. Klayko Mgmt For For For
6 Elect Yancey L. Spruill Mgmt For For For
7 Elect Dave B. Stevens Mgmt For For For
8 Elect David D. Stevens Mgmt For For For
9 Elect Ralph H. Thurman Mgmt For For For
10 Amendment to the 2011 Mgmt For Against Against
Stock Incentive
Plan
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Alpha & Omega Semiconductor Limited
Ticker Security ID: Meeting Date Meeting Status
AOSL CUSIP G6331P104 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mike F. Chang Mgmt For For For
1.2 Elect Yueh-Se Ho Mgmt For For For
1.3 Elect Lucas S. Chang Mgmt For For For
1.4 Elect Michael L. Mgmt For For For
Pfeiffer
1.5 Elect Robert I. Chen Mgmt For For For
1.6 Elect OWYANG King Mgmt For For For
1.7 Elect Michael J. Mgmt For For For
Salameh
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMAG Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAG CUSIP 00163U106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Heiden Mgmt For For For
2 Elect Barbara Deptula Mgmt For For For
3 Elect John A. Fallon Mgmt For For For
4 Elect Brian P. Kelley Mgmt For For For
5 Elect Robert J. Perez Mgmt For For For
6 Elect Lesley Russell Mgmt For Against Against
7 Elect Gino Santini Mgmt For For For
8 Elect Davey S. Scoon Mgmt For For For
9 Elect James R. Sulat Mgmt For For For
10 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Adoption of NOL Mgmt For For For
Shareholder Rights
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amedisys, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMED CUSIP 023436108 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Linda J. Hall Mgmt For For For
1.2 Elect Julie D. Mgmt For For For
Klapstein
1.3 Elect Paul B. Kusserow Mgmt For For For
1.4 Elect Richard A. Mgmt For For For
Lechleiter
1.5 Elect Jake L. Mgmt For For For
Netterville
1.6 Elect Bruce D. Perkins Mgmt For For For
1.7 Elect Jeffrey A. Mgmt For For For
Rideout
1.8 Elect Donald A. Mgmt For For For
Washburn
1.9 Elect Nathaniel M. Mgmt For For For
Zilkha
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect Westley Moore Mgmt For For For
8 Elect William G. Mgmt For For For
Robinson,
Jr.
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Analogic Corporation
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bernard C. Bailey Mgmt For For For
2 Elect Jeffrey P. Black Mgmt For For For
3 Elect James J. Judge Mgmt For For For
4 Elect Michael T. Modic Mgmt For For For
5 Elect Steve Odland Mgmt For For For
6 Elect Fred B. Parks Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey G. Gold Mgmt For For For
1.2 Elect Kevin J. Gould Mgmt For For For
1.3 Elect Dennis S. Meteny Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2004 Mgmt For For For
Stock and Incentive
Award
Plan
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Blyth Mgmt For For For
2 Elect Frederic F. Brace Mgmt For Against Against
3 Elect Linda Walker Mgmt For For For
Bynoe
4 Elect Robert J. Eck Mgmt For For For
5 Elect Robert W. Grubbs Mgmt For For For
6 Elect F. Philip Handy Mgmt For For For
7 Elect Melvyn N. Klein Mgmt For For For
8 Elect George Munoz Mgmt For For For
9 Elect Scott R. Peppet Mgmt For For For
10 Elect Valarie L. Mgmt For For For
Sheppard
11 Elect Stuart M. Sloan Mgmt For For For
12 Elect Samuel Zell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Applied Industrial Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Thomas Hiltz Mgmt For For For
1.2 Elect Edith Kelly-Green Mgmt For For For
1.3 Elect Dan P. Mgmt For For For
Komnenovich
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ArcBest Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCB CUSIP 03937C105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eduardo F Conrado Mgmt For For For
1.2 Elect Stephen E. Gorman Mgmt For For For
1.3 Elect Michael P. Hogan Mgmt For For For
1.4 Elect William M. Legg Mgmt For For For
1.5 Elect Kathleen D. Mgmt For For For
McElligott
1.6 Elect Judy R. Mgmt For For For
McReynolds
1.7 Elect Craig E. Philip Mgmt For For For
1.8 Elect Steven L. Spinner Mgmt For For For
1.9 Elect Janice E. Stipp Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Arcos Dorados Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
ARCO CUSIP G0457F107 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3.1 Elect Michael Chu Mgmt For For For
3.2 Elect Jose Alberto Mgmt For For For
Velez
3.3 Elect Jose Fernandez Mgmt For For For
4 Elect Sergio Alonso Mgmt For For For
________________________________________________________________________________
Armour Residential REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARR CUSIP 042315507 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott J. Ulm Mgmt For For For
1.2 Elect Jeffrey J. Zimmer Mgmt For For For
1.3 Elect Daniel C. Staton Mgmt For For For
1.4 Elect Marc H. Bell Mgmt For Withhold Against
1.5 Elect Carolyn Downey Mgmt For For For
1.6 Elect Thomas K. Guba Mgmt For For For
1.7 Elect Robert C. Hain Mgmt For For For
1.8 Elect John P. Hollihan Mgmt For For For
III
1.9 Elect Stewart J. Mgmt For For For
Paperin
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Mgmt For For For
O'Kane
1.2 Elect John Cavoores Mgmt For For For
1.3 Elect Albert Beer Mgmt For For For
1.4 Elect Heidi Hutter Mgmt For For For
1.5 Elect Matthew Botein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Atlas Air Worldwide Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAWW CUSIP 049164205 09/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Common Mgmt For For For
Stock
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Avista Corporation
Ticker Security ID: Meeting Date Meeting Status
AVA CUSIP 05379B107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Erik J. Anderson Mgmt For For For
2 Elect Kristianne Blake Mgmt For For For
3 Elect Donald C. Burke Mgmt For For For
4 Elect Rebecca A. Klein Mgmt For For For
5 Elect Scott H. Maw Mgmt For For For
6 Elect Scott L. Morris Mgmt For For For
7 Elect Marc F. Racicot Mgmt For For For
8 Elect Heidi B. Stanley Mgmt For For For
9 Elect R. John Taylor Mgmt For Against Against
10 Elect Janet D. Widmann Mgmt For For For
11 Elimination of Mgmt For For For
Supermajority
Requirement
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tetsuo Kuba Mgmt For For For
1.2 Elect Koichi Kano Mgmt For For For
1.3 Elect David A. DeCenzo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Gleason Mgmt For For For
1.2 Elect Nicholas Brown Mgmt For For For
1.3 Elect Richard Cisne Mgmt For For For
1.4 Elect Robert East Mgmt For For For
1.5 Elect Catherine B. Mgmt For For For
Freedberg
1.6 Elect Ross Whipple Mgmt For For For
1.7 Elect Linda Gleason Mgmt For For For
1.8 Elect Peter Kenny Mgmt For For For
1.9 Elect Robert Proost Mgmt For For For
1.10 Elect William A. Mgmt For For For
Koefoed,
Jr.
1.11 Elect John Reynolds Mgmt For For For
1.12 Elect Dan Thomas Mgmt For For For
1.13 Elect Henry Mariani Mgmt For For For
1.14 Elect Paula Mgmt For For For
Cholmondeley
1.15 Elect Walter J. Mullen Mgmt For For For
1.16 Elect Kathleen Franklin Mgmt For For For
2 Amendment to the Mgmt For For For
Non-Employee Director
Stock
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 06/23/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization and Mgmt For For For
Plan of
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Bankrate, Inc.
Ticker Security ID: Meeting Date Meeting Status
RATE CUSIP 06647F102 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter C. Morse Mgmt For For For
2 Elect Mitch Truwit Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BankUnited Inc.
Ticker Security ID: Meeting Date Meeting Status
BKU CUSIP 06652K103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Kanas Mgmt For For For
1.2 Elect Rajinder P. Singh Mgmt For For For
1.3 Elect Tere Blanca Mgmt For For For
1.4 Elect Eugene F. DeMark Mgmt For For For
1.5 Elect Michael J. Mgmt For For For
Dowling
1.6 Elect Douglas J. Pauls Mgmt For For For
1.7 Elect A. Gail Prudenti Mgmt For For For
1.8 Elect Sanjiv Sobti Mgmt For For For
1.9 Elect A. Robert Towbin Mgmt For For For
1.10 Elect Lynne Wines Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Banner Corporation
Ticker Security ID: Meeting Date Meeting Status
BANR CUSIP 06652V208 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark J. Mgmt For For For
Grescovich
2 Elect David A. Klaue Mgmt For For For
3 Elect Merline Saintil Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas G. Duncan Mgmt For For For
1.2 Elect Robert K. Gifford Mgmt For For For
1.3 Elect Kenneth T. Mgmt For For For
Lamneck
1.4 Elect Jeffrey McCreary Mgmt For For For
1.5 Elect David W. Scheible Mgmt For For For
1.6 Elect Paul J. Tufano Mgmt For For For
1.7 Elect Clay C. Williams Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Berger Mgmt For For For
1.2 Elect David J. Campisi Mgmt For For For
1.3 Elect James R. Chambers Mgmt For For For
1.4 Elect Marla C. Mgmt For For For
Gottschalk
1.5 Elect Cynthia T. Mgmt For For For
Jamison
1.6 Elect Philip E. Mallott Mgmt For For For
1.7 Elect Nancy A. Reardon Mgmt For For For
1.8 Elect Wendy L. Mgmt For For For
Schoppert
1.9 Elect Russell E. Solt Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bill Barrett Corporation
Ticker Security ID: Meeting Date Meeting Status
BBG CUSIP 06846N104 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jim W. Mogg Mgmt For For For
1.2 Elect William F. Owens Mgmt For For For
1.3 Elect Edmund P. Segner Mgmt For For For
III
1.4 Elect Randy I. Stein Mgmt For For For
1.5 Elect Michael E. Wiley Mgmt For For For
1.6 Elect R. Scot Woodall Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Re-approval of the Mgmt For For For
2012 Equity Incentive
Plan for the Purposes
of Section
162(m)
5 Ratification of Auditor Mgmt For For For
6 Increase of Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
Blucora Inc.
Ticker Security ID: Meeting Date Meeting Status
BCOR CUSIP 095229100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth J. Mgmt For For For
Huebner
2 Elect Mary S. Zappone Mgmt For For For
3 Elect Georganne C. Mgmt For For For
Proctor
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Repeal of Classified Mgmt For For For
Board
8 Authorization of Board Mgmt For For For
to Set Board
Size
________________________________________________________________________________
Bob Evans Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOBE CUSIP 096761101 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas N. Benham Mgmt For For For
2 Elect Charles M. Elson Mgmt For For For
3 Elect Mary Kay Haben Mgmt For For For
4 Elect David W. Head Mgmt For For For
5 Elect Kathleen S. Lane Mgmt For For For
6 Elect Eileen A. Mgmt For For For
Mallesch
7 Elect Larry S. Mgmt For For For
McWilliams
8 Elect Saed Mohseni Mgmt For For For
9 Elect Kevin M. Sheehan Mgmt For For For
10 Elect Michael F. Mgmt For For For
Weinstein
11 Elect Paul S. Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boston Private Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPFH CUSIP 101119105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clayton G. Mgmt For For For
Deutsch
1.2 Elect Mark F. Furlong Mgmt For For For
1.3 Elect Joseph C. Guyaux Mgmt For For For
1.4 Elect Deborah F. Mgmt For For For
Kuenstner
1.5 Elect Gloria C. Larson Mgmt For For For
1.6 Elect John Morton III Mgmt For For For
1.7 Elect Daniel P. Nolan Mgmt For For For
1.8 Elect Kimberly S. Mgmt For For For
Stevenson
1.9 Elect Stephen M. Waters Mgmt For For For
1.10 Elect Donna C. Wells Mgmt For For For
1.11 Elect Lizabeth H. Mgmt For For For
Zlatkus
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Briggs & Stratton Corporation
Ticker Security ID: Meeting Date Meeting Status
BGG CUSIP 109043109 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey R. Mgmt For For For
Hennion
1.2 Elect Patricia L. Mgmt For For For
Kampling
1.3 Elect Todd J. Teske Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bruker Corporation
Ticker Security ID: Meeting Date Meeting Status
BRKR CUSIP 116794108 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia M. Friend Mgmt For For For
1.2 Elect Marc A. Kastner Mgmt For For For
1.3 Elect Gilles G. Martin Mgmt For For For
1.4 Elect Hermann Requardt Mgmt For For For
1.5 Elect Adelene Q. Mgmt For For For
Perkins
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Juan Enriquez Mgmt For For For
2 Elect William C. Kirby Mgmt For For For
3 Elect Patrick M. Mgmt For For For
Prevost
4 Elect Sean D. Keohane Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 2017 Long-Term Mgmt For For For
Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect David W. Smith Mgmt For For For
1.9 Elect Jeffrey W. Taylor Mgmt For For For
1.10 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Celestica Inc.
Ticker Security ID: Meeting Date Meeting Status
CLS CUSIP 15101Q108 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Mgmt For For For
DiMaggio
1.2 Elect William A. Mgmt For For For
Etherington
1.3 Elect Thomas S. Gross Mgmt For For For
1.4 Elect Laurette T. Mgmt For For For
Koellner
1.5 Elect Robert A. Mionis Mgmt For For For
1.6 Elect Joseph M. Natale Mgmt For For For
1.7 Elect Carol S. Perry Mgmt For For For
1.8 Elect Tawfiq Popatia Mgmt For For For
1.9 Elect Eamon J. Ryan Mgmt For For For
1.10 Elect Michael M. Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Carbonite, Inc.
Ticker Security ID: Meeting Date Meeting Status
CARB CUSIP 141337105 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Friend Mgmt For For For
1.2 Elect Todd Krasnow Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
5 Elect Marina Levinson Mgmt For For For
________________________________________________________________________________
Cardtronics plc
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP G1991C105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jorge M. Diaz Mgmt For For For
2 Elect G. Patrick Mgmt For For For
Phillips
3 Ratification of Auditor Mgmt For For For
4 Appointment of U.K Mgmt For For For
Auditor
5 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Remuneration Policy Mgmt For For For
(UK --
Binding)
9 Remuneration Report Mgmt For For For
(UK --
Advisory)
10 Accounts and Reports Mgmt For For For
11 Capitalisation of Mgmt For For For
Merger
Reserve
12 Share Repurchase Mgmt For For For
Contract (Off-Market
Transactions)
________________________________________________________________________________
Care Capital Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCP CUSIP 141624106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas Crocker, Mgmt For For For
II
2 Elect John S. Gates, Mgmt For For For
Jr.
3 Elect Ronald G. Geary Mgmt For For For
4 Elect Raymond J. Lewis Mgmt For For For
5 Elect Jeffrey A. Mgmt For For For
Malehorn
6 Elect Dale Anne Reiss Mgmt For For For
7 Elect John L. Workman Mgmt For For For
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cathay General Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nelson Chung Mgmt For For For
2 Elect Felix S. Mgmt For For For
Fernandez
3 Elect Ting Y. Liu Mgmt For For For
4 Elect Richard Sun Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CBL & Associates Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles B. Mgmt For For For
Lebovitz
1.2 Elect Stephen D. Mgmt For For For
Lebovitz
1.3 Elect Gary L. Bryenton Mgmt For For For
1.4 Elect A. Larry Chapman Mgmt For For For
1.5 Elect Matthew S. Mgmt For For For
Dominski
1.6 Elect John D. Griffith Mgmt For For For
1.7 Elect Richard J. Lieb Mgmt For For For
1.8 Elect Gary J. Nay Mgmt For For For
1.9 Elect Kathleen M. Mgmt For For For
Nelson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ceco Environmental Corp.
Ticker Security ID: Meeting Date Meeting Status
CECE CUSIP 125141101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason DeZwirek Mgmt For Withhold Against
1.2 Elect Dennis Sadlowski Mgmt For For For
1.3 Elect Eric Goldberg Mgmt For For For
1.4 Elect David B. Liner Mgmt For For For
1.5 Elect Claudio A. Mgmt For For For
Mannarino
1.6 Elect Jonathan Pollack Mgmt For Withhold Against
1.7 Elect Seth Rudin Mgmt For For For
1.8 Elect Valerie G. Sachs Mgmt For Withhold Against
1.9 Elect Donald A. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Equity and Incentive
Compensation
Plan
________________________________________________________________________________
Celestica Inc.
Ticker Security ID: Meeting Date Meeting Status
CLS CUSIP 15101Q108 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Mgmt For For For
DiMaggio
1.2 Elect William A. Mgmt For For For
Etherington
1.3 Elect Thomas S. Gross Mgmt For For For
1.4 Elect Laurette T. Mgmt For For For
Koellner
1.5 Elect Robert A. Mionis Mgmt For For For
1.6 Elect Joseph M. Natale Mgmt For For For
1.7 Elect Carol S. Perry Mgmt For For For
1.8 Elect Tawfiq Popatia Mgmt For For For
1.9 Elect Eamon J. Ryan Mgmt For For For
1.10 Elect Michael M. Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Central Garden & Pet Company
Ticker Security ID: Meeting Date Meeting Status
CENT CUSIP 153527106 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John B. Balousek Mgmt For For For
1.2 Elect William E. Brown Mgmt For For For
1.3 Elect Thomas Colligan Mgmt For For For
1.4 Elect Brooks M. Mgmt For For For
Pennington
III
1.5 Elect Alfred A. Mgmt For For For
Piergallini
1.6 Elect John R. Ranelli Mgmt For For For
1.7 Elect George C. Roeth Mgmt For For For
1.8 Elect M. Beth Springer Mgmt For For For
1.9 Elect Andrew K. Woeber Mgmt For For For
2 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Director Equity
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Charles River Laboratories International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRL CUSIP 159864107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Foster Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Stephen D. Chubb Mgmt For For For
4 Elect Deborah T. Mgmt For For For
Kochevar
5 Elect George E. Massaro Mgmt For For For
6 Elect George M. Milne, Mgmt For Against Against
Jr.
