N-PX 1 npx811-05511_93.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-05511

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund II

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

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

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

DATE OF FISCAL YEAR END: 12/31

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

SIGNATURES

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

Variable Insurance Products Fund II

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2017 02:33:36 PM

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


VOTE SUMMARY REPORT
VIP CONTRAFUND PORTFOLIO
07/01/2016 - 06/30/2017

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

 
2U, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sallie L. Krawcheck Management For Withhold
1.2 Elect Director Mark J. Chernis Management For For
1.3 Elect Director John M. Larson Management For For
1.4 Elect Director Edward S. Macias Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
ABBOTT LABORATORIES
MEETING DATE:  APR 28, 2017
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Edward M. Liddy Management For For
1.5 Elect Director Nancy McKinstry Management For For
1.6 Elect Director Phebe N. Novakovic Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Samuel C. Scott, III Management For For
1.9 Elect Director Daniel J. Starks Management For For
1.10 Elect Director Glenn F. Tilton Management For For
1.11 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Nonqualified Employee Stock Purchase Plan Management For For
7 Require Independent Board Chairman Shareholder Against Against
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Corti Management For For
1.2 Elect Director Hendrik Hartong, III Management For For
1.3 Elect Director Brian G. Kelly Management For For
1.4 Elect Director Robert A. Kotick Management For For
1.5 Elect Director Barry Meyer Management For For
1.6 Elect Director Robert Morgado Management For For
1.7 Elect Director Peter Nolan Management For For
1.8 Elect Director Casey Wasserman Management For For
1.9 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2017
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Edward Barnholt Management For For
1c Elect Director Robert Burgess Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director James Daley Management For For
1f Elect Director Laura Desmond Management For For
1g Elect Director Charles Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel Rosensweig Management For For
1j Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 15, 2017
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Kunz Management For For
1.2 Elect Director Sue H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monte Ford Management For For
1.2 Elect Director Frederic Salerno Management For For
1.3 Elect Director Bernardus Verwaayen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director M. Michele Burns Management For For
1.4 Elect Director Christopher J. Coughlin Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director John T. Mollen Management For For
1.7 Elect Director R. Douglas Norby Management For For
1.8 Elect Director Alvin S. Parven Management For For
1.9 Elect Director Andreas Rummelt Management For For
1.10 Elect Director Ann M. Veneman Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
ALLEGION PLC
MEETING DATE:  JUN 07, 2017
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Chesser Management For For
1b Elect Director Carla Cico Management For For
1c Elect Director Kirk S. Hachigian Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALLERGAN PLC
MEETING DATE:  MAY 04, 2017
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Paul M. Bisaro Management For For
1c Elect Director James H. Bloem Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Adriane M. Brown Management For For
1f Elect Director Christopher J. Coughlin Management For For
1g Elect Director Catherine M. Klema Management For For
1h Elect Director Peter J. McDonnell Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Ronald R. Taylor Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For For
1.11 Elect Director K. Ram Shriram Management For For
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  RESI       SECURITY ID:  02153W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Reiner Management For For
1.2 Elect Director Rochelle R. Dobbs Management For For
1.3 Elect Director George G. Ellison Management For For
1.4 Elect Director Michael A. Eruzione Management For For
1.5 Elect Director Wade J. Henderson Management For For
1.6 Elect Director William P. Wall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald L. Baliles Management For For
1.2 Elect Director Martin J. Barrington Management For For
1.3 Elect Director John T. Casteen, III Management For For
1.4 Elect Director Dinyar S. Devitre Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director Debra J. Kelly-Ennis Management For For
1.7 Elect Director W. Leo Kiely, III Management For For
1.8 Elect Director Kathryn B. McQuade Management For For
1.9 Elect Director George Munoz Management For For
1.10 Elect Director Nabil Y. Sakkab Management For For
1.11 Elect Director Virginia E. Shanks Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Cease Tobacco-Related Advertising Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 14, 2017
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Susan D. Kronick Management For For
1i Elect Director Martin H. Nesbitt Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director W. Douglas Parker Management For For
1l Elect Director Ray M. Robinson Management For For
1m Elect Director Richard P. Schifter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director Peter R. Fisher Management For For
1d Elect Director John H. Fitzpatrick Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director Samuel J. Merksamer Management For For
1h Elect Director Henry S. Miller Management For For
1i Elect Director Linda A. Mills Management For For
1j Elect Director Suzanne Nora Johnson Management For For
1k Elect Director Ronald A. Rittenmeyer Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Craig Macnab Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMETEK, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Amato Management For For
1.2 Elect Director Anthony J. Conti Management For For
1.3 Elect Director Frank S. Hermance Management For For
1.4 Elect Director Gretchen W. McClain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director David E. Constable Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director Peter J. Fluor Management For For
1f Elect Director Richard L. George Management For For
1g Elect Director Joseph W. Gorder Management For For
1h Elect Director John R. Gordon Management For For
1i Elect Director Sean Gourley Management For For
1j Elect Director Mark C. McKinley Management For For
1k Elect Director Eric D. Mullins Management For For
1l Elect Director R. A. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 26, 2017
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Management None None
A1.b Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital Management For For
B1 Management Report Regarding the Old Anheuser-Busch InBev SA/NV Management None None
B2 Report by the Statutory Auditor Regarding the Old AB InBev Management None None
B3 Approval of the Accounts of the Old AB InBev Management For For
B4 Approve Discharge to the Directors of the Old AB InBev Management For For
B5 Approve Discharge of Auditors of the Old AB InBev Management For For
B6 Receive Directors' Reports Management None None
B7 Receive Auditors' Reports Management None None
B8 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
B.9 Adopt Financial Statements Management For For
B10 Approve Discharge to the Directors Management For For
B11 Approve Discharge of Auditors Management For For
B12.a Elect M.J. Barrington as Director Management For For
B12.b Elect W.F. Gifford Jr. as Director Management For For
B12.c Elect A. Santo Domingo Davila as Director Management For For
B13.a Approve Remuneration Report Management For For
B13.b Approve Remuneration of Directors Management For For
B13.c Approve Non-Executive Director Stock Option Grants Management For For
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
AQUAVENTURE HOLDINGS LIMITED
MEETING DATE:  JUN 09, 2017
TICKER:  WAAS       SECURITY ID:  G0443N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas Brown Management For For
1.2 Elect Director David Lincoln Management For For
1.3 Elect Director Brian O'Neill Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE:  MAY 09, 2017
TICKER:  522       SECURITY ID:  G0535Q133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
7 Amend Memorandum and Articles of Association Management For For
8 Adopt Memorandum and Articles of Association Management For For
9 Elect Lee Wai Kwong as Director Management For Against
10 Elect Robin Gerard Ng Cher Tat as Director Management For Against
11 Elect Tsui Ching Man, Stanley as Director Management For Against
12 Authorize Board to Fix Remuneration of Directors Management For Abstain
13 Approve Terms of Appointment for All Existing Directors Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 26, 2017
TICKER:  ASML       SECURITY ID:  N07059210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3 Discuss Remuneration Policy for Management Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Receive Explanation on Company's Reserves and Dividend Policy Management None None
8 Approve Dividends of EUR 1.20 Per Ordinary Share Management For For
9 Amend the Remuneration Policy of the Management Board Management For For
10 Approve Performance Share Arrangement According to Remuneration Policy Management For For
11 Approve Number of Stock Options, Respectively Shares for Employees Management For For
12 Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board Management None None
13.a Elect Pauline van der Meer Mohr to Supervisory Board Management For For
13.b Elect Carla Smits-Nusteling to Supervisory Board Management For For
13.c Elect Doug Grose to Supervisory Board Management For For
13.d Elect Wolfgang Ziebart to Supervisory Board Management For For
13.e Discussion of the Supervisory Board Profile Management None None
14 Amend Remuneration of Supervisory Board Management For For
15 Ratify KPMG as Auditors Management For For
16.a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital Management For For
16.b Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a Management For For
16.c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger Management For For
16.d Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c Management For For
17.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Cancellation of Repurchased Shares Management For For
19 Other Business (Non-Voting) Management None None
20 Close Meeting Management None None
 
AT&T INC.
MEETING DATE:  APR 28, 2017
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Indirect Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Provide Right to Act by Written Consent Shareholder Against Against
 
AUTODESK, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director Jeff Clarke Management For For
1d Elect Director Scott Ferguson Management For For
1e Elect Director Thomas Georgens Management For For
1f Elect Director Richard (Rick) S. Hill Management For For
1g Elect Director Mary T. McDowell Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 14, 2016
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVON PRODUCTS, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Armario Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Nancy Killefer Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director Helen McCluskey Management For For
1.6 Elect Director Sheri McCoy Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Cathy D. Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP, United Kingdom as Auditors Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
BALL CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For For
1.3 Elect Director Theodore M. Solso Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend the General Clawback Policy Shareholder Against Against
6 Non-core banking operations Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
 
BATS GLOBAL MARKETS, INC.
MEETING DATE:  JAN 17, 2017
TICKER:  BATS       SECURITY ID:  05491G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 06, 2017
TICKER:  BRK.B       SECURITY ID:  084670108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
1.12 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Report on Political Contributions Shareholder Against Against
5 Assess and Report on Exposure to Climate Change Risks Shareholder Against Against
6 Require Divestment from Fossil Fuels Shareholder Against Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 06, 2017
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
1.12 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Report on Political Contributions Shareholder Against Against
5 Assess and Report on Exposure to Climate Change Risks Shareholder Against Against
6 Require Divestment from Fossil Fuels Shareholder Against Against
 
BIOGEN INC.
MEETING DATE:  JUN 07, 2017
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director Nancy L. Leaming Management For For
1d Elect Director Richard C. Mulligan Management For For
1e Elect Director Robert W. Pangia Management For For
1f Elect Director Stelios Papadopoulos Management For For
1g Elect Director Brian S. Posner Management For For
1h Elect Director Eric K. Rowinsky Management For For
1i Elect Director Lynn Schenk Management For For
1j Elect Director Stephen A. Sherwin Management For For
1k Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
BLACK STONE MINERALS, L.P.
MEETING DATE:  JUN 08, 2017
TICKER:  BSM       SECURITY ID:  09225M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Bardel Management For For
1.2 Elect Director Carin M. Barth Management For For
1.3 Elect Director Thomas L. Carter, Jr. Management For For
1.4 Elect Director D. Mark DeWalch Management For For
1.5 Elect Director Ricky J. Haeflinger Management For For
1.6 Elect Director Jerry V. Kyle, Jr. Management For For
1.7 Elect Director Michael C. Linn Management For For
1.8 Elect Director John H. Longmaid Management For For
1.9 Elect Director William N. Mathis Management For For
1.10 Elect Director William E. Randall Management For For
1.11 Elect Director Alexander D. Stuart Management For For
1.12 Elect Director Allison K. Thacker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director James Grosfeld Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director John S. Varley Management For For
1r Elect Director Susan L. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce W. Duncan Management For For
1.2 Elect Director Karen E. Dykstra Management For For
1.3 Elect Director Carol B. Einiger Management For For
1.4 Elect Director Jacob A. Frenkel Management For For
1.5 Elect Director Joel I. Klein Management For For
1.6 Elect Director Douglas T. Linde Management For For
1.7 Elect Director Matthew J. Lustig Management For For
1.8 Elect Director Alan J. Patricof Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director Martin Turchin Management For For
1.11 Elect Director David A. Twardock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Laurie H. Glimcher Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 26, 2017
TICKER:  BATS       SECURITY ID:  110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Nicandro Durante as Director Management For For
8 Re-elect Sue Farr as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Savio Kwan as Director Management For For
11 Re-elect Dr Pedro Malan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Dr Marion Helmes as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BROADCOM LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BUNGE LIMITED
MEETING DATE:  MAY 25, 2017
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ernest G. Bachrach Management For For
1b Elect Director Enrique H. Boilini Management For For
1c Elect Director Carol M. Browner Management For For
1d Elect Director Paul Cornet de Ways-Ruart Management For For
1e Elect Director Andrew Ferrier Management For For
1f Elect Director Andreas Fibig Management For For
1g Elect Director Kathleen Hyle Management For For
1h Elect Director L. Patrick Lupo Management For For
1i Elect Director John E. McGlade Management For For
1j Elect Director Soren Schroder Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dorothy M. Ables Management For For
1B Elect Director Rhys J. Best Management For For
1C Elect Director Robert S. Boswell Management For For
1D Elect Director Dan O. Dinges Management For For
1E Elect Director Robert Kelley Management For For
1F Elect Director W. Matt Ralls Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CALLON PETROLEUM COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  CPE       SECURITY ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Nocchiero Management For For
1.2 Elect Director Matthew Regis Bob Management For For
1.3 Elect Director James M. Trimble Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Ann Fritz Hackett Management For For
1C Elect Director Lewis Hay, III Management For For
1D Elect Director Benjamin P. Jenkins, III Management For For
1E Elect Director Peter Thomas Killalea Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Peter E. Raskind Management For For
1H Elect Director Mayo A. Shattuck, III Management For For
1I Elect Director Bradford H. Warner Management For For
1J Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Nonqualified Employee Stock Purchase Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
CATERPILLAR INC.
MEETING DATE:  JUN 14, 2017
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Dennis A. Muilenburg Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Debra L. Reed Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Susan C. Schwab Management For For
1.11 Elect Director Jim Umpleby Management For For
1.12 Elect Director Miles D. White Management For For
1.13 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
8 Report on Lobbying Priorities Shareholder Against Against
9 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Amend Compensation Clawback Policy Shareholder Against Against
11 Require Independent Board Chairman Shareholder Against Against
 
CAVIUM, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  CAVM       SECURITY ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Edward H. Frank Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CBOE HOLDINGS, INC.
MEETING DATE:  JAN 17, 2017
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
CBOE HOLDINGS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director James R. Boris Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Christopher T. Mitchell Management For For
1.9 Elect Director Roderick A. Palmore Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Samuel K. Skinner Management For For
1.13 Elect Director Carole E. Stone Management For For
1.14 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  CBG       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Bradford M. Freeman Management For For
1e Elect Director Christopher T. Jenny Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Frederic V. Malek Management For For
1h Elect Director Paula R. Reynolds Management For For
1i Elect Director Robert E. Sulentic Management For For
1j Elect Director Laura D. Tyson Management For For
1k Elect Director Ray Wirta Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
CELGENE CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Mark J. Alles Management For For
1.3 Elect Director Richard W. Barker Management For For
1.4 Elect Director Michael W. Bonney Management For For
1.5 Elect Director Michael D. Casey Management For For
1.6 Elect Director Carrie S. Cox Management For For
1.7 Elect Director Michael A. Friedman Management For For
1.8 Elect Director Julia A. Haller Management For For
1.9 Elect Director Gilla S. Kaplan Management For For
1.10 Elect Director James J. Loughlin Management For For
1.11 Elect Director Ernest Mario Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
2 Adjourn Meeting Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maire A. Baldwin Management For For
1.2 Elect Director Robert M. Tichio Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CENTURYLINK, INC.
MEETING DATE:  MAR 16, 2017
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha H. Bejar Management For For
1.2 Elect Director Virginia Boulet Management For For
1.3 Elect Director Peter C. Brown Management For For
1.4 Elect Director W. Bruce Hanks Management For For
1.5 Elect Director Mary L. Landrieu Management For For
1.6 Elect Director Harvey P. Perry Management For For
1.7 Elect Director Glen F. Post, III Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director Laurie A. Siegel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3b Advisory Vote on Say on Pay Frequency Management One Year One Year
4a Adopt Share Retention Policy For Senior Executives Shareholder Against Against
4b Report on Lobbying Payments and Policy Shareholder Against Against
4c Report on Lobbying Payments and Policy Shareholder Against Against
 
CERNER CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie L. Gerberding Management For For
1b Elect Director Neal L. Patterson Management For For
1c Elect Director William D. Zollars Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director John S. Watson Management For For
1l Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
7 Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* Shareholder None None
8 Assess and Report on Transition to a Low Carbon Economy Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Require Director Nominee with Environmental Experience Shareholder Against Against
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
CHUBB LIMITED
MEETING DATE:  MAY 18, 2017
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Leo F. Mullin Management For For
5.10 Elect Director Kimberly A. Ross Management For For
5.11 Elect Director Robert W. Scully Management For For
5.12 Elect Director Eugene B. Shanks, Jr. Management For For
5.13 Elect Director Theodore E. Shasta Management For For
5.14 Elect Director David H. Sidwell Management For For
5.15 Elect Director Olivier Steimer Management For For
5.16 Elect Director James M. Zimmerman Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Appoint Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7.4 Appoint Robert W. Scully as Member of the Compensation Committee Management For For
7.5 Appoint James M. Zimmerman as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Approve Qualified Employee Stock Purchase Plan Management For For
10.1 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
10.2 Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Transact Other Business (Voting) Management For Against
 
CIGNA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Jane E. Henney Management For For
1.5 Elect Director Roman Martinez, IV Management For For
1.6 Elect Director Donna F. Zarcone Management For For
1.7 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 11, 2017
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Hentschel Management For For
1.2 Elect Director Thomas E. Jorden Management For For
1.3 Elect Director Floyd R. Price Management For For
1.4 Elect Director Frances M. Vallejo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 25, 2017
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Duncan P. Hennes Management For For
1d Elect Director Peter B. Henry Management For For
1e Elect Director Franz B. Humer Management For For
1f Elect Director Renee J. James Management For For
1g Elect Director Eugene M. McQuade Management For For
1h Elect Director Michael E. O'Neill Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Anthony M. Santomero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Demonstrate No Gender Pay Gap Shareholder Against Against
6 Appoint a Stockholder Value Committee Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Claw-back of Payments under Restatements Shareholder Against Against
9 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against Against
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Peter J. Sacripanti Management For For
1g Elect Director Graham V. Smith Management For For
1h Elect Director Godfrey R. Sullivan Management For For
1i Elect Director Kirill Tatarinov Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CME GROUP INC.
MEETING DATE:  MAY 24, 2017
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Leo Melamed Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director John F. Sandner Management For For
1l Elect Director Terry L. Savage Management For For
1m Elect Director William R. Shepard Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE:  JUN 22, 2017
TICKER:  CCE       SECURITY ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
5 Elect J. Alexander M. Douglas, Jr. as Director Management For For
6 Elect Francisco Ruiz de la Torre Esporrin as Director Management For For
7 Elect Irial Finan as Director Management For For
8 Elect Damian Gammell as Director Management For For
9 Elect Alfonso Libano Daurella as Director Management For For
10 Elect Mario Rotllant Sola as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Waiver on Tender-Bid Requirement Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Robert E. Weissman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Shareholder For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 12, 2017
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Helene D. Gayle Management For For
1f Elect Director Ellen M. Hancock Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COLONY NORTHSTAR, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  CLNS       SECURITY ID:  19625W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Barrack, Jr. Management For For
1.2 Elect Director David T. Hamamoto Management For For
1.3 Elect Director Douglas Crocker, II Management For For
1.4 Elect Director Nancy A. Curtin Management For For
1.5 Elect Director Jon A. Fosheim Management For For
1.6 Elect Director Justin E. Metz Management For For
1.7 Elect Director George G. C. Parker Management For For
1.8 Elect Director Charles W. Schoenherr Management For For
1.9 Elect Director John A. Somers Management For For
1.10 Elect Director John L. Steffens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Asuka Nakahara Management For For
1.8 Elect Director David C. Novak Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Johnathan A. Rodgers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 16, 2017
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director John V. Faraci Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios Shareholder Against Against
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 20, 2016
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director Richard Sands Management For For
1.8 Elect Director Robert Sands Management For For
1.9 Elect Director Judy A. Schmeling Management For For
1.10 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORECIVIC, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  CXW       SECURITY ID:  21871N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Robert J. Dennis Management For For
1c Elect Director Mark A. Emkes Management For For
1d Elect Director Damon T. Hininger Management For For
1e Elect Director Stacia A. Hylton Management For For
1f Elect Director Anne L. Mariucci Management For For
1g Elect Director Thurgood Marshall, Jr. Management For For
1h Elect Director Charles L. Overby Management For For
1i Elect Director John R. Prann, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Paul E. Szurek Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Kelly C. Chambliss Management For For
1.5 Elect Director Michael R. Koehler Management For For
1.6 Elect Director J. David Thompson Management For For
1.7 Elect Director David A. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CSX CORPORATION
MEETING DATE:  JUN 05, 2017
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director Donna M. Alvarado Management For Did Not Vote
1b Elect Director John B. Breaux Management For Did Not Vote
1c Elect Director Pamela L. Carter Management For Did Not Vote
1d Elect Director Steven T. Halverson Management For Did Not Vote
1e Elect Director E. Hunter Harrison Management For Did Not Vote
1f Elect Director Paul C. Hilal Management For Did Not Vote
1g Elect Director Edward J. Kelly, III Management For Did Not Vote
1h Elect Director John D. McPherson Management For Did Not Vote
1i Elect Director David M. Moffett Management For Did Not Vote
1j Elect Director Dennis H. Reilley Management For Did Not Vote
1k Elect Director Linda H. Riefler Management For Did Not Vote
1l Elect Director J. Steven Whisler Management For Did Not Vote
1m Elect Director John J. Zillmer Management For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO Management None Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1a Elect Director Donna M. Alvarado Shareholder For For
1b Elect Director John B. Breaux Shareholder For For
1c Elect Director Pamela L. Carter Shareholder For For
1d Elect Director Steven T. Halverson Shareholder For For
1e Elect Director E. Hunter Harrison Shareholder For For
1f Elect Director Paul C. Hilal Shareholder For For
1g Elect Director Edward J. Kelly, III Shareholder For For
1h Elect Director John D. McPherson Shareholder For For
1i Elect Director David M. Moffett Shareholder For For
1j Elect Director Dennis H. Reilley Shareholder For For
1k Elect Director Linda H. Riefler Shareholder For For
1l Elect Director J. Steven Whisler Shareholder For For
1m Elect Director John J. Zillmer Shareholder For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Bracken Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Anne M. Finucane Management For For
1g Elect Director Larry J. Merlo Management For For
1h Elect Director Jean-Pierre Millon Management For For
1i Elect Director Mary L. Schapiro Management For For
1j Elect Director Richard J. Swift Management For For
1k Elect Director William C. Weldon Management For For
1l Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Pay Disparity Shareholder Against Against
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Against
 