7 Elect C. Richard Reese Mgmt For For For
8 Elect Craig B. Thompson Mgmt For For For
9 Elect Richard F. Mgmt For For For
Wallman
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Approval of the Mgmt For For For
Incentive
Compensation
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Animal
Welfare
________________________________________________________________________________
Chatham Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
CLDT CUSIP 16208T102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Gerald Mgmt For For For
Goldsmith
1.2 Elect Rolf E. Ruhfus Mgmt For For For
1.3 Elect Jeffrey H. Fisher Mgmt For For For
1.4 Elect Thomas J. Crocker Mgmt For For For
1.5 Elect Robert Perlmutter Mgmt For For For
1.6 Elect Jack P. DeBoer Mgmt For For For
1.7 Elect Miles L. Berger Mgmt For For For
1.8 Elect Edwin B. Brewer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cheesecake Factory Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAKE CUSIP 163072101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Overton Mgmt For For For
2 Elect Edie Ames Mgmt For For For
3 Elect Alexander L. Mgmt For For For
Cappello
4 Elect Jerome I. Mgmt For For For
Kransdorf
5 Elect Laurence B. Mgmt For For For
Mindel
6 Elect David B. Pittaway Mgmt For For For
7 Elect Herbert Simon Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin J. McNamara Mgmt For For For
2 Elect Joel F. Gemunder Mgmt For For For
3 Elect Patrick P. Grace Mgmt For For For
4 Elect Thomas C. Hutton Mgmt For For For
5 Elect Walter L. Krebs Mgmt For For For
6 Elect Andrea R. Lindell Mgmt For For For
7 Elect Thomas P. Rice Mgmt For For For
8 Elect Donald E. Mgmt For For For
Saunders
9 Elect George J. Walsh Mgmt For For For
III
10 Elect Frank E. Wood Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Chemours Co
Ticker Security ID: Meeting Date Meeting Status
CC CUSIP 163851108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Curtis V. Mgmt For For For
Anastasio
2 Elect Bradley J. Bell Mgmt For For For
3 Elect Richard H. Brown Mgmt For For For
4 Elect Mary B. Cranston Mgmt For For For
5 Elect Curtis J. Mgmt For For For
Crawford
6 Elect Dawn L. Farrell Mgmt For For For
7 Elect Stephen D. Newlin Mgmt For Against Against
8 Elect Mark P. Vergnano Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Equity and Incentive
Plan
12 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
13 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between NEO and
Employee
Pay
________________________________________________________________________________
Chesapeake Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
CHSP CUSIP 165240102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James L. Francis Mgmt For For For
2 Elect Douglas W. Vicari Mgmt For Against Against
3 Elect Thomas A. Natelli Mgmt For For For
4 Elect Thomas D. Eckert Mgmt For For For
5 Elect John W. Hill Mgmt For For For
6 Elect George F. Mgmt For For For
McKenzie
7 Elect Jeffrey D. Mgmt For For For
Nuechterlein
8 Ratification of Auditor Mgmt For For For
9 Amendment to Charter Mgmt For For For
to Permit
Shareholders to Amend
the Bylaws by
Majority
Vote
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chicago Bridge & Iron Company N.V.
Ticker Security ID: Meeting Date Meeting Status
CBI CUSIP 167250109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Forbes I.J. Mgmt For For For
Alexander
2 Elect James R. Bolch Mgmt For For For
3 Elect Larry D. McVay Mgmt For For For
4 Elect Marsha C. Mgmt For For For
Williams
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Ratification of Mgmt For For For
Management
Acts
9 Ratification of Board Mgmt For For For
Acts
10 Appointment of Auditor Mgmt For For For
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David F. Walker Mgmt For For For
2 Elect John J. Mahoney Mgmt For For For
3 Elect Stephen E. Watson Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Amendment to the 2012 Mgmt For For For
Omnibus Stock and
Incentive
Plan
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shelley G. Mgmt For For For
Broader
1.2 Elect Bonnie R. Brooks Mgmt For For For
1.3 Elect Janice L. Fields Mgmt For For For
1.4 Elect William S. Simon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Unvoted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James A. Mgmt N/A N/A N/A
Mitarotonda
1.2 Elect Janet E. Grove Mgmt N/A N/A N/A
1.3 Elect Company Nominee Mgmt N/A N/A N/A
Shelley G.
Broader
1.4 Elect Company Nominee Mgmt N/A N/A N/A
William S.
Simon
2 Ratification of Auditor Mgmt N/A N/A N/A
3 Advisory Vote on Mgmt N/A N/A N/A
Executive
Compensation
4 Repeal of Classified Mgmt N/A N/A N/A
Board
________________________________________________________________________________
Chimera Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
CIM CUSIP 16934Q208 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Donlin Mgmt For For For
2 Elect Mark Abrams Mgmt For For For
3 Elect Gerard Creagh Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Carter Mgmt For For For
1.2 Elect Alexander M. Mgmt For For For
Davern
1.3 Elect Timothy R. Dehne Mgmt For For For
1.4 Elect Christine King Mgmt For Withhold Against
1.5 Elect Jason P. Rhode Mgmt For For For
1.6 Elect Alan R. Schuele Mgmt For For For
1.7 Elect William D. Mgmt For For For
Sherman
1.8 Elect David J. Tupman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Management and Key
Individual
Contributor Incentive
Plan
________________________________________________________________________________
Citi Trends, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRN CUSIP 17306X102 05/24/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan Duskin Mgmt N/A For N/A
1.2 Elect Paul Metcalf Mgmt N/A For N/A
1.3 Elect Management Mgmt N/A For N/A
Nominee Barbara
Levy
2 Re-approval of Mgmt N/A For N/A
Material Terms of
Performance Goals
under the 2012
Incentive
Plan
3 Adoption of Majority Mgmt N/A For N/A
Vote for Election of
Directors
4 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
5 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt N/A For N/A
________________________________________________________________________________
Citi Trends, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRN CUSIP 17306X102 05/24/2017 Unvoted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara Levy Mgmt For N/A N/A
1.2 Elect R. Edward Mgmt For N/A N/A
Anderson
1.3 Elect Lawrence E. Hyatt Mgmt For N/A N/A
2 Amendment to the 2012 Mgmt For N/A N/A
Incentive
Plan
3 Adoption of Majority Mgmt For N/A N/A
Vote for Election of
Directors
4 Advisory Vote on Mgmt For N/A N/A
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year N/A Against
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For N/A N/A
________________________________________________________________________________
Clean Energy Fuels Corp.
Ticker Security ID: Meeting Date Meeting Status
CLNE CUSIP 184499101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew J. Mgmt For For For
Littlefair
1.2 Elect Warren I. Mgmt For For For
Mitchell
1.3 Elect John S. Mgmt For For For
Herrington
1.4 Elect James C. Miller Mgmt For For For
III
1.5 Elect James E. O'Connor Mgmt For For For
1.6 Elect T. Boone Pickens Mgmt For For For
1.7 Elect Stephen A. Scully Mgmt For For For
1.8 Elect Kenneth M. Socha Mgmt For For For
1.9 Elect Vincent C. Mgmt For For For
Taormina
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cloud Peak Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CLD CUSIP 18911Q102 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William T. Fox Mgmt For For For
III
2 Elect Robert C. Mgmt For For For
Skaggs,
Jr.
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendment to the 2009 Mgmt For For For
Long-Term Incentive
Plan
7 Re-approval of the Mgmt For For For
Material Terms of the
Amended Long-Term
Incentive
Plan
8 Ratification of Mgmt For For For
Non-Employee Director
Maximum Award
Limitations
________________________________________________________________________________
CNO Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward J. Bonach Mgmt For For For
2 Elect Ellyn L. Brown Mgmt For For For
3 Elect Stephen N. David Mgmt For For For
4 Elect Robert C. Greving Mgmt For For For
5 Elect Mary R. Henderson Mgmt For For For
6 Elect Charles J. Mgmt For For For
Jacklin
7 Elect Daniel R. Maurer Mgmt For For For
8 Elect Neal C. Schneider Mgmt For For For
9 Elect Frederick J. Mgmt For For For
Sievert
10 Approval of amendment Mgmt For For For
to the Long-Term
Incentive
Plan
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cogent Communications Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
CCOI CUSIP 19239V302 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dave Schaeffer Mgmt For For For
1.2 Elect Steven D. Brooks Mgmt For Withhold Against
1.3 Elect Timothy Mgmt For Withhold Against
Weingarten
1.4 Elect Richard T. Mgmt For For For
Liebhaber
1.5 Elect D. Blake Bath Mgmt For For For
1.6 Elect Marc Montagner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Incentive Award
Plan
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vicki L. Avril Mgmt For For For
2 Elect Robert L. Guido Mgmt For For For
3 Elect Sarah E. Raiss Mgmt For For For
4 Elect J. David Smith Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Clerico Mgmt For For For
2 Elect James S. Ely III Mgmt For For For
3 Elect John A. Fry Mgmt For For For
4 Elect Tim L. Hingtgen Mgmt For For For
5 Elect William Norris Mgmt For For For
Jennings
6 Elect Julia B. North Mgmt For For For
7 Elect Wayne T. Smith Mgmt For For For
8 Elect H. James Williams Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against Against For
Regarding
Compensation in the
Event of Change in
Control
________________________________________________________________________________
CONSOL Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CNX CUSIP 20854P109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alvin R. Mgmt For For For
Carpenter
1.2 Elect Palmer Clarkson Mgmt For For For
1.3 Elect William E. Davis Mgmt For For For
1.4 Elect Nicholas J. Mgmt For For For
Deluliis
1.5 Elect Maureen Mgmt For For For
Lally-Green
1.6 Elect Bernard Lanigan, Mgmt For For For
Jr.
1.7 Elect John T. Mills Mgmt For For For
1.8 Elect Joseph Platt Mgmt For For For
1.9 Elect William P. Powell Mgmt For For For
1.10 Elect Edwin S. Roberson Mgmt For For For
1.11 Elect William N. Mgmt For For For
Thorndike,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Corporate
Political Spending
Report
________________________________________________________________________________
Consolidated Communications Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNSL CUSIP 209034107 03/28/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect Cheryl K. Beebe Mgmt For For For
1.3 Elect Richard R. Mgmt For For For
Devenuti
1.4 Elect Jeffrey H. Fox Mgmt For For For
1.5 Elect Joseph E. Gibbs Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Thomas L. Mgmt For For For
Monahan
III
1.8 Elect Ronald L. Nelson Mgmt For Withhold Against
1.9 Elect Richard F. Mgmt For For For
Wallman
2 Ratification of Auditor Mgmt For For For
3 Reapproval of the Mgmt For For For
Annual Executive
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas P. Capo Mgmt For For For
1.2 Elect Steven M. Chapman Mgmt For For For
1.3 Elect Susan F. Davis Mgmt For For For
1.4 Elect John J. Holland Mgmt For For For
1.5 Elect Bradley E Hughes Mgmt For For For
1.6 Elect Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey Mgmt For For For
1.8 Elect Robert D. Welding Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cross Country Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN CUSIP 227483104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Grubbs Mgmt For For For
1.2 Elect W. Larry Cash Mgmt For For For
1.3 Elect Thomas C. Dircks Mgmt For For For
1.4 Elect Gale S. Mgmt For For For
Fitzgerald
1.5 Elect Richard M. Mgmt For For For
Mastaler
1.6 Elect Mark C. Perlberg Mgmt For For For
1.7 Elect Joseph A. Trunfio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Barnes Mgmt For For For
2 Elect Marwan Fawaz Mgmt For For For
3 Elect John L. M. Hughes Mgmt For For For
4 Elect Donald V. Smith Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Delek US Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
DK CUSIP 246647101 06/29/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares for Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Delek US Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
DK CUSIP 246647101 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ezra Uzi Yemin Mgmt For For For
1.2 Elect William J. Mgmt For For For
Finnerty
1.3 Elect Carlos E. Jorda Mgmt For For For
1.4 Elect Charles H. Mgmt For For For
Leonard
1.5 Elect Gary M. Sullivan Mgmt For For For
1.6 Elect Shlomo Zohar Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 05/22/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
DHI Group Inc
Ticker Security ID: Meeting Date Meeting Status
DHX CUSIP 23331S100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol Carpenter Mgmt For For For
2 Elect Jennifer Deason Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2012 Mgmt For For For
Omnibus Equity Award
Plan
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Diamond Offshore Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
DO CUSIP 25271C102 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Tisch Mgmt For For For
2 Elect Marc Edwards Mgmt For For For
3 Elect John R. Bolton Mgmt For For For
4 Elect Charles Fabrikant Mgmt For Against Against
5 Elect Paul G. Gaffney Mgmt For For For
II
6 Elect Edward Grebow Mgmt For For For
7 Elect Herbert C. Mgmt For For For
Hofmann
8 Elect Kenneth I. Siegel Mgmt For For For
9 Elect Clifford M. Sobel Mgmt For For For
10 Elect Andrew H. Tisch Mgmt For For For
11 Elect Raymond S. Troubh Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
DiamondRock Hospitality Company
Ticker Security ID: Meeting Date Meeting Status
DRH CUSIP 252784301 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William W. Mgmt For For For
McCarten
2 Elect Daniel J. Mgmt For For For
Altobello
3 Elect Timothy R. Chi Mgmt For For For
4 Elect Maureen L. McAvey Mgmt For For For
5 Elect Gilbert T. Ray Mgmt For For For
6 Elect William J. Shaw Mgmt For For For
7 Elect Bruce D. Mgmt For For For
Wardinski
8 Elect Mark W. Brugger Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Digi International Inc.
Ticker Security ID: Meeting Date Meeting Status
DGII CUSIP 253798102 01/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Satbir Khanuja Mgmt For For For
1.2 Elect Ronald E. Konezny Mgmt For For For
2 2017 Omnibus Incentive Mgmt For For For
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dillard's, Inc.
Ticker Security ID: Meeting Date Meeting Status
DDS CUSIP 254067101 05/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank R. Mori Mgmt For For For
2 Elect Reynie Rutledge Mgmt For For For
3 Elect J.C. Watts, Jr. Mgmt For For For
4 Elect Nick White Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Amendment to the 2005 Mgmt For For For
Non-Employee Director
Restricted Stock
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
9 Shareholder Proposal ShrHldr For For For
Regarding Independent
Board
Chair
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Mahon Mgmt For For For
1.2 Elect Steven D. Cohn Mgmt For For For
1.3 Elect Robert C. Golden Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E. Apple Mgmt For For For
3 Elect David J. Mgmt For For For
Illingworth
4 Elect Brian M. Levitt Mgmt For For For
5 Elect David G. Maffucci Mgmt For For For
6 Elect Pamela B. Strobel Mgmt For For For
7 Elect Denis A. Turcotte Mgmt For For For
8 Elect John D. Williams Mgmt For For For
9 Elect Mary A. Winston Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the Mgmt For For For
Annual Incentive Plan
for the Purposes of
162(m)
13 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan for the purposes
of 162(m) of the
IRC
14 Approval of equity Mgmt For For For
compensation limit
for directors under
the 2007 Omnibus
Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolee Lee Mgmt For For For
1.2 Elect Harvey L. Mgmt For Withhold Against
Sonnenberg
1.3 Elect Allan J. Mgmt For For For
Tanenbaum
1.4 Elect Joanne Zaiac Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ducommun Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard A. Mgmt For For For
Baldridge
1.2 Elect Stephen G Oswald Mgmt For For For
1.3 Elect Robert D. Paulson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dynex Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
DX CUSIP 26817Q506 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Byron L. Boston Mgmt For For For
1.2 Elect Michael R. Hughes Mgmt For Withhold Against
1.3 Elect Barry Igdaloff Mgmt For For For
1.4 Elect Valerie A. Mosley Mgmt For For For
1.5 Elect Robert A. Mgmt For For For
Salcetti
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eagle Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGBN CUSIP 268948106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie M. Mgmt For For For
Alperstein
2 Elect Dudley C. Dworken Mgmt For For For
3 Elect Harvey M. Goodman Mgmt For For For
4 Elect Ronald D. Paul Mgmt For For For
5 Elect Norman R. Pozez Mgmt For For For
6 Elect Donald R. Rogers Mgmt For Against Against
7 Elect Leland M. Mgmt For For For
Weinstein
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
El Paso Electric Company
Ticker Security ID: Meeting Date Meeting Status
EE CUSIP 283677854 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Catherine A. Mgmt For For For
Allen
1.2 Elect Edward Escudero Mgmt For For For
1.3 Elect Eric B. Siegel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect Stephen W. Mgmt For For For
Bershad
3 Elect David A.B. Brown Mgmt For For For
4 Elect Anthony J. Guzzi Mgmt For For For
5 Elect Richard F. Hamm, Mgmt For For For
Jr.
6 Elect David H. Laidley Mgmt For For For
7 Elect Carol P. Lowe Mgmt For For For
8 Elect M. Kevin McEvoy Mgmt For For For
9 Elect Jerry E. Ryan Mgmt For For For
10 Elect Steven B. Mgmt For For For
Schwarzwaelder
11 Elect Michael T. Yonker Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Employers Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EIG CUSIP 292218104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard W. Blakey Mgmt For Against Against
2 Elect Douglas D. Dirks Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Endo International plc
Ticker Security ID: Meeting Date Meeting Status
ENDP CUSIP G30401106 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger H. Kimmel Mgmt For For For
2 Elect Paul V. Mgmt For For For
Campanelli
3 Elect Shane M. Cooke Mgmt For For For
4 Elect Nancy J. Hutson Mgmt For For For
5 Elect Michael Hyatt Mgmt For For For
6 Elect Douglas S. Ingram Mgmt For For For
7 Elect William P. Mgmt For For For
Montague
8 Elect Todd B. Sisitsky Mgmt For For For
9 Elect Jill D. Smith Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendments to the Mgmt For For For
Company's Memorandum
of
Association
14 Amendments to the Mgmt For For For
Company's Articles of
Association
15 Amendment to the 2015 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Ennis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBF CUSIP 293389102 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Blind Mgmt For For For
2 Elect Michael J. Mgmt For For For
Schaefer
3 Elect James C. Taylor Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Roderick Mgmt For For For
Clark
2 Elect Roxanne J. Decyk Mgmt For For For
3 Elect Mary Francis Mgmt For For For
4 Elect C. Christopher Mgmt For Against Against
Gaut
5 Elect Gerald W. Haddock Mgmt For For For
6 Elect Francis S. Kalman Mgmt For For For
7 Elect Keith O. Rattie Mgmt For For For
8 Elect Paul E. Rowsey Mgmt For For For
III
9 Elect Carl G. Trowell Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Appointment of U.K. Mgmt For For For
Auditor
12 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
13 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
14 Remuneration Policy Mgmt For For For
(UK
-
Binding)
15 Remuneration Report Mgmt For For For
(UK --
Advisory)
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Accounts and Reports Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights for General
Purposes
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights for Specified
Purposes
________________________________________________________________________________
Enstar Group Limited
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect B. Frederick Mgmt For For For
Becker
2 Elect James D. Carey Mgmt For Against Against
3 Elect Hitesh R. Patel Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Election of Subsidiary Mgmt For For For
Directors
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect Daniel W. Mgmt For For For
Christman
4 Elect James F. Mgmt For For For
Gentilcore
5 Elect James P. Lederer Mgmt For For For
6 Elect Bertrand Loy Mgmt For For For
7 Elect Paul L.H. Olson Mgmt For For For
8 Elect Brian F. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to Incentive Mgmt For For For
Plan
________________________________________________________________________________
Enterprise Financial Services Corp
Ticker Security ID: Meeting Date Meeting Status
EFSC CUSIP 293712105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Q. Arnold Mgmt For For For
1.2 Elect Michael A. DeCola Mgmt For For For
1.3 Elect John S. Eulich Mgmt For For For
1.4 Elect Robert E. Guest, Mgmt For For For
Jr.
1.5 Elect James M. Havel Mgmt For For For
1.6 Elect Judith S. Heeter Mgmt For For For
1.7 Elect Michael R. Holmes Mgmt For For For
1.8 Elect Nevada A. Kent Mgmt For For For
1.9 Elect James B. Lally Mgmt For For For
1.10 Elect Eloise E. Schmitz Mgmt For For For
1.11 Elect Sandra A. Van Mgmt For For For
Trease
1.12 Elect Michael W. Walsh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Essendant Inc.
Ticker Security ID: Meeting Date Meeting Status
ESND CUSIP 296689102 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean S. Blackwell Mgmt For For For
1.2 Elect Dennis J. Martin Mgmt For For For
1.3 Elect Paul S. Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Farooq Mgmt For For For
Kathwari
2 Elect James B. Carlson Mgmt For For For
3 Elect John J. Dooner, Mgmt For For For
Jr.
4 Elect Domenick J. Mgmt For For For
Esposito
5 Elect Mary Garrett Mgmt For For For
6 Elect James W. Mgmt For For For
Schmotter
7 Elect Tara J. Stacom Mgmt For For For
8 Amendment to the Mgmt For For For
Bylaws Regarding
Advance Notice
Provisions
9 Amendment to the Mgmt For For For
Bylaws Regarding
Proxy
Access
10 Adoption of Majority Mgmt For For For
Vote for Uncontested
Director
Elections
11 Amendments to the Mgmt For For For
Certificate of
Incorporation
Regarding Removal of
Directors
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Archbold Mgmt For For For
2 Elect Peter Swinburn Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2010 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Extreme Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXTR CUSIP 30226D106 11/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John H. Kispert Mgmt For For For
1.2 Elect Charles P. Mgmt For For For
Carinalli
1.3 Elect Kathleen M. Mgmt For For For
Holmgren
1.4 Elect Raj Khanna Mgmt For For For
1.5 Elect Edward H. Kennedy Mgmt For For For
1.6 Elect Edward B. Mgmt For For For
Meyercord
III
1.7 Elect John C. Shoemaker Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Extension of NOL Mgmt For For For
Shareholder Rights
Plan
5 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
FCB Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCB CUSIP 30255G103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vincent S. Tese Mgmt For For For
1.2 Elect Les J Lieberman Mgmt For For For
1.3 Elect Stuart I. Oran Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Financial Institutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
FISI CUSIP 317585404 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald K. Boswell Mgmt For For For
1.2 Elect Andrew W. Dorn, Mgmt For For For
Jr.
1.3 Elect Robert M. Glaser Mgmt For For For
1.4 Elect Susan R. Holliday Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Busey Corporation
Ticker Security ID: Meeting Date Meeting Status
BUSE CUSIP 319383204 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph M. Ambrose Mgmt For For For
1.2 Elect Stanley J. Mgmt For For For
Bradshaw
1.3 Elect David J. Downey Mgmt For For For
1.4 Elect Van A. Dukeman Mgmt For For For
1.5 Elect Stephen V. King Mgmt For For For
1.6 Elect E. Phillips Knox Mgmt For For For
1.7 Elect V. B. Leister, Mgmt For For For
Jr.
1.8 Elect Gregory B. Lykins Mgmt For For For
1.9 Elect August C. Meyer, Mgmt For Withhold Against
Jr.
1.10 Elect George T. Mgmt For For For
Shapland
1.11 Elect Thomas G. Sloan Mgmt For For For
1.12 Elect Jon D. Stewart Mgmt For For For
1.13 Elect Phyllis M. Wise Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Defiance Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
FDEF CUSIP 32006W106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean A. Hubbard Mgmt For For For
1.2 Elect Barbara A. Mitzel Mgmt For For For
1.3 Elect Charles D. Mgmt For For For
Niehaus
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Declassification of Mgmt For For For
the Board of
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Merchants Corporation
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary J. Lehman Mgmt For For For
1.2 Elect Jean L. Wojtowicz Mgmt For For For
1.3 Elect Michael J. Fisher Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Cancellation of Mgmt For For For
Authorized Preferred
Stock
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 11/30/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Francesca's Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
FRAN CUSIP 351793104 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip F. Bleser Mgmt For For For
1.2 Elect Martyn R. Mgmt For For For
Redgrave
1.3 Elect Laurie Ann Mgmt For For For
Goldman
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fresh Del Monte Produce Inc.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Berthelot
2 Elect Robert S. Bucklin Mgmt For For For
3 Elect Madeleine L. Mgmt For For For
Champion
4 Accounts and Reports Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of Dividend Mgmt For For For
for Fiscal Year
2016
7 Amendment to the 2010 Mgmt For For For
Annual Incentive Plan
for Senior
Exectives
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
FTI Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCN CUSIP 302941109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brenda J. Bacon Mgmt For For For
2 Elect Mark S. Bartlett Mgmt For For For
3 Elect Claudio Mgmt For For For
Costamagna
4 Elect Vernon Ellis Mgmt For For For
5 Elect Nicholas C. Mgmt For For For
Fanandakis
6 Elect Steven H. Gunby Mgmt For For For
7 Elect Gerard E. Mgmt For For For
Holthaus
8 Elect Laureen E. Seeger Mgmt For For For
9 Approval of the Mgmt For For For
Omnibus Incentive
Compensation
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
General Cable Corporation
Ticker Security ID: Meeting Date Meeting Status
BGC CUSIP 369300108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sallie B. Bailey Mgmt For For For
2 Elect Edward Childs Mgmt For For For
Hall,
III
3 Elect Gregory E. Lawton Mgmt For For For
4 Elect Michael T. Mgmt For For For
McDonnell
5 Elect Craig P. Omtvedt Mgmt For For For
6 Elect Patrick M. Mgmt For For For
Prevost
7 Elect John E. Welsh, Mgmt For For For
III
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Amendment to the Stock Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joanna Barsh Mgmt For For For
1.2 Elect Leonard L. Berry Mgmt For For For
1.3 Elect James W. Bradford Mgmt For For For
1.4 Elect Robert J. Dennis Mgmt For For For
1.5 Elect Matthew C. Mgmt For For For
Diamond
1.6 Elect Marty G. Dickens Mgmt For For For
1.7 Elect Thurgood Mgmt For For For
Marshall,
Jr.
1.8 Elect Kathleen Mason Mgmt For For For
1.9 Elect Kevin P. Mgmt For For For
McDermott
1.10 Elect David M. Tehle Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Genworth Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
GNW CUSIP 37247D106 03/07/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Green Dot Corporation
Ticker Security ID: Meeting Date Meeting Status
GDOT CUSIP 39304D102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect J. Chris Brewster Mgmt For For For
3 Elect Rajeev V. Date Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Haemonetics Corporation
Ticker Security ID: Meeting Date Meeting Status
HAE CUSIP 405024100 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan Bartlett Mgmt For For For
Foote
1.2 Elect Pedro P. Mgmt For For For
Granadillo
1.3 Elect Mark W. Kroll Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2007 Mgmt For For For
Employee Stock
Purchase
Plan
4 Worldwide Executive Mgmt For For For
Bonus
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Halyard Health Inc
Ticker Security ID: Meeting Date Meeting Status
HYH CUSIP 40650V100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert E. Mgmt For For For
Abernathy
2 Elect Ronald W. Dollens Mgmt For For For
3 Elect Heidi K. Kunz Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Ahn Mgmt For For For
2 Elect Christie K. Chu Mgmt For For For
3 Elect Harry Chung Mgmt For For For
4 Elect Chong Guk Kum Mgmt For For For
5 Elect Joseph K. Rho Mgmt For For For
6 Elect David L. Mgmt For For For
Rosenblum
7 Elect Thomas J Williams Mgmt For For For
8 Elect Michael Yang Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harsco Corporation
Ticker Security ID: Meeting Date Meeting Status
HSC CUSIP 415864107 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James .F. Earl Mgmt For For For
2 Elect Kathy G. Eddy Mgmt For For For
3 Elect David C. Everitt Mgmt For For For
4 Elect Stuart E. Graham Mgmt For For For
5 Elect F. Nicholas Mgmt For For For
Grasberger,
III
6 Elect Terry D. Growcock Mgmt For For For
7 Elect Elaine La Roche Mgmt For For For
8 Elect Phillip C. Widman Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2013 Mgmt For For For
Equity and Incentive
Compensation
Plan
________________________________________________________________________________
Hawaiian Electric Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
HE CUSIP 419870100 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peggy Y. Fowler Mgmt For For For
1.2 Elect Keith P. Russell Mgmt For For For
1.3 Elect Barry K. Mgmt For For For
Taniguchi
1.4 Elect Richard J. Dahl Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HealthSouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Chidsey Mgmt For For For
1.2 Elect Donald L. Correll Mgmt For For For
1.3 Elect Yvonne M. Curl Mgmt For For For
1.4 Elect Charles M. Elson Mgmt For For For
1.5 Elect Joan E. Herman Mgmt For For For
1.6 Elect Leo I. Higdon, Mgmt For For For
Jr.
1.7 Elect Leslye G. Katz Mgmt For For For
1.8 Elect John E. Maupin, Mgmt For For For
Jr.
1.9 Elect L. Edward Shaw, Mgmt For For For
Jr.
1.10 Elect Mark J. Tarr Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Clare M. Chapman Mgmt For For For
1.4 Elect Gary E. Knell Mgmt For For For
1.5 Elect Lyle Logan Mgmt For For For
1.6 Elect Willem Mesdag Mgmt For For For
1.7 Elect Tracy R. Mgmt For For For
Wolstencroft
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Heritage Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HFWA CUSIP 42722X106 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian S. Mgmt For For For
Charneski
2 Elect John A. Clees Mgmt For For For
3 Elect Kimberly T. Mgmt For For For
Ellwanger
4 Elect Deborah J. Gavin Mgmt For For For
5 Elect Jeffrey S. Lyon Mgmt For For For
6 Elect Gragg E. Miller Mgmt For For For
7 Elect Anthony B. Mgmt For For For
Pickering
8 Elect Brian L. Vance Mgmt For For For
9 Elect Ann Watson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy A. Mgmt For For For
Terrell
1.2 Elect Lisa A. Kro Mgmt For For For
1.3 Elect David O. Ulrich Mgmt For For For
1.4 Elect Michael A. Mgmt For For For
Volkema
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hersha Hospitality Trust
Ticker Security ID: Meeting Date Meeting Status
HT CUSIP 427825500 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hasu P. Shah Mgmt For For For
2 Elect Dianna F. Morgan Mgmt For For For
3 Elect John M. Sabin Mgmt For For For
4 Elect Jackson Hsieh Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hibbett Sports, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIBB CUSIP 428567101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony F. Mgmt For For For
Crudele
2 Elect Ralph T. Parks Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rolf A. Classon Mgmt For For For
1.2 Elect William G. Mgmt For For For
Dempsey
1.3 Elect Mary Garrett Mgmt For For For
1.4 Elect James R. Giertz Mgmt For For For
1.5 Elect Charles E. Golden Mgmt For For For
1.6 Elect John J. Greisch Mgmt For For For
1.7 Elect William H. Mgmt For For For
Kucheman
1.8 Elect Ronald A. Malone Mgmt For For For
1.9 Elect Nancy M. Mgmt For For For
Schlichting
1.10 Elect Stacy Enxing Seng Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Horizon Pharma plc
Ticker Security ID: Meeting Date Meeting Status
HZNP CUSIP G4617B105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gino Santini Mgmt For For For
2 Elect Timothy P. Mgmt For For For
Walbert
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Authority to Mgmt For For For
Repurchase
Shares
6 Plurality Voting Mgmt For For For
Standard for
Contested
Elections
________________________________________________________________________________
Hudbay Minerals Inc.
Ticker Security ID: Meeting Date Meeting Status
HBM CUSIP 443628102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol T. Banducci Mgmt For For For
1.2 Elect Igor A. Gonzales Mgmt For Withhold Against
1.3 Elect Tom A. Goodman Mgmt For For For
1.4 Elect Alan Hair Mgmt For For For
1.5 Elect Alan Roy Hibben Mgmt For For For
1.6 Elect W. Warren Holmes Mgmt For For For
1.7 Elect Sarah B. Kavanagh Mgmt For For For
1.8 Elect Carin S. Knickel Mgmt For For For
1.9 Elect Alan J. Lenczner Mgmt For For For
1.10 Elect Kenneth G. Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
compensation
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nolan D. Mgmt For For For
Archibald
1.2 Elect Mary C. Beckerle Mgmt For For For
1.3 Elect M. Anthony Burns Mgmt For For For
1.4 Elect Jon M. Huntsman Mgmt For For For
1.5 Elect Peter R. Huntsman Mgmt For For For
1.6 Elect Robert J. Mgmt For For For
Margetts
1.7 Elect Wayne A. Reaud Mgmt For For For
1.8 Elect Alvin V. Mgmt For For For
Shoemaker
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ICF International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sudhakar Kesavan Mgmt For For For
1.2 Elect Michael J. Van Mgmt For For For
Handel
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Icon Plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Hall Mgmt For For For
2 Elect John Climax Mgmt For For For
3 Elect Steve Cutler Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Authority to Mgmt For For For
Repurchase
Shares
9 Authority to Set Price Mgmt For For For
Range for Issuance of
Treasury
Shares
10 Amendments to Articles Mgmt For For For
of
Association
11 Amendments to Mgmt For For For
Memorandum of
Association
________________________________________________________________________________
ICU Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICUI CUSIP 44930G107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vivek Jain Mgmt For For For
1.2 Elect George A. Lopez Mgmt For Withhold Against
1.3 Elect Joseph R. Saucedo Mgmt For For For
1.4 Elect Richard H. Mgmt For For For
Sherman
1.5 Elect Robert S. Swinney Mgmt For For For
1.6 Elect David C. Mgmt For For For
Greenberg
1.7 Elect Elisha W. Finney Mgmt For For For
1.8 Elect Douglas E. Mgmt For For For
Giordano
2 Amendment to the 2011 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Infrareit Inc
Ticker Security ID: Meeting Date Meeting Status
HIFR CUSIP 45685L100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hunter L. Hunt Mgmt For For For
1.2 Elect Harvey Rosenblum Mgmt For For For
1.3 Elect Ellen C. Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Innophos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary Cappeline Mgmt For For For
1.2 Elect Kim Ann Mink Mgmt For For For
1.3 Elect Linda Myrick Mgmt For For For
1.4 Elect Karen R. Osar Mgmt For For For
1.5 Elect John Steitz Mgmt For For For
1.6 Elect Peter Thomas Mgmt For For For
1.7 Elect James Zallie Mgmt For For For
1.8 Elect Robert Zatta Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Invesco Mortgage Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
IVR CUSIP 46131B100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Balloun Mgmt For For For
2 Elect John S. Day Mgmt For For For
3 Elect Karen D. Kelley Mgmt For For For
4 Elect Carolyn B. Mgmt For For For
Handlon
5 Elect Edward J. Hardin Mgmt For For For
6 Elect James R. Lientz, Mgmt For For For
Jr.
7 Elect Dennis P. Mgmt For For For
Lockhart
8 Elect Gregory G. Mgmt For For For
McGreevey
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Investors Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISBC CUSIP 46146L101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis M. Bone Mgmt For For For
1.2 Elect Doreen R. Byrnes Mgmt For For For
1.3 Elect Peter H. Carlin Mgmt For For For
1.4 Elect William V. Mgmt For For For
Cosgrove
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Investors Real Estate Trust
Ticker Security ID: Meeting Date Meeting Status
IRET CUSIP 461730103 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Caira Mgmt For For For
2 Elect Michael T. Dance Mgmt For For For
3 Elect Linda Hall Mgmt For For For
4 Elect Terrance Maxwell Mgmt For For For
5 Elect Timothy P. Mgmt For For For
Mihalick
6 Elect Jeffrey L. Miller Mgmt For For For
7 Elect John A. Schissel Mgmt For For For
8 Elect John D. Stewart Mgmt For For For
9 Elect Jeffrey K. Mgmt For For For
Woodbury
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ITRON, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank M. Jaehnert Mgmt For For For
2 Elect Jerome J. Lande Mgmt For For For
3 Elect Timothy Leyden Mgmt For For For
4 Elect Gary E. Pruitt Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2010 Mgmt For For For
Stock incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
K12 Inc.
Ticker Security ID: Meeting Date Meeting Status
LRN CUSIP 48273U102 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig R. Barrett Mgmt For For For
1.2 Elect Guillermo Bron Mgmt For For For
1.3 Elect Fredda J. Cassell Mgmt For For For
1.4 Elect Nathaniel A. Mgmt For For For
Davis
1.5 Elect John M. Engler Mgmt For For For
1.6 Elect Steven B. Fink Mgmt For For For
1.7 Elect Jon Q. Reynolds, Mgmt For For For
Jr.