DEAN FOODS COMPANY
MEETING DATE:  MAY 10, 2017
TICKER:  DF       SECURITY ID:  242370203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet Hill Management For For
1.2 Elect Director J. Wayne Mailloux Management For For
1.3 Elect Director Helen E. McCluskey Management For For
1.4 Elect Director John R. Muse Management For For
1.5 Elect Director B. Craig Owens Management For For
1.6 Elect Director Ralph P. Scozzafava Management For For
1.7 Elect Director Jim L. Turner Management For For
1.8 Elect Director Robert T. Wiseman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DEERE & COMPANY
MEETING DATE:  FEB 22, 2017
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Crandall C. Bowles Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Alan C. Heuberger Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Brian M. Krzanich Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sherry M. Smith Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director David A. Hager Management For For
1.4 Elect Director Robert H. Henry Management For For
1.5 Elect Director Michael M. Kanovsky Management For For
1.6 Elect Director Robert A. Mosbacher, Jr. Management For For
1.7 Elect Director Duane C. Radtke Management For For
1.8 Elect Director Mary P. Ricciardello Management For For
1.9 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Review Public Policy Advocacy on Climate Change Shareholder Against Against
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation Shareholder Against Against
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2017
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Brokaw Management For For
1.2 Elect Director James DeFranco Management For For
1.3 Elect Director Cantey M. Ergen Management For For
1.4 Elect Director Charles W. Ergen Management For For
1.5 Elect Director Steven R. Goodbarn Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director David K. Moskowitz Management For For
1.9 Elect Director Tom A. Ortolf Management For For
1.10 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Macon F. Brock, Jr. Management For For
1.4 Elect Director Mary Anne Citrino Management For For
1.5 Elect Director H. Ray Compton Management For For
1.6 Elect Director Conrad M. Hall Management For For
1.7 Elect Director Lemuel E. Lewis Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Thomas E. Whiddon Management For For
1.11 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DOMINION RESOURCES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director John W. Harris Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Joseph M. Rigby Management For For
1.9 Elect Director Pamela J. Royal Management For For
1.10 Elect Director Robert H. Spilman, Jr. Management For For
1.11 Elect Director Susan N. Story Management For For
1.12 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Change Company Name to Dominion Energy, Inc. Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Director Nominee with Environmental Experience Shareholder Against Against
8 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
9 Report on Methane Emissions Management and Reduction Targets Shareholder Against For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Cavanaugh, III Management For For
1b Elect Director Alan H. Cohen Management For For
1c Elect Director James B. Connor Management For For
1d Elect Director Ngaire E. Cuneo Management For For
1e Elect Director Charles R. Eitel Management For For
1f Elect Director Melanie R. Sabelhaus Management For For
1g Elect Director Peter M. Scott, III Management For For
1h Elect Director Jack R. Shaw Management For For
1i Elect Director Michael E. Szymanczyk Management For For
1j Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director James P. Healy Management For For
1c Elect Director Kevin T. Kabat Management For For
1d Elect Director Frederick W. Kanner Management For For
1e Elect Director James Lam Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Shelley B. Leibowitz Management For For
1h Elect Director Karl A. Roessner Management For For
1i Elect Director Rebecca Saeger Management For For
1j Elect Director Joseph L. Sclafani Management For For
1k Elect Director Gary H. Stern Management For For
1l Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Robert A. Brown Management For For
1d Elect Director Alexander M. Cutler Management For For
1e Elect Director Eleuthere I. du Pont Management For For
1f Elect Director James L. Gallogly Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Lee M. Thomas Management For For
1j Elect Director Patrick J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Pay Disparity Shareholder Against Against
6 Report on Accident Risk Reduction Efforts Shareholder Against Against
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 04, 2016
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Martin M. Ellen Management For For
1B Elect Director David B. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 27, 2017
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vanessa C.L. Chang Management For For
1.2 Elect Director Louis Hernandez, Jr. Management For For
1.3 Elect Director James T. Morris Management For For
1.4 Elect Director Pedro J. Pizarro Management For For
1.5 Elect Director Linda G. Stuntz Management For For
1.6 Elect Director William P. Sullivan Management For For
1.7 Elect Director Ellen O. Tauscher Management For For
1.8 Elect Director Peter J. Taylor Management For For
1.9 Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Proxy Access Right Shareholder Against Against
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EHI CAR SERVICES LIMITED
MEETING DATE:  DEC 16, 2016
TICKER:  EHIC       SECURITY ID:  26853A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ray Ruiping Zhang as Director Management For For
2 Elect Greg R. Stubblefield as Director Management For For
3 Approve Appointment of Auditor Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
EMC CORPORATION
MEETING DATE:  JUL 19, 2016
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director Donald F. Textor Management For For
1f Elect Director William R. Thomas Management For For
1g Elect Director Frank G. Wisner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EQUINIX, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director John Hughes Management For For
1.5 Elect Director Scott Kriens Management For For
1.6 Elect Director William Luby Management For For
1.7 Elect Director Irving Lyons, III Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Stephen Smith Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Re-approve Material Terms for Long-Term Incentive Performance Awards Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Nancy L. Gioia Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director John W. Rogers, Jr. Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
1m Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 18, 2017
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Spencer F. Kirk Management For For
1.5 Elect Director Dennis J. Letham Management For For
1.6 Elect Director Diane Olmstead Management For For
1.7 Elect Director K. Fred Skousen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTRACTION OIL & GAS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  XOG       SECURITY ID:  30227M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Matthew R. Owens Management For For
1B Elect Director Wayne W. Murdy Management For For
1C Elect Director John S. Gaensbauer Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Ursula M. Burns Management For For
1.5 Elect Director Henrietta H. Fore Management For For
1.6 Elect Director Kenneth C. Frazier Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director Steven S. Reinemund Management For For
1.10 Elect Director William C. Weldon Management For For
1.11 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
7 Amend Bylaws -- Call Special Meetings Shareholder Against Against
8 Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Against
9 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against Against
11 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
12 Report on Climate Change Policies Shareholder Against For
13 Report on Methane Emissions Shareholder Against For
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 16, 2017
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Michael J. Anderson Management For For
1.3 Elect Director William T. Cottle Management For For
1.4 Elect Director Steven J. Demetriou Management For For
1.5 Elect Director Julia L. Johnson Management For For
1.6 Elect Director Charles E. Jones Management For For
1.7 Elect Director Donald T. Misheff Management For For
1.8 Elect Director Thomas N. Mitchell Management For For
1.9 Elect Director James F. O'Neil, III Management For For
1.10 Elect Director Christopher D. Pappas Management For For
1.11 Elect Director Luis A. Reyes Management For For
1.12 Elect Director George M. Smart Management For For
1.13 Elect Director Jerry Sue Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Adopt Majority Voting for Uncontested Election of Directors Management For For
8 Provide Proxy Access Right Management For For
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
11 Adopt Simple Majority Vote Shareholder Against For
 
FLUOR CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director Samuel J. Locklear, III Management For For
1G Elect Director Deborah D. McWhinney Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Joseph W. Prueher Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
FORTIVE CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate Mitchell Management For For
1B Elect Director Israel Ruiz Management For For
2 Ratify Ernst and Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 06, 2017
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Andrew Langham Management For For
1.5 Elect Director Jon C. Madonna Management For For
1.6 Elect Director Courtney Mather Management For For
1.7 Elect Director Dustan E. McCoy Management For For
1.8 Elect Director Frances Fragos Townsend Management For For
2 RatifyErnst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph W. Marshall, III Management For For
1.2 Elect Director E. Scott Urdang Management For For
1.3 Elect Director Earl C. Shanks Management For For
1.4 Elect Director James B. Perry Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director W. Geoffrey Beattie Management For For
3 Elect Director John J. Brennan Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Peter B. Henry Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For For
10 Elect Director Robert W. Lane Management For For
11 Elect Director Risa Lavizzo-Mourey Management For For
12 Elect Director Rochelle B. Lazarus Management For For
13 Elect Director Lowell C. McAdam Management For For
14 Elect Director Steven M. Mollenkopf Management For For
15 Elect Director James J. Mulva Management For For
16 Elect Director James E. Rohr Management For For
17 Elect Director Mary L. Schapiro Management For For
18 Elect Director James S. Tisch Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
20 Advisory Vote on Say on Pay Frequency Management One Year One Year
21 Amend Omnibus Stock Plan Management For For
22 Approve Material Terms of Senior Officer Performance Goals Management For For
23 Ratify KPMG LLP as Auditors Management For For
24 Report on Lobbying Payments and Policy Shareholder Against Against
25 Require Independent Board Chairman Shareholder Against Against
26 Restore or Provide for Cumulative Voting Shareholder Against Against
27 Report on Charitable Contributions Shareholder Against Against
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 04, 2017
TICKER:  GSK       SECURITY ID:  37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Emma Walmsley as Director Management For For
5 Elect Dr Vivienne Cox as Director Management For For
6 Elect Dr Patrick Vallance as Director Management For For
7 Re-elect Philip Hampton as Director Management For For
8 Re-elect Sir Roy Anderson as Director Management For For
9 Re-elect Vindi Banga as Director Management For For
10 Re-elect Simon Dingemans as Director Management For For
11 Re-elect Lynn Elsenhans as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Urs Rohner as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Performance Share Plan Management For For
25 Approve Deferred Annual Bonus Plan Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  SEP 28, 2016
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBALWAFERS CO., LTD.
MEETING DATE:  FEB 20, 2017
TICKER:  6488       SECURITY ID:  Y2722U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Trading Procedures Governing Derivatives Products Management For For
2 Amend Procedures for Endorsement and Guarantees Management For For
3 Amend Procedures for Lending Funds to Other Parties Management For For
4 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
 
GRIFOLS SA
MEETING DATE:  MAY 25, 2017
TICKER:  GRF       SECURITY ID:  B51RNG1
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor Management For For
5 Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements Management For For
6A Reelect Victor Grifols Roura as Director Management For For
6B Reelect Ramon Riera Roca as Director Management For For
7 Advisory Vote on Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities Management For Against
10 Amend Article24.ter Re: Audit Committee Management For For
11 Receive Amendments to Board of Directors Regulations Management None None
12 Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 08, 2016
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director William C. Cobb Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director Richard A. Johnson Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Tom D. Seip Management For For
1j Elect Director Christianna Wood Management For For
1k Elect Director James F. Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against Against
 
HASBRO, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HAS       SECURITY ID:  418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Bronfin Management For For
1.2 Elect Director Michael R. Burns Management For For
1.3 Elect Director Hope Cochran Management For For
1.4 Elect Director Crispin H. Davis Management For For
1.5 Elect Director Lisa Gersh Management For For
1.6 Elect Director Brian D. Goldner Management For For
1.7 Elect Director Alan G. Hassenfeld Management For For
1.8 Elect Director Tracy A. Leinbach Management For For
1.9 Elect Director Edward M. Philip Management For For
1.10 Elect Director Richard S. Stoddart Management For For
1.11 Elect Director Mary Beth West Management For For
1.12 Elect Director Linda K. Zecher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Lawrence S. Bacow Management For For
1c Elect Director Gerald A. Benjamin Management For For
1d Elect Director Stanley M. Bergman Management For For
1e Elect Director James P. Breslawski Management For For
1f Elect Director Paul Brons Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Donald J. Kabat Management For For
1i Elect Director Kurt P. Kuehn Management For For
1j Elect Director Philip A. Laskawy Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify BDO USA, LLP as Auditors Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 10, 2017
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director Kenneth A. Caplan Management For For
1.5 Elect Director David W. Johnson Management For For
1.6 Elect Director Mark H. Lazarus Management For For
1.7 Elect Director Pamela H. Patsley Management For For
1.8 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  OCT 04, 2016
TICKER:  HLT       SECURITY ID:  43300A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 24, 2017
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Nassetta Management For For
1.2 Elect Director Jonathan D. Gray Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Jon M. Huntsman, Jr. Management For For
1.5 Elect Director Judith A. McHale Management For For
1.6 Elect Director John G. Schreiber Management For For
1.7 Elect Director Elizabeth A. Smith Management For For
1.8 Elect Director Douglas M. Steenland Management For For
1.9 Elect Director William J. Stein Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HP INC.
MEETING DATE:  APR 17, 2017
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Carl Bass Management For For
1d Elect Director Robert R. Bennett Management For For
1e Elect Director Charles V. Bergh Management For For
1f Elect Director Stacy Brown-Philpot Management For For
1g Elect Director Stephanie A. Burns Management For For
1h Elect Director Mary Anne Citrino Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
1l Elect Director Margaret C. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUBSPOT, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Herendeen Management For For
1.2 Elect Director Michael Simon Management For For
1.3 Elect Director Jay Simons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUMANA INC.
MEETING DATE:  APR 20, 2017
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director David A. Jones, Jr. Management For For
1f Elect Director William J. McDonald Management For For
1g Elect Director William E. Mitchell Management For For
1h Elect Director David B. Nash Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Michael J. Endres Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director Chris Inglis Management For For
1.9 Elect Director Peter J. Kight Management For For
1.10 Elect Director Jonathan A. Levy Management For For
1.11 Elect Director Eddie R. Munson Management For For
1.12 Elect Director Richard W. Neu Management For For
1.13 Elect Director David L. Porteous Management For For
1.14 Elect Director Kathleen H. Ransier Management For For
1.15 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
IHS MARKIT LTD.
MEETING DATE:  APR 05, 2017
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruann F. Ernst Management For For
1.2 Elect Director William E. Ford Management For For
1.3 Elect Director Balakrishnan S. Iyer Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann M. Cairns Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Fred W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Articles Management For For
7 Amend Bylaws Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Report on Assessing Environmental, Social and Governance Market Disclosure Shareholder Against Against
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 20, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig H. Barratt Management For For
1.2 Elect Director Michael A. Friedman Management For For
1.3 Elect Director Gary S. Guthart Management For For
1.4 Elect Director Amal M. Johnson Management For For
1.5 Elect Director Keith R. Leonard, Jr. Management For For
1.6 Elect Director Alan J. Levy Management For For
1.7 Elect Director Jami Dover Nachtsheim Management For For
1.8 Elect Director Mark J. Rubash Management For For
1.9 Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
JABIL CIRCUIT, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Mark T. Mondello Management For For
1.5 Elect Director Frank A. Newman Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director Todd A. Combs Management For For
1f Elect Director James S. Crown Management For For
1g Elect Director James Dimon Management For For
1h Elect Director Timothy P. Flynn Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Clawback Amendment Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against Against
 
JUST DIAL LIMITED
MEETING DATE:  SEP 30, 2016
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Reelect Ramani Iyer as Director Management For Against
3 Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO Management For For
5 Approve Reappointment and Remuneration of V. Krishnan as Executive Director Management For For
6 Approve Revision in the Remuneration of Ramani Iyer, Executive Director Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 07, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Just Dial Limited Employee Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company Management For For
2 Approve Stock Option Grants to Employees of Subsidiary Company(ies) under the ESOP 2016 Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 16, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 17, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
KBC ANCORA
MEETING DATE:  OCT 28, 2016
TICKER:  KBCA       SECURITY ID:  B5341G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Report (Non-Voting) Management None None
2 Receive Auditor's Report (Non-Voting) Management None None
3 Allow Questions Management None None
4.1 Adopt Financial Statements Management For For
4.2 Approve Allocation of Income Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Statutory Manager Management For For
7 Approve Discharge of Auditor Management For For
8 Transact Other Business Management None None
 
L BRANDS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna A. James Management For For
1.2 Elect Director Jeffrey H. Miro Management For For
1.3 Elect Director Michael G. Morris Management For For
1.4 Elect Director Raymond Zimmerman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Supermajority Vote Requirement Shareholder Against For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 09, 2016
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2.10 Elect Director John T. Dickson - Withdrawn Resolution Management None None
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Management None None
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LARGAN PRECISION CO., LTD.
MEETING DATE:  JUN 14, 2017
TICKER:  3008       SECURITY ID:  Y52144105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 08, 2017
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Forman Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director George Jamieson Management For For
1.4 Elect Director Lewis Kramer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAR 16, 2017
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James O. Ellis, Jr. Management For For
1b Elect Director Jeff K. Storey Management For For
1c Elect Director Kevin P. Chilton Management For For
1d Elect Director Steven T. Clontz Management For For
1e Elect Director Irene M. Esteves Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director Spencer B. Hays Management For For
1h Elect Director Michael J. Mahoney Management For For
1i Elect Director Kevin W. Mooney Management For For
1j Elect Director Peter Seah Lim Huat Management For For
1k Elect Director Peter Van Oppen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 08, 2017
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sukhpal Singh Ahluwalia Management For For
1b Elect Director A. Clinton Allen Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director Paul M. Meister Management For For
1g Elect Director John F. O Brien Management For For
1h Elect Director Guhan Subramanian Management For For
1i Elect Director William M. Webster, IV Management For For
1j Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel F. Akerson Management For For
1b Elect Director Nolan D. Archibald Management For For
1c Elect Director Rosalind G. Brewer Management For For
1d Elect Director David B. Burritt Management For For
1e Elect Director Bruce A. Carlson Management For For
1f Elect Director James O. Ellis, Jr. Management For For
1g Elect Director Thomas J. Falk Management For For
1h Elect Director Ilene S. Gordon Management For For
1i Elect Director Marillyn A. Hewson Management For For
1j Elect Director James M. Loy Management For For
1k Elect Director Joseph W. Ralston Management For For
1l Elect Director Anne Stevens Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 24, 2017
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Gwin Management For For
1b Elect Director Jacques Aigrain Management For For
1c Elect Director Lincoln Benet Management For For
1d Elect Director Jagjeet S. Bindra Management For For
1e Elect Director Robin Buchanan Management For For
1f Elect Director Stephen F. Cooper Management For For
1g Elect Director Nance K. Dicciani Management For For
1h Elect Director Claire S. Farley Management For For
1i Elect Director Isabella D. Goren Management For For
1j Elect Director Bruce A. Smith Management For For
1k Elect Director Rudy van der Meer Management For For
2 Adoption of Dutch Statutory Annual Accounts Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Dividends of EUR 0.85 Per Share Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Omnibus Stock Plan Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Newton P.S. Merrill Management For For
1.9 Elect Director Melinda R. Rich Management For For
1.10 Elect Director Robert E. Sadler, Jr. Management For For
1.11 Elect Director Denis J. Salamone Management For For
1.12 Elect Director David S. Scharfstein Management For For
1.13 Elect Director Herbert L. Washington Management For For
1.14 Elect Director Robert G. Wilmers Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MANCHESTER UNITED PLC
MEETING DATE:  MAY 08, 2017
TICKER:  MANU       SECURITY ID:  G5784H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avram Glazer Management For For
1.2 Elect Director Joel Glazer Management For For
1.3 Elect Director Edward Woodward Management For For
1.4 Elect Director Richard Arnold Management For For
1.5 Elect Director Kevin Glazer Management For For
1.6 Elect Director Bryan Glazer Management For For
1.7 Elect Director Darcie Glazer Kassewitz Management For For
1.8 Elect Director Edward Glazer Management For For
1.9 Elect Director Robert Leitao Management For For
1.10 Elect Director Manu Sawhney Management For For
1.11 Elect Director John Hooks Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. 'Fritz' Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director W. Mitt Romney Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Adopt Holy Land Principles Shareholder Against Against
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  NOV 08, 2016
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Feld Management For For
1b Elect Director Juergen Gromer Management For Against
1c Elect Director Richard S. Hill Management For For
1d Elect Director John G. Kassakian Management For Against
1e Elect Director Oleg Khaykin Management For For
1f Elect Director Arturo Krueger Management For Against
1g Elect Director Matthew J. Murphy Management For For
1h Elect Director Michael Strachan Management For For
1i Elect Director Robert E. Switz Management For For
1j Elect Director Randhir Thakur Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Provide Proxy Access Right Management For Against
5 Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations Management For For
8 Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan Management For For
9 Provide Directors May Be Removed With or Without Cause Management For For
10 Adopt Plurality Voting in a Contested Election of Directors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 15, 2017
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Peter A. Feld Management For For
1.3 Elect Director Richard S. Hill Management For For
1.4 Elect Director Oleg Khaykin Management For For
1.5 Elect Director Matthew J. Murphy Management For For
1.6 Elect Director Michael Strachan Management For For
1.7 Elect Director Robert E. Switz Management For For
1.8 Elect Director Randhir Thakur Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MATTEL, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Dolan Management For For
1b Elect Director Trevor A. Edwards Management For For
1c Elect Director Frances D. Fergusson Management For For
1d Elect Director Margaret H. Georgiadis Management For For
1e Elect Director Ann Lewnes Management For For
1f Elect Director Dominic Ng Management For For
1g Elect Director Vasant M. Prabhu Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Christopher A. Sinclair Management For For
1j Elect Director Dirk Van de Put Management For For
1k Elect Director Kathy White Loyd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 27, 2016
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director Wayne A. Budd Management For For
1c Elect Director N. Anthony Coles Management For For
1d Elect Director John H. Hammergren Management For For
1e Elect Director M. Christine Jacobs Management For For
1f Elect Director Donald R. Knauss Management For For
1g Elect Director Marie L. Knowles Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
 