1.8 Elect Andrew H. Tisch Mgmt For For For
1.9 Elect Stuart Udell Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 2016 Equity Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
5 Permit Removal of Mgmt For For For
Directors Without
Cause
6 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carolyn Mgmt For For For
Bartholomew
1.2 Elect Jack A. Hockema Mgmt For For For
1.3 Elect Lauralee E. Mgmt For For For
Martin
1.4 Elect Brett E. Wilcox Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kapstone Paper and Packaging Corporation
Ticker Security ID: Meeting Date Meeting Status
KS CUSIP 48562P103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Chapman Mgmt For For For
2 Elect Paula H.J. Mgmt For For For
Cholmondeley
3 Elect Ronald J. Gidwitz Mgmt For For For
4 Elect Matthew Kaplan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kennametal Inc.
Ticker Security ID: Meeting Date Meeting Status
KMT CUSIP 489170100 10/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cindy L. Davis Mgmt For For For
1.2 Elect William J. Harvey Mgmt For For For
1.3 Elect William M. Mgmt For For For
Lambert
1.4 Elect Sagar A. Patel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Annual Incentive Plan Mgmt For For For
5 2016 Stock and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Cogan Mgmt For For For
1.2 Elect Stephen F. Fisher Mgmt For For For
1.3 Elect Sarah E. Nash Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Garrett E. Pierce Mgmt For For For
1.2 Elect Chin Hu Lim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Equity
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/24/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt L. Darrow Mgmt For For For
1.2 Elect Sarah M. Mgmt For For For
Gallagher
1.3 Elect Edwin J. Holman Mgmt For For For
1.4 Elect Janet E. Kerr Mgmt For For For
1.5 Elect Michael T. Lawton Mgmt For For For
1.6 Elect H. George Levy Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
McCollough
1.8 Elect Lauren B. Peters Mgmt For For For
1.9 Elect Nido R. Qubein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lancaster Colony Corporation
Ticker Security ID: Meeting Date Meeting Status
LANC CUSIP 513847103 11/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth L. Cooke Mgmt For For For
1.2 Elect Alan F. Harris Mgmt For For For
1.3 Elect Zuheir Sofia Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landauer, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDR CUSIP 51476K103 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Bailey Mgmt For For For
2 Elect William G. Mgmt For For For
Dempsey
3 Elect Teri Fontenot Mgmt For For For
4 Elect Michael P. Mgmt For For For
Kaminski
5 Elect Michael T. Mgmt For For For
Leatherman
6 Elect David E. Meador Mgmt For For For
7 Elect Frank B. Modruson Mgmt For For For
8 Elect Jeffrey A. Strong Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Lantheus Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
LNTH CUSIP 516544103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James C. Clemmer Mgmt For For For
1.2 Elect Julie H. McHugh Mgmt For For For
1.3 Elect Frederick Mgmt For For For
Robertson
2 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
3 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LaSalle Hotel Properties
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael D. Mgmt For For For
Barnello
1.2 Elect Denise M. Coll Mgmt For For For
1.3 Elect Jeffrey T Foland Mgmt For For For
1.4 Elect Darryl Mgmt For For For
Hartley-Leonard
1.5 Elect Jeffrey L. Martin Mgmt For For For
1.6 Elect Stuart L. Scott Mgmt For For For
1.7 Elect Donald A. Mgmt For For For
Washburn
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM CUSIP 524901105 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Mgmt For For For
Angelica
1.2 Elect Carol Anthony Mgmt For For For
Davidson
1.3 Elect Barry W. Huff Mgmt For For For
1.4 Elect Dennis M. Kass Mgmt For For For
1.5 Elect Cheryl G. Mgmt For For For
Krongard
1.6 Elect John V. Murphy Mgmt For For For
1.7 Elect John H. Myers Mgmt For For For
1.8 Elect W. Allen Reed Mgmt For For For
1.9 Elect Margaret Milner Mgmt For For For
Richardson
1.10 Elect Kurt L. Schmoke Mgmt For For For
1.11 Elect Joseph A. Mgmt For For For
Sullivan
2 Amendment to the Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Leidos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDOS CUSIP 78390X101 08/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Elect David G. Fubini Mgmt For For For
3 Elect Miriam E. John Mgmt For For For
4 Elect John P. Jumper Mgmt For For For
5 Elect Harry M.J. Mgmt For For For
Kraemer,
Jr.
6 Elect Roger A. Krone Mgmt For For For
7 Elect Gary S. May Mgmt For For For
8 Elect Lawrence C. Mgmt For For For
Nussdorf
9 Elect Robert S. Shapard Mgmt For For For
10 Elect Noel B. Williams Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Advisory Vote on Mgmt For For For
Golden
Parachutes
13 Ratification of Auditor Mgmt For For For
14 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
LeMaitre Vascular, Inc.
Ticker Security ID: Meeting Date Meeting Status
LMAT CUSIP 525558201 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Roush Mgmt For For For
1.2 Elect Michael H. Thomas Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Robert Roskind Mgmt For For For
2 Elect T. Wilson Eglin Mgmt For For For
3 Elect Harold First Mgmt For For For
4 Elect Richard S. Frary Mgmt For For For
5 Elect Lawrence L. Gray Mgmt For For For
6 Elect Jamie Handwerker Mgmt For For For
7 Elect Claire A. Mgmt For For For
Koeneman
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the Mgmt For For For
amendment to the 2011
Equity-Based Award
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LHC Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LHCG CUSIP 50187A107 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith G. Myers Mgmt For For For
1.2 Elect Christopher S. Mgmt For For For
Shackelton
1.3 Elect W. Brent Turner Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LifePoint Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPNT CUSIP 53219L109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Mgmt For For For
Carpenter
2 Elect Richard H. Evans Mgmt For For For
3 Elect Michael P. Haley Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2013 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Luminex Corporation
Ticker Security ID: Meeting Date Meeting Status
LMNX CUSIP 55027E102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen L. Eck Mgmt For For For
2 Elect Jim D. Kever Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Magellan Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Mgmt For For For
McBride
1.2 Elect Perry G. Fine Mgmt For For For
1.3 Elect John O. Agwunobi Mgmt For For For
1.4 Elect Scott Mackenzie Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Repeal of Classified Mgmt For For For
Board
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gina R. Boswell Mgmt For For For
2 Elect Cari M. Dominguez Mgmt For For For
3 Elect William A. Downe Mgmt For For For
4 Elect John F. Ferraro Mgmt For For For
5 Elect Patricia Mgmt For For For
Hemingway
Hall
6 Elect Julie M. Howard Mgmt For Against Against
7 Elect Roberto G. Mgmt For For For
Mendoza
8 Elect Ulice Payne, Jr. Mgmt For For For
9 Elect Jonas Prising Mgmt For For For
10 Elect Paul Read Mgmt For For For
11 Elect Elizabeth P. Mgmt For For For
Sartain
12 Elect John R. Walter Mgmt For For For
13 Elect Edward J. Zore Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
ManTech International Corporation
Ticker Security ID: Meeting Date Meeting Status
MANT CUSIP 564563104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Mgmt For For For
Pedersen
1.2 Elect Richard L. Mgmt For For For
Armitage
1.3 Elect Mary K. Bush Mgmt For For For
1.4 Elect Barry G. Campbell Mgmt For For For
1.5 Elect Walter R. Mgmt For For For
Fatzinger,
Jr.
1.6 Elect Richard J. Kerr Mgmt For For For
1.7 Elect Kenneth A. Mgmt For Withhold Against
Minihan
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Barker Mgmt For For For
2 Elect Sanford Fitch Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Approval of the Mgmt For For For
Executive Bonus
Incentive
Plan
________________________________________________________________________________
Materion Corp.
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard J. Hipple Mgmt For For For
1.2 Elect Joseph P. Mgmt For For For
Keithley
1.3 Elect Vinod M. Khilnani Mgmt For For For
1.4 Elect William B. Mgmt For For For
Lawrence
1.5 Elect N. Mohan Reddy Mgmt For For For
1.6 Elect Craig S. Shular Mgmt For For For
1.7 Elect Darlene J.S. Mgmt For For For
Solomon
1.8 Elect Robert B. Toth Mgmt For For For
1.9 Elect Jugal K. Mgmt For For For
Vijayvargiya
1.10 Elect Geoffrey Wild Mgmt For For For
2 Amendment to the 2006 Mgmt For For For
Stock Incentive
Plan
3 Amendment to the 2006 Mgmt For For For
Non-Employee Director
Equity
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven C. Mgmt For For For
Craddock
1.2 Elect Donald E. Schrock Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Amendment to the Mgmt For Against Against
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bookout Mgmt For For For
III
1.2 Elect David Dickson Mgmt For For For
1.3 Elect Stephen G. Hanks Mgmt For For For
1.4 Elect Erich Kaeser Mgmt For For For
1.5 Elect Gary P. Luquette Mgmt For For For
1.6 Elect William H. Mgmt For For For
Schumann,
III
1.7 Elect Mary Mgmt For For For
Shafer-Malicki
1.8 Elect David A. Trice Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MDU Resources Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDU CUSIP 552690109 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas Everist Mgmt For For For
2 Elect Karen B. Fagg Mgmt For For For
3 Elect David L. Goodin Mgmt For For For
4 Elect Mark A. Mgmt For For For
Hellerstein
5 Elect A. Bart Holaday Mgmt For For For
6 Elect Dennis W. Johnson Mgmt For For For
7 Elect William E. Mgmt For For For
McCracken
8 Elect Patricia L. Moss Mgmt For For For
9 Elect Harry J. Pearce Mgmt For For For
10 Elect John K. Wilson Mgmt For For For
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on the Mgmt For Against Against
Adoption of an
Exclusive Forum
Provision
________________________________________________________________________________
Medifast, Inc.
Ticker Security ID: Meeting Date Meeting Status
MED CUSIP 58470H101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Brown Mgmt For For For
1.2 Elect Kevin G. Byrnes Mgmt For For For
1.3 Elect Daniel R Chard Mgmt For For For
1.4 Elect Charles P. Mgmt For For For
Connolly
1.5 Elect Constance C. Mgmt For For For
Hallquist
1.6 Elect Michael C. Mgmt For For For
MacDonald
1.7 Elect Carl E. Sassano Mgmt For For For
1.8 Elect Scott Schlackman Mgmt For For For
1.9 Elect Glenn W. Welling Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Share Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Mercer International Inc.
Ticker Security ID: Meeting Date Meeting Status
MERC CUSIP 588056101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy S.H. Lee Mgmt For For For
1.2 Elect David M. Gandossi Mgmt For For For
1.3 Elect Eric Lauritzen Mgmt For For For
1.4 Elect William D. Mgmt For For For
McCartney
1.5 Elect Bernard Picchi Mgmt For For For
1.6 Elect James Shepherd Mgmt For For For
1.7 Elect R. Keith Purchase Mgmt For For For
1.8 Elect Nancy Orr Mgmt For For For
1.9 Elect Marti Morfitt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Anderson Mgmt For For For
1.2 Elect Dwight E. Mgmt For For For
Ellingwood
1.3 Elect John A. Kraeutler Mgmt For For For
1.4 Elect John McIlwraith Mgmt For For For
1.5 Elect David C. Phillips Mgmt For For For
1.6 Elect Catherine Mgmt For For For
Sazdanoff
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Reapproval of Material Mgmt For For For
Terms of 2012 Stock
Incentive
Plan
________________________________________________________________________________
Meta Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASH CUSIP 59100U108 01/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Douglas J. Hajek Mgmt For For For
1.2 Elect Kendall E. Stork Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter J. Mgmt For For For
Aspatore
2 Elect Warren L. Batts Mgmt For For For
3 Elect Darren M. Dawson Mgmt For For For
4 Elect Donald W. Duda Mgmt For For For
5 Elect Stephen F. Gates Mgmt For For For
6 Elect Martha Goldberg Mgmt For For For
Aronson
7 Elect Isabelle C. Mgmt For For For
Goossen
8 Elect Christopher J. Mgmt For For For
Hornung
9 Elect Paul G. Shelton Mgmt For For For
10 Elect Lawrence B. Mgmt For For For
Skatoff
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph C. Breunig Mgmt For For For
2 Elect Duane R. Dunham Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Molina Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOH CUSIP 60855R100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Mario Molina Mgmt For For For
2 Elect Ronna Romney Mgmt For For For
3 Elect Dale Wolf Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Margaret Hayes Mgmt For For For
Adame
1.2 Elect Peter A. Bridgman Mgmt For For For
1.3 Elect Richard J. Cote Mgmt For For For
1.4 Elect Alex Grinberg Mgmt For For For
1.5 Elect Efraim Grinberg Mgmt For For For
1.6 Elect Alan H. Howard Mgmt For For For
1.7 Elect Richard Isserman Mgmt For For For
1.8 Elect Nathan Leventhal Mgmt For For For
1.9 Elect Maurice Reznik Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MTGE Investment Corp
Ticker Security ID: Meeting Date Meeting Status
MTGE CUSIP 55378A105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary D. Kain Mgmt For For For
2 Elect Steven W. Mgmt For For For
Abrahams
3 Elect Julia L. Coronado Mgmt For For For
4 Elect Robert M. Couch Mgmt For For For
5 Elect Randy E. Dobbs Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Henry W. Fayne Mgmt For For For
2 Elect Kenneth M. Mgmt For For For
Hartwick
3 Elect Gary R. Johnson Mgmt For For For
4 Elect Bradley T. Mgmt For For For
Favreau
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Thomas Bentley Mgmt For For For
1.2 Elect Edward J. Brown Mgmt For For For
Jr.
1.3 Elect Robert G. Deuster Mgmt For For For
1.4 Elect Bruce C. Rhine Mgmt For For For
1.5 Elect Christopher A. Mgmt For For For
Seams
1.6 Elect Timothy J. Stultz Mgmt For For For
1.7 Elect Christine A. Mgmt For For For
Tsingos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Executive Performance
Bonus
Plan
5 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Health Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
NHI CUSIP 63633D104 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Andrew Adams Mgmt For Against Against
2 Elect Robert A. Mgmt For Against Against
McCabe,
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth E. Ludlum Mgmt For For For
2 Elect Barbara R. Paul Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John K. Adams, Mgmt For For For
Jr.
2 Elect Anna Escobedo Mgmt For For For
Cabral
3 Elect William M. Mgmt For For For
Diefenderfer
III
4 Elect Diane Suitt Mgmt For For For
Gilleland
5 Elect Katherine A. Mgmt For For For
Lehman
6 Elect Linda A. Mills Mgmt For For For
7 Elect John F. Remondi Mgmt For For For
8 Elect Jane J. Thompson Mgmt For For For
9 Elect Laura S. Unger Mgmt For For For
10 Elect Barry L. Williams Mgmt For For For
11 Elect David L Yowan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin M. Blakely Mgmt For For For
2 Elect Cynthia A. Mgmt For Against Against
Glassman
3 Elect Julie M. Howard Mgmt For For For
4 Elect Stephan A. James Mgmt For For For
5 Elect Samuel K. Skinner Mgmt For For For
6 Elect James R. Thompson Mgmt For For For
7 Elect Michael L. Mgmt For For For
Tipsord
8 Elect Randy H. Zwirn Mgmt For For For
9 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
10 Re-Approval of 162(m) Mgmt For For For
Performance Goals
Under the Annual
Incentive
Plan
11 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NCR Corporation
Ticker Security ID: Meeting Date Meeting Status
NCR CUSIP 62886E108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard L. Mgmt For For For
Clemmer
1.2 Elect Kurt P. Kuehn Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the Mgmt For Against Against
Management Incentive
Plan
5 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Nelnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael S. Dunlap Mgmt For For For
2 Elect Stephen F. Mgmt For For For
Butterfield
3 Elect James P. Abel Mgmt For For For
4 Elect William R. Mgmt For Against Against
Cintani
5 Elect Kathleen A. Mgmt For For For
Farrell
6 Elect David S. Graff Mgmt For Against Against
7 Elect Thomas E. Henning Mgmt For For For
8 Elect Kimberly K. Rath Mgmt For For For
9 Elect Michael D. Mgmt For For For
Reardon
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of Amendment Mgmt For Against Against
to Classify
Board
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick C.S. Lo Mgmt For For For
1.2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
1.3 Elect Ralph E. Faison Mgmt For For For
1.4 Elect Jef T. Graham Mgmt For For For
1.5 Elect Gregory J. Mgmt For For For
Rossmann
1.6 Elect Barbara V. Mgmt For For For
Scherer
1.7 Elect Julie A. Shimer Mgmt For For For
1.8 Elect Grady K. Summers Mgmt For For For
1.9 Elect Thomas H. Mgmt For For For
Waechter
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to Articles Mgmt For Against Against
to Allow Shareholders
to Call a Special
Meeting
6 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
New York Mortgage Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYMT CUSIP 649604501 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Bock Mgmt For For For
1.2 Elect Michael B. Mgmt For For For
Clement
1.3 Elect Kevin M. Donlon Mgmt For For For
1.4 Elect Alan L. Hainey Mgmt For For For
1.5 Elect Steven R. Mumma Mgmt For For For
1.6 Elect Steven G. Norcutt Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NRG Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRG CUSIP 629377508 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Kirbyjon H. Mgmt For For For
Caldwell
3 Elect Lawrence S. Coben Mgmt For For For
4 Elect Terry G. Dallas Mgmt For For For
5 Elect Mauricio Mgmt For For For
Gutierrez
6 Elect William E. Hantke Mgmt For For For
7 Elect Paul W. Hobby Mgmt For For For
8 Elect Anne C. Mgmt For For For
Schaumburg
9 Elect Evan J. Mgmt For For For
Silverstein
10 Elect Barry T Mgmt For For For
Smitherman
11 Elect Thomas H. Mgmt For For For
Weidemeyer
12 Elect C. John Wilder Mgmt For For For
13 Elect Walter R. Young Mgmt For For For
14 Approval of the Mgmt For For For
Amended and Restated
Long-Term Incentive
Plan
15 Approval of the Mgmt For For For
Amended and Restated
Employee Stock
Purchase
Plan
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Spending
Report
________________________________________________________________________________
Nuance Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUAN CUSIP 67020Y100 01/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Ricci Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
Finocchio
1.3 Elect Robert J. Mgmt For For For
Frankenberg
1.4 Elect William H. Mgmt For For For
Janeway
1.5 Elect Mark R. Laret Mgmt For For For
1.6 Elect Katharine A. Mgmt For Withhold Against
Martin
1.7 Elect Philip J. Quigley Mgmt For For For
2 Amendment to the 2000 Mgmt For For For
Stock
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHldr N/A For N/A
Regarding Proxy
Access
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William B. Berry Mgmt For For For
1.2 Elect T. Jay Collins Mgmt For For For
1.3 Elect Jon Erik Mgmt For Withhold Against
Reinhardsen
2 Amendment to the 2010 Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Old National Bancorp
Ticker Security ID: Meeting Date Meeting Status
ONB CUSIP 680033107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan W. Braun Mgmt For For For
1.2 Elect Niel C. Mgmt For For For
Ellerbrook
1.3 Elect Andrew E. Goebel Mgmt For For For
1.4 Elect Jerome F. Henry, Mgmt For For For
Jr
1.5 Elect Robert G. Jones Mgmt For For For
1.6 Elect Phelps L. Lambert Mgmt For For For
1.7 Elect Arthur H. Mgmt For For For
McElwee,
Jr.
1.8 Elect James T. Morris Mgmt For For For
1.9 Elect Randall T. Mgmt For For For
Shepard
1.10 Elect Rebecca S. Mgmt For For For
Skillman
1.11 Elect Kelly N. Stanley Mgmt For For For
1.12 Elect Derrick J. Mgmt For For For
Stewart
1.13 Elect Katherine E. Mgmt For For For
White
1.14 Elect Linda E. White Mgmt For For For
2 Amendment to the 2008 Mgmt For For For
Incentive
Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Omega Protein Corporation
Ticker Security ID: Meeting Date Meeting Status
OME CUSIP 68210P107 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Celeste A. Clark Mgmt For For For
2 Elect David A. Owen Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
OraSure Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSUR CUSIP 68554V108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronny B. Mgmt For For For
Lancaster
1.2 Elect Ronald H. Spair Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Stock Mgmt For For For
Award
Plan
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 09/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For For For
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Compensation Policy Mgmt For Against Against
11 Declaration of Mgmt N/A For N/A
Material
Interest
12 CEO Equity Bonus Mgmt For Against Against
13 Declaration of Mgmt N/A For N/A
Material
Interest
________________________________________________________________________________
Orion Group Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
ORN CUSIP 68628V308 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas N. Amonett Mgmt For For For
2 Elect Mark R. Stauffer Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Orthofix International N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luke T. Faulstick Mgmt For For For
1.2 Elect James F. Hinrichs Mgmt For For For
1.3 Elect Alexis V. Mgmt For For For
Lukianov
1.4 Elect Lilly Marks Mgmt For For For
1.5 Elect Bradley R. Mason Mgmt For For For
1.6 Elect Ronald Matricaria Mgmt For For For
1.7 Elect Michael E. Mgmt For For For
Paolucci
1.8 Elect Maria Sainz Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Overseas Shipholding Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSG CUSIP 69036R863 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy J. Mgmt For For For
Bernlohr
1.2 Elect Joseph I. Mgmt For For For
Kronsberg
1.3 Elect Anja L. Manuel Mgmt For For For
1.4 Elect Samuel H. Norton Mgmt For For For
1.5 Elect Ronald Steger Mgmt For For For
1.6 Elect Gary Eugene Mgmt For For For
Taylor
1.7 Elect Ty E. Wallach Mgmt For For For
1.8 Elect Douglas D. Wheat Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Mgmt For Against Against
Non-Employee Director
Incentive
Compensation
Plan
________________________________________________________________________________
Owens & Minor Inc.
Ticker Security ID: Meeting Date Meeting Status
OMI CUSIP 690732102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart M. Essig Mgmt For For For
2 Elect John W. Gerdelman Mgmt For For For
3 Elect Barbara B. Hill Mgmt For For For
4 Elect Lemuel E. Lewis Mgmt For For For
5 Elect Martha H. Marsh Mgmt For For For
6 Elect Eddie N. Moore, Mgmt For For For
Jr.
7 Elect P. Cody Phipps Mgmt For For For
8 Elect James E. Rogers Mgmt For For For
9 Elect David S. Simmons Mgmt For For For
10 Elect Robert C. Sledd Mgmt For For For
11 Elect Anne Marie Mgmt For For For
Whittemore
12 Approval of the 2017 Mgmt For For For
Teammate Stock
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Owens-Illinois, Inc.
Ticker Security ID: Meeting Date Meeting Status
OI CUSIP 690768403 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary F. Colter Mgmt For For For
1.2 Elect Joseph J. Mgmt For For For
DeAngelo
1.3 Elect Gordon J. Hardie Mgmt For For For
1.4 Elect Peter S. Hellman Mgmt For For For
1.5 Elect Anastasia D. Mgmt For For For
Kelly
1.6 Elect Andres A. Lopez Mgmt For For For
1.7 Elect John J. Mgmt For Withhold Against
McMackin,
Jr.
1.8 Elect Alan J. Murray Mgmt For For For
1.9 Elect Hari N. Nair Mgmt For For For
1.10 Elect Hugh H. Roberts Mgmt For For For
1.11 Elect Carol A. Williams Mgmt For For For
1.12 Elect Dennis K. Mgmt For For For
Williams
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Incentive Award
Plan
________________________________________________________________________________
Pacific Ethanol, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEIX CUSIP 69423U305 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William L. Jones Mgmt For For For
1.2 Elect Neil M. Koehler Mgmt For For For
1.3 Elect Michael D. Mgmt For For For
Kandris
1.4 Elect Terry L. Stone Mgmt For For For
1.5 Elect John L. Prince Mgmt For For For
1.6 Elect Douglas L. Kieta Mgmt For For For
1.7 Elect Larry D. Layne Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDL BioPharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David W. Gryska Mgmt For For For
1.2 Elect Paul W. Sandman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Perficient, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRFT CUSIP 71375U101 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Davis Mgmt For For For
2 Elect Ralph C. Mgmt For For For
Derrickson
3 Elect James R. Kackley Mgmt For For For
4 Elect David S. Lundeen Mgmt For For For
5 Elect Brian L. Matthews Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Increase of Authorized Mgmt For For For
Common
Stock
9 Amendment to the 2012 Mgmt For For For
Long Term Incentive
Plan
10 Approval of the Plan Mgmt For For For
for Tax Deductible
Executive Incentive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Perry Ellis International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PERY CUSIP 288853104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. David Scheiner Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2015 Mgmt For For For
Long-Term Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Piedmont Office Realty Trust Inc.
Ticker Security ID: Meeting Date Meeting Status
PDM CUSIP 720190206 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kelly H. Barrett Mgmt For For For
1.2 Elect Wesley E. Mgmt For For For
Cantrell
1.3 Elect Barbara B. Lang Mgmt For For For
1.4 Elect Frank C. McDowell Mgmt For For For
1.5 Elect Donald A. Miller Mgmt For For For
1.6 Elect Raymond G. Mgmt For For For
Milnes,
Jr.
1.7 Elect Jeffrey L. Swope Mgmt For For For
1.8 Elect Dale H. Taysom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Pier 1 Imports, Inc.
Ticker Security ID: Meeting Date Meeting Status
PIR CUSIP 720279108 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Claire H. Mgmt For For For
Babrowski
2 Elect Cheryl A. Mgmt For For For
Bachelder
3 Elect Hamish A. Dodds Mgmt For For For
4 Elect Brendan L. Mgmt For For For
Hoffman
5 Elect Alasdair B. James Mgmt For For For
6 Elect Terry E. London Mgmt For For For
7 Elect Cynthia P. Mgmt For For For
McCague
8 Elect Michael A. Peel Mgmt For For For
9 Elect Ann M. Sardini Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2015 Mgmt For For For
Stock Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralf R. Boer Mgmt For For For
1.2 Elect Stephen P. Mgmt For For For
Cortinovis
1.3 Elect David J. Drury Mgmt For For For
1.4 Elect Joann M. Mgmt For For For
Eisenhart
1.5 Elect Dean A. Foate Mgmt For For For
1.6 Elect Rainer Jueckstock Mgmt For For For
1.7 Elect Peter Kelly Mgmt For For For
1.8 Elect Todd P. Kelsey Mgmt For For For
1.9 Elect Michael V. Mgmt For For For
Schrock
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Polycom, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLCM CUSIP 73172K104 07/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Mgmt For N/A N/A
AND PLAN OF MERGER,
DATED AS OF APRIL 15,
2016, BY AND AMONG
POLYCOM, INC., MITEL
NETWORKS CORPORATION
AND METEOR TWO, LLC,
AS IT MAY BE AMENDED
FROM TIME TO
TIME.
2 TO APPROVE ANY Mgmt For N/A N/A
PROPOSAL TO ADJOURN
THE SPECIAL MEETING
TO A LATER DATE OR
DATES, IF NECESSARY
OR APPROPRIATE, (1)
TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT
THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
ADOPT THE MERGER
AGREEMENT,
O
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Mgmt For Against Against
Ballantine
2 Elect Rodney L. Brown, Mgmt For For For
Jr.
3 Elect Jack E. Davis Mgmt For For For
4 Elect David A. Dietzler Mgmt For For For
5 Elect Kirby A. Dyess Mgmt For For For
6 Elect Mark B. Ganz Mgmt For For For
7 Elect Kathryn J. Mgmt For For For
Jackson
8 Elect Neil J. Nelson Mgmt For For For
9 Elect M. Lee Pelton Mgmt For For For
10 Elect James J. Piro Mgmt For For For
11 Elect Charles W. Mgmt For For For
Shivery
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Preferred Bank
Ticker Security ID: Meeting Date Meeting Status
PFBC CUSIP 740367404 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayne Wu Mgmt For For For
1.2 Elect William C.Y. Mgmt For For For
Cheng
1.3 Elect Chih-Wei Wu Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2017 Mgmt For For For
Executive Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP 747301109 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Angelson Mgmt For For For
1.2 Elect Douglas P. Buth Mgmt For Withhold Against
1.3 Elect John C. Fowler Mgmt For For For
1.4 Elect Stephen M. Fuller Mgmt For For For
1.5 Elect Christopher B. Mgmt For For For
Harned
1.6 Elect J. Joel Quadracci Mgmt For For For
1.7 Elect Kathryn Mgmt For For For
Quadracci
Flores
1.8 Elect Jay O. Rothman Mgmt For Withhold Against
1.9 Elect John S. Shiely Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII CUSIP 747582104 08/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Frantz Mgmt For For For
1.2 Elect Craig Barbarosh Mgmt For For For
1.3 Elect George Bristol Mgmt For For For
1.4 Elect James C. Malone Mgmt For For For
1.5 Elect Jeffrey H. Mgmt For For For
Margolis
1.6 Elect Morris Panner Mgmt For For For
1.7 Elect Russell Pflueger Mgmt For For For
1.8 Elect Sheldon Razin Mgmt For For For
1.9 Elect Lance Rosenzweig Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher L. Mgmt For For For
Doerr
2 Elect Thomas J. Fischer Mgmt For For For
3 Elect Mark J. Gliebe Mgmt For For For
4 Elect Rakesh Sachdev Mgmt For Against Against
5 Elect Curtis W. Mgmt For For For
Stoelting
6 Elect Jane L. Warner Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regis Corporation
Ticker Security ID: Meeting Date Meeting Status
RGS CUSIP 758932107 10/18/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel G. Mgmt For For For
Beltzman
2 Elect David J. Grissen Mgmt For For For
3 Elect Daniel J. Mgmt For For For
Hanrahan
4 Elect Mark S. Light Mgmt For For For
5 Elect Michael J. Mgmt For For For
Merriman,
Jr.
6 Elect M. Ann Rhoades Mgmt For For For
7 Elect Stephen E. Watson Mgmt For For For
8 Elect David P. Williams Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2016 Mgmt For For For
Long Term Incentive
Plan
11 Amendment to the 1991 Mgmt For For For
Contributory Stock
Purchase
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Renewable Energy Group Inc.
Ticker Security ID: Meeting Date Meeting Status
REGI CUSIP 75972A301 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey Stroburg Mgmt For For For
2 Elect Christopher D. Mgmt For For For
Sorrells
3 Elect Peter J.M. Mgmt For For For
Harding
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to 2009 Mgmt For For For
Stock Incentive
Plan
8 Approve Removal of Mgmt For For For
Common Stock Issuance
Restrictions Upon
Conversion of Senior
Notes
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 06/08/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Brown Mgmt N/A For N/A
1.2 Elect Mitchell E. Fadel Mgmt N/A Withhold N/A
1.3 Elect Christopher B. Mgmt N/A For N/A
Hetrick
2 Ratification of Auditor Mgmt N/A For N/A
3 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
4 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 06/08/2017 Unvoted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Speese Mgmt For N/A N/A
1.2 Elect Jeffery M. Mgmt For N/A N/A
Jackson
1.3 Elect Leonard H. Mgmt For N/A N/A
Roberts
2 Ratification of Auditor Mgmt For N/A N/A
3 Advisory Vote on Mgmt For N/A N/A
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year N/A Against
Vote on Executive
Compensation
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony Cherbak Mgmt For For For
2 Elect Neil F. Dimick Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
RLJ Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Johnson Mgmt For For For
2 Elect Ross H. Bierkan Mgmt For For For
3 Elect B. Evan Bayh III Mgmt For For For
4 Elect Nathaniel A. Mgmt For Against Against
Davis
5 Elect Robert M. La Mgmt For For For
Forgia
6 Elect Glenda G. McNeal Mgmt For For For
7 Elect Arthur R. Collins Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith L. Barnes Mgmt For For For
1.2 Elect Michael F. Barry Mgmt For For For
1.3 Elect Bruce D. Hoechner Mgmt For For For
1.4 Elect Carol R. Jensen Mgmt For For For
1.5 Elect Ganesh Moorthy Mgmt For For For
1.6 Elect Helene Simonet Mgmt For For For
1.7 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rowan Companies plc
Ticker Security ID: Meeting Date Meeting Status
RDC CUSIP G7665A101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William E. Mgmt For For For
Albrecht
2 Elect Thomas P. Burke Mgmt For For For
3 Elect Thomas R. Hix Mgmt For For For
4 Elect Jack B. Moore Mgmt For For For
5 Elect Thierry Pilenko Mgmt For For For
6 Elect Suzanne P. Mgmt For For For
Nimocks
7 Elect John J. Quicke Mgmt For For For
8 Elect Tore I. Sandvold Mgmt For For For
9 Elect Charles L. Szews Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Remuneration Policy Mgmt For For For
(UK -
Binding)
13 Remuneration Report Mgmt For For For
(UK
-
Advisory)
14 Accounts and Reports Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Ratification of Mgmt For For For
Statutory
Auditor
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Amendment to the Mgmt For For For
Incentive
Plan
19 Authority to Mgmt For For For
Repurchase
Shares
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Rudolph Technologies, Inc
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Mgmt For For For
Aukerman
2 Elect David B. Miller Mgmt For For For
3 Elect John R. Whitten Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846308 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. M. Rush Mgmt For For For
1.2 Elect Thomas A. Akin Mgmt For For For
1.3 Elect James C. Mgmt For For For
Underwood
1.4 Elect Raymond J. Chess Mgmt For Withhold Against
1.5 Elect William H. Cary Mgmt For For For
1.6 Elect Kennon H. Mgmt For For For
Guglielmo
2 Amendment to the 2007 Mgmt For For For
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
S&T Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
STBA CUSIP 783859101 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd D. Brice Mgmt For For For
1.2 Elect Michael J. Mgmt For Withhold Against
Donnelly
1.3 Elect James T. Gibson Mgmt For For For
1.4 Elect Jeffrey D. Grube Mgmt For For For
1.5 Elect Jerry D. Mgmt For For For
Hostetter
1.6 Elect Frank W. Jones Mgmt For For For
1.7 Elect Robert E. Kane Mgmt For For For
1.8 Elect David L. Krieger Mgmt For For For
1.9 Elect James C. Miller Mgmt For For For
1.10 Elect Frank J. Mgmt For For For
Palermo,
Jr.
1.11 Elect Christine J. Mgmt For Withhold Against
Toretti
1.12 Elect Charles G. Urtin Mgmt For For For
1.13 Elect Steven J. Mgmt For For For
Weingarten
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sabra Health Care REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig A. Mgmt For For For
Barbarosh
2 Elect Robert A. Ettl Mgmt For Against Against
3 Elect Michael J. Foster Mgmt For For For
4 Elect Richard K. Matros Mgmt For For For
5 Elect Milton J. Walters Mgmt For For For
6 Amendment to the 2009 Mgmt For For For
Performance Incentive
Plan
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against Against For
Regarding Use of
Antibiotics
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Friis Mgmt For For For
1.2 Elect Pamela A. Little Mgmt For For For
1.3 Elect James J Maiwurm Mgmt For For For
1.4 Elect Craig A. Ruppert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Clarke Mgmt For For For
2 Elect Eugene A. Delaney Mgmt For For For
3 Elect John P. Mgmt For For For
Goldsberry
4 Elect Rita S. Lane Mgmt For For For
5 Elect Joseph G. Mgmt For For For
Licata,
Jr.
6 Elect Mario M. Rosati Mgmt For Against Against
7 Elect Wayne Shortridge Mgmt For For For
8 Elect Jure Sola Mgmt For For For
9 Elect Jackie M. Ward Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2009 Mgmt For For For
Incentive
Plan
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Scansource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Fischer Mgmt For For For
1.2 Elect Michael L. Baur Mgmt For For For
1.3 Elect Peter C. Browning Mgmt For For For
1.4 Elect Michael J. Mgmt For For For
Grainger
1.5 Elect John P. Reilly Mgmt For For For
1.6 Elect Charles R. Mgmt For For For
Whitchurch
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wayland R. Hicks Mgmt For For For
1.2 Elect Judith A. Mgmt For For For
Johansen
1.3 Elect Tamara L. Mgmt For For For
Lundgren
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schweitzer-Mauduit
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Claire L. Arnold Mgmt For For For
1.2 Elect Jeffrey J. Keenan Mgmt For For For
1.3 Elect Marco Levi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
SciClone Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCLN CUSIP 80862K104 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jon S. Saxe Mgmt For For For
1.2 Elect Friedhelm Blobel Mgmt For For For
1.3 Elect Nancy T. Chang Mgmt For For For
1.4 Elect Richard J. Mgmt For Withhold Against
Hawkins
1.5 Elect Gregg A. Lapointe Mgmt For For For
1.6 Elect Simon Li Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
________________________________________________________________________________
Select Income REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna D. Fraiche Mgmt For For For
2 Elect Adam D. Portnoy Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Senior Housing Properties Trust
Ticker Security ID: Meeting Date Meeting Status
SNH CUSIP 81721M109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John L. Mgmt For Abstain Against
Harrington
2 Elect Lisa Harris Jones Mgmt For Abstain Against
3 Elect Adam D. Portnoy Mgmt For Abstain Against
4 Elect Barry M. Portnoy Mgmt For Abstain Against
5 Elect Jeffrey P. Somers Mgmt For Abstain Against
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Wayne Weaver Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Gerstel
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silicon Laboratories Inc.
Ticker Security ID: Meeting Date Meeting Status
SLAB CUSIP 826919102 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Navdeep S. Sooch Mgmt For For For
2 Elect William P. Wood Mgmt For For For
3 Elect Nina Richardson Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
8 Re-approve Material Mgmt For For For
Terms of the Amended
2009 Stock Incentive
Plan
9 Amendment of the 2009 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Sodastream International Ltd.
Ticker Security ID: Meeting Date Meeting Status
SODA CUSIP M9068E105 03/13/2017 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Compensation Policy Mgmt For Against Against
2 Declaration of Mgmt N/A Against N/A
Material
Interest
3 Stock Options of Mgmt For Against Against
Yehezkel
Ofir
4 Declaration of Mgmt N/A Against N/A
Material
Interest
5 Stock Options of Mgmt For Against Against
Avishai
Abrahami
6 Declaration of Mgmt N/A Against N/A
Material
Interest
7 Stock Options of Mgmt For Against Against
Torsten
Koster
8 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
Sonoco Products Company
Ticker Security ID: Meeting Date Meeting Status
SON CUSIP 835495102 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry A. Cockrell Mgmt For For For
1.2 Elect Blythe J. Mgmt For For For
McGarvie
1.3 Elect James M. Micali Mgmt For For For
1.4 Elect Sundaram Mgmt For For For
Nagarajan
1.5 Elect Marc D. Oken Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
SpartanNash Co.
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 847215100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. Shan Atkins Mgmt For For For
1.2 Elect Dennis Eidson Mgmt For For For
1.3 Elect Mickey P. Foret Mgmt For For For
1.4 Elect Frank M. Gambino Mgmt For For For
1.5 Elect Douglas A. Hacker Mgmt For For For
1.6 Elect Yvonne R. Jackson Mgmt For For For
1.7 Elect Elizabeth A. Mgmt For For For
Nickels
1.8 Elect Timothy J. Mgmt For For For
O'Donovan
1.9 Elect Hawthorne L. Mgmt For For For
Proctor
1.10 Elect David M. Staples Mgmt For For For
1.11 Elect William R. Voss Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence J. Mgmt For For For
Blanford
1.2 Elect William P. Mgmt For For For
Crawford
1.3 Elect Connie K. Mgmt For For For
Duckworth
1.4 Elect David W. Joos Mgmt For For For
1.5 Elect James P. Keane Mgmt For For For
1.6 Elect Robert C. Pew III Mgmt For For For
1.7 Elect Cathy D. Ross Mgmt For For For
1.8 Elect Peter M. Wege II Mgmt For For For
1.9 Elect P. Craig Welch, Mgmt For For For
Jr.