MDC PARTNERS INC.
MEETING DATE:  JUN 07, 2017
TICKER:  MDCA       SECURITY ID:  552697104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott L. Kauffman Management For For
1.2 Elect Director Clare R. Copeland Management For For
1.3 Elect Director Daniel S. Goldberg Management For For
1.4 Elect Director Bradley J. Gross Management For For
1.5 Elect Director Lawrence S. Kramer Management For For
1.6 Elect Director Anne Marie O'Donovan Management For For
1.7 Elect Director Irwin D. Simon Management For For
2 Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Advisory Vote on Say on Pay Frequency for Every Year Management For For
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tarek A. Sherif Management For For
1b Elect Director Glen M. de Vries Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Neil M. Kurtz Management For For
1e Elect Director George W. McCulloch Management For For
1f Elect Director Lee A. Shapiro Management For For
1g Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEDTRONIC PLC
MEETING DATE:  DEC 09, 2016
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
1m Elect Director Preetha Reddy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5a Amend Articles of Association Management For For
5b Amend Memorandum of Association Management For For
6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  APR 25, 2017
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin Federman Management For For
1.2 Elect Director Eyal Waldman Management For For
1.3 Elect Director Dov Baharav Management For For
1.4 Elect Director Shai Cohen Management For For
1.5 Elect Director Glenda Dorchak Management For For
1.6 Elect Director David Perlmutter Management For For
1.7 Elect Director Thomas Weatherford Management For For
2A Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman Management For For
2B If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". Management None Against
3A Approve the Grant of Restricted Shares to Eyal Waldman Management For For
3B If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". Management None Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors Management For For
7 Amend Omnibus Stock Plan Management For For
8 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 23, 2017
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Paul B. Rothman Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Craig B. Thompson Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
8 Report on Board Oversight of Product Safety and Quality Shareholder Against Against
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 18, 2017
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Lawrence N. Mondry Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adopt NOL Rights Plan (NOL Pill) Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 30, 2016
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, lll Management For For
1.2 Elect Director Teri L. List-Stoll Management For For
1.3 Elect Director G. Mason Morfit Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Charles H. Noski Management For For
1.6 Elect Director Helmut Panke Management For For
1.7 Elect Director Sandra E. Peterson Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Proxy Access Shareholder Against Against
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis W.K. Booth Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Lois D. Juliber Management For For
1d Elect Director Mark D. Ketchum Management For For
1e Elect Director Jorge S. Mesquita Management For For
1f Elect Director Joseph Neubauer Management For For
1g Elect Director Nelson Peltz Management For For
1h Elect Director Fredric G. Reynolds Management For For
1i Elect Director Irene B. Rosenfeld Management For For
1j Elect Director Christiana S. Shi Management For For
1k Elect Director Patrick T. Siewert Management For For
1l Elect Director Ruth J. Simmons Management For For
1m Elect Director Jean-Francois M. L. van Boxmeer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
6 Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives Shareholder Against Against
 
MONSANTO COMPANY
MEETING DATE:  DEC 13, 2016
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Arthur H. Harper Management For For
1g Elect Director Laura K. Ipsen Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director C. Steven McMillan Management For For
1j Elect Director Jon R. Moeller Management For For
1k Elect Director George H. Poste Management For For
1l Elect Director Robert J. Stevens Management For For
1m Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Effectiveness and Risks of Glyphosate Use Shareholder Against Abstain
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  OCT 11, 2016
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 19, 2017
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Benjamin M. Polk Management For For
1.7 Elect Director Sydney Selati Management For For
1.8 Elect Director Harold C. Taber, Jr. Management For For
1.9 Elect Director Kathy N. Waller Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Sustainability, Including Water Risks Shareholder Against Against
 
NEW RELIC, INC.
MEETING DATE:  AUG 16, 2016
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Scholnick Management For For
1.2 Elect Director James Tolonen Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEWFIELD EXPLORATION COMPANY
MEETING DATE:  MAY 16, 2017
TICKER:  NFX       SECURITY ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee K. Boothby Management For For
1b Elect Director Pamela J. Gardner Management For For
1c Elect Director Steven W. Nance Management For For
1d Elect Director Roger B. Plank Management For For
1e Elect Director Thomas G. Ricks Management For For
1f Elect Director Juanita M. Romans Management For For
1g Elect Director John (Jack) W. Schanck Management For For
1h Elect Director J. Terry Strange Management For For
1i Elect Director J. Kent Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 22, 2016
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Michelle A. Peluso Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Michael G. O'Grady Management For For
1f Elect Director Jose Luis Prado Management For For
1g Elect Director Thomas E. Richards Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Martin P. Slark Management For For
1j Elect Director David H. B. Smith, Jr. Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Charles A. Tribbett, III Management For For
1m Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Victor H. Fazio Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Ann M. Fudge Management For For
1.6 Elect Director Bruce S. Gordon Management For For
1.7 Elect Director William H. Hernandez Management For For
1.8 Elect Director Madeleine A. Kleiner Management For For
1.9 Elect Director Karl J. Krapek Management For For
1.10 Elect Director Gary Roughead Management For For
1.11 Elect Director Thomas M. Schoewe Management For For
1.12 Elect Director James S. Turley Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NORTHSTAR ASSET MANAGEMENT GROUP INC.
MEETING DATE:  DEC 20, 2016
TICKER:  NSAM       SECURITY ID:  66705Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Charter Proposal Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
NORTHSTAR REALTY FINANCE CORP.
MEETING DATE:  DEC 20, 2016
TICKER:  NRF       SECURITY ID:  66704R803
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Charter Proposal Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
NRG ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Kirbyjon H. Caldwell Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Terry G. Dallas Management For For
1e Elect Director Mauricio Gutierrez Management For For
1f Elect Director William E. Hantke Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Anne C. Schaumburg Management For For
1i Elect Director Evan J. Silverstein Management For For
1j Elect Director Barry T. Smitherman Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director C. John Wilder Management For For
1m Elect Director Walter R. Young Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
7 Report on Political Contributions Shareholder Against Against
 
NRG YIELD, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NYLD.A       SECURITY ID:  62942X405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mauricio Gutierrez Management For For
1.2 Elect Director John F. Chlebowski Management For For
1.3 Elect Director Kirkland B. Andrews Management For For
1.4 Elect Director John Chillemi Management For For
1.5 Elect Director Brian R. Ford Management For For
1.6 Elect Director Ferrell P. McClean Management For For
1.7 Elect Director Christopher S. Sotos Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director William J. Miller Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Berry Management For For
1.2 Elect Director T. Jay Collins Management For For
1.3 Elect Director Jon Erik Reinhardsen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig M. Bernfield Management For For
1.2 Elect Director Norman R. Bobins Management For For
1.3 Elect Director Craig R. Callen Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Bernard J. Korman Management For For
1.6 Elect Director Edward Lowenthal Management For For
1.7 Elect Director Ben W. Perks Management For For
1.8 Elect Director C. Taylor Pickett Management For For
1.9 Elect Director Stephen D. Plavin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ON DECK CAPITAL, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ONDK       SECURITY ID:  682163100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noah Breslow Management For For
1.2 Elect Director Jane J. Thompson Management For For
1.3 Elect Director Ronald F. Verni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OUTFRONT MEDIA INC.
MEETING DATE:  JUN 12, 2017
TICKER:  OUT       SECURITY ID:  69007J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeremy J. Male Management For For
1.2 Elect Director Joseph H. Wender Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bryan Sheffield Management For For
1b Elect Director A.R. Alameddine Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
PAYCOM SOFTWARE, INC.
MEETING DATE:  MAY 01, 2017
TICKER:  PAYC       SECURITY ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Parman Management For For
1.2 Elect Director J.C. Watts, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Parke Management For For
1.2 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PFIZER INC.
MEETING DATE:  APR 27, 2017
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Frances D. Fergusson Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Stephen W. Sanger Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
6 Amend Bylaws - Call Special Meetings Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
PG&E CORPORATION
MEETING DATE:  MAY 30, 2017
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Anthony F. Earley, Jr. Management For For
1.3 Elect Director Fred J. Fowler Management For For
1.4 Elect Director Jeh C. Johnson Management For For
1.5 Elect Director Richard C. Kelly Management For For
1.6 Elect Director Roger H. Kimmel Management For For
1.7 Elect Director Richard A. Meserve Management For For
1.8 Elect Director Forrest E. Miller Management For For
1.9 Elect Director Eric D. Mullins Management For For
1.10 Elect Director Rosendo G. Parra Management For For
1.11 Elect Director Barbara L. Rambo Management For For
1.12 Elect Director Anne Shen Smith Management For For
1.13 Elect Director Geisha J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Cease Charitable Contributions Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Sergio Marchionne Management For For
1.9 Elect Director Kalpana Morparia Management For For
1.10 Elect Director Lucio A. Noto Management For For
1.11 Elect Director Frederik Paulsen Management For For
1.12 Elect Director Robert B. Polet Management For For
1.13 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Restricted Stock Plan Management For For
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For For
7 Establish a Board Committee on Human Rights Shareholder Against Against
8 Participate in OECD Mediation for Human Rights Violations Shareholder Against Against
 
PHILLIPS 66
MEETING DATE:  MAY 03, 2017
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 18, 2017
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Timothy L. Dove Management For For
1.4 Elect Director Phillip A. Gobe Management For For
1.5 Elect Director Larry R. Grillot Management For For
1.6 Elect Director Stacy P. Methvin Management For For
1.7 Elect Director Royce W. Mitchell Management For For
1.8 Elect Director Frank A. Risch Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Mona K. Sutphen Management For For
1.11 Elect Director J. Kenneth Thompson Management For For
1.12 Elect Director Phoebe A. Wood Management For For
1.13 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Annual Sustainability Shareholder Against Against
 
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE:  JUN 05, 2017
TICKER:  PAH       SECURITY ID:  72766Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Franklin Management For For
1.2 Elect Director Rakesh Sachdev Management For For
1.3 Elect Director Ian G.H. Ashken Management For For
1.4 Elect Director Nicolas Berggruen Management For For
1.5 Elect Director Michael F. Goss Management For For
1.6 Elect Director Ryan Israel Management For For
1.7 Elect Director E. Stanley O'Neal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Raja Rajamannar Management For For
1.5 Elect Director Craig A. Rogerson Management For For
1.6 Elect Director William H. Spence Management For For
1.7 Elect Director Natica von Althann Management For For
1.8 Elect Director Keith H. Williamson Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
PRAIRIESKY ROYALTY LTD.
MEETING DATE:  APR 25, 2017
TICKER:  PSK       SECURITY ID:  739721108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Estey Management For For
1b Elect Director Margaret A. McKenzie Management For For
1c Elect Director Andrew M. Phillips Management For For
1d Elect Director Sheldon B. Steeves Management For For
1e Elect Director Grant A. Zawalsky Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
PTC INC.
MEETING DATE:  MAR 01, 2017
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director Phillip M. Fernandez Management For For
1.3 Elect Director Donald K. Grierson Management For For
1.4 Elect Director James E. Heppelmann Management For For
1.5 Elect Director Klaus Hoehn Management For For
1.6 Elect Director Paul A. Lacy Management For For
1.7 Elect Director Robert P. Schechter Management For For
1.8 Elect Director Renato (Ron) Zambonini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QORVO, INC.
MEETING DATE:  AUG 03, 2016
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
RAYTHEON COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Vernon E. Clark Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director William R. Spivey Management For For
1j Elect Director James A. Winnefeld, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REALPAGE, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred R. Berkeley, III Management For For
1.2 Elect Director Peter Gyenes Management For For
1.3 Elect Director Charles F. Kane Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie L. Bassler Management For For
1.2 Elect Director N. Anthony Coles Management For For
1.3 Elect Director Joseph L. Goldstein Management For For
1.4 Elect Director Christine A. Poon Management For For
1.5 Elect Director P. Roy Vagelos Management For For
1.6 Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ROSS STORES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan Management For For
1i Elect Director Lawrence S. Peiros Management For For
1j Elect Director Gregory L. Quesnel Management For For
1k Elect Director Barbara Rentler Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Craig Conway Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Shareholders May Call Special Meeting Shareholder Against Against
 
SAMSUNG SDI CO., LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A006400       SECURITY ID:  Y74866107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jeon Young-hyeon as Inside Director Management For For
2.2 Elect Kim Seong-jae as Outside Director Management For For
2.3 Elect Hong Seok-joo as Outside Director Management For For
2.4 Elect Kim Nan-do as Outside Director Management For For
2.5 Elect Kim Jae-hui as Outside Director Management For For
3.1 Elect Kim Seong-jae as a Member of Audit Committee Management For For
3.2 Elect Hong Seok-joo as a Member of Audit Committee Management For For
3.3 Elect Kim Nan-do as a Member of Audit Committee Management For For
3.4 Elect Kim Jae-hui as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  JAN 12, 2017
TICKER:  SBAC       SECURITY ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization to Facilitate Transition to REIT Status Management For For
2 Adjourn Meeting Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Tore I. Sandvold Management For For
1l Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Employee Stock Purchase Plan Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 12, 2017
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director William G. Ouchi Management For For
1.9 Elect Director Debra L. Reed Management For For
1.10 Elect Director William C. Rusnack Management For For
1.11 Elect Director Lynn Schenk Management For For
1.12 Elect Director Jack T. Taylor Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SEMTECH CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director James P. Burra Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Rockell N. Hankin Management For For
1.5 Elect Director Ye Jane Li Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director Carmelo J. Santoro Management For For
1.9 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE:  MAY 18, 2017
TICKER:  ST       SECURITY ID:  N7902X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Paul Edgerley as Director Management For For
1.2 Elect Martha Sullivan as Director Management For For
1.3 Elect Beda Bolzenius as Director Management For For
1.4 Elect James E. Heppelmann as Director Management For For
1.5 Elect Charles W. Peffer as Director Management For For
1.6 Elect Kirk P. Pond as Director Management For For
1.7 Elect Constance E. Skidmore as Director Management For For
1.8 Elect Andrew Teich as Director Management For For
1.9 Elect Thomas Wroe as Director Management For For
1.10 Elect Stephen Zide as Director Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3b Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Board and President Management For For
5 Grant Board Authority to Repurchase Shares Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Change Location of Registered Office Management For For
 
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  SERV       SECURITY ID:  81761R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerri L. DeVard Management For For
1B Elect Director Robert J. Gillette Management For For
1C Elect Director Mark E. Tomkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SHIRE PLC
MEETING DATE:  APR 25, 2017
TICKER:  SHP       SECURITY ID:  82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Dominic Blakemore as Director Management For For
4 Re-elect Olivier Bohuon as Director Management For For
5 Re-elect William Burns as Director Management For For
6 Elect Ian Clark as Director Management For For
7 Elect Gail Fosler as Director Management For For
8 Re-elect Steven Gillis as Director Management For For
9 Re-elect David Ginsburg as Director Management For For
10 Re-elect Susan Kilsby as Director Management For For
11 Re-elect Sara Mathew as Director Management For For
12 Re-elect Anne Minto as Director Management For For
13 Re-elect Flemming Ornskov as Director Management For For
14 Re-elect Jeffrey Poulton as Director Management For For
15 Elect Albert Stroucken as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Adopt New Articles of Association Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SHOPIFY INC.
MEETING DATE:  JUN 07, 2017
TICKER:  SHOP       SECURITY ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tobias Lutke Management For For
1.2 Elect Director Robert Ashe Management For For
1.3 Elect Director Steven Collins Management For For
1.4 Elect Director Gail Goodman Management For For
1.5 Elect Director Jeremy Levine Management For For
1.6 Elect Director John Phillips Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SILTRONIC AG
MEETING DATE:  MAY 09, 2017
TICKER:  WAF       SECURITY ID:  D6948S114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2016 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
4 Ratify KPMG as Auditors for Fiscal 2017 Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director David J. McLachlan Management For For
1.9 Elect Director Robert A. Schriesheim Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SLM CORPORATION
MEETING DATE:  JUN 22, 2017
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Jim Matheson Management For For
1f Elect Director Jed H. Pitcher Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Raymond J. Quinlan Management For For
1i Elect Director Vivian C. Schneck-Last Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SM ENERGY COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry W. Bickle Management For For
1.2 Elect Director Stephen R. Brand Management For For
1.3 Elect Director Loren M. Leiker Management For For
1.4 Elect Director Javan D. Ottoson Management For For
1.5 Elect Director Ramiro G. Peru Management For For
1.6 Elect Director Julio M. Quintana Management For For
1.7 Elect Director Rose M. Robeson Management For For
1.8 Elect Director William D. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SEDG       SECURITY ID:  83417M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tal Payne Management For For
1b Elect Director Marcel Gani Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 17, 2017
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archie C. Black Management For For
1.2 Elect Director Martin J. Leestma Management For For
1.3 Elect Director James B. Ramsey Management For For
1.4 Elect Director Tami L. Reller Management For For
1.5 Elect Director Michael A. Smerklo Management For For
1.6 Elect Director Philip E. Soran Management For For
1.7 Elect Director Sven A. Wehrwein Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 22, 2017
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director William W. Bradley Management For For
1c Elect Director Rosalind Brewer Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Robert M. Gates Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
1n Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
STERICYCLE, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark C. Miller Management For For
1b Elect Director Jack W. Schuler Management For For
1c Elect Director Charles A. Alutto Management For For
1d Elect Director Brian P. Anderson Management For For
1e Elect Director Lynn D. Bleil Management For For
1f Elect Director Thomas D. Brown Management For For
1g Elect Director Thomas F. Chen Management For For
1h Elect Director Robert S. Murley Management For For
1i Elect Director John Patience Management For For
1j Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Proxy Access Right Shareholder Against Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
STORE CAPITAL CORPORATION
MEETING DATE:  JUN 01, 2017
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morton H. Fleischer Management For For
1.2 Elect Director Christopher H. Volk Management For For
1.3 Elect Director Joseph M. Donovan Management For For
1.4 Elect Director Mary Fedewa Management For For
1.5 Elect Director William F. Hipp Management For For
1.6 Elect Director Einar A. Seadler Management For For
1.7 Elect Director Mark N. Sklar Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Stephanie W. Bergeron Management For For
1B Elect Director Brian M. Hermelin Management For For
1C Elect Director Ronald A. Klein Management For For
1D Elect Director Clunet R. Lewis Management For For
1E Elect Director Gary A. Shiffman Management For For
1F Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SUNCOR ENERGY INC.
MEETING DATE:  APR 27, 2017
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director Jacynthe Cote Management For For
1.4 Elect Director Dominic D'Alessandro Management For For
1.5 Elect Director John D. Gass Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Michael W. O'Brien Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Steven W. Williams Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SUNRUN INC.
MEETING DATE:  MAY 26, 2017
TICKER:  RUN       SECURITY ID:  86771W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Fenster Management For For
1.2 Elect Director Richard Wong Management For For
1.3 Elect Director Leslie Dach Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 18, 2017
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SYNOVUS FINANCIAL CORP.
MEETING DATE:  APR 20, 2017
TICKER:  SNV       SECURITY ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Catherine A. Allen Management For For
1B Elect Director Tim E. Bentsen Management For For
1C Elect Director F. Dixon Brooke, Jr. Management For For
1D Elect Director Stephen T. Butler Management For For
1E Elect Director Elizabeth W. Camp Management For For
1F Elect Director Jerry W. Nix Management For For
1G Elect Director Harris Pastides Management For For
1H Elect Director Joseph J. Prochaska, Jr. Management For For
1I Elect Director Kessel D. Stelling Management For For
1J Elect Director Melvin T. Stith Management For For
1K Elect Director Barry L. Storey Management For For
1L Elect Director Philip W. Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend NOL Rights Plan (NOL Pill) Management For Against
4 Ratify KPMG LLP as Auditors Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Proxy Access Right Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Clawback of Incentive Payments Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director Kim D. Dixon Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
TESLA MOTORS, INC.
MEETING DATE:  NOV 17, 2016
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TESLA, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Robyn M. Denholm Management For For
1.3 Elect Director Stephen T. Jurvetson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Muhtar Kent Management For For
1.10 Elect Director Robert A. Kotick Management For For
1.11 Elect Director Maria Elena Lagomasino Management For For
1.12 Elect Director Sam Nunn Management For For
1.13 Elect Director James Quincey Management For For
1.14 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Human Rights Review on High-Risk Regions Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 11, 2016
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 28, 2017
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director William W. George Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Michael I. Roth Management For For
1.9 Elect Director David M. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE KROGER CO.
MEETING DATE:  JUN 22, 2017
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
6 Assess Benefits of Adopting Renewable Energy Goals Shareholder Against Against
7 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 25, 2017
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Bunch Management For For
1.2 Elect Director Marjorie Rodgers Cheshire Management For For
1.3 Elect Director William S. Demchak Management For For
1.4 Elect Director Andrew T. Feldstein Management For For
1.5 Elect Director Daniel R. Hesse Management For For
1.6 Elect Director Kay Coles James Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Jane G. Pepper Management For For
1.9 Elect Director Donald J. Shepard Management For For
1.10 Elect Director Lorene K. Steffes Management For For
1.11 Elect Director Dennis F. Strigl Management For For
1.12 Elect Director Michael J. Ward Management For For
1.13 Elect Director Gregory D. Wasson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 11, 2016
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director W. James McNerney, Jr. Management For For
1g Elect Director David S. Taylor Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Patricia A. Woertz Management For For
1j Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Against
5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Alan M. Bennett Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Include Diversity as a Performance Metric Shareholder Against Against
8 Report on Pay Disparity Shareholder Against Against
9 Report on Gender, Race, or Ethnicity Pay Gap Shareholder Against Against
10 Report on Net-Zero Greenhouse Gas Emissions Shareholder Against Against
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Patricia L. Higgins Management For For
1f Elect Director William J. Kane Management For For
1g Elect Director Cleve L. Killingsworth, Jr. Management For For
1h Elect Director Philip T. (Pete) Ruegger, III Management For For
1i Elect Director Todd C. Schermerhorn Management For For
1j Elect Director Alan D. Schnitzer Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Gender Pay Gap Shareholder Against Against
8 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2017
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Maria Elena Lagomasino Management For For
1f Elect Director Fred H. Langhammer Management For For
1g Elect Director Aylwin B. Lewis Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Sheryl K. Sandberg Management For For
1k Elect Director Orin C. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  NOV 23, 2016
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Kathleen B. Cooper Management For For
1.5 Elect Director Peter A. Ragauss Management For For
1.6 Elect Director Scott D. Sheffield Management For For
1.7 Elect Director Murray D. Smith Management For For
1.8 Elect Director William H. Spence Management For For
1.9 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director William G. Parrett Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Elaine S. Ullian Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TIME WARNER INC.
MEETING DATE:  FEB 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
TIME WARNER INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William P. Barr Management For For
1b Elect Director Jeffrey L. Bewkes Management For For
1c Elect Director Robert C. Clark Management For For
1d Elect Director Mathias Dopfner Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Fred Hassan Management For For
1h Elect Director Paul D. Wachter Management For For
1i Elect Director Deborah C. Wright Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE:  JUN 16, 2017
TICKER:  TVPT       SECURITY ID:  G9019D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Steenland Management For For
1b Elect Director Gordon A. Wilson Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Steven R. Chambers Management For For
1e Elect Director Michael J. Durham Management For For
1f Elect Director Scott E. Forbes Management For For
1g Elect Director Douglas A. Hacker Management For For
1h Elect Director John B. Smith Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis F. O'Brien Management For For
1.2 Elect Director Sam K. Reed Management For For
1.3 Elect Director Ann M. Sardini Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
TWILIO INC.
MEETING DATE:  JUN 12, 2017
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Dalzell Management For For
1.2 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
U.S. BANCORP
MEETING DATE:  APR 18, 2017
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Andrew Cecere Management For For
1e Elect Director Arthur D. Collins, Jr. Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director David B. O'Maley Management For For
1m Elect Director O'dell M. Owens Management For For
1n Elect Director Craig D. Schnuck Management For For
1o Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
UNILEVER NV
MEETING DATE:  APR 26, 2017
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2016 financial year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Approve Remuneration Policy for Management Board Members Management For For
6 Approve Unilever Share Plan 2017 Management For For
7 Elect N.S. Andersen as Non-Executive Board Member Management For For
8 Elect L.M. Cha as Non-Executive Board Member Management For For
9 Elect V. Colao as Non-Executive Board Member Management For For
10 Elect M Dekkers as Non-Executive Board Member Management For For
11 Elect A.M. Fudge as Non-Executive Board Member Management For For
12 Elect J. Hartmann as Non-Executive Board Member Management For For
13 Elect M. Ma as Non-Executive Board Member Management For For
14 Elect S Masiyiwa as Non-Executive Board Member Management For For
15 Elect Y.Moon as Non-Executive Board Member Management For For
16 Elect G. Pitkethly as Executive Board Member Management For For
17 Elect P.G.J.M. Polman as Executive Board Member Management For For
18 Elect J. Rishton as Non-Executive Board Member Management For For
19 Elect F. Sijbesma as Non-Executive Board Member Management For For
20 Ratify KPMG as Auditors Management For For
21 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Cancellation of Repurchased Shares Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Adopt Holy Land Principles Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 24, 2017
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Edward A. Kangas Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold McGraw, III Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2017
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Glenn M. Renwick Management For For
1h Elect Director Kenneth I. Shine Management For For
1i Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For For
2 Amend Stock Option Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
UNUM GROUP
MEETING DATE:  MAY 25, 2017
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Bunting, Jr. Management For For
1.2 Elect Director E. Michael Caulfield Management For For
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Cynthia L. Egan Management For For
1.5 Elect Director Pamela H. Godwin Management For For
1.6 Elect Director Kevin T. Kabat Management For For
1.7 Elect Director Timothy F. Keaney Management For For
1.8 Elect Director Gloria C. Larson Management For For
1.9 Elect Director Richard P. McKenney Management For For
1.10 Elect Director Ronald P. O'Hanley Management For For
1.11 Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 10, 2017
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Court D. Carruthers Management For Withhold
1.2 Elect Director Kenneth A. Giuriceo Management For Withhold
1.3 Elect Director David M. Tehle Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2017
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Karl-Ludwig Kley Management For For
1.7 Elect Director Lowell C. McAdam Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
1.12 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Feasibility of Adopting GHG Emissions Targets Shareholder Against Against
8 Amend Bylaws - Call Special Meetings Shareholder Against Against
9 Amend Clawback Policy Shareholder Against Against
10 Stock Retention/Holding Period Shareholder Against Against
11 Limit Matching Contributions to Executive Retirement Plans Shareholder Against Against
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 08, 2017
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Garber Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director William D. Young Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Eliminate Supermajority Vote Requirement Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
VF CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Robert J. Hurst Management For For
1.6 Elect Director Laura W. Lang Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director W. Rodney McMullen Management For For
1.9 Elect Director Clarence Otis, Jr. Management For For
1.10 Elect Director Steven E. Rendle Management For For
1.11 Elect Director Carol L. Roberts Management For For
1.12 Elect Director Matthew J. Shattock Management For For
1.13 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VIVINT SOLAR, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  VSLR       SECURITY ID:  92854Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Bywater Management For For
1b Elect Director Alex J. Dunn Management For For
1c Elect Director Peter F. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
W. R. GRACE & CO.
MEETING DATE:  MAY 09, 2017
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Furlong Baldwin Management For For
1.2 Elect Director Alfred E. Festa Management For For
1.3 Elect Director Christopher J. Steffen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WABCO HOLDINGS INC.
MEETING DATE:  MAY 24, 2017
TICKER:  WBC       SECURITY ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Peter D'Aloia Management For For
1.2 Elect Director Juergen W. Gromer Management For For
1.3 Elect Director Mary L. Petrovich Management For For
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director David J. Brailer Management For For
1c Elect Director William C. Foote Management For For
1d Elect Director Ginger L. Graham Management For For
1e Elect Director John A. Lederer Management For For
1f Elect Director Dominic P. Murphy Management For For
1g Elect Director Stefano Pessina Management For For
1h Elect Director Leonard D. Schaeffer Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director James A. Skinner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Proxy Access Shareholder Against Against
6 Approve Report on Executive Pay & Sustainability Performance Shareholder Against For
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Frank M. Clark, Jr. Management For For
1c Elect Director James C. Fish, Jr. Management For For
1d Elect Director Andres R. Gluski Management For For
1e Elect Director Patrick W. Gross Management For For
1f Elect Director Victoria M. Holt Management For For
1g Elect Director Kathleen M. Mazzarella Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
WESTROCK COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WRIGHT MEDICAL GROUP N.V.
MEETING DATE:  JUN 23, 2017
TICKER:  WMGI       SECURITY ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Robert J. Palmisano as Director Management For For
1b Elect David D. Stevens as Director Management For For
1c Elect Gary D. Blackford as Director Management For For
1d Elect John L. Miclot as Director Management For For
1e Elect Kevin C. O'Boyle as Director Management For For
1f Elect Amy S. Paul as Director Management For For
1g Elect Richard F. Wallman as Director Management For For
1h Elect Elizabeth H. Weatherman as Director Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Ratify KPMG N.V. as Auditors Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
YAHOO! INC.
MEETING DATE:  JUN 08, 2017
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 08, 2016
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Connor Management For For
1.2 Elect Director Cathy Morris Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZENDESK, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikkel Svane Management For For
1.2 Elect Director Elizabeth Nelson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
VIP DISCIPLINED SMALL CAP PORTFOLIO
07/01/2016 - 06/30/2017

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

Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.

 
A. H. BELO CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  AHC       SECURITY ID:  001282102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Beckert Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Tyree B. (Ty) Miller Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
AARON'S, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  AAN       SECURITY ID:  002535300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy T. Betty Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director Cynthia N. Day Management For For
1.4 Elect Director Curtis L. Doman Management For For
1.5 Elect Director Walter G. Ehmer Management For For
1.6 Elect Director Hubert L. Harris, Jr. Management For For
1.7 Elect Director John W. Robinson, III Management For For
1.8 Elect Director Ray M. Robinson Management For For
1.9 Elect Director Robert H. Yanker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Cohen Management For For
1.2 Elect Director Lorin J. Randall Management For For
1.3 Elect Director Steven M. Rauscher Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADAMS RESOURCES & ENERGY, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  AE       SECURITY ID:  006351308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas S. Smith Management For For
1.2 Elect Director E. C. Reinauer, Jr. Management For For
1.3 Elect Director Townes G. Pressler Management For For
1.4 Elect Director Larry E. Bell Management For For
1.5 Elect Director Michelle A. Earley Management For For
1.6 Elect Director Murray E. Brasseux Management For For
1.7 Elect Director Richard C. Jenner Management For For
1.8 Elect Director W. R. Scofield Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick A. Ball Management For For
1.2 Elect Director Grant H. Beard Management For For
1.3 Elect Director Ronald C. Foster Management For For
1.4 Elect Director Edward C. Grady Management For For
1.5 Elect Director Thomas M. Rohrs Management For For
1.6 Elect Director John A. Roush Management For For
1.7 Elect Director Yuval Wasserman Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  APR 26, 2017
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Nicholas M. Donofrio Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director Michael J. Inglis Management For For
1f Elect Director John W. Marren Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Ahmed Yahia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AEP INDUSTRIES INC.
MEETING DATE:  JAN 18, 2017
TICKER:  AEPI       SECURITY ID:  001031103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Merger Agreement Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Adjourn Meeting Management For Against
 
AERIE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  AERI       SECURITY ID:  00771V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicente Anido, Jr. Management For For
1.2 Elect Director Benjamin F. McGraw, III Management For For
1.3 Elect Director Julie McHugh Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AK STEEL HOLDING CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  AKS       SECURITY ID:  001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Dennis C. Cuneo Management For For
A2 Elect Director Sheri H. Edison Management For For
A3 Elect Director Mark G. Essig Management For For
A4 Elect Director William K. Gerber Management For For
A5 Elect Director Gregory B. Kenny Management For For
A6 Elect Director Ralph S. Michael, III Management For For
A7 Elect Director Roger K. Newport Management For For
A8 Elect Director James A. Thomson Management For For
A9 Elect Director Dwayne A. Wilson Management For For
A10 Elect Director Vicente Wright Management For For
A11 Elect Director Arlene M. Yocum Management For For
B Ratify Ernst & Young LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Advisory Vote on Say on Pay Frequency Management One Year One Year
E Approve Executive Incentive Bonus Plan Management For For
 
ALAMO GROUP INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ALG       SECURITY ID:  011311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick R. Baty Management For For
1.2 Elect Director Robert P. Bauer Management For For
1.3 Elect Director Eric P. Etchart Management For For
1.4 Elect Director David W. Grzelak Management For For
1.5 Elect Director Tracy C. Jokinen Management For For
1.6 Elect Director Gary L. Martin Management For For
1.7 Elect Director Ronald A. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  ALDR       SECURITY ID:  014339105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall C. Schatzman Management For Withhold
1.2 Elect Director Heather Preston Management For Withhold
1.3 Elect Director Clay B. Siegall Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALLETE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  ALE       SECURITY ID:  018522300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director Sidney W. Emery, Jr. Management For For
1c Elect Director George G. Goldfarb Management For For
1d Elect Director James S. Haines, Jr. Management For For
1e Elect Director Alan R. Hodnik Management For For
1f Elect Director James J. Hoolihan Management For For
1g Elect Director Heidi E. Jimmerson Management For For
1h Elect Director Madeleine W. Ludlow Management For For
1i Elect Director Douglas C. Neve Management For For
1j Elect Director Leonard C. Rodman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALLIED MOTION TECHNOLOGIES INC.
MEETING DATE:  MAY 03, 2017
TICKER:  AMOT       SECURITY ID:  019330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Federico Management For For
1.2 Elect Director Gerald J. (Bud) Laber Management For For
1.3 Elect Director Alexis P. Michas Management For For
1.4 Elect Director Richard D. Smith Management For For
1.5 Elect Director James J. Tanous Management For For
1.6 Elect Director Richard S. Warzala Management For For
1.7 Elect Director Michael R. Winter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify EKS&H LLLP as Auditors Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  AUG 18, 2016
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orin S. Kramer Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 17, 2017
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orin S. Kramer Management For For
1b Elect Director W. Michael Linn Management For For
1c Elect Director Roland Muller-Ineichen Management For For
1d Elect Director William B. Shepro Management For For
1e Elect Director Timo Vatto Management For For
1f Elect Director Joseph L. Morettini Management For For
2 Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts Management For For
3 Ratify Michelle D. Esterman as Supervisory Auditor Management For For
4 Approve Financial Statements Management For For
5 Receive and Approve Directors' and Auditors' Special Reports Management For For
6 Approve Financial Statements and Allocation of Income Management For For
7 Approve Discharge of Directors and Auditors Management For For
8 Approve Share Repurchase Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 17, 2017
TICKER:  ASPS       SECURITY ID:  L0175J114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 100 Million Management For Against
2 Amend Articles of Incorporation to Effectuate Recent Changes in the Luxembourg Company Law and Make Certain Other Administrative Changes Management For For
 
AMAG PHARMACEUTICALS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  AMAG       SECURITY ID:  00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William K. Heiden Management For For
1b Elect Director Barbara Deptula Management For For
1c Elect Director John A. Fallon Management For For
1d Elect Director Brian P. Kelley Management For For
1e Elect Director Robert J. Perez Management For For
1f Elect Director Lesley Russell Management For For
1g Elect Director Gino Santini Management For For
1h Elect Director Davey S. Scoon Management For For
1i Elect Director James R. Sulat Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt NOL Rights Plan (NOL Pill) Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE:  APR 05, 2017
TICKER:  AXL       SECURITY ID:  024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  AXL       SECURITY ID:  024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. McCaslin Management For For
1.2 Elect Director William P. Miller, II Management For For
1.3 Elect Director Samuel Valenti, III Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AEO       SECURITY ID:  02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jay L. Schottenstein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN STATES WATER COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  AWR       SECURITY ID:  029899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Fielder Management For For
1.2 Elect Director James F. McNulty Management For For
1.3 Elect Director Janice F. Wilkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN WOODMARK CORPORATION
MEETING DATE:  AUG 25, 2016
TICKER:  AMWD       SECURITY ID:  030506109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cogan Management For For
1.2 Elect Director Martha M. Dally Management For For
1.3 Elect Director James G. Davis, Jr. Management For For
1.4 Elect Director S. Cary Dunston Management For For
1.5 Elect Director Kent B. Guichard Management For For
1.6 Elect Director Daniel T. Hendrix Management For For
1.7 Elect Director Carol B. Moerdyk Management For For
1.8 Elect Director David W. Moon Management For For
1.9 Elect Director Vance W. Tang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted W. Love Management For For
1.2 Elect Director Robert Essner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMKOR TECHNOLOGY, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  AMKR       SECURITY ID:  031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Stephen D. Kelley Management For For
1.3 Elect Director Roger A. Carolin Management For For
1.4 Elect Director Winston J. Churchill Management For For
1.5 Elect Director John T. Kim Management For For
1.6 Elect Director Susan Y. Kim Management For For
1.7 Elect Director Robert R. Morse Management For For
1.8 Elect Director John F. Osborne Management For For
1.9 Elect Director David N. Watson Management For For
1.10 Elect Director James W. Zug Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMPHASTAR PHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  AMPH       SECURITY ID:  03209R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jason B. Shandell Management For Against
1b Elect Director Richard Koo Management For Against
1c Elect Director Floyd F. Petersen Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ANIXTER INTERNATIONAL INC.
MEETING DATE:  MAY 25, 2017
TICKER:  AXE       SECURITY ID:  035290105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lord James Blyth Management For For
1.2 Elect Director Frederic F. Brace Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Robert J. Eck Management For For
1.5 Elect Director Robert W. Grubbs Management For For
1.6 Elect Director F. Philip Handy Management For For
1.7 Elect Director Melvyn N. Klein Management For For
1.8 Elect Director George Munoz Management For For
1.9 Elect Director Scott R. Peppet Management For For
1.10 Elect Director Valarie L. Sheppard Management For For
1.11 Elect Director Stuart M. Sloan Management For For
1.12 Elect Director Samuel Zell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  ANH       SECURITY ID:  037347101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd McAdams Management For For
1b Elect Director Lee A. Ault, III Management For For
1c Elect Director Joe E. Davis Management For For
1d Elect Director Robert C. Davis Management For For
1e Elect Director Mark S. Maron Management For For
1f Elect Director Joseph E. McAdams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
APOGEE ENTERPRISES, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  APOG       SECURITY ID:  037598109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald A. Nolan Management For For
1.2 Elect Director Patricia K. Wagner Management For For
1.3 Elect Director Robert J. Marzec Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ARI       SECURITY ID:  03762U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Gault Management For For
1.2 Elect Director Mark C. Biderman Management For For
1.3 Elect Director Robert A. Kasdin Management For Withhold
1.4 Elect Director Eric L. Press Management For For
1.5 Elect Director Scott S. Prince Management For Withhold
1.6 Elect Director Stuart A. Rothstein Management For For
1.7 Elect Director Michael E. Salvati Management For Withhold
1.8 Elect Director Cindy Z. Michel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APPLIED GENETIC TECHNOLOGIES CORPORATION
MEETING DATE:  FEB 28, 2017
TICKER:  AGTC       SECURITY ID:  03820J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan B. Washer Management For For
1.2 Elect Director Ed Hurwitz Management For Withhold
1.3 Elect Director James Rosen Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
 
ARC DOCUMENT SOLUTIONS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  ARC       SECURITY ID:  00191G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kumarakulasingam (Suri) Suriyakumar Management For For
1.2 Elect Director Thomas J. Formolo Management For For
1.3 Elect Director John G. Freeland Management For For
1.4 Elect Director Dewitt Kerry McCluggage Management For For
1.5 Elect Director James F. McNulty Management For For
1.6 Elect Director Mark W. Mealy Management For For
1.7 Elect Director Manuel J. Perez de la Mesa Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARCBEST CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  ARCB       SECURITY ID:  03937C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eduardo F. Conrado Management For For
1.2 Elect Director Stephen E. Gorman Management For For
1.3 Elect Director Michael P. Hogan Management For For
1.4 Elect Director William M. Legg Management For For
1.5 Elect Director Kathleen D. McElligott Management For For
1.6 Elect Director Judy R. McReynolds Management For For
1.7 Elect Director Craig E. Philip Management For For
1.8 Elect Director Steven L. Spinner Management For For
1.9 Elect Director Janice E. Stipp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARCHROCK INC.
MEETING DATE:  APR 26, 2017
TICKER:  AROC       SECURITY ID:  03957W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne-Marie N. Ainsworth Management For For
1.2 Elect Director Wendell R. Brooks Management For For
1.3 Elect Director D. Bradley Childers Management For For
1.4 Elect Director Gordon T. Hall Management For For
1.5 Elect Director Frances Powell Hawes Management For For
1.6 Elect Director J.W.G. "Will" Honeybourne Management For For
1.7 Elect Director James H. Lytal Management For For
1.8 Elect Director Mark A. McCollum Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARGAN, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  AGX       SECURITY ID:  04010E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rainer H. Bosselmann Management For For
1.2 Elect Director Cynthia A. Flanders Management For For
1.3 Elect Director Peter W. Getsinger Management For Withhold
1.4 Elect Director William F. Griffin, Jr. Management For For
1.5 Elect Director John R. Jeffrey, Jr. Management For For
1.6 Elect Director William F. Leimkuhler Management For Withhold
1.7 Elect Director W.G. Champion Mitchell Management For For
1.8 Elect Director James W. Quinn Management For Withhold
1.9 Elect Director Brian R. Sherras Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Grant Thornton LLP as Auditors Management For For
 