1.10 Elect Kate Pew Wolters Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joaquin Delgado Mgmt For For For
2 Elect F. Quinn Stepan, Mgmt For For For
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP 86183P102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan B. Mgmt For For For
DeGaynor
1.2 Elect Jeffrey P. Draime Mgmt For For For
1.3 Elect Douglas C. Jacobs Mgmt For For For
1.4 Elect Ira C. Kaplan Mgmt For For For
1.5 Elect Kim Korth Mgmt For For For
1.6 Elect William M. Lasky Mgmt For For For
1.7 Elect George S. Mayes, Mgmt For For For
Jr.
1.8 Elect Paul J. Schlather Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Strayer Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRA CUSIP 863236105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Mgmt For For For
Silberman
2 Elect John T. Casteen Mgmt For For For
III
3 Elect Charlotte F. Mgmt For For For
Beason
4 Elect William E. Brock Mgmt For For For
5 Elect Nathaniel C. Fick Mgmt For For For
6 Elect Robert R. Grusky Mgmt For For For
7 Elect Karl McDonnell Mgmt For For For
8 Elect Todd A. Milano Mgmt For For For
9 Elect G. Thomas Waite, Mgmt For For For
III
10 Elect J. David Wargo Mgmt For Against Against
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Summit Hotel Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Hansen Mgmt For For For
1.2 Elect Bjorn R. L. Mgmt For For For
Hanson
1.3 Elect Jeffrey W. Jones Mgmt For For For
1.4 Elect Kenneth J. Kay Mgmt For For For
1.5 Elect Thomas W. Storey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Opt Out of Maryland's Mgmt For For For
Unsolicited Takeover
Act
________________________________________________________________________________
SunCoke Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SXC CUSIP 86722A103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter B. Hamilton Mgmt For For For
2 Elect James E. Sweetnam Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sunstone Hotel Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHO CUSIP 867892101 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John V. Arabia Mgmt For For For
1.2 Elect W. Blake Baird Mgmt For Withhold Against
1.3 Elect Andrew Batinovich Mgmt For For For
1.4 Elect Z. Jamie Behar Mgmt For For For
1.5 Elect Thomas A. Lewis Mgmt For For For
Jr.
1.6 Elect Murray J. McCabe Mgmt For For For
1.7 Elect Douglas M. Mgmt For For For
Pasquale
1.8 Elect Keith P. Russell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Bruynesteyn
1.2 Elect Jack A. Hockema Mgmt For For For
1.3 Elect Paul J. Humphries Mgmt For For For
1.4 Elect James S. McElya Mgmt For For For
1.5 Elect Timothy C. McQuay Mgmt For For For
1.6 Elect Ellen B. Mgmt For For For
Richstone
1.7 Elect Donald J. Mgmt For For For
Stebbins
1.8 Elect Francisco S. Mgmt For For For
Uranga
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For Against Against
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Supervalu Inc.
Ticker Security ID: Meeting Date Meeting Status
SVU CUSIP 868536103 07/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald R. Chappel Mgmt For For For
2 Elect Irwin Cohen Mgmt For For For
3 Elect Philip L. Francis Mgmt For Against Against
4 Elect Mark Gross Mgmt For For For
5 Elect Eric G. Johnson Mgmt For For For
6 Elect Matthew M. Pendo Mgmt For For For
7 Elect Francesca Ruiz Mgmt For For For
De
Luzuriaga
8 Elect Wayne C. Sales Mgmt For For For
9 Elect Frank A. Savage Mgmt For For For
10 Elect Gerald Storch Mgmt For For For
11 Elect Mary A. Winston Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Stock
Plan
15 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Surmodics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRDX CUSIP 868873100 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jose H. Bedoya Mgmt For For For
1.2 Elect Susan E. Knight Mgmt For For For
2 Set Board Size Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. MacLeod Mgmt For For For
2 Elect William D. Muir, Mgmt For For For
Jr.
3 Elect Lorraine Leigh Mgmt For For For
Lutton
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCB CUSIP 872275102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Bell Mgmt For For For
1.2 Elect William F. Bieber Mgmt For For For
1.3 Elect Theodore J. Bigos Mgmt For For For
1.4 Elect Craig R. Dahl Mgmt For For For
1.5 Elect Karen L. Mgmt For For For
Grandstrand
1.6 Elect Thomas F. Jasper Mgmt For For For
1.7 Elect George G. Johnson Mgmt For For For
1.8 Elect Richard H. King Mgmt For For For
1.9 Elect Vance K. Opperman Mgmt For For For
1.10 Elect James M. Ramstad Mgmt For For For
1.11 Elect Roger J. Sit Mgmt For For For
1.12 Elect Julie H. Sullivan Mgmt For For For
1.13 Elect Barry N. Winslow Mgmt For For For
1.14 Elect Richard A. Zona Mgmt For For For
2 Permit Removal of Mgmt For For For
Directors Without
Cause
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Adair Mgmt For For For
2 Elect Karen M. Dahut Mgmt For For For
3 Elect Robert M. Mgmt For For For
Dutkowsky
4 Elect Harry J. Mgmt For For For
Harczak,
Jr.
5 Elect Bridgette Heller Mgmt For For For
6 Elect Kathleen Misunas Mgmt For For For
7 Elect Thomas I. Morgan Mgmt For For For
8 Elect Patrick Sayer Mgmt For For For
9 Elect Savio W. Tung Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of Material Mgmt For For For
Terms under Executive
Incentive Bonus
Plan
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Teekay Corporation
Ticker Security ID: Meeting Date Meeting Status
TK CUSIP Y8564W103 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas Kuo-Yuen Mgmt For For For
Hsu
1.2 Elect Axel Karlshoej Mgmt For For For
1.3 Elect Bjorn Moller Mgmt For For For
________________________________________________________________________________
Teekay Tankers Ltd.
Ticker Security ID: Meeting Date Meeting Status
TNK CUSIP Y8565N102 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur Bensler Mgmt For For For
1.2 Elect Bjorn Moller Mgmt For For For
1.3 Elect Richard T. du Mgmt For For For
Moulin
1.4 Elect Richard J.F. Mgmt For For For
Bronks
1.5 Elect William Lawes Mgmt For Withhold Against
1.6 Elect Kenneth Hvid Mgmt For For For
________________________________________________________________________________
Telephone & Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clarence A. Davis Mgmt For For For
2 Elect Kim D. Dixon Mgmt For For For
3 Elect Mitchell H. Mgmt For For For
Saranow
4 Elect Gary L. Sugarman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of the Mgmt For For For
Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Tenet Healthcare Corporation
Ticker Security ID: Meeting Date Meeting Status
THC CUSIP 88033G407 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Byrnes Mgmt For For For
2 Elect Trevor Fetter Mgmt For For For
3 Elect Brenda J. Gaines Mgmt For For For
4 Elect Karen M. Garrison Mgmt For For For
5 Elect Edward A. Kangas Mgmt For For For
6 Elect J. Robert Kerrey Mgmt For For For
7 Elect Richard R. Mgmt For For For
Pettingill
8 Elect Matthew J. Mgmt For For For
Ripperger
9 Elect Ronald A. Mgmt For For For
Rittenmeyer
10 Elect Tammy Romo Mgmt For For For
11 Elect Randolph C. Mgmt For For For
Simpson
12 Elect Peter M. Wilver Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the Mgmt For For For
Annual Incentive Plan
for the purposes of
162(m)
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 880770102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect Daniel W. Mgmt For For For
Christman
3 Elect Edwin J. Gillis Mgmt For For For
4 Elect Timothy E. Mgmt For For For
Guertin
5 Elect Mark E. Jagiela Mgmt For For For
6 Elect Mercedes Johnson Mgmt For For For
7 Elect Paul J. Tufano Mgmt For For For
8 Elect Roy A. Vallee Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dan L. Batrack Mgmt For For For
1.2 Elect Hugh M. Grant Mgmt For For For
1.3 Elect Patrick C. Haden Mgmt For For For
1.4 Elect J. Christopher Mgmt For For For
Lewis
1.5 Elect Joanne M. Maguire Mgmt For For For
1.6 Elect Kimberly E. Mgmt For For For
Ritrievi
1.7 Elect Albert E. Smith Mgmt For For For
1.8 Elect J. Kenneth Mgmt For For For
Thompson
1.9 Elect Kristen M. Volpi Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen Goldsmith Mgmt For For For
1.2 Elect Catherine A. Mgmt For For For
Langham
1.3 Elect Norman H. Gurwitz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2009 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
The Hackett Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCKT CUSIP 404609109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Harris Mgmt For For For
2 Amendment to the 1998 Mgmt For For For
Stock Option and
Incentive
Plan
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Timken Company
Ticker Security ID: Meeting Date Meeting Status
TKR CUSIP 887389104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Maria A. Crowe Mgmt For For For
1.2 Elect Richard G. Kyle Mgmt For For For
1.3 Elect John A. Luke, Jr. Mgmt For For For
1.4 Elect Christopher L. Mgmt For For For
Mapes
1.5 Elect James F. Palmer Mgmt For For For
1.6 Elect Ajita G. Rajendra Mgmt For Withhold Against
1.7 Elect Joseph W. Ralston Mgmt For For For
1.8 Elect Frank C. Sullivan Mgmt For For For
1.9 Elect John M. Timken, Mgmt For For For
Jr.
1.10 Elect Ward J. Timken, Mgmt For For For
Jr.
1.11 Elect Jacqueline F. Mgmt For For For
Woods
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tilly's, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLYS CUSIP 886885102 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hezy Shaked Mgmt For For For
1.2 Elect Doug Collier Mgmt For For For
1.3 Elect Seth R. Johnson Mgmt For For For
1.4 Elect Janet E. Kerr Mgmt For For For
1.5 Elect Edmond Thomas Mgmt For For For
1.6 Elect Bernard Zeichner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tower International Inc.
Ticker Security ID: Meeting Date Meeting Status
TOWR CUSIP 891826109 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alison Mgmt For For For
Davis-Blake
1.2 Elect Frank E. English Mgmt For For For
Jr.
1.3 Elect James C. Gouin Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Management
Acts
3 Allocation of Losses Mgmt For For For
4 Elect Glyn A. Barker Mgmt For For For
5 Elect Vanessa C.L. Mgmt For For For
Chang
6 Elect Frederico Fleury Mgmt For For For
Curado
7 Elect Chadwick C. Mgmt For For For
Deaton
8 Elect Vincent J. Mgmt For For For
Intrieri
9 Elect Martin B. Mgmt For For For
McNamara
10 Elect Samuel J. Mgmt For For For
Merksamer
11 Elect Merrill A. Mgmt For Against Against
Miller,
Jr.
12 Elect Edward R. Muller Mgmt For For For
13 Elect Tan Ek Kia Mgmt For For For
14 Elect Jeremy D. Thigpen Mgmt For For For
15 Election of Chairman Mgmt For Against Against
of the
Board
16 Elect Frederico Fleury Mgmt For For For
Curado
17 Elect Vincent J. Mgmt For For For
Intrieri
18 Elect Martin B. Mgmt For For For
McNamara
19 Elect Tan Ek Kia Mgmt For For For
20 Reelection of Mgmt For For For
Independent
Proxy
21 Appointment of Auditor Mgmt For For For
22 Advisory Vote on Mgmt For For For
Executive
Compensation
23 Ratification of Mgmt For For For
Maximum Aggregate
Director
Compensation
24 Ratification of Mgmt For For For
Maximum Aggregate
Executive
Compensation
25 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Trico Bancshares
Ticker Security ID: Meeting Date Meeting Status
TCBK CUSIP 896095106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Casey Mgmt For For For
1.2 Elect Donald J. Amaral Mgmt For For For
1.3 Elect L. Gage Chrysler Mgmt For Withhold Against
III
1.4 Elect Craig S. Compton Mgmt For For For
1.5 Elect Cory W. Giese Mgmt For For For
1.6 Elect John S. A. Mgmt For For For
Hasbrook
1.7 Elect Patrick W. Mgmt For For For
Kilkenny
1.8 Elect Michael W. Mgmt For For For
Koehnen
1.9 Elect Martin A. Mariani Mgmt For For For
1.10 Elect Richard P. Smith Mgmt For For For
1.11 Elect W. Virginia Mgmt For For For
Walker
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Triple-S Management Corporation
Ticker Security ID: Meeting Date Meeting Status
GTS CUSIP 896749108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jorge L. Mgmt For For For
Fuentes-Benejam
2 Elect Roberto Santa Mgmt For For For
Maria-Ros
3 Elect Cari M. Dominguez Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Article Amendment Mgmt For For For
Regarding Board
Size
8 Article Amendment Mgmt For For For
Regarding Nomination
of
President
9 Technical/Clarifying Mgmt For For For
Article
Amendment
10 Approval of the 2017 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Triumph Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TGI CUSIP 896818101 07/21/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Bourgon Mgmt For For For
2 Elect Daniel J. Crowley Mgmt For For For
3 Elect John G. Drosdick Mgmt For For For
4 Elect Ralph E. Eberhart Mgmt For For For
5 Elect Richard C. Gozon Mgmt For For For
6 Elect Dawne S. Hickton Mgmt For For For
7 Elect Richard C. Ill Mgmt For For For
8 Elect William L. Mgmt For For For
Mansfield
9 Elect Adam J. Palmer Mgmt For For For
10 Elect Joseph M. Mgmt For For For
Silvestri
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenton K. Alder Mgmt For For For
1.2 Elect Julie S. England Mgmt For For For
1.3 Elect Philip G. Mgmt For For For
Franklin
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald N. Tutor Mgmt For For For
1.2 Elect Peter Arkley Mgmt For For For
1.3 Elect Sidney J. Mgmt For For For
Feltenstein
1.4 Elect James A. Frost Mgmt For For For
1.5 Elect Michael R. Klein Mgmt For Withhold Against
1.6 Elect Thomas C. Leppert Mgmt For For For
1.7 Elect Robert C. Lieber Mgmt For For For
1.8 Elect Dennis D. Oklak Mgmt For For For
1.9 Elect Raymond R. Mgmt For For For
Oneglia
1.10 Elect Dale Anne Reiss Mgmt For For For
1.11 Elect Donald D. Snyder Mgmt For Withhold Against
1.12 Elect Dickran M. Mgmt For For For
Tevrizian,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Incentive
Compensation
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Michael Adcock Mgmt For For For
2 Elect Steven B. Mgmt For For For
Hildebrand
3 Elect Larry C. Payne Mgmt For For For
4 Elect G. Bailey Peyton Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the Stock Mgmt For For For
and Incentive
Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Financial Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 910304104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael A. Bars Mgmt For For For
1.2 Elect Kristen A. Mgmt For For For
Johnson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric F. Artz Mgmt For For For
2 Elect Ann Torre Bates Mgmt For For For
3 Elect Denise M. Clark Mgmt For For For
4 Elect Daphne J. Mgmt For For For
Dufresne
5 Elect Michael S. Funk Mgmt For For For
6 Elect James P. Mgmt For For For
Heffernan
7 Elect Peter A. Roy Mgmt For For For
8 Elect Steven L. Spinner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond Dwek Mgmt For For For
2 Elect Christopher Mgmt For For For
Patusky
3 Elect Tommy G. Thompson Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal American Corp.
Ticker Security ID: Meeting Date Meeting Status
UAM CUSIP 91338E101 02/16/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott P. Callahan Mgmt For Withhold Against
1.2 Elect Kimberly D. Mgmt For For For
Cooper
1.3 Elect Sean P. Downes Mgmt For For For
1.4 Elect Darryl L. Lewis Mgmt For For For
1.5 Elect Ralph J. Palmieri Mgmt For For For
1.6 Elect Richard D. Mgmt For For For
Peterson
1.7 Elect Michael A. Mgmt For For For
Pietrangelo
1.8 Elect Ozzie A. Mgmt For For For
Schindler
1.9 Elect Jon W. Springer Mgmt For For For
1.10 Elect Joel M. Wilentz Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Re-Approval of the Mgmt For For For
Material Terms of
Performance Goals in
the 2009 Omnibus
Incentive Plan for
Purposes of Section
162(m) of the
Code
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward N. Antoian Mgmt For For For
2 Elect Scott A. Belair Mgmt For Against Against
3 Elect Harry S. Mgmt For Against Against
Cherken,
Jr.
4 Elect Scott Galloway Mgmt For For For
5 Elect Margaret A. Hayne Mgmt For For For
6 Elect Richard A. Hayne Mgmt For For For
7 Elect Elizabeth Ann Mgmt For For For
Lambert
8 Elect Joel S. Lawson Mgmt For For For
III
9 Elect Robert H. Strouse Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Vera Bradley Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary Lou Kelley Mgmt For For For
1.2 Elect John E. Kyees Mgmt For For For
1.3 Elect Matthew McEvoy Mgmt For For For
1.4 Elect Robert Wallstrom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Vitamin Shoppe, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSI CUSIP 92849E101 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect B. Michael Becker Mgmt For For For
2 Elect John D. Bowlin Mgmt For For For
3 Elect Deborah M. Derby Mgmt For For For
4 Elect Tracy Dolgin Mgmt For For For
5 Elect David H. Edwab Mgmt For For For
6 Elect Guillermo G. Mgmt For For For
Marmol
7 Elect Beth M. Pritchard Mgmt For For For
8 Elect Timothy J. Mgmt For For For
Theriault
9 Elect Alexander W. Mgmt For For For
Smith
10 Elect Colin Watts Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2009 Mgmt For For For
Equity Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vonage Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
VG CUSIP 92886T201 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Katz Mgmt For For For
2 Elect John J. Roberts Mgmt For For For
3 Elect Carl Sparks Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Extension of Tax Mgmt For For For
Benefits Preservation
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Mgmt For For For
Giromini
2 Elect Martin C. Jischke Mgmt For For For
3 Elect John E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Waterstone Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSBF CUSIP 94188P101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael L. Hansen Mgmt For For For
1.2 Elect Stephen J. Mgmt For For For
Schmidt
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Breon Mgmt For For For
2 Elect Kenneth A. Mgmt For For For
Burdick
3 Elect Carol J. Burt Mgmt For For For
4 Elect H. James Dallas Mgmt For For For
5 Elect Kevin F. Hickey Mgmt For For For
6 Elect Christian P. Mgmt For For For
Michalik
7 Elect Glenn D. Steele, Mgmt For For For
Jr.
8 Elect William L. Mgmt For For For
Trubeck
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Wesco Aircraft Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAIR CUSIP 950814103 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Bancroft
1.2 Elect Adam J. Palmer Mgmt For Withhold Against
1.3 Elect Norton A. Mgmt For For For
Schwartz
1.4 Elect Randy J. Snyder Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wesco International, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCC CUSIP 95082P105 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sandra Beach Lin Mgmt For For For
1.2 Elect John J. Engel Mgmt For For For
1.3 Elect Matthew J. Espe Mgmt For For For
1.4 Elect Bobby J. Griffin Mgmt For For For
1.5 Elect John K. Morgan Mgmt For For For
1.6 Elect Steven A. Raymund Mgmt For For For
1.7 Elect James L. Mgmt For For For
Singleton
1.8 Elect Lynn M. Utter Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of Amendment Mgmt For For For
to the 1999 Long-Term
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Whitestone REIT
Ticker Security ID: Meeting Date Meeting Status
WSR CUSIP 966084204 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald F. Keating Mgmt For For For
2 Approval of the 2018 Mgmt For Against Against
Long-Term Equity
Incentive Ownership
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Williams-Sonoma, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSM CUSIP 969904101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laura J. Alber Mgmt For For For
2 Elect Adrian D.P. Mgmt For For For
Bellamy
3 Elect Rose Marie Bravo Mgmt For For For
4 Elect Anthony A. Mgmt For For For
Greener
5 Elect Grace Puma Mgmt For For For
6 Elect Christiana Shi Mgmt For For For
7 Elect Sabrina L. Mgmt For For For
Simmons
8 Elect Jerry D. Stritzke Mgmt For For For
9 Elect Frits Dirk van Mgmt For For For
Paasschen
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Adoption of Proxy Mgmt For For For
Access
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
World Fuel Services Corporation
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Kasbar Mgmt For For For
1.2 Elect Ken Bakshi Mgmt For For For
1.3 Elect Jorge L. Benitez Mgmt For For For
1.4 Elect Richard A. Kassar Mgmt For Withhold Against
1.5 Elect John L. Manley Mgmt For For For
1.6 Elect J. Thomas Presby Mgmt For For For
1.7 Elect Stephen K. Mgmt For For For
Roddenberry
1.8 Elect Paul H. Stebbins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kerrii B. Mgmt For For For
Anderson
1.2 Elect John P. McConnell Mgmt For For For
1.3 Elect Mary Schiavo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Equity Incentive Plan
for Non-Employee
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xenia Hotels & Resorts Inc
Ticker Security ID: Meeting Date Meeting Status
XHR CUSIP 984017103 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey H. Mgmt For For For
Donahue
1.2 Elect John H. Alschuler Mgmt For For For
1.3 Elect Keith E. Bass Mgmt For For For
1.4 Elect Thomas M. Mgmt For For For
Gartland
1.5 Elect Beverly K. Goulet Mgmt For For For
1.6 Elect Mary E. McCormick Mgmt For For For
1.7 Elect Dennis D. Oklak Mgmt For For For
1.8 Elect Marcel Verbaas Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
YRC Worldwide Inc.
Ticker Security ID: Meeting Date Meeting Status
YRCW CUSIP 984249607 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raymond J. Mgmt For For For
Bromark
1.2 Elect Matthew A. Doheny Mgmt For For For
1.3 Elect Robert L. Mgmt For For For
Friedman
1.4 Elect James E. Hoffman Mgmt For For For
1.5 Elect Michael J. Mgmt For For For
Kneeland
1.6 Elect James L. Welch Mgmt For For For
1.7 Elect James F. Mgmt For For For
Winestock
1.8 Elect Patricia M. Mgmt For For For
Nazemetz
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Zumiez Inc.
Ticker Security ID: Meeting Date Meeting Status
ZUMZ CUSIP 989817101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Campion Mgmt For For For
2 Elect Sarah G. McCoy Mgmt For For For
3 Elect Ernest R. Johnson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Strategic High Income
Date of fiscal year end: 10/31/2016
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV CUSIP 00287Y109 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Alpern
2 Elect Director Edward Mgmt For For For
M.
Liddy
3 Elect Director Melody Mgmt For For For
B.
Meyer
4 Elect Director Mgmt For For For
Frederick H.
Waddell
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Declassify the Board Mgmt For For For
of
Directors
8 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
9 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Ascendas Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
A17U CUSIP Y0205X103 06/29/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Report of the Mgmt For For For
Trustee, Statement by
the Manager, Audited
Financial Statements
and Auditors'
Report
2 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Manager to
Fix Their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
4 Approve Trust Deed Mgmt For For For
Supplement
5 Authorize Unit Mgmt For For For
Repurchase
Program
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
L.
Stephenson
2 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
3 Elect Director Richard Mgmt For For For
W.
Fisher
4 Elect Director Scott Mgmt For For For
T.
Ford
5 Elect Director Glenn Mgmt For For For
H.
Hutchins
6 Elect Director William Mgmt For For For
E.
Kennard
7 Elect Director Michael Mgmt For For For
B.
McCallister
8 Elect Director Beth E. Mgmt For For For
Mooney
9 Elect Director Joyce Mgmt For For For
M.
Roche
10 Elect Director Matthew Mgmt For For For
K.
Rose
11 Elect Director Cynthia Mgmt For For For
B.
Taylor
12 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
13 Elect Director Mgmt For For For
Geoffrey Y.
Yang
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Report on Indirect ShrHldr Against For Against
Political
Contributions
18 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
19 Amend Proxy Access ShrHldr Against For Against
Right
20 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Austevoll Seafood ASA
Ticker Security ID: Meeting Date Meeting Status
AUSS CUSIP R0814U100 05/24/2017 Unvoted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For TNA N/A
Meeting
3 Designate Inspector(s) Mgmt For TNA N/A
of Minutes of
Meeting
4 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
5 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 2.50 Per
Share
6 Receive Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
7 Approve Remuneration Mgmt For TNA N/A
of Directors in the
Amount of NOK 300,000
for Chairman and NOK
175,000 for Other
Directors
8 Approve Remuneration Mgmt For TNA N/A
of Nominating
Committee in the
Amount of NOK 25,000
for Each
Member
9 Approve Remuneration Mgmt For TNA N/A
of Audit Committee in
the Amount of NOK
50,000 for Each
Member
10 Approve Remuneration Mgmt For TNA N/A
of
Auditors
11 Reelect Oddvar Mgmt For TNA N/A
Skjegstad as
Director
12 Reelect Siren Gronhaug Mgmt For TNA N/A
as
Director
13 Reelect Inga Lise Mgmt For TNA N/A
Moldestad as
Director
14 Reelect Eirik Dronen Mgmt For TNA N/A
Melingen as
Director
15 Reelect Oddvar Mgmt For TNA N/A
Skjegstad as Deputy
Chairman
16 Approve Creation of Mgmt For TNA N/A
NOK 10 Million Pool
of Capital without
Preemptive
Rights
17 Authorize Share Mgmt For TNA N/A
Repurchase
Program
18 Approve Remuneration Mgmt For TNA N/A
Policy And Other
Terms of Employment
For Executive
Management
________________________________________________________________________________
BAE Systems plc
Ticker Security ID: Meeting Date Meeting Status
BA. CUSIP G06940103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Sir Roger Mgmt For For For
Carr as
Director
6 Re-elect Elizabeth Mgmt For For For
Corley as
Director
7 Re-elect Jerry DeMuro Mgmt For For For
as
Director
8 Re-elect Harriet Green Mgmt For For For
as
Director
9 Re-elect Christopher Mgmt For For For
Grigg as
Director
10 Re-elect Ian King as Mgmt For For For
Director
11 Re-elect Peter Lynas Mgmt For For For
as
Director
12 Re-elect Paula Mgmt For For For
Reynolds as
Director
13 Re-elect Nicholas Rose Mgmt For For For
as
Director
14 Re-elect Ian Tyler as Mgmt For For For
Director
15 Elect Charles Woodburn Mgmt For For For
as
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Bank Of Montreal
Ticker Security ID: Meeting Date Meeting Status
BMO CUSIP 063671101 04/04/2017 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janice Mgmt For For For
M.
Babiak
2 Elect Director Sophie Mgmt For For For
Brochu
3 Elect Director George Mgmt For For For
A.
Cope
4 Elect Director William Mgmt For For For
A.
Downe
5 Elect Director Mgmt For For For
Christine A.
Edwards
6 Elect Director Martin Mgmt For For For
S.
Eichenbaum
7 Elect Director Ronald Mgmt For For For
H.
Farmer
8 Elect Director Linda Mgmt For For For
Huber
9 Elect Director Eric R. Mgmt For For For
La
Fleche
10 Elect Director Mgmt For For For
Lorraine
Mitchelmore
11 Elect Director Philip Mgmt For For For
S.
Orsino
12 Elect Director J. Mgmt For For For
Robert S.
Prichard
13 Elect Director Don M. Mgmt For For For
Wilson
III
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Amend By-Laws Mgmt For For For
16 Fix Maximum Variable Mgmt For For For
Compensation Ratio
For Certain European
Union Staff to Comply
with Regulatory
Requirements
17 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
BCE Inc.
Ticker Security ID: Meeting Date Meeting Status
BCE CUSIP 05534B760 04/26/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barry Mgmt For For For
K.
Allen
2 Elect Director Sophie Mgmt For For For
Brochu
3 Elect Director Robert Mgmt For For For
E.
Brown
4 Elect Director George Mgmt For For For
A.
Cope
5 Elect Director David Mgmt For For For
F.
Denison
6 Elect Director Robert Mgmt For For For
P.
Dexter
7 Elect Director Ian Mgmt For For For
Greenberg
8 Elect Director Mgmt For For For
Katherine
Lee
9 Elect Director Monique Mgmt For For For
F.
Leroux
10 Elect Director Gordon Mgmt For For For
M.
Nixon
11 Elect Director Calin Mgmt For For For
Rovinescu
12 Elect Director Karen Mgmt For For For
Sheriff
13 Elect Director Robert Mgmt For For For
C.
Simmonds
14 Elect Director Paul R. Mgmt For For For
Weiss
15 Ratify Deloitte LLP as Mgmt For For For
Auditors
16 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Blackstone Mortgage Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXMT CUSIP 09257W100 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
B.
Nash
2 Elect Director Stephen Mgmt For For For
D.
Plavin
3 Elect Director Leonard Mgmt For For For
W.
Cotton
4 Elect Director Thomas Mgmt For Withhold Against
E.
Dobrowski
5 Elect Director Martin Mgmt For For For
L.
Edelman
6 Elect Director Henry Mgmt For Withhold Against
N.
Nassau
7 Elect Director Mgmt For For For
Jonathan L.
Pollack
8 Elect Director Lynne Mgmt For Withhold Against
B.
Sagalyn
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CME Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CME CUSIP 12572Q105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Terrence A.
Duffy
2 Elect Director Timothy Mgmt For For For
S.
Bitsberger
3 Elect Director Charles Mgmt For For For
P.
Carey
4 Elect Director Dennis Mgmt For For For
H.
Chookaszian
5 Elect Director Ana Mgmt For For For
Dutra
6 Elect Director Martin Mgmt For For For
J.
Gepsman
7 Elect Director Larry Mgmt For For For
G.
Gerdes
8 Elect Director Daniel Mgmt For For For
R.
Glickman
9 Elect Director Leo Mgmt For For For
Melamed
10 Elect Director Alex J. Mgmt For For For
Pollock
11 Elect Director John F. Mgmt For For For
Sandner
12 Elect Director Terry Mgmt For For For
L.
Savage
13 Elect Director William Mgmt For For For
R.
Shepard
14 Elect Director Dennis Mgmt For For For
A.
Suskind
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maxine Mgmt For For For
Clark
2 Elect Director Alan D. Mgmt For For For
Feldman
3 Elect Director Jarobin Mgmt For For For
Gilbert,
Jr.
4 Elect Director Richard Mgmt For For For
A.
Johnson
5 Elect Director Mgmt For For For
Guillermo G.
Marmol
6 Elect Director Matthew Mgmt For For For
M.
McKenna
7 Elect Director Steven Mgmt For For For
Oakland
8 Elect Director Ulice Mgmt For For For
Payne,
Jr.
9 Elect Director Cheryl Mgmt For For For
Nido
Turpin
10 Elect Director Mgmt For For For
Kimberly
Underhill
11 Elect Director Dona D. Mgmt For For For
Young
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CUSIP 345370860 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
G.
Butler
2 Elect Director Mgmt For For For
Kimberly A.
Casiano
3 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
4 Elect Director Mark Mgmt For For For
Fields
5 Elect Director Edsel Mgmt For For For
B. Ford,
II
6 Elect Director William Mgmt For For For
Clay Ford,
Jr.
7 Elect Director William Mgmt For For For
W. Helman,
IV
8 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
9 Elect Director William Mgmt For For For
E.
Kennard
10 Elect Director John C. Mgmt For For For
Lechleiter
11 Elect Director Ellen Mgmt For For For
R.
Marram
12 Elect Director John L. Mgmt For For For
Thornton
13 Elect Director Lynn M. Mgmt For For For
Vojvodich
14 Elect Director John S. Mgmt For For For
Weinberg
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
18 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
19 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Cogan
2 Elect Director Kelly Mgmt For For For
A.
Kramer
3 Elect Director Kevin Mgmt For For For
E.
Lofton
4 Elect Director John C. Mgmt For For For
Martin
5 Elect Director John F. Mgmt For For For
Milligan
6 Elect Director Mgmt For For For
Nicholas G.
Moore
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Provide Right to Act ShrHldr Against For Against
by Written
Consent
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CUSIP G3910J112 05/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Emma Walmsley as Mgmt For For For
Director
5 Elect Dr Vivienne Cox Mgmt For For For
as
Director
6 Elect Dr Patrick Mgmt For For For
Vallance as
Director
7 Re-elect Philip Mgmt For For For
Hampton as
Director
8 Re-elect Sir Roy Mgmt For For For
Anderson as
Director
9 Re-elect Vindi Banga Mgmt For For For
as
Director
10 Re-elect Simon Mgmt For For For
Dingemans as
Director
11 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
12 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
13 Re-elect Judy Lewent Mgmt For For For
as
Director
14 Re-elect Urs Rohner as Mgmt For For For
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Mgmt For For For
Annual Bonus
Plan
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Charlene
Barshefsky
2 Elect Director Aneel Mgmt For For For
Bhusri
3 Elect Director Andy D. Mgmt For For For
Bryant
4 Elect Director Reed E. Mgmt For For For
Hundt
5 Elect Director Omar Mgmt For For For
Ishrak
6 Elect Director Brian Mgmt For For For
M.
Krzanich
7 Elect Director Tsu-Jae Mgmt For For For
King
Liu
8 Elect Director David Mgmt For For For
S.
Pottruck
9 Elect Director Gregory Mgmt For For For
D.
Smith
10 Elect Director Frank Mgmt For For For
D.
Yeary
11 Elect Director David Mgmt For For For
B.
Yoffie
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Political ShrHldr Against Against For
Contributions
Disclosure
17 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
J.
Bronczek
2 Elect Director William Mgmt For For For
J.
Burns
3 Elect Director Ahmet Mgmt For For For
C.
Dorduncu
4 Elect Director Ilene Mgmt For For For
S.
Gordon
5 Elect Director Jay L. Mgmt For For For
Johnson
6 Elect Director Stacey Mgmt For For For
J.
Mobley
7 Elect Director Kathryn Mgmt For For For
D.
Sullivan
8 Elect Director Mark S. Mgmt For For For
Sutton
9 Elect Director John L. Mgmt For For For
Townsend,
III
10 Elect Director William Mgmt For For For
G.
Walter
11 Elect Director J. Mgmt For For For
Steven
Whisler
12 Elect Director Ray G. Mgmt For For For
Young
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
Japan AirLines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J26006106 06/22/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
94
2 Amend Articles to Mgmt For For For
Authorize Board to
Pay Interim
Dividends
3 Elect Director Onishi, Mgmt For For For
Masaru
4 Elect Director Ueki, Mgmt For For For
Yoshiharu
5 Elect Director Fujita, Mgmt For For For
Tadashi
6 Elect Director Okawa, Mgmt For For For
Junko
7 Elect Director Saito, Mgmt For For For
Norikazu
8 Elect Director Mgmt For For For
Kikuyama,
Hideki
9 Elect Director Shin, Mgmt For For For
Toshinori
10 Elect Director Iwata, Mgmt For For For
Kimie
11 Elect Director Mgmt For For For
Kobayashi,
Eizo
12 Elect Director Ito, Mgmt For For For
Masatoshi
13 Approve Cash Mgmt For For For
Compensation Ceiling
for Directors and
Equity Compensation
Plan
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Alex Mgmt For For For
Gorsky
5 Elect Director Mark B. Mgmt For For For
McClellan
6 Elect Director Anne M. Mgmt For For For
Mulcahy
7 Elect Director William Mgmt For For For
D.
Perez
8 Elect Director Charles Mgmt For For For
Prince
9 Elect Director A. Mgmt For For For
Eugene
Washington
10 Elect Director Ronald Mgmt For For For
A.
Williams
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
B.
Bammann
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Mgmt For For For
Crandall C.
Bowles
4 Elect Director Stephen Mgmt For For For
B.
Burke
5 Elect Director Todd A. Mgmt For For For
Combs
6 Elect Director James Mgmt For For For
S.
Crown
7 Elect Director James Mgmt For For For
Dimon
8 Elect Director Timothy Mgmt For For For
P.
Flynn
9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
10 Elect Director Michael Mgmt For For For
A.
Neal
11 Elect Director Lee R. Mgmt For For For
Raymond
12 Elect Director William Mgmt For For For
C.
Weldon
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Require Independent ShrHldr Against For Against
Board
Chairman
17 Prohibit Accelerated ShrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
18 Clawback Amendment ShrHldr Against Against For
19 Report on Gender Pay ShrHldr Against Against For
Gap
20 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
21 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
a Special
Meeting
________________________________________________________________________________
Lamar Advertising Company
Ticker Security ID: Meeting Date Meeting Status
LAMR CUSIP 512816109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
Maxwell
Hamilton
2 Elect Director John E. Mgmt For For For
Koerner,
III
3 Elect Director Stephen Mgmt For For For
P.
Mumblow
4 Elect Director Thomas Mgmt For For For
V.
Reifenheiser
5 Elect Director Anna Mgmt For For For
Reilly
6 Elect Director Kevin Mgmt For For For
P. Reilly,
Jr.
7 Elect Director Wendell Mgmt For For For
Reilly
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
10 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS CUSIP 517834107 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
D.
Forman
2 Elect Director Steven Mgmt For For For
L.
Gerard
3 Elect Director George Mgmt For For For
Jamieson
4 Elect Director Lewis Mgmt For For For
Kramer
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 05/24/2017 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
G.
Gwin
2 Elect Director Jacques Mgmt For For For
Aigrain
3 Elect Director Lincoln Mgmt For For For
Benet
4 Elect Director Jagjeet Mgmt For For For
S.