ARIAD PHARMACEUTICALS, INC.
MEETING DATE:  JUL 21, 2016
TICKER:  ARIA       SECURITY ID:  04033A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Alexander J. Denner Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARROW FINANCIAL CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  AROW       SECURITY ID:  042744102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark L. Behan Management For Withhold
1.2 Elect Director Elizabeth A. Miller Management For For
1.3 Elect Director Thomas J. Murphy Management For For
1.4 Elect Director William L. Owens Management For Withhold
1.5 Elect Director Richard J. Reisman Management For For
1.6 Elect Director Raymond F. O'Conor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management None One Year
 
ASHFORD HOSPITALITY TRUST, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  AHT       SECURITY ID:  044103109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Benjamin J. Ansell Management For For
1.3 Elect Director Amish Gupta Management For For
1.4 Elect Director Kamal Jafarnia Management For Withhold
1.5 Elect Director Frederick J. Kleisner Management For For
1.6 Elect Director Philip S. Payne Management For For
1.7 Elect Director Alan L. Tallis Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify BDO USA, LLP as Auditors Management For For
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 08, 2016
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Whelan, Jr. Management For For
1.2 Elect Director Donald P. Casey Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For Withhold
1.4 Elect Director Jeffrey D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
1.9 Elect Director Robert J. McKenna Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  ATRO       SECURITY ID:  046433207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For Withhold
1.4 Elect Director Jeffrey D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
1.9 Elect Director Robert J. McKenna Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ATKORE INTERNATIONAL GROUP INC.
MEETING DATE:  MAR 07, 2017
TICKER:  ATKR       SECURITY ID:  047649108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip W. Knisely Management For Withhold
1.2 Elect Director John P. Williamson Management For Withhold
1.3 Elect Director A. Mark Zeffiro Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ATWOOD OCEANICS, INC.
MEETING DATE:  FEB 15, 2017
TICKER:  ATW       SECURITY ID:  050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George S. Dotson Management For For
1.2 Elect Director Jack E. Golden Management For For
1.3 Elect Director Hans Helmerich Management For For
1.4 Elect Director Jeffrey A. Miller Management For For
1.5 Elect Director James R. Montague Management For For
1.6 Elect Director Robert J. Saltiel Management For For
1.7 Elect Director Phil D. Wedemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AXIALL CORPORATION
MEETING DATE:  AUG 30, 2016
TICKER:  AXLL       SECURITY ID:  05463D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
BANCFIRST CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  BANF       SECURITY ID:  05945F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis L. Brand Management For For
1.2 Elect Director C.L. Craig, Jr. Management For For
1.3 Elect Director William H. Crawford Management For For
1.4 Elect Director James R. Daniel Management For For
1.5 Elect Director F. Ford Drummond Management For For
1.6 Elect Director David R. Harlow Management For For
1.7 Elect Director William O. Johnstone Management For For
1.8 Elect Director Frank Keating Management For For
1.9 Elect Director Dave R. Lopez Management For For
1.10 Elect Director Tom H. McCasland, III Management For For
1.11 Elect Director Ronald J. Norick Management For For
1.12 Elect Director David E. Rainbolt Management For For
1.13 Elect Director H.E. Rainbolt Management For For
1.14 Elect Director Michael S. Samis Management For For
1.15 Elect Director Darryl Schmidt Management For For
1.16 Elect Director Natalie Shirley Management For For
1.17 Elect Director Michael K. Wallace Management For For
1.18 Elect Director Gregory G. Wedel Management For For
1.19 Elect Director G. Rainey Williams, Jr. Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify BKD, LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
MEETING DATE:  APR 19, 2017
TICKER:  BLX       SECURITY ID:  P16994132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Ratify Deloitte as Auditor Management For For
3 Elect Mario Covo as Director to Represent Holders of Class E Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Transact Other Business (Non-Voting) Management None None
 
BANNER CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  BANR       SECURITY ID:  06652V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Grescovich Management For For
1.2 Elect Director David A. Klaue Management For For
1.3 Elect Director Merline Saintil Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
 
BARRETT BUSINESS SERVICES, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  BBSI       SECURITY ID:  068463108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Carley Management For For
1.2 Elect Director Michael L. Elich Management For For
1.3 Elect Director James B. Hicks Management For Against
1.4 Elect Director Thomas B. Cusick Management For For
1.5 Elect Director Jon L. Justesen Management For Against
1.6 Elect Director Anthony Meeker Management For Against
1.7 Elect Director Vincent P. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BASSETT FURNITURE INDUSTRIES, INCORPORATED
MEETING DATE:  MAR 08, 2017
TICKER:  BSET       SECURITY ID:  070203104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Belk Management For For
1.2 Elect Director Kristina Cashman Management For For
1.3 Elect Director Paul Fulton Management For For
1.4 Elect Director George W. Henderson, III Management For For
1.5 Elect Director J. Walter McDowell Management For For
1.6 Elect Director Robert H. Spilman, Jr. Management For For
1.7 Elect Director William C. Wampler, Jr. Management For For
1.8 Elect Director William C. Warden, Jr. Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BENCHMARK ELECTRONICS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  BHE       SECURITY ID:  08160H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Robert K. Gifford Management For For
1.3 Elect Director Kenneth T. Lamneck Management For For
1.4 Elect Director Jeffrey S. McCreary Management For For
1.5 Elect Director David W. Scheible Management For For
1.6 Elect Director Paul J. Tufano Management For For
1.7 Elect Director Clay C. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
BERKSHIRE HILLS BANCORP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  BHLB       SECURITY ID:  084680107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Paul T. Bossidy Management For For
2.2 Elect Director Michael P. Daly Management For For
2.3 Elect Director Cornelius D. Mahoney Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BIG 5 SPORTING GOODS CORPORATION
MEETING DATE:  JUN 09, 2017
TICKER:  BGFV       SECURITY ID:  08915P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer H. Dunbar Management For For
1.2 Elect Director Steven G. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BIG LOTS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BIG       SECURITY ID:  089302103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director David J. Campisi Management For For
1.3 Elect Director James R. Chambers Management For For
1.4 Elect Director Marla C. Gottschalk Management For For
1.5 Elect Director Cynthia T. Jamison Management For For
1.6 Elect Director Philip E. Mallott Management For For
1.7 Elect Director Nancy A. Reardon Management For For
1.8 Elect Director Wendy L. Schoppert Management For For
1.9 Elect Director Russell E. Solt Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BILL BARRETT CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  BBG       SECURITY ID:  06846N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jim W. Mogg Management For For
1.2 Elect Director William F. Owens Management For For
1.3 Elect Director Edmund P. Segner, III Management For For
1.4 Elect Director Randy I. Stein Management For For
1.5 Elect Director Michael E. Wiley Management For For
1.6 Elect Director R. Scot Woodall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Increase Authorized Common Stock Management For Against
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George B. Abercrombie Management For For
1.2 Elect Director Stanley C. Erck Management For For
1.3 Elect Director Jon P. Stonehouse Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BIOSPECIFICS TECHNOLOGIES CORP.
MEETING DATE:  JUN 14, 2017
TICKER:  BSTC       SECURITY ID:  090931106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Wegman Management For Withhold
1.2 Elect Director Toby Wegman Management For Withhold
1.3 Elect Director Jennifer Chao Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify EisnerAmper LLP as Auditors Management For For
 
BLACK BOX CORPORATION
MEETING DATE:  AUG 09, 2016
TICKER:  BBOX       SECURITY ID:  091826107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Crouch Management For For
1.2 Elect Director Richard C. Elias Management For For
1.3 Elect Director Thomas W. Golonski Management For For
1.4 Elect Director Thomas G. Greig Management For For
1.5 Elect Director John S. Heller Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director E.C. Sykes Management For For
1.8 Elect Director Joel T. Trammell Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLOOMIN' BRANDS, INC.
MEETING DATE:  APR 21, 2017
TICKER:  BLMN       SECURITY ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Craigie Management For For
1.2 Elect Director Mindy Grossman Management For For
1.3 Elect Director Chris T. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick Leschly Management For For
1b Elect Director Mark Vachon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 20, 2017
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For Withhold
1.2 Elect Director Lonnel Coats Management For Withhold
1.3 Elect Director Charles A. Rowland, Jr. Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BOFI HOLDING, INC.
MEETING DATE:  OCT 20, 2016
TICKER:  BOFI       SECURITY ID:  05566U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Argalas Management For Withhold
1.2 Elect Director James J. Court Management For Withhold
1.3 Elect Director Edward J. Ratinoff Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
 
BRISTOW GROUP INC.
MEETING DATE:  AUG 03, 2016
TICKER:  BRS       SECURITY ID:  110394103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For For
1.2 Elect Director Jonathan E. Baliff Management For For
1.3 Elect Director Lori A. Gobillot Management For For
1.4 Elect Director Ian A. Godden Management For For
1.5 Elect Director David C. Gompert Management For For
1.6 Elect Director Stephen A. King Management For For
1.7 Elect Director Thomas C. Knudson Management For For
1.8 Elect Director Mathew Masters Management For For
1.9 Elect Director Biggs C. Porter Management For For
1.10 Elect Director Bruce H. Stover Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify KPMG LLP as Auditors Management For For
5 Elect Director A. William Higgins Management For For
 
BROOKLINE BANCORP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  BRKL       SECURITY ID:  11373M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Boles Fitzgerald Management For For
1.2 Elect Director Bogdan Nowak Management For For
1.3 Elect Director Merrill W. Sherman Management For For
1.4 Elect Director Peter O. Wilde Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BRUNSWICK CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  BC       SECURITY ID:  117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Ralph C. Stayer Management For For
1c Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CABOT MICROELECTRONICS CORPORATION
MEETING DATE:  MAR 07, 2017
TICKER:  CCMP       SECURITY ID:  12709P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Reilly Management For For
1.2 Elect Director Geoffrey Wild Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  NOV 17, 2016
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kenneth Asbury Management For For
1B Elect Director Michael A. Daniels Management For For
1C Elect Director James S. Gilmore, III Management For For
1D Elect Director William L. Jews Management For For
1E Elect Director Gregory G. Johnson Management For For
1F Elect Director J. Phillip London Management For For
1G Elect Director James L. Pavitt Management For For
1H Elect Director Warren R. Phillips Management For For
1I Elect Director Charles P. Revoile Management For For
1J Elect Director William Scott Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CALERES, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CAL       SECURITY ID:  129500104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Lee Capps, III Management For For
1.2 Elect Director Brenda C. Freeman Management For For
1.3 Elect Director Carla Hendra Management For For
1.4 Elect Director Patricia G. McGinnis Management For For
1.5 Elect Director Wenda Harris Millard Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAMBREX CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  CBM       SECURITY ID:  132011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rosina B. Dixon Management For For
1.2 Elect Director Claes Glassell Management For For
1.3 Elect Director Louis J. Grabowsky Management For For
1.4 Elect Director Bernhard Hampl Management For For
1.5 Elect Director Kathryn R. Harrigan Management For For
1.6 Elect Director Ilan Kaufthal Management For For
1.7 Elect Director Steven M. Klosk Management For For
1.8 Elect Director Peter G. Tombros Management For For
1.9 Elect Director Shlomo Yanai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify BDO USA, LLP as Auditors Management For For
 
CANTEL MEDICAL CORP.
MEETING DATE:  JAN 05, 2017
TICKER:  CMD       SECURITY ID:  138098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Diker Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Ann E. Berman Management For For
1.4 Elect Director Mark N. Diker Management For For
1.5 Elect Director Anthony B. Evnin Management For For
1.6 Elect Director Laura L. Forese Management For For
1.7 Elect Director George L. Fotiades Management For For
1.8 Elect Director Jorgen B. Hansen Management For For
1.9 Elect Director Ronnie Myers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CAPELLA EDUCATION COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  CPLA       SECURITY ID:  139594105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rita D. Brogley Management For For
1.2 Elect Director H. James Dallas Management For For
1.3 Elect Director Matthew W. Ferguson Management For For
1.4 Elect Director J. Kevin Gilligan Management For For
1.5 Elect Director Michael A. Linton Management For For
1.6 Elect Director Michael L. Lomax Management For For
1.7 Elect Director Jody G. Miller Management For For
1.8 Elect Director David W. Smith Management For For
1.9 Elect Director Jeffrey W. Taylor Management For For
1.10 Elect Director Darrell R. Tukua Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  CMO       SECURITY ID:  14067E506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. (Jack) Bernard Management For For
1.2 Elect Director Jack Biegler Management For For
1.3 Elect Director Michelle P. Goolsby Management For For
1.4 Elect Director Gary Keiser Management For For
1.5 Elect Director Christopher W. Mahowald Management For For
1.6 Elect Director Michael G. O'Neil Management For For
1.7 Elect Director Phillip A. Reinsch Management For For
1.8 Elect Director Mark S. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CARBONITE, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  CARB       SECURITY ID:  141337105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Friend Management For For
1.2 Elect Director Todd Krasnow Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Elect Director Marina Levinson Management For For
 
CARDTRONICS PLC
MEETING DATE:  MAY 10, 2017
TICKER:  CATM       SECURITY ID:  G1991C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jorge M. Diaz Management For For
1b Elect Director G. Patrick Phillips Management For For
2 Ratify KPMG LLP (U.S.) as Auditors Management For For
3 Reappoint KPMG LLP (U.K.) as Statutory Auditors Management For For
4 Authorize Board to Fix Remuneration of Statutory Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Approve Directors' Remuneration Policy Management For For
8 Advisory Vote to Ratify Directors' Compensation Report Management For For
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Capitalisation of the Merger Reserve Management For For
11 Authorize Share Repurchase Program Management For For
 
CATALENT, INC.
MEETING DATE:  OCT 25, 2016
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin D. Booth Management For Withhold
1.2 Elect Director J. Martin Carroll Management For Withhold
1.3 Elect Director James Quella Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATHAY GENERAL BANCORP
MEETING DATE:  MAY 15, 2017
TICKER:  CATY       SECURITY ID:  149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Chung Management For For
1b Elect Director Felix S. Fernandez Management For For
1c Elect Director Ting Y. Liu Management For For
1d Elect Director Richard Sun Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  CBL       SECURITY ID:  124830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles B. Lebovitz Management For For
1.2 Elect Director Stephen D. Lebovitz Management For For
1.3 Elect Director Gary L. Bryenton Management For For
1.4 Elect Director A. Larry Chapman Management For For
1.5 Elect Director Matthew S. Dominski Management For For
1.6 Elect Director John D. Griffith Management For For
1.7 Elect Director Richard J. Lieb Management For For
1.8 Elect Director Gary J. Nay Management For For
1.9 Elect Director Kathleen M. Nelson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CEB INC.
MEETING DATE:  APR 04, 2017
TICKER:  CEB       SECURITY ID:  125134106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
CENTERSTATE BANKS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Bingham Management For For
1.2 Elect Director G. Robert Blanchard, Jr. Management For For
1.3 Elect Director C. Dennis Carlton Management For For
1.4 Elect Director John C. Corbett Management For For
1.5 Elect Director Griffin A. Greene Management For For
1.6 Elect Director Charles W. McPherson Management For For
1.7 Elect Director G. Tierso Nunez, II Management For For
1.8 Elect Director Thomas E. Oakley Management For For
1.9 Elect Director Ernest S. Pinner Management For For
1.10 Elect Director William Knox Pou, Jr. Management For For
1.11 Elect Director Joshua A. Snively Management For For
1.12 Elect Director Michael F. Ciferri Management For For
1.13 Elect Director Daniel R. Richey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
CEPHEID
MEETING DATE:  NOV 04, 2016
TICKER:  CPHD       SECURITY ID:  15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
CHASE CORPORATION
MEETING DATE:  FEB 07, 2017
TICKER:  CCF       SECURITY ID:  16150R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Everett Chadwick, Jr. Management For For
1.2 Elect Director Adam P. Chase Management For For
1.3 Elect Director Peter R. Chase Management For For
1.4 Elect Director Mary Claire Chase Management For For
1.5 Elect Director John H. Derby, III Management For For
1.6 Elect Director Lewis P. Gack Management For Withhold
1.7 Elect Director George M. Hughes Management For Withhold
1.8 Elect Director Chad A. McDaniel Management For Withhold
1.9 Elect Director Dana Mohler-Faria Management For For
1.10 Elect Director Thomas Wroe, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 15, 2017
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Joel F. Gemunder Management For For
1.3 Elect Director Patrick P. Grace Management For For
1.4 Elect Director Thomas C. Hutton Management For For
1.5 Elect Director Walter L. Krebs Management For For
1.6 Elect Director Andrea R. Lindell Management For For
1.7 Elect Director Thomas P. Rice Management For For
1.8 Elect Director Donald E. Saunders Management For For
1.9 Elect Director George J. Walsh, III Management For For
1.10 Elect Director Frank E. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHEMICAL FINANCIAL CORPORATION
MEETING DATE:  JUL 19, 2016
TICKER:  CHFC       SECURITY ID:  163731102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Adjourn Meeting Management For Against
 
CHEMTURA CORPORATION
MEETING DATE:  FEB 01, 2017
TICKER:  CHMT       SECURITY ID:  163893209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
CHESAPEAKE LODGING TRUST
MEETING DATE:  MAY 17, 2017
TICKER:  CHSP       SECURITY ID:  165240102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Francis Management For For
1.2 Elect Director Douglas W. Vicari Management For For
1.3 Elect Director Thomas A. Natelli Management For For
1.4 Elect Director Thomas D. Eckert Management For For
1.5 Elect Director John W. Hill Management For For
1.6 Elect Director George F. McKenzie Management For For
1.7 Elect Director Jeffrey D. Nuechterlein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Declaration of Trust Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHICO'S FAS, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  CHS       SECURITY ID:  168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David F. Walker Management For For
1b Elect Director John J. Mahoney Management For For
1c Elect Director Stephen E. Watson Management For For
1d Elect Director Deborah L. Kerr Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CIRRUS LOGIC, INC.
MEETING DATE:  JUL 26, 2016
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Alexander M. Davern Management For For
1.3 Elect Director Timothy R. Dehne Management For For
1.4 Elect Director Christine King Management For For
1.5 Elect Director Jason P. Rhode Management For For
1.6 Elect Director Alan R. Schuele Management For For
1.7 Elect Director William D. Sherman Management For For
1.8 Elect Director David J. Tupman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
CLARCOR INC.
MEETING DATE:  FEB 23, 2017
TICKER:  CLC       SECURITY ID:  179895107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
CLIFFS NATURAL RESOURCES INC.
MEETING DATE:  APR 25, 2017
TICKER:  CLF       SECURITY ID:  18683K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Baldwin Management For For
1.2 Elect Director Robert P. Fisher, Jr. Management For For
1.3 Elect Director Lourenco Goncalves Management For For
1.4 Elect Director Susan M. Green Management For For
1.5 Elect Director Joseph A. Rutkowski, Jr. Management For For
1.6 Elect Director Eric M. Rychel Management For For
1.7 Elect Director Michael D. Siegal Management For For
1.8 Elect Director Gabriel Stoliar Management For For
1.9 Elect Director Douglas C. Taylor Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CLOVIS ONCOLOGY, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  CLVS       SECURITY ID:  189464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Flaherty Management For For
1.2 Elect Director Ginger L. Graham Management For For
1.3 Elect Director Edward J. McKinley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
COHERENT, INC.
MEETING DATE:  MAR 02, 2017
TICKER:  COHR       SECURITY ID:  192479103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Ambroseo Management For For
1.2 Elect Director Jay T. Flatley Management For For
1.3 Elect Director Susan M. James Management For For
1.4 Elect Director L. William (Bill) Krause Management For For
1.5 Elect Director Garry W. Rogerson Management For For
1.6 Elect Director Steve Skaggs Management For For
1.7 Elect Director Sandeep Vij Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Amend Omnibus Stock Plan Management For For
 