Bindra
5 Elect Director Robin Mgmt For For For
Buchanan
6 Elect Director Stephen Mgmt For For For
F.
Cooper
7 Elect Director Nance Mgmt For For For
K.
Dicciani
8 Elect Director Claire Mgmt For For For
S.
Farley
9 Elect Director Mgmt For For For
Isabella D.
Goren
10 Elect Director Bruce Mgmt For For For
A.
Smith
11 Elect Director Rudy Mgmt For For For
van der
Meer
12 Adoption of Dutch Mgmt For For For
Statutory Annual
Accounts
13 Approve Discharge of Mgmt For For For
Management
Board
14 Approve Discharge of Mgmt For For For
Supervisory
Board
15 Ratify Mgmt For For For
PricewaterhouseCoopers
Accountants N.V. as
Auditors
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Approve Dividends of Mgmt For For For
EUR 0.85 Per
Share
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Macquarie Infrastructure Corporation
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 55608B105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Norman Mgmt For For For
H. Brown,
Jr.
2 Elect Director George Mgmt For For For
W. Carmany,
III
3 Elect Director Ronald Mgmt For For For
Kirk
4 Elect Director H.E. Mgmt For For For
(Jack)
Lentz
5 Elect Director Ouma Mgmt For For For
Sananikone
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CUSIP R2326D105 06/01/2017 Unvoted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For TNA N/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
2 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
3 Receive President's Mgmt N/A N/A N/A
Report
4 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports;
Approve Allocation of
Income
5 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
6 Approve Remuneration Mgmt For TNA N/A
Policy And Other
Terms of Employment
For Executive
Management
7 Approval of the Mgmt For TNA N/A
Guidelines for
Allocation of
Options
8 Approve Remuneration Mgmt For TNA N/A
of Directors in the
Amount of NOK 1.1
Million for Chairman,
NOK 575,000 For Vice
Chairman, and NOK
400,000 for Other
Directors; Approve
Audit Committee
Fees
9 Approve Remuneration Mgmt For TNA N/A
of Nomination
Committee
10 Approve Remuneration Mgmt For TNA N/A
of
Auditors
11 Elect Ole-Eirik Leroy Mgmt For TNA N/A
as
Director
12 Elect Lisbet Naero as Mgmt For TNA N/A
Director
13 Elect Orjan Svanevik Mgmt For TNA N/A
as
Director
14 Elect Members of Mgmt For TNA N/A
Nominating
Committee
15 Authorize Board to Mgmt For TNA N/A
Declare Quarterly
Dividends
16 Authorize Board to Mgmt For TNA N/A
Distribute
Dividends
17 Authorize Share Mgmt For TNA N/A
Repurchase Program
and Reissuance of
Repurchased
Shares
18 Approve Creation of Mgmt For TNA N/A
NOK 367.6 Million
Pool of Capital
without Preemptive
Rights
19 Approve Issuance of Mgmt For TNA N/A
Convertible Bonds
without Preemptive
Rights up to
Aggregate Nominal
Amount of NOK 3.20
Billion
20 Elect Chairman of Mgmt For TNA N/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
21 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
22 Receive President's Mgmt N/A N/A N/A
Report
23 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports;
Approve Allocation of
Income
24 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
25 Approve Remuneration Mgmt For TNA N/A
Policy And Other
Terms of Employment
For Executive
Management
26 Approval of the Mgmt For TNA N/A
Guidelines for
Allocation of
Options
27 Approve Remuneration Mgmt For TNA N/A
of Directors in the
Amount of NOK 1.1
Million for Chairman,
NOK 575,000 For Vice
Chairman, and NOK
400,000 for Other
Directors; Approve
Audit Committee
Fees
28 Approve Remuneration Mgmt For TNA N/A
of Nomination
Committee
29 Approve Remuneration Mgmt For TNA N/A
of
Auditors
30 Elect Ole-Eirik Leroy Mgmt For TNA N/A
as
Director
31 Elect Lisbet Naero as Mgmt For TNA N/A
Director
32 Elect Orjan Svanevik Mgmt For TNA N/A
as
Director
33 Elect Members of Mgmt For TNA N/A
Nominating
Committee
34 Authorize Board to Mgmt For TNA N/A
Declare Quarterly
Dividends
35 Authorize Board to Mgmt For TNA N/A
Distribute
Dividends
36 Authorize Share Mgmt For TNA N/A
Repurchase Program
and Reissuance of
Repurchased
Shares
37 Approve Creation of Mgmt For TNA N/A
NOK 367.6 Million
Pool of Capital
without Preemptive
Rights
38 Approve Issuance of Mgmt For TNA N/A
Convertible Bonds
without Preemptive
Rights up to
Aggregate Nominal
Amount of NOK 3.20
Billion
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director David Mgmt For For For
L.
Herzog
4 Elect Director R. Mgmt For For For
Glenn
Hubbard
5 Elect Director Steven Mgmt For For For
A.
Kandarian
6 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
7 Elect Director Edward Mgmt For For For
J. Kelly,
III
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director James Mgmt For For For
M.
Kilts
10 Elect Director Mgmt For For For
Catherine R.
Kinney
11 Elect Director Denise Mgmt For For For
M.
Morrison
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
National Grid plc
Ticker Security ID: Meeting Date Meeting Status
NG. CUSIP G6375K151 07/25/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Sir Peter Mgmt For For For
Gershon as
Director
4 Re-elect John Mgmt For For For
Pettigrew as
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Dean Seavers Mgmt For For For
as
Director
7 Elect Nicola Shaw as Mgmt For For For
Director
8 Re-elect Nora Mead Mgmt For For For
Brownell as
Director
9 Re-elect Jonathan Mgmt For For For
Dawson as
Director
10 Re-elect Therese Mgmt For For For
Esperdy as
Director
11 Re-elect Paul Golby as Mgmt For For For
Director
12 Re-elect Ruth Kelly as Mgmt For For For
Director
13 Re-elect Mark Mgmt For For For
Williamson as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Approve Remuneration Mgmt For For For
Report
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with 14
Working Days'
Notice
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Spencer Mgmt For For For
Abraham
2 Elect Director Howard Mgmt For For For
I.
Atkins
3 Elect Director Eugene Mgmt For For For
L.
Batchelder
4 Elect Director John E. Mgmt For For For
Feick
5 Elect Director Mgmt For For For
Margaret M.
Foran
6 Elect Director Carlos Mgmt For For For
M.
Gutierrez
7 Elect Director Vicki Mgmt For For For
Hollub
8 Elect Director William Mgmt For For For
R.
Klesse
9 Elect Director Jack B. Mgmt For For For
Moore
10 Elect Director Avedick Mgmt For For For
B.
Poladian
11 Elect Director Elisse Mgmt For For For
B.
Walter
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
16 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
17 Report on Methane ShrHldr Against For Against
Emissions and Flaring
Targets
18 Report on Political ShrHldr Against Against For
Contributions and
Expenditures
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director Ronald Mgmt For For For
E.
Blaylock
3 Elect Director W. Don Mgmt For For For
Cornwell
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Frances Mgmt For For For
D.
Fergusson
6 Elect Director Helen Mgmt For For For
H.
Hobbs
7 Elect Director James Mgmt For For For
M.
Kilts
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Ian C. Mgmt For For For
Read
11 Elect Director Stephen Mgmt For For For
W.
Sanger
12 Elect Director James Mgmt For For For
C.
Smith
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Adopt Holy Land ShrHldr Against Against For
Principles
17 Amend Bylaws - Call ShrHldr Against For Against
Special
Meetings
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gilbert Mgmt For For For
F.
Casellas
3 Elect Director Mark B. Mgmt For For For
Grier
4 Elect Director Martina Mgmt For For For
Hund-Mejean
5 Elect Director Karl J. Mgmt For For For
Krapek
6 Elect Director Peter Mgmt For For For
R.
Lighte
7 Elect Director George Mgmt For For For
Paz
8 Elect Director Sandra Mgmt For For For
Pianalto
9 Elect Director Mgmt For For For
Christine A.
Poon
10 Elect Director Douglas Mgmt For For For
A.
Scovanner
11 Elect Director John R. Mgmt For For For
Strangfeld
12 Elect Director Michael Mgmt For For For
A.
Todman
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Regal Entertainment Group
Ticker Security ID: Meeting Date Meeting Status
RGC CUSIP 758766109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
A.
Kaplan
2 Elect Director Jack Mgmt For For For
Tyrrell
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A118 05/23/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Remuneration Mgmt For For For
Policy
5 Approve Remuneration Mgmt For For For
Report
6 Elect Catherine Hughes Mgmt For For For
as
Director
7 Elect Roberto Setubal Mgmt For For For
as
Director
8 Re-elect Ben van Mgmt For For For
Beurden as
Director
9 Re-elect Guy Elliott Mgmt For For For
as
Director
10 Re-elect Euleen Goh as Mgmt For For For
Director
11 Re-elect Charles Mgmt For For For
Holliday as
Director
12 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
13 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
14 Re-elect Linda Stuntz Mgmt For For For
as
Director
15 Elect Jessica Uhl as Mgmt For For For
Director
16 Re-elect Hans Wijers Mgmt For For For
as
Director
17 Re-elect Gerrit Zalm Mgmt For For For
as
Director
18 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
19 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Reducing
Greenhouse Gas (GHG)
Emissions
________________________________________________________________________________
Starwood Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
STWD CUSIP 85571B105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For Withhold Against
D.
Bronson
2 Elect Director Jeffrey Mgmt For For For
G.
Dishner
3 Elect Director Camille Mgmt For Withhold Against
J.
Douglas
4 Elect Director Solomon Mgmt For For For
J.
Kumin
5 Elect Director Barry Mgmt For For For
S.
Sternlicht
6 Elect Director Strauss Mgmt For Withhold Against
Zelnick
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
9 Approve Omnibus Stock Mgmt For For For
Plan
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR CUSIP 862121100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Morton Mgmt For Withhold Against
H.
Fleischer
2 Elect Director Mgmt For For For
Christopher H.
Volk
3 Elect Director Joseph Mgmt For For For
M.
Donovan
4 Elect Director Mary Mgmt For For For
Fedewa
5 Elect Director William Mgmt For For For
F.
Hipp
6 Elect Director Einar Mgmt For Withhold Against
A.
Seadler
7 Elect Director Mark N. Mgmt For For For
Sklar
8 Elect Director Quentin Mgmt For Withhold Against
P. Smith,
Jr.
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker Security ID: Meeting Date Meeting Status
SREN CUSIP H84046137 04/21/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 4.85 per
Share
4 Approve Variable Mgmt For For For
Short-Term
Remuneration of
Executive Committee
in the Amount of CHF
18.3
Million
5 Approve Discharge of Mgmt For For For
Board of
Directors
6 Reelect Walter Mgmt For For For
Kielholz as Director
and Board
Chairman
7 Reelect Raymond Ch'ien Mgmt For For For
as
Director
8 Reelect Renato Mgmt For For For
Fassbind as
Director
9 Reelect Mary Francis Mgmt For For For
as
Director
10 Reelect Rajna Brandon Mgmt For For For
as
Director
11 Reelect Robert Mgmt For For For
Henrikson as
Director
12 Reelect Trevor Manuel Mgmt For For For
as
Director
13 Reelect Philip Ryan as Mgmt For For For
Director
14 Reelect Paul Tucker as Mgmt For For For
Director
15 Reelect Susan Wagner Mgmt For For For
as
Director
16 Elect Jay Ralph as Mgmt For For For
Director
17 Elect Joerg Reinhardt Mgmt For For For
as
Director
18 Elect Jacques de Mgmt For For For
Vaucleroy as
Director
19 Appoint Raymond Ch'ien Mgmt For For For
as Member of the
Compensation
Committee
20 Appoint Renato Mgmt For For For
Fassbind as Member of
the Compensation
Committee
21 Appoint Robert Mgmt For For For
Henrikson as Member
of the Compensation
Committee
22 Appoint Joerg Mgmt For For For
Reinhardt as Member
of the Compensation
Committee
23 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
25 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 9.9
Million
26 Approve Maximum Fixed Mgmt For For For
and Variable
Long-Term
Remuneration of
Executive Committee
in the Amount of CHF
34
Million
27 Approve CHF 1.1 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
28 Authorize Repurchase Mgmt For For For
of up to CHF 1
Billion of Issued
Share
Capital
29 Approve Renewal of CHF Mgmt For For For
8.5 Million Pool of
Authorized Share
Capital with Partial
Exclusion of
Preemptive
Rights
30 Amend Articles Re: Mgmt For For For
Exclusion of
Preemptive
Rights
31 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roxanne Mgmt For For For
S.
Austin
2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
3 Elect Director Brian Mgmt For For For
C.
Cornell
4 Elect Director Calvin Mgmt For For For
Darden
5 Elect Director Mgmt For For For
Henrique De
Castro
6 Elect Director Robert Mgmt For For For
L.
Edwards
7 Elect Director Melanie Mgmt For For For
L.
Healey
8 Elect Director Donald Mgmt For For For
R.
Knauss
9 Elect Director Monica Mgmt For For For
C.
Lozano
10 Elect Director Mary E. Mgmt For For For
Minnick
11 Elect Director Derica Mgmt For For For
W.
Rice
12 Elect Director Kenneth Mgmt For For For
L.
Salazar
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ajay Mgmt For For For
Banga
2 Elect Director Mgmt For For For
Jacqueline K.
Barton
3 Elect Director James Mgmt For For For
A.
Bell
4 Elect Director Richard Mgmt For For For
K.
Davis
5 Elect Director Jeff M. Mgmt For For For
Fettig
6 Elect Director Andrew Mgmt For For For
N.
Liveris
7 Elect Director Mark Mgmt For For For
Loughridge
8 Elect Director Raymond Mgmt For For For
J.
Milchovich
9 Elect Director Robert Mgmt For For For
S. (Steve)
Miller
10 Elect Director Paul Mgmt For For For
Polman
11 Elect Director Dennis Mgmt For For For
H.
Reilley
12 Elect Director James Mgmt For For For
M.
Ringler
13 Elect Director Ruth G. Mgmt For For For
Shaw
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Armando Mgmt For For For
Codina
8 Elect Director Helena Mgmt For For For
B.
Foulkes
9 Elect Director Linda Mgmt For For For
R.
Gooden
10 Elect Director Wayne Mgmt For For For
M.
Hewett
11 Elect Director Karen Mgmt For For For
L.
Katen
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Elect Director Mark Mgmt For For For
Vadon
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Prepare Employment ShrHldr Against For Against
Diversity Report and
Report on Diversity
Policies
18 Adopt Proxy Statement ShrHldr Against Against For
Reporting on
Political
Contributions and
Advisory
Vote
19 Amend ShrHldr Against For Against
Articles/Bylaws/Charte
r - Call Special
Meetings
________________________________________________________________________________
U.S. Bancorp
Ticker Security ID: Meeting Date Meeting Status
USB CUSIP 902973304 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
2 Elect Director Warner Mgmt For For For
L.
Baxter
3 Elect Director Marc N. Mgmt For For For
Casper
4 Elect Director Andrew Mgmt For For For
Cecere
5 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
6 Elect Director Richard Mgmt For For For
K.
Davis
7 Elect Director Mgmt For For For
Kimberly J.
Harris
8 Elect Director Roland Mgmt For For For
A.
Hernandez
9 Elect Director Doreen Mgmt For For For
Woo
Ho
10 Elect Director Olivia Mgmt For For For
F.
Kirtley
11 Elect Director Karen Mgmt For For For
S.
Lynch
12 Elect Director David Mgmt For For For
B.
O'Maley
13 Elect Director O'dell Mgmt For For For
M.
Owens
14 Elect Director Craig Mgmt For For For
D.
Schnuck
15 Elect Director Scott Mgmt For For For
W.
Wine
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
19 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director David Mgmt For For For
B.
Dillon
4 Elect Director Lance Mgmt For For For
M.
Fritz
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Jane H. Mgmt For For For
Lute
7 Elect Director Michael Mgmt For For For
R.
McCarthy
8 Elect Director Michael Mgmt For For For
W.
McConnell
9 Elect Director Thomas Mgmt For For For
F. McLarty,
III
10 Elect Director Steven Mgmt For For For
R.
Rogel
11 Elect Director Jose H. Mgmt For For For
Villarreal
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
P.
Abney
2 Elect Director Rodney Mgmt For For For
C.
Adkins
3 Elect Director Michael Mgmt For For For
J.
Burns
4 Elect Director William Mgmt For For For
R.
Johnson
5 Elect Director Candace Mgmt For For For
Kendle
6 Elect Director Ann M. Mgmt For For For
Livermore
7 Elect Director Rudy Mgmt For For For
H.P.
Markham
8 Elect Director Franck Mgmt For For For
J.
Moison
9 Elect Director Clark Mgmt For For For
"Sandy" T. Randt,
Jr.
10 Elect Director John T. Mgmt For For For
Stankey
11 Elect Director Carol Mgmt For For For
B.
Tome
12 Elect Director Kevin Mgmt For For For
M.
Warsh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
18 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Mgmt For For For
Paulett
Eberhart
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Mgmt For For For
Kimberly S.
Greene
4 Elect Director Deborah Mgmt For For For
P.
Majoras
5 Elect Director Donald Mgmt For For For
L.
Nickles
6 Elect Director Philip Mgmt For For For
J.
Pfeiffer
7 Elect Director Robert Mgmt For For For
A.
Profusek
8 Elect Director Susan Mgmt For For For
Kaufman
Purcell
9 Elect Director Stephen Mgmt For For For
M.
Waters
10 Elect Director Randall Mgmt For For For
J.
Weisenburger
11 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
L.
Carrion
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director M. Mgmt For For For
Frances
Keeth
6 Elect Director Mgmt For For For
Karl-Ludwig
Kley
7 Elect Director Lowell Mgmt For For For
C.
McAdam
8 Elect Director Mgmt For For For
Clarence Otis,
Jr.
9 Elect Director Rodney Mgmt For For For
E.
Slater
10 Elect Director Kathryn Mgmt For For For
A.
Tesija
11 Elect Director Gregory Mgmt For For For
D.
Wasson
12 Elect Director Gregory Mgmt For For For
G.
Weaver
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Establish Board ShrHldr Against Against For
Committee on Human
Rights
18 Report on Feasibility ShrHldr Against Against For
of Adopting GHG
Emissions
Targets
19 Amend Bylaws - Call ShrHldr Against For Against
Special
Meetings
20 Amend Clawback Policy ShrHldr Against For Against
21 Stock ShrHldr Against For Against
Retention/Holding
Period
22 Limit Matching ShrHldr Against Against For
Contributions to
Executive Retirement
Plans
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| TRANSAMERICA FUNDS | ||
| (Registrant) | ||
| By: | /s/ Marijn P. Smit | |
| Marijn P. Smit | ||
| President and Chief Executive Officer | ||
| Date: | October 27, 2017 | |