COHU, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  COHU       SECURITY ID:  192576106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bendush Management For For
1.2 Elect Director Robert L. Ciardella Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
COLONY CAPITAL, INC.
MEETING DATE:  DEC 20, 2016
TICKER:  CLNY       SECURITY ID:  19624R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Charter Proposal Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For Against
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 11, 2017
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Vicki L. Avril Management For For
1B Elect Director Robert L. Guido Management For For
1C Elect Director Sarah E. Raiss Management For For
1D Elect Director J. David Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMUNICATIONS SYSTEMS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  JCS       SECURITY ID:  203900105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger H.D. Lacey Management For Withhold
1.2 Elect Director Gerald D. Pint Management For For
1.3 Elect Director Richard A. Primuth Management For Withhold
1.4 Elect Director Curtis A. Sampson Management For Withhold
1.5 Elect Director Randall D. Sampson Management For For
1.6 Elect Director Steven C. Webster Management For For
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
COMMUNITY TRUST BANCORP, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Jean R. Hale Management For For
1.4 Elect Director James E. McGhee, II Management For For
1.5 Elect Director M. Lynn Parrish Management For For
1.6 Elect Director James R. Ramsey Management For For
1.7 Elect Director Anthony W. St. Charles Management For For
2 Ratify BKD, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMPUTER TASK GROUP, INCORPORATED
MEETING DATE:  MAY 03, 2017
TICKER:  CTG       SECURITY ID:  205477102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Helvey, III Management For For
1.2 Elect Director Owen J. Sullivan Management For For
1.3 Elect Director Arthur W. Crumlish Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For Against
 
CONCERT PHARMACEUTICALS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  CNCE       SECURITY ID:  206022105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Aldrich Management For Withhold
1.2 Elect Director Thomas G. Auchincloss, Jr. Management For Withhold
1.3 Elect Director Christine van Heek Management For Withhold
2 Ratify Ernst &Young LLP as Auditors Management For For
3 Approve Sale of Company Assets Management For For
4 Adjourn Meeting Management For Against
 
CONTROL4 CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  CTRL       SECURITY ID:  21240D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Jensen Management For For
1.2 Elect Director Phil Molyneux Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
COOPER TIRE & RUBBER COMPANY
MEETING DATE:  MAY 05, 2017
TICKER:  CTB       SECURITY ID:  216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas P. Capo Management For For
1.2 Elect Director Steven M. Chapman Management For For
1.3 Elect Director Susan F. Davis Management For For
1.4 Elect Director John J. Holland Management For For
1.5 Elect Director Bradley E. Hughes Management For For
1.6 Elect Director Gary S. Michel Management For For
1.7 Elect Director John H. Shuey Management For For
1.8 Elect Director Robert D. Welding Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COOPER-STANDARD HOLDINGS INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CPS       SECURITY ID:  21676P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Edwards Management For For
1.2 Elect Director Sean O. Mahoney Management For For
1.3 Elect Director David J. Mastrocola Management For For
1.4 Elect Director Justin E. Mirro Management For For
1.5 Elect Director Robert J. Remenar Management For For
1.6 Elect Director Sonya F. Sepahban Management For For
1.7 Elect Director Thomas W. Sidlik Management For For
1.8 Elect Director Stephen A. Van Oss Management For For
1.9 Elect Director Molly P. Zhang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
 
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE:  MAY 24, 2017
TICKER:  CORT       SECURITY ID:  218352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Wilson Management For For
1.2 Elect Director G. Leonard Baker, Jr. Management For For
1.3 Elect Director Joseph K. Belanoff Management For For
1.4 Elect Director Daniel M. Bradbury Management For For
1.5 Elect Director Renee D. Gala Management For For
1.6 Elect Director David L. Mahoney Management For For
1.7 Elect Director Daniel N. Swisher, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CORENERGY INFRASTRUCTURE TRUST, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  CORR       SECURITY ID:  21870U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Conrad S. Ciccotello Management For Withhold
1.2 Elect Director Barrett Brady Management For Withhold
1.3 Elect Director Todd E. Banks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CORVEL CORPORATION
MEETING DATE:  AUG 04, 2016
TICKER:  CRVL       SECURITY ID:  221006109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Gordon Clemons Management For For
1.2 Elect Director Steven J. Hamerslag Management For For
1.3 Elect Director Alan R. Hoops Management For For
1.4 Elect Director R. Judd Jessup Management For For
1.5 Elect Director Jean H. Macino Management For For
1.6 Elect Director Jeffrey J. Michael Management For For
2 Ratify Haskell & White LLP as Auditors Management For For
 
COTIVITI HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  COTV       SECURITY ID:  22164K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mala Anand Management For For
1.2 Elect Director Ruben Jose King-Shaw, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Employee Stock Purchase Plans Management For For
 
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CSGS       SECURITY ID:  126349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Barnes Management For For
1b Elect Director Marwan H. Fawaz Management For For
1c Elect Director John L. M. Hughes Management For For
1d Elect Director Donald V. Smith Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CSS INDUSTRIES, INC.
MEETING DATE:  AUG 02, 2016
TICKER:  CSS       SECURITY ID:  125906107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Beaumont Management For For
1.2 Elect Director Robert E. Chappell Management For For
1.3 Elect Director Elam M. Hitchner, III Management For For
1.4 Elect Director Rebecca C. Matthias Management For For
1.5 Elect Director Christopher J. Munyan Management For For
1.6 Elect Director William Rulon-Miller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CURTISS-WRIGHT CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Dean M. Flatt Management For For
1.3 Elect Director S. Marce Fuller Management For For
1.4 Elect Director Rita J. Heise Management For For
1.5 Elect Director Bruce D. Hoechner Management For For
1.6 Elect Director Allen A. Kozinski Management For For
1.7 Elect Director John B. Nathman Management For For
1.8 Elect Director Robert J. Rivet Management For For
1.9 Elect Director Albert E. Smith Management For For
1.10 Elect Director Peter C. Wallace Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CUSTOMERS BANCORP, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  CUBI       SECURITY ID:  23204G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Lawrence Way Management For For
1.2 Elect Director Steven J. Zuckerman Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
 
DANA INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  DAN       SECURITY ID:  235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rachel A. Gonzalez Management For For
1.2 Elect Director James K. Kamsickas Management For For
1.3 Elect Director Virginia A. Kamsky Management For For
1.4 Elect Director Terrence J. Keating Management For For
1.5 Elect Director Raymond E. Mabus, Jr. Management For For
1.6 Elect Director R. Bruce McDonald Management For For
1.7 Elect Director Mark A. Schulz Management For For
1.8 Elect Director Keith E. Wandell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Reduce Supermajority Vote Requirement Shareholder Against For
 
DEAN FOODS COMPANY
MEETING DATE:  MAY 10, 2017
TICKER:  DF       SECURITY ID:  242370203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet Hill Management For For
1.2 Elect Director J. Wayne Mailloux Management For For
1.3 Elect Director Helen E. McCluskey Management For For
1.4 Elect Director John R. Muse Management For For
1.5 Elect Director B. Craig Owens Management For For
1.6 Elect Director Ralph P. Scozzafava Management For For
1.7 Elect Director Jim L. Turner Management For For
1.8 Elect Director Robert T. Wiseman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DELUXE CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  DLX       SECURITY ID:  248019101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald C. Baldwin Management For For
1.2 Elect Director Cheryl E. Mayberry McKissack Management For For
1.3 Elect Director Don J. McGrath Management For For
1.4 Elect Director Neil J. Metviner Management For For
1.5 Elect Director Stephen P. Nachtsheim Management For For
1.6 Elect Director Thomas J. Reddin Management For For
1.7 Elect Director Martyn R. Redgrave Management For For
1.8 Elect Director Lee J. Schram Management For For
1.9 Elect Director John L. Stauch Management For For
1.10 Elect Director Victoria A. Treyger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DERMIRA, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  DERM       SECURITY ID:  24983L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. McDade Management For Withhold
1.2 Elect Director Jake R. Nunn Management For Withhold
1.3 Elect Director Thomas G. Wiggans Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DEVRY EDUCATION GROUP INC.
MEETING DATE:  NOV 10, 2016
TICKER:  DV       SECURITY ID:  251893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher B. Begley Management For For
1.2 Elect Director Lyle Logan Management For For
1.3 Elect Director Michael W. Malafronte Management For For
1.4 Elect Director Fernando Ruiz Management For For
1.5 Elect Director Ronald L. Taylor Management For For
1.6 Elect Director Lisa W. Wardell Management For For
1.7 Elect Director Ann Weaver Hart Management For For
1.8 Elect Director James D. White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEVRY EDUCATION GROUP INC.
MEETING DATE:  MAY 22, 2017
TICKER:  DV       SECURITY ID:  251893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Adtalen Global Education Inc. Management For For
 
DHI GROUP, INC.
MEETING DATE:  APR 28, 2017
TICKER:  DHX       SECURITY ID:  23331S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol Carpenter Management For For
1.2 Elect Director Jennifer Deason Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DHT HOLDINGS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  DHT       SECURITY ID:  Y2065G121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeremy Kramer Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Deloitte AS as Auditors Management For For
 
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE:  APR 26, 2017
TICKER:  DHIL       SECURITY ID:  25264R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. H. Dillon Management For For
1.2 Elect Director Randolph J. Fortener Management For For
1.3 Elect Director James F. Laird Management For For
1.4 Elect Director Paul A. Reeder, III Management For For
1.5 Elect Director Bradley C. Shoup Management For For
1.6 Elect Director Frances A. Skinner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Eliminate Cumulative Voting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. McCarten Management For For
1.2 Elect Director Daniel J. Altobello Management For For
1.3 Elect Director Timothy R. Chi Management For For
1.4 Elect Director Maureen L. McAvey Management For For
1.5 Elect Director Gilbert T. Ray Management For For
1.6 Elect Director William J. Shaw Management For For
1.7 Elect Director Bruce D. Wardinski Management For For
1.8 Elect Director Mark W. Brugger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DIGI INTERNATIONAL INC.
MEETING DATE:  JAN 30, 2017
TICKER:  DGII       SECURITY ID:  253798102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Satbir Khanuja Management For For
1.2 Elect Director Ronald E. Konezny Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
DIGITALGLOBE, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  DGI       SECURITY ID:  25389M877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Howell M. Estes, III Management For For
1B Elect Director Kimberly Till Management For For
1C Elect Director Eddy Zervigon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DIME COMMUNITY BANCSHARES, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  DCOM       SECURITY ID:  253922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Mahon Management For For
1.2 Elect Director Steven D. Cohn Management For For
1.3 Elect Director Robert C. Golden Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
DSW INC.
MEETING DATE:  MAY 24, 2017
TICKER:  DSW       SECURITY ID:  23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolee Lee Management For For
1.2 Elect Director Harvey L. Sonnenberg Management For For
1.3 Elect Director Allan J. Tanenbaum Management For For
1.4 Elect Director Joanne Zaiac Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EAGLE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  EGRX       SECURITY ID:  269796108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven B. Ratoff Management For Withhold
1b Elect Director Douglas L. Braunstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
EMC INSURANCE GROUP INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EMCI       SECURITY ID:  268664109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen A. Crane Management For For
1b Elect Director Jonathan R. Fletcher Management For For
1c Elect Director Robert L. Howe Management For For
1d Elect Director Bruce G. Kelley Management For For
1e Elect Director Gretchen H. Tegeler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director Stephen W. Bershad Management For For
1c Elect Director David A.B. Brown Management For For
1d Elect Director Anthony J. Guzzi Management For For
1e Elect Director Richard F. Hamm, Jr. Management For For
1f Elect Director David H. Laidley Management For For
1g Elect Director Carol P. Lowe Management For For
1h Elect Director M. Kevin McEvoy Management For For
1i Elect Director Jerry E. Ryan Management For For
1j Elect Director Steven B. Schwarzwaelder Management For For
1k Elect Director Michael T. Yonker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn C. Zoon Management For For
1b Elect Director Zsolt Harsanyi Management For For
1c Elect Director George Joulwan Management For For
1d Elect Director Louis W. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Blakey Management For Against
1.2 Elect Director Douglas D. Dirks Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 16, 2017
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L.A. Carter Management For For
1.2 Elect Director Jay R. Luly Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENERSYS
MEETING DATE:  JUL 28, 2016
TICKER:  ENS       SECURITY ID:  29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard I. Hoffen Management For For
1.2 Elect Director Joseph C. Muscari Management For For
1.3 Elect Director David M. Shaffer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENNIS, INC.
MEETING DATE:  JUL 21, 2016
TICKER:  EBF       SECURITY ID:  293389102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Blind Management For For
1.2 Elect Director Michael J. Schaefer Management For For
1.3 Elect Director James C. Taylor Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
ENOVA INTERNATIONAL, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  ENVA       SECURITY ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For Withhold
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For Withhold
1e Elect Director James A. Gray Management For Withhold
1f Elect Director David C. Habiger Management For Withhold
1g Elect Director Gregg A. Kaplan Management For Withhold
1h Elect Director Mark P. McGowan Management For Withhold
1i Elect Director Mark A. Tebbe Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENTEGRIS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  ENTG       SECURITY ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director R. Nicholas Burns Management For For
1c Elect Director Daniel W. Christman Management For For
1d Elect Director James F. Gentilcore Management For For
1e Elect Director James P. Lederer Management For For
1f Elect Director Bertrand Loy Management For For
1g Elect Director Paul L. H. Olson Management For For
1h Elect Director Brian F. Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
ESSENDANT INC.
MEETING DATE:  MAY 23, 2017
TICKER:  ESND       SECURITY ID:  296689102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean S. Blackwell Management For For
1.2 Elect Director Dennis J. Martin Management For For
1.3 Elect Director Paul S. Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 03, 2017
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration Report Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
ETHAN ALLEN INTERIORS INC.
MEETING DATE:  NOV 16, 2016
TICKER:  ETH       SECURITY ID:  297602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Farooq Kathwari Management For For
1b Elect Director James B. Carlson Management For For
1c Elect Director John J. Dooner, Jr. Management For For
1d Elect Director Domenick J. Esposito Management For For
1e Elect Director Mary Garrett Management For For
1f Elect Director James W. Schmotter Management For For
1g Elect Director Tara I. Stacom Management For For
2 Amend Advance Notice Provisions Management For For
3 Provide Proxy Access Right Management For For
4 Amend Majority Vote for the Election of Directors Management For For
5 Provide Directors May Be Removed With or Without Cause Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify KPMG LLP as Auditors Management For For
 
EVERBANK FINANCIAL CORP
MEETING DATE:  NOV 09, 2016
TICKER:  EVER       SECURITY ID:  29977G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
EVERCORE PARTNERS INC.
MEETING DATE:  JUN 12, 2017
TICKER:  EVR       SECURITY ID:  29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Richard I. Beattie Management For For
1.3 Elect Director Gail B. Harris Management For For
1.4 Elect Director Robert B. Millard Management For For
1.5 Elect Director Willard J. Overlock, Jr. Management For For
1.6 Elect Director Simon M. Robertson Management For For
1.7 Elect Director Ralph L. Schlosstein Management For For
1.8 Elect Director John S. Weinberg Management For For
1.9 Elect Director William J. Wheeler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVERTEC, INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXACTECH, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  EXAC       SECURITY ID:  30064E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Petty Management For For
1.2 Elect Director Richard C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
EXELIXIS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Morrissey Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lance Willsey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Kelso Management For For
1b Elect Director Som Mittal Management For For
1c Elect Director Clyde Ostler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXPRESS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  EXPR       SECURITY ID:  30219E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Archbold Management For For
1.2 Elect Director Peter Swinburn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
EXTERRAN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  EXTN       SECURITY ID:  30227H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Goodyear Management For For
1.2 Elect Director James C. Gouin Management For For
1.3 Elect Director John P. Ryan Management For For
1.4 Elect Director Christopher T. Seaver Management For For
1.5 Elect Director Mark R. Sotir Management For For
1.6 Elect Director Richard R. Stewart Management For For
1.7 Elect Director Andrew J. Way Management For For
1.8 Elect Director Ieda Gomes Yell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FEDERATED NATIONAL HOLDING COMPANY
MEETING DATE:  SEP 13, 2016
TICKER:  FNHC       SECURITY ID:  31422T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael H. Braun Management For For
1.2 Elect Director Jenifer G. Kimbrough Management For For
1.3 Elect Director Bruce F. Simberg Management For For
1.4 Elect Director William G. Stewart Management For For
1.5 Elect Director Thomas A. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Right to Call Special Meeting Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
FIBROGEN, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Kearns, Jr. Management For For
1b Elect Director Kalevi Kurkijarvi Management For For
1c Elect Director Toshinari Tamura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIDELITY SOUTHERN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  LION       SECURITY ID:  316394105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Miller, Jr. Management For For
1.2 Elect Director David R. Bockel Management For Against
1.3 Elect Director Millard Choate Management For For
1.4 Elect Director Donald A. Harp, Jr. Management For Against
1.5 Elect Director Kevin S. King Management For Against
1.6 Elect Director William C. Lankford, Jr. Management For For
1.7 Elect Director H. Palmer Proctor, Jr. Management For For
1.8 Elect Director W. Clyde Shepherd, III Management For For
1.9 Elect Director Rankin M. Smith, Jr. Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FINANCIAL ENGINES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  FNGN       SECURITY ID:  317485100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake R. Grossman Management For For
1.2 Elect Director Robert A. Huret Management For For
1.3 Elect Director Lawrence M. Raffone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FINANCIAL INSTITUTIONS, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  FISI       SECURITY ID:  317585404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald K. Boswell Management For For
1.2 Elect Director Andrew W. Dorn, Jr. Management For For
1.3 Elect Director Robert M. Glaser Management For For
1.4 Elect Director Susan R. Holliday Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FINISAR CORPORATION
MEETING DATE:  SEP 06, 2016
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry S. Rawls Management For For
1.2 Elect Director Robert N. Stephens Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST BANCORP
MEETING DATE:  MAY 03, 2017
TICKER:  FBNC       SECURITY ID:  318910106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald H. Allred Management For For
1.2 Elect Director Daniel T. Blue, Jr. Management For For
1.3 Elect Director Mary Clara Capel Management For For
1.4 Elect Director James C. Crawford, III Management For For
1.5 Elect Director Abby J. Donnelly Management For For
1.6 Elect Director Michael G. Mayer Management For For
1.7 Elect Director Richard H. Moore Management For For
1.8 Elect Director Thomas F. Phillips Management For For
1.9 Elect Director O. Temple Sloan, III Management For For
1.10 Elect Director Frederick L. Taylor, II Management For For
1.11 Elect Director Virginia C. Thomasson Management For For
1.12 Elect Director Dennis A. Wicker Management For Withhold
2 Ratify Elliott Davis Decosimo, PLLC as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST BANCORP.
MEETING DATE:  MAY 25, 2017
TICKER:  FBP       SECURITY ID:  318672706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Aurelio Aleman Management For For
1B Elect Director Joshua D. Bresler Management For For
1C Elect Director Juan Acosta Reboyras Management For For
1D Elect Director Luz A. Crespo Management For For
1E Elect Director Robert T. Gormley Management For For
1F Elect Director Michael P. Harmon Management For For
1G Elect Director Roberto R. Herencia Management For Against
1H Elect Director David I. Matson Management For For
1I Elect Director Jose Menendez-Cortada Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST BUSEY CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  BUSE       SECURITY ID:  319383204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Ambrose Management For For
1.2 Elect Director Stanley J. Bradshaw Management For For
1.3 Elect Director David J. Downey Management For Withhold
1.4 Elect Director Van A. Dukeman Management For For
1.5 Elect Director Stephen V. King Management For For
1.6 Elect Director E. Phillips Knox Management For For
1.7 Elect Director V. B. Leister, Jr. Management For For
1.8 Elect Director Gregory B. Lykins Management For For
1.9 Elect Director August C. Meyer, Jr. Management For For
1.10 Elect Director George T. Shapland Management For For
1.11 Elect Director Thomas G. Sloan Management For For
1.12 Elect Director Jon D. Stewart Management For For
1.13 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
FIRST DEFIANCE FINANCIAL CORP.
MEETING DATE:  MAY 09, 2017
TICKER:  FDEF       SECURITY ID:  32006W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean A. Hubbard Management For For
1.2 Elect Director Barbara A. Mitzel Management For For
1.3 Elect Director Charles D. Niehaus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
FIRST FINANCIAL BANCORP.
MEETING DATE:  MAY 23, 2017
TICKER:  FFBC       SECURITY ID:  320209109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Wickliffe Ach Management For For
1.2 Elect Director David S. Barker Management For For
1.3 Elect Director Cynthia O. Booth Management For For
1.4 Elect Director Claude E. Davis Management For For
1.5 Elect Director Corinne R. Finnerty Management For For
1.6 Elect Director Peter E. Geier Management For For
1.7 Elect Director Murph Knapke Management For For
1.8 Elect Director Susan L. Knust Management For For
1.9 Elect Director William J. Kramer Management For For
1.10 Elect Director Jeffrey D. Meyer Management For For
1.11 Elect Director John T. Neighbours Management For For
1.12 Elect Director Richard E. Olszewski Management For For
1.13 Elect Director Maribeth S. Rahe Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approval of the Amended and Restated Articles of Incorporation of First Interstate BancSystem, Inc. Management For For
3 Adjourn Meeting Management For Against
4.1 Elect Director Steven J. Corning Management For For
4.2 Elect Director Dana L. Crandall Management For For
4.3 Elect Director Charles E. Hart Management For For
4.4 Elect Director Peter I. Wold Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Two Years One Year
7 Ratify RSM US LLP as Auditors Management For For
8 Amend Bylaws Management For For
 
FIRST MIDWEST BANCORP, INC.
MEETING DATE:  NOV 30, 2016
TICKER:  FMBI       SECURITY ID:  320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
FIRST MIDWEST BANCORP, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  FMBI       SECURITY ID:  320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Brown Management For For
1b Elect Director Phupinder S. Gill Management For For
1c Elect Director Kathryn J. Hayley Management For For
1d Elect Director Frank B. Modruson Management For For
1e Elect Director Ellen A. Rudnick Management For For
1f Elect Director Michael J. Small Management For For
1g Elect Director Stephen C. Van Arsdell Management For For
2 Declassify the Board of Directors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST NBC BANK HOLDING COMPANY
MEETING DATE:  DEC 08, 2016
TICKER:  FNBC       SECURITY ID:  32115D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Aaron, Jr. Management For For
1.2 Elect Director William M. Carrouche Management For For
1.3 Elect Director Leander J. Foley, III Management For For
1.4 Elect Director John F. French Management For For
1.5 Elect Director Leon L. Giorgio, Jr. Management For For
1.6 Elect Director Shivan Govindan Management For For
1.7 Elect Director L. Blake Jones Management For For
1.8 Elect Director Louis V. Lauricella Management For For
1.9 Elect Director Mark G. Merlo Management For For
1.10 Elect Director Ashton J. Ryan, Jr. Management For For
1.11 Elect Director Charles C. Teamer Management For For
1.12 Elect Director Joseph F. Toomy Management For For
 
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  FPRX       SECURITY ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapil Dhingra Management For For
1b Elect Director Mark D. McDade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  AUG 01, 2016
TICKER:  FLTX       SECURITY ID:  G35569105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent R. De Palma Management For For
1b Elect Director Andrew G. Flett Management For For
1c Elect Director Jack Noonan Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  OCT 12, 2016
TICKER:  FLTX       SECURITY ID:  G35569205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Memorandum of Association to Authorize the Company to Enter Into a Scheme of Arrangement Management For For
2 Approve Merger Agreement Management For For
3 Approve Cancellation of Capital Authorization Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
5 Amend Articles Re: (Non-Routine) Management For For
6 Advisory Vote on Golden Parachutes Management For For
7 Adjourn Meeting Management For Against
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  OCT 12, 2016
TICKER:  FLTX       SECURITY ID:  G35569105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
 
FLEXSTEEL INDUSTRIES, INC.
MEETING DATE:  DEC 05, 2016
TICKER:  FLXS       SECURITY ID:  339382103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey T. Bertsch Management For For
1.2 Elect Director Michael J. Edwards Management For For
1.3 Elect Director Nancy E. Uridil Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Class of Preferred Stock Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director Douglas B. Hansen, Jr. Management For For
1c Elect Director John S. Moody Management For For
1d Elect Director Marran H. Ogilvie Management For For
1e Elect Director Paul E. Szurek Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRESH DEL MONTE PRODUCE INC.
MEETING DATE:  MAY 03, 2017
TICKER:  FDP       SECURITY ID:  G36738105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Berthelot Management For Against
1b Elect Director Robert S. Bucklin Management For Against
1c Elect Director Madeleine L. Champion Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Dividends Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FULTON FINANCIAL CORPORATION
MEETING DATE:  MAY 15, 2017
TICKER:  FULT       SECURITY ID:  360271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa Crutchfield Management For For
1b Elect Director Denise L. Devine Management For For
1c Elect Director Patrick J. Freer Management For For
1d Elect Director George W. Hodges Management For For
1e Elect Director Albert Morrison, III Management For For
1f Elect Director James R. Moxley, III Management For For
1g Elect Director R. Scott Smith, Jr. Management For For
1h Elect Director Scott A. Snyder Management For For
1i Elect Director Ronald H. Spair Management For For
1j Elect Director Mark F. Strauss Management For For
1k Elect Director Ernest J. Waters Management For For
1l Elect Director E. Philip Wenger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
FUTUREFUEL CORP.
MEETING DATE:  SEP 08, 2016
TICKER:  FF       SECURITY ID:  36116M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald C. Bedell Management For For
1.2 Elect Director Edwin A. Levy Management For For
1.3 Elect Director Terrance C.Z. (Terry) Egger Management For Withhold
2 Ratify RubinBrown LLP as Auditors Management For For
3 Other Business Management For Against
 
G&K SERVICES, INC.
MEETING DATE:  NOV 15, 2016
TICKER:  GK       SECURITY ID:  361268105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
4a Elect Director John S. Bronson Management For For
4b Elect Director Wayne M. Fortun Management For For
4c Elect Director Ernest J. Mrozek Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GAMCO INVESTORS, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  GBL       SECURITY ID:  361438104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin L. Artzt Management For For
1.2 Elect Director Raymond C. Avansino, Jr. Management For For
1.3 Elect Director Leslie B. Daniels Management For For
1.4 Elect Director Mario J. Gabelli Management For Withhold
1.5 Elect Director Eugene R. McGrath Management For For
1.6 Elect Director Robert S. Prather, Jr. Management For For
1.7 Elect Director Elisa M. Wilson Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve the Issuance of Shares to Mario J. Gabelli Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Reclassification of Class B Stock Management For For
 
GANNETT CO., INC.
MEETING DATE:  MAY 10, 2017
TICKER:  GCI       SECURITY ID:  36473H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Cody Management For For
1b Elect Director Stephen W. Coll Management For For
1c Elect Director Robert J. Dickey Management For For
1d Elect Director Donald E. Felsinger Management For For
1e Elect Director Lila Ibrahim Management For For
1f Elect Director Lawrence S. Kramer Management For For
1g Elect Director John Jeffry Louis Management For For
1h Elect Director Tony A. Prophet Management For For
1i Elect Director Debra A. Sandler Management For For
1j Elect Director Chloe R. Sladden Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENESCO INC.
MEETING DATE:  JUN 22, 2017
TICKER:  GCO       SECURITY ID:  371532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanna Barsh Management For For
1.2 Elect Director Leonard L. Berry Management For For
1.3 Elect Director James W. Bradford Management For For
1.4 Elect Director Robert J. Dennis Management For For
1.5 Elect Director Matthew C. Diamond Management For For
1.6 Elect Director Marty G. Dickens Management For For
1.7 Elect Director Thurgood Marshall, Jr. Management For For
1.8 Elect Director Kathleen Mason Management For For
1.9 Elect Director Kevin P. McDermott Management For For
1.10 Elect Director David M. Tehle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For For
1.5 Elect Director Henry J. Fuchs Management For For
1.6 Elect Director Ginger L. Graham Management For For
1.7 Elect Director Geoffrey M. Parker Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Provide Proxy Access Right Shareholder Against Against
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicki L. Avril Management For For
1b Elect Director Donald L. Marsh Management For For
1c Elect Director Bradford T. Ray Management For For
1d Elect Director John H. Walker Management For For
1e Elect Director John J. Wasz Management For For
1f Elect Director Martin E. Welch, III Management For For
1g Elect Director Ronald C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  SEP 28, 2016
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBAL SOURCES LTD.
MEETING DATE:  JUN 23, 2017
TICKER:  GSOL       SECURITY ID:  G39300101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect David Fletcher Jones as Director Management For For
2.02 Elect Funmibi Chima as Director Management For For
2.03 Elect Michael J. Scown as Director Management For For
3 Fix Number of Directors at 9, Declare Any Vacancies on the board to be Casual Vacancies and Authorize Board to Fill These Vacancies on the Board Management For For
4 Amend Restricted Stock Plan Management For For
5 Approve PricewaterhouseCoopers LLP as Independent Auditors and Authorize Board to Fix Their Remuneration Management For For
 
GLOBUS MEDICAL, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GMED       SECURITY ID:  379577208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Demski Management For Against
1b Elect Director Kurt C. Wheeler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GNC HOLDINGS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  GNC       SECURITY ID:  36191G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director Alan D. Feldman Management For For
1.3 Elect Director Michael F. Hines Management For For
1.4 Elect Director Amy B. Lane Management For For
1.5 Elect Director Philip E. Mallott Management For For
1.6 Elect Director Robert F. Moran Management For For
1.7 Elect Director Richard J. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GREAT SOUTHERN BANCORP, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  GSBC       SECURITY ID:  390905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin R. Ausburn Management For For
1.2 Elect Director Larry D. Frazier Management For For
1.3 Elect Director Douglas M. Pitt Management For For
2 Ratify BKD, LLP as Auditors Management For For
 
GREAT WESTERN BANCORP, INC.
MEETING DATE:  FEB 27, 2017
TICKER:  GWB       SECURITY ID:  391416104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Lacy Management For For
1.2 Elect Director Frances Grieb Management For For
1.3 Elect Director James Israel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  GPI       SECURITY ID:  398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Carin M. Barth Management For For
1.3 Elect Director Earl J. Hesterberg Management For For
1.4 Elect Director Lincoln Pereira Management For For
1.5 Elect Director Stephen D. Quinn Management For For
1.6 Elect Director J. Terry Strange Management For For
1.7 Elect Director Charles L. Szews Management For For
1.8 Elect Director Max P. Watson, Jr. Management For For
1.9 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GUARANTY BANCORP
MEETING DATE:  SEP 02, 2016
TICKER:  GBNK       SECURITY ID:  40075T607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Increase Authorized Common Stock Management For For
3 Issue Shares in Connection with Acquisition Management For For
4 Adjourn Meeting Management For Against
 
GUARANTY BANCORP
MEETING DATE:  MAY 02, 2017
TICKER:  GBNK       SECURITY ID:  40075T607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Suzanne R. Brennan Management For For
1B Elect Director Edward B. Cordes Management For For
1C Elect Director John M. Eggemeyer Management For For
1D Elect Director Keith R. Finger Management For For
1E Elect Director Stephen D. Joyce Management For For
1F Elect Director Gail H. Klapper Management For For
1G Elect Director Stephen G. McConahey Management For For
1H Elect Director Paul W. Taylor Management For For
1I Elect Director Albert C.Yates Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
 
GULF ISLAND FABRICATION, INC.
MEETING DATE:  APR 26, 2017
TICKER:  GIFI       SECURITY ID:  402307102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Cotter Management For For
1.2 Elect Director Christopher M. Harding Management For For
1.3 Elect Director John P. (Jack) Laborde Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GYRODYNE, LLC
MEETING DATE:  JUN 23, 2017
TICKER:  GYRO       SECURITY ID:  403829104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip F. Palmedo Management For For
1b Elect Director Nader G.M. Salour Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Kelley Management For For
1.2 Elect Director Matthew L. Posard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HALYARD HEALTH, INC.
MEETING DATE:  APR 27, 2017
TICKER:  HYH       SECURITY ID:  40650V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Abernathy Management For For
1b Elect Director Ronald W. Dollens Management For For
1c Elect Director Heidi K. Kunz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HANCOCK HOLDING COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  HBHC       SECURITY ID:  410120109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank E. Bertucci Management For For
1.2 Elect Director Constantine S. Liollio Management For For
1.3 Elect Director Thomas H. Olinde Management For For
1.4 Elect Director Joan C. Teofilo Management For For
1.5 Elect Director C. Richard Wilkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HANMI FINANCIAL CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  HAFC       SECURITY ID:  410495204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Ahn Management For For
1b Elect Director Christie K. Chu Management For For
1c Elect Director Harry Chung Management For For
1d Elect Director C. G. Kum Management For For
1e Elect Director Joseph K. Rho Management For For
1f Elect Director David L. Rosenblum Management For For
1g Elect Director Thomas J. Williams Management For For
1h Elect Director Michael Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Mark B. Dunkerley Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Randall L. Jenson Management For For
1.6 Elect Director Crystal K. Rose Management For For
1.7 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
A Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder Management None For
 
HEALTHSOUTH CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HLS       SECURITY ID:  421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey Management For For
1.2 Elect Director Donald L. Correll Management For For
1.3 Elect Director Yvonne M. Curl Management For For
1.4 Elect Director Charles M. Elson Management For For
1.5 Elect Director Joan E. Herman Management For For
1.6 Elect Director Leo I. Higdon, Jr. Management For For
1.7 Elect Director Leslye G. Katz Management For For
1.8 Elect Director John E. Maupin, Jr. Management For For
1.9 Elect Director L. Edward Shaw, Jr. Management For For
1.10 Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEARTLAND FINANCIAL USA, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  HTLF       SECURITY ID:  42234Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Flynn Management For For
1.2 Elect Director Bruce K. Lee Management For Withhold
1.3 Elect Director Kurt M. Saylor Management For Withhold
2 Increase Authorized Common Stock Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HERITAGE COMMERCE CORP
MEETING DATE:  MAY 25, 2017
TICKER:  HTBK       SECURITY ID:  426927109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julianne M. Biagini-Komas Management For For
1.2 Elect Director Frank G. Bisceglia Management For For
1.3 Elect Director Jack W. Conner Management For For
1.4 Elect Director J. Philip Dinapoli Management For For
1.5 Elect Director Steven L. Hallgrimson Management For For
1.6 Elect Director Walter T. Kaczmarek Management For For
1.7 Elect Director Robert T. Moles Management For For
1.8 Elect Director Laura Roden Management For For
1.9 Elect Director Ranson W. Webster Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
HERITAGE INSURANCE HOLDINGS, INC.
MEETING DATE:  JUN 23, 2017
TICKER:  HRTG       SECURITY ID:  42727J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Lucas Management For Withhold
1.2 Elect Director Richard Widdicombe Management For Withhold
1.3 Elect Director Panagiotis (Pete) Apostolou Management For Withhold
1.4 Elect Director Irini Barlas Management For Withhold
1.5 Elect Director Trifon Houvardas Management For Withhold
1.6 Elect Director James Masiello Management For Withhold
1.7 Elect Director Nicholas Pappas Management For Withhold
1.8 Elect Director Joseph Vattamattam Management For Withhold
1.9 Elect Director Vijay Walvekar Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
 
HERMAN MILLER, INC.
MEETING DATE:  OCT 10, 2016
TICKER:  MLHR       SECURITY ID:  600544100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy A. Terrell Management For For
1.2 Elect Director Lisa A. Kro Management For For
1.3 Elect Director David O. Ulrich Management For For
1.4 Elect Director Michael A. Volkema Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERSHA HOSPITALITY TRUST
MEETING DATE:  JUN 01, 2017
TICKER:  HT       SECURITY ID:  427825500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hasu P. Shah Management For For
1b Elect Director Dianna F. Morgan Management For For
1c Elect Director John M. Sabin Management For For
1d Elect Director Jackson Hsieh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
HFF, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  HF       SECURITY ID:  40418F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Gibson Management For For
1.2 Elect Director George L. Miles, Jr. Management For For
1.3 Elect Director Joe B. Thornton, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HILLTOP HOLDINGS INC.
MEETING DATE:  JUN 15, 2017
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For Withhold
1.2 Elect Director Rhodes R. Bobbitt Management For Withhold
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For Withhold
1.5 Elect Director J. Taylor Crandall Management For Withhold
1.6 Elect Director Charles R. Cummings Management For For
1.7 Elect Director Hill A. Feinberg Management For For
1.8 Elect Director Gerald J. Ford Management For For
1.9 Elect Director Jeremy B. Ford Management For For
1.10 Elect Director J. Markham Green Management For For
1.11 Elect Director William T. Hill, Jr. Management For Withhold
1.12 Elect Director James R. Huffines Management For For
1.13 Elect Director Lee Lewis Management For For
1.14 Elect Director Andrew J. Littlefair Management For Withhold
1.15 Elect Director W. Robert Nichols, III Management For Withhold
1.16 Elect Director C. Clifton Robinson Management For For
1.17 Elect Director Kenneth D. Russell Management For For
1.18 Elect Director A. Haag Sherman Management For Withhold
1.19 Elect Director Robert C. Taylor, Jr. Management For Withhold
1.20 Elect Director Carl B. Webb Management For For
1.21 Elect Director Alan B. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HINGHAM INSTITUTION FOR SAVINGS
MEETING DATE:  APR 27, 2017
TICKER:  HIFS       SECURITY ID:  433323102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian T. Kenner Management For For
1.2 Elect Director Stacey M. Page Management For For
1.3 Elect Director Geoffrey C. Wilkinson, Sr. Management For For
1.4 Elect Director Robert H. Gaughen, Jr. Management For For
1.5 Elect Director Patrick R. Gaughen Management For For
2 Elect Company Clerk Jacqueline M. Youngworth Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HNI CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  HNI       SECURITY ID:  404251100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Miguel M. Calado Management For For
1b Elect Director Cheryl A. Francis Management For For
1c Elect Director John R. Hartnett Management For For
1d Elect Director Larry B. Porcellato Management For For
1e Elect Director Brian E. Stern Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Approve Non-Employee Director Omnibus Stock Plan Management For For
7 Approve Qualified Employee Stock Purchase Plan Management For For
 
HOME BANCSHARES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  HOMB       SECURITY ID:  436893200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Allison Management For For
1.2 Elect Director C. Randall Sims Management For For
1.3 Elect Director Brian S. Davis Management For For
1.4 Elect Director Milburn Adams Management For For
1.5 Elect Director Robert H. Adcock, Jr. Management For Withhold
1.6 Elect Director Richard H. Ashley Management For For
1.7 Elect Director Mike D. Beebe Management For For
1.8 Elect Director Dale A. Bruns Management For For
1.9 Elect Director Jack E. Engelkes Management For For
1.10 Elect Director Tracy M. French Management For For
1.11 Elect Director James G. Hinkle Management For For
1.12 Elect Director Alex R. Lieblong Management For For
1.13 Elect Director Thomas J. Longe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify BKD, LLP as Auditors Management For For
 
HORIZON PHARMA PLC
MEETING DATE:  MAY 03, 2017
TICKER:  HZNP       SECURITY ID:  G4617B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gino Santini Management For For
1b Elect Director Timothy P. Walbert Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Adopt Plurality Voting for Contested Election of Directors Management For For
 
HSN, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  HSNI       SECURITY ID:  404303109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Courtnee Chun Management For For
1.2 Elect Director William Costello Management For For
1.3 Elect Director Fiona Dias Management For For
1.4 Elect Director James M. Follo Management For For
1.5 Elect Director Mindy Grossman - WITHDRAWN RESOLUTION Management None None
1.6 Elect Director Stephanie Kugelman Management For For
1.7 Elect Director Arthur C. Martinez Management For For
1.8 Elect Director Thomas J. Mclnerney Management For For
1.9 Elect Director Matthew E. Rubel Management For For
1.10 Elect Director Ann Sarnoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Omnibus Stock Plan Management For Against
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Michael J. Endres Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director Chris Inglis Management For For
1.9 Elect Director Peter J. Kight Management For For
1.10 Elect Director Jonathan A. Levy Management For For
1.11 Elect Director Eddie R. Munson Management For For
1.12 Elect Director Richard W. Neu Management For For
1.13 Elect Director David L. Porteous Management For For
1.14 Elect Director Kathleen H. Ransier Management For For
1.15 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HURCO COMPANIES, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  HURC       SECURITY ID:  447324104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Aaro Management For For
1.2 Elect Director Robert W. Cruickshank Management For For
1.3 Elect Director Michael Doar Management For For
1.4 Elect Director Timothy J. Gardner Management For For
1.5 Elect Director Jay C. Longbottom Management For For
1.6 Elect Director Andrew Niner Management For For
1.7 Elect Director Richard Porter Management For For
1.8 Elect Director Janaki Sivanesan Management For For
1.9 Elect Director Ronald Strackbein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HURON CONSULTING GROUP INC.
MEETING DATE:  MAY 05, 2017
TICKER:  HURN       SECURITY ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Eugene Lockhart Management For For
1.2 Elect Director George E. Massaro Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  HY       SECURITY ID:  449172105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.C. Butler, Jr. Management For For
1.2 Elect Director Carolyn Corvi Management For For
1.3 Elect Director John P. Jumper Management For For
1.4 Elect Director Dennis W. LaBarre Management For For
1.5 Elect Director H. Vincent Poor Management For For
1.6 Elect Director Alfred M. Rankin, Jr. Management For For
1.7 Elect Director Claiborne R. Rankin Management For For
1.8 Elect Director John M. Stropki Management For For
1.9 Elect Director Britton T. Taplin Management For For
1.10 Elect Director Eugene Wong Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
IBERIABANK CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  IBKC       SECURITY ID:  450828108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry V. Barton, Jr. Management For For
1.2 Elect Director E. Stewart Shea, III Management For For
1.3 Elect Director David H. Welch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ICF INTERNATIONAL, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sudhakar Kesavan Management For For
1.2 Elect Director Michael J. Van Handel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
IDACORP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas E. Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Ronald W. Jibson Management For For
1.6 Elect Director Judith A. Johansen Management For For
1.7 Elect Director Dennis L. Johnson Management For For
1.8 Elect Director J. LaMont Keen Management For For
1.9 Elect Director Christine King Management For For
1.10 Elect Director Richard J. Navarro Management For For
1.11 Elect Director Robert A. Tinstman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IDT CORPORATION
MEETING DATE:  DEC 14, 2016
TICKER:  IDT       SECURITY ID:  448947507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Chenkin Management For For
1.2 Elect Director Eric F. Cosentino Management For For
1.3 Elect Director Howard S. Jonas Management For Against
1.4 Elect Director Bill Pereira Management For For
1.5 Elect Director Judah Schorr Management For For
2 Amend Omnibus Stock Plan Management For For
 
IMPAX LABORATORIES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  IPXL       SECURITY ID:  45256B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Z. Benet Management For For
1.2 Elect Director Richard A. Bierly Management For For
1.3 Elect Director Paul M. Bisaro Management For For
1.4 Elect Director J. Kevin Buchi Management For For
1.5 Elect Director Robert L. Burr Management For For
1.6 Elect Director Allen Chao Management For For
1.7 Elect Director Mary K. Pendergast Management For For
1.8 Elect Director Peter R. Terreri Management For For
1.9 Elect Director Janet S. Vergis Management For For
2 Amend Nonqualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
INC RESEARCH HOLDINGS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  INCR       SECURITY ID:  45329R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard N. Kender Management For For
1B Elect Director Kenneth F. Meyers Management For For
1C Elect Director Matthew E. Monaghan Management For For
1D Elect Director David Y. Norton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INFRAREIT, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  HIFR       SECURITY ID:  45685L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hunter L. Hunt Management For Withhold
1.2 Elect Director Harvey Rosenblum Management For Withhold
1.3 Elect Director Ellen C. Wolf Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
INGLES MARKETS, INCORPORATED
MEETING DATE:  FEB 14, 2017
TICKER:  IMKTA       SECURITY ID:  457030104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest E. Ferguson Management For For
1.2 Elect Director Brenda S. Tudor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
INNOPHOS HOLDINGS, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  IPHS       SECURITY ID:  45774N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Cappeline Management For For
1.2 Elect Director Kim Ann Mink Management For For
1.3 Elect Director Linda Myrick Management For For
1.4 Elect Director Karen Osar Management For For
1.5 Elect Director John Steitz Management For For
1.6 Elect Director Peter Thomas Management For For
1.7 Elect Director James Zallie Management For For
1.8 Elect Director Robert Zatta Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INOGEN, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  INGN       SECURITY ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heath Lukatch Management For Withhold
1.2 Elect Director Raymond Huggenberger Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 15, 2017
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Allen Management For For
1.2 Elect Director Bruce W. Armstrong Management For For
1.3 Elect Director Catherine Courage Management For For
1.4 Elect Director Bennett Dorrance Management For For
1.5 Elect Director Michael M. Fisher Management For For
1.6 Elect Director Kenneth T. Lamneck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 18, 2017
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Hayden, Jr. Management For For
1.2 Elect Director David W.J. McGirr Management For For
1.3 Elect Director Myrtle Potter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For Against
 
INSPERITY, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  NSP       SECURITY ID:  45778Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy T. Clifford Management For For
1.2 Elect Director Michelle McKenna-Doyle Management For For
1.3 Elect Director Austin P. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
INSTEEL INDUSTRIES, INC.
MEETING DATE:  FEB 07, 2017
TICKER:  IIIN       SECURITY ID:  45774W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Allen Rogers, II Management For For
1.2 Elect Director Jon M. Ruth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
INTEGER HOLDINGS CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  ITGR       SECURITY ID:  45826H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela G. Bailey Management For For
1.2 Elect Director Joseph W. Dziedzic Management For For
1.3 Elect Director Jean Hobby Management For For
1.4 Elect Director M. Craig Maxwell Management For For
1.5 Elect Director Filippo Passerini Management For For
1.6 Elect Director Bill R. Sanford Management For For
1.7 Elect Director Peter H. Soderberg Management For For
1.8 Elect Director Donald J. Spence Management For For
1.9 Elect Director William B. Summers, Jr. Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Keith Bradley Management For For
1.3 Elect Director Stuart M. Essig Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Lloyd W. Howell, Jr. Management For Against
1.6 Elect Director Donald E. Morel, Jr. Management For For
1.7 Elect Director Raymond G. Murphy Management For For
1.8 Elect Director Christian S. Schade Management For For
1.9 Elect Director James M. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE:  SEP 20, 2016
TICKER:  IDTI       SECURITY ID:  458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Schofield Management For For
1.2 Elect Director Gregory L. Waters Management For For
1.3 Elect Director Umesh Padval Management For For
1.4 Elect Director Gordon Parnell Management For For
1.5 Elect Director Ken Kannappan Management For For
1.6 Elect Director Robert Rango Management For For
1.7 Elect Director Norman Taffe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INTELIQUENT, INC.
MEETING DATE:  JAN 17, 2017
TICKER:  IQNT       SECURITY ID:  45825N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
INTERDIGITAL, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey K. Belk Management For For
1b Elect Director Joan H. Gillman Management For For
1c Elect Director S. Douglas Hutcheson Management For For
1d Elect Director John A. Kritzmacher Management For For
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director William J. Merritt Management For For
1g Elect Director Kai O. Oistamo Management For For
1h Elect Director Jean F. Rankin Management For For
1i Elect Director Philip P. Trahanas Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INTERNATIONAL BANCSHARES CORPORATION
MEETING DATE:  MAY 15, 2017
TICKER:  IBOC       SECURITY ID:  459044103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Javier de Anda Management For For
1.2 Elect Director Irving Greenblum Management For For
1.3 Elect Director Douglas B. Howland Management For For
1.4 Elect Director Peggy J. Newman Management For For
1.5 Elect Director Dennis E. Nixon Management For For
1.6 Elect Director Larry A. Norton Management For For
1.7 Elect Director Roberto R. Resendez Management For For
1.8 Elect Director Leonardo Salinas Management For For
1.9 Elect Director Antonio R. Sanchez, Jr. Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
INTERNATIONAL SEAWAYS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  INSW       SECURITY ID:  Y41053102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Doug Wheat Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Ian T. Blackley Management For For
1.4 Elect Director Randee E. Day Management For For
1.5 Elect Director David I. Greenberg Management For For
1.6 Elect Director Joseph I. Kronsberg Management For For
1.7 Elect Director Ty E. Wallach Management For For
1.8 Elect Director Gregory A. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERSIL CORPORATION
MEETING DATE:  DEC 08, 2016
TICKER:  ISIL       SECURITY ID:  46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
INTERVAL LEISURE GROUP, INC.
MEETING DATE:  AUG 03, 2016
TICKER:  IILG       SECURITY ID:  46113M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig M. Nash Management For For
1.2 Elect Director David Flowers Management For For
1.3 Elect Director Victoria L. Freed Management For For
1.4 Elect Director Lizanne Galbreath Management For For
1.5 Elect Director Chad Hollingsworth Management For For
1.6 Elect Director Lewis J. Korman Management For For
1.7 Elect Director Thomas J. Kuhn Management For For
1.8 Elect Director Thomas J. McInerney Management For For
1.9 Elect Director Thomas P. Murphy, Jr. Management For For
1.10 Elect Director Stephen R. Quazzo Management For For
1.11 Elect Director Sergio D. Rivera Management For For
1.12 Elect Director Thomas O. Ryder Management For For
1.13 Elect Director Avy H. Stein Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTL FCSTONE INC.
MEETING DATE:  FEB 23, 2017
TICKER:  INTL       SECURITY ID:  46116V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. Anderson Management For For
1.2 Elect Director Scott J. Branch Management For For
1.3 Elect Director John M. Fowler Management For For
1.4 Elect Director Edward J. Grzybowski Management For For
1.5 Elect Director Daryl Henze Management For For
1.6 Elect Director Bruce W. Krehbiel Management For For
1.7 Elect Director Sean M. O'Connor Management For For
1.8 Elect Director Eric Parthemore Management For For
1.9 Elect Director John Radziwill Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Restricted Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
INVESTORS BANCORP, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  ISBC       SECURITY ID:  46146L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Bone Management For For
1.2 Elect Director Doreen R. Byrnes Management For For
1.3 Elect Director Peter H. Carlin Management For For
1.4 Elect Director William V. Cosgrove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  IRWD       SECURITY ID:  46333X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Dreyfus Management For For
1.2 Elect Director Peter M. Hecht Management For For
1.3 Elect Director Julie H. McHugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ISLE OF CAPRI CASINOS, INC.
MEETING DATE:  OCT 19, 2016
TICKER:  ISLE       SECURITY ID:  464592104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Goldstein Management For For
1.2 Elect Director Gregory J. Kozicz Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
 
ISLE OF CAPRI CASINOS, INC.
MEETING DATE:  JAN 25, 2017
TICKER:  ISLE       SECURITY ID:  464592104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
IXYS CORPORATION
MEETING DATE:  AUG 26, 2016
TICKER:  IXYS       SECURITY ID:  46600W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald L. Feucht Management For For
1.2 Elect Director Samuel Kory Management For For
1.3 Elect Director S. Joon Lee Management For For
1.4 Elect Director Timothy A. Richardson Management For For
1.5 Elect Director Uzi Sasson Management For For
1.6 Elect Director James M. Thorburn Management For For
1.7 Elect Director Kenneth D. Wong Management For For
1.8 Elect Director Nathan Zommer Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 10, 2016
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director David Checketts Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Stephan Gemkow Management For For
1e Elect Director Robin Hayes Management For For
1f Elect Director Ellen Jewett Management For For
1g Elect Director Stanley McChrystal Management For For
1h Elect Director Joel Peterson Management For For
1i Elect Director Frank Sica Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOHN B. SANFILIPPO & SON, INC.
MEETING DATE:  NOV 02, 2016
TICKER:  JBSS       SECURITY ID:  800422107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jim R. Edgar Management For For
1.2 Elect Director Ellen C. Taaffe Management For For
1.3 Elect Director Daniel M. Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOY GLOBAL INC.
MEETING DATE:  OCT 19, 2016
TICKER:  JOY       SECURITY ID:  481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
K12 INC.
MEETING DATE:  DEC 15, 2016
TICKER:  LRN       SECURITY ID:  48273U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig R. Barrett Management For For
1.2 Elect Director Guillermo Bron Management For For
1.3 Elect Director Fredda J. Cassell Management For For
1.4 Elect Director Nathaniel A. Davis Management For For
1.5 Elect Director John M. Engler Management For For
1.6 Elect Director Steven B. Fink Management For For
1.7 Elect Director Jon Q. Reynolds, Jr. Management For For
1.8 Elect Director Andrew H. Tisch Management For For
1.9 Elect Director Stuart J. Udell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For Against
4 Ratify BDO USA, LLP as Auditors Management For For
5 Provide Directors May Be Removed With or Without Cause Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
KADANT INC.
MEETING DATE:  MAY 17, 2017
TICKER:  KAI       SECURITY ID:  48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Albertine Management For For
1.2 Elect Director Thomas C. Leonard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
KEMET CORPORATION
MEETING DATE:  JUL 28, 2016
TICKER:  KEM       SECURITY ID:  488360207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacob T. Kotzubei Management For For
1.2 Elect Director Robert G. Paul Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
KFORCE INC.
MEETING DATE:  APR 18, 2017
TICKER:  KFRC       SECURITY ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. Allred Management For For
1.2 Elect Director Richard M. Cocchiaro Management For For
1.3 Elect Director Ann E. Dunwoody Management For For
1.4 Elect Director A. Gordon Tunstall Management For For
1.5 Elect Director Randall A. Mehl Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
KIMBALL ELECTRONICS, INC.
MEETING DATE:  OCT 20, 2016
TICKER:  KE       SECURITY ID:  49428J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine M. Vujovich Management For Withhold
1.2 Elect Director Thomas J. Tischhauser Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIMBALL INTERNATIONAL, INC.
MEETING DATE:  OCT 25, 2016
TICKER:  KBAL       SECURITY ID:  494274103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly K. Ryan Management For For
1.2 Elect Director Patrick E. Connolly Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KITE PHARMA, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  KITE       SECURITY ID:  49803L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franz B. Humer Management For For
1.2 Elect Director Joshua A. Kazam Management For For
1.3 Elect Director Steven B. Ruchefsky Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Declassify the Board of Directors Shareholder Against For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KLX INC.
MEETING DATE:  AUG 25, 2016
TICKER:  KLXI       SECURITY ID:  482539103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin A. Hardesty Management For Withhold
1.2 Elect Director Stephen M. Ward, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KMG CHEMICALS, INC.
MEETING DATE:  DEC 08, 2016
TICKER:  KMG       SECURITY ID:  482564101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald G. Ermentrout Management For For
1.2 Elect Director Christopher T. Fraser Management For For
1.3 Elect Director George W. Gilman Management For For
1.4 Elect Director Robert Harrer Management For For
1.5 Elect Director John C. Hunter, III Management For For
1.6 Elect Director Fred C. Leonard, III Management For Withhold
1.7 Elect Director Karen A. Twitchell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
KNOLL, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  KNL       SECURITY ID:  498904200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cogan Management For For
1.2 Elect Director Stephen F. Fisher Management For For
1.3 Elect Director Sarah E. Nash Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KORN/FERRY INTERNATIONAL
MEETING DATE:  OCT 06, 2016
TICKER:  KFY       SECURITY ID:  500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Doyle N. Beneby Management For For
1B Elect Director Gary D. Burnison Management For For
1C Elect Director William R. Floyd Management For For
1D Elect Director Christina A. Gold Management For For
1E Elect Director Jerry P. Leamon Management For For
1F Elect Director Debra J. Perry Management For For
1G Elect Director George T. Shaheen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
KRATON CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  KRA       SECURITY ID:  50077C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominique Fournier Management For For
1.2 Elect Director John J. Gallagher, III Management For For
1.3 Elect Director Francis S. Kalman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LA-Z-BOY INCORPORATED
MEETING DATE:  AUG 24, 2016
TICKER:  LZB       SECURITY ID:  505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt L. Darrow Management For For
1.2 Elect Director Sarah M. Gallagher Management For For
1.3 Elect Director Edwin J. Holman Management For For
1.4 Elect Director Janet E. Kerr Management For For
1.5 Elect Director Michael T. Lawton Management For For
1.6 Elect Director H. George Levy Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director Lauren B. Peters Management For For
1.9 Elect Director Nido R. Qubein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LANCASTER COLONY CORPORATION
MEETING DATE:  NOV 21, 2016
TICKER:  LANC       SECURITY ID:  513847103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth L. Cooke Management For For
1.2 Elect Director Alan F. Harris Management For For
1.3 Elect Director Zuheir Sofia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LASALLE HOTEL PROPERTIES
MEETING DATE:  MAY 04, 2017
TICKER:  LHO       SECURITY ID:  517942108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnello Management For For
1.2 Elect Director Denise M. Coll Management For Withhold
1.3 Elect Director Jeffrey T. Foland Management For Withhold
1.4 Elect Director Darryl Hartley-Leonard Management For For
1.5 Elect Director Jeffrey L. Martin Management For For
1.6 Elect Director Stuart L. Scott Management For For
1.7 Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LCI INDUSTRIES
MEETING DATE:  MAY 25, 2017
TICKER:  LCII       SECURITY ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Gero Management For Withhold
1.2 Elect Director Frederick B. Hegi, Jr. Management For For
1.3 Elect Director David A. Reed Management For For
1.4 Elect Director John B. Lowe, Jr. Management For Withhold
1.5 Elect Director Jason D. Lippert Management For For
1.6 Elect Director Brendan J. Deely Management For Withhold
1.7 Elect Director Frank J. Crespo Management For For
1.8 Elect Director Kieran M. O'Sullivan Management For Withhold
1.9 Elect Director Tracy D. Graham Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LEGACYTEXAS FINANCIAL GROUP, INC.
MEETING DATE:  MAY 22, 2017
TICKER:  LTXB       SECURITY ID:  52471Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Fisk Management For For
1.2 Elect Director James Brian McCall Management For For
1.3 Elect Director Karen H. O'Shea Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Declassify the Board of Directors Management For For
 
LEXICON PHARMACEUTICALS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  LXRX       SECURITY ID:  528872302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel L. Barker Management For For
1.2 Elect Director Christopher J. Sobecki Management For Withhold
1.3 Elect Director Judith L. Swain Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Non-Employee Director Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
 
LHC GROUP, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith G. Myers Management For For
1.2 Elect Director Christopher S. Shackelton Management For For
1.3 Elect Director Brent Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LIFELOCK, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  LOCK       SECURITY ID:  53224V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
 
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE:  MAY 25, 2017
TICKER:  LGND       SECURITY ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Todd C. Davis Management For For
1.3 Elect Director John L. Higgins Management For For
1.4 Elect Director John W. Kozarich Management For For
1.5 Elect Director John L. LaMattina Management For For
1.6 Elect Director Sunil Patel Management For For
1.7 Elect Director Stephen L. Sabba Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LIVANOVA PLC
MEETING DATE:  JUN 14, 2017
TICKER:  LIVN       SECURITY ID:  G5509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
4 Ratify PricewaterhouseCoopers S.p.A. as Auditors Management For For
5 Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors Management For For
6 Authorize Share Repurchase Program Management For For
7 Adopt New Articles of Association Management For For
 
LOGMEIN, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Henshall Management For For
1.2 Elect Director Peter J. Sacripanti Management For For
1.3 Elect Director William R. Wagner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LOUISIANA-PACIFIC CORPORATION
MEETING DATE:  MAY 05, 2017
TICKER:  LPX       SECURITY ID:  546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Gary Cook Management For For
1b Elect Director Kurt M. Landgraf Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LUMINEX CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  LMNX       SECURITY ID:  55027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen L. Eck Management For For
1b Elect Director Jim D. Kever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
LYDALL, INC.
MEETING DATE:  APR 28, 2017
TICKER:  LDL       SECURITY ID:  550819106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale G. Barnhart Management For For
1.2 Elect Director Kathleen Burdett Management For For
1.3 Elect Director James J. Cannon Management For For
1.4 Elect Director Matthew T. Farrell Management For For
1.5 Elect Director Marc T. Giles Management For For
1.6 Elect Director William D. Gurley Management For For
1.7 Elect Director Suzanne Hammett Management For For
1.8 Elect Director S. Carl Soderstrom, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
M/I HOMES, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Creek Management For For
1.2 Elect Director Nancy J. Kramer Management For For
1.3 Elect Director Norman L. Traeger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MAGELLAN HEALTH, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  MGLN       SECURITY ID:  559079207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. McBride Management For For
1.2 Elect Director Perry G. Fine Management For For
1.3 Elect Director John O. Agwunobi Management For For
1.4 Elect Director G. Scott MacKenzie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify Board of Directors and to Delete Certain Obsolete Provisions Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MAINSOURCE FINANCIAL GROUP, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  MSFG       SECURITY ID:  56062Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen L. Bardwell Management For For
1.2 Elect Director William G. Barron Management For For
1.3 Elect Director Vincent A. Berta Management For For
1.4 Elect Director Archie M. Brown, Jr. Management For For
1.5 Elect Director D.J. Hines Management For For
1.6 Elect Director Erin P. Hoeflinger Management For For
1.7 Elect Director Thomas M. O'Brien Management For For
1.8 Elect Director Lawrence R. Rueff Management For For
1.9 Elect Director John G. Seale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
MANNING & NAPIER, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  MN       SECURITY ID:  56382Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Manning Management For For
1.2 Elect Director Richard Goldberg Management For For
1.3 Elect Director Barbara Goodstein Management For For
1.4 Elect Director Edward J. Pettinella Management For For
1.5 Elect Director Kenneth A. Marvald Management For For
1.6 Elect Director Geoffrey Rosenberger Management For For
1.7 Elect Director Edward George Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MANTECH INTERNATIONAL CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  MANT       SECURITY ID:  564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For For
1.5 Elect Director Walter R. Fatzinger, Jr. Management For For
1.6 Elect Director Richard J. Kerr Management For For
1.7 Elect Director Kenneth A. Minihan Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MARCUS & MILLICHAP, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  MMI       SECURITY ID:  566324109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hessam Nadji Management For For
1.2 Elect Director Norma J. Lawrence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
MARLIN BUSINESS SERVICES CORP.
MEETING DATE:  MAY 18, 2017
TICKER:  MRLN       SECURITY ID:  571157106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Calamari Management For For
1.2 Elect Director Lawrence J. DeAngelo Management For For
1.3 Elect Director Scott Heimes Management For For
1.4 Elect Director Jeffrey A. Hilzinger Management For For
1.5 Elect Director Matthew J. Sullivan Management For For
1.6 Elect Director J. Christopher Teets Management For For
1.7 Elect Director James W. Wert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Other Business Management For Against
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Shaw Management For For
1.2 Elect Director C.E. Andrews Management For For
1.3 Elect Director William W. McCarten Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MASIMO CORPORATION
MEETING DATE:  JUN 01, 2017
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Barker Management For For
1.2 Elect Director Sanford Fitch Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
6 Approve Executive Incentive Bonus Plan Management For For
 
MATRIX SERVICE COMPANY
MEETING DATE:  NOV 11, 2016
TICKER:  MTRX       SECURITY ID:  576853105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Hewitt Management For For
1.2 Elect Director Michael J. Hall Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director I. Edgar (Ed) Hendrix Management For For
1.5 Elect Director Tom E. Maxwell Management For For
1.6 Elect Director Jim W. Mogg Management For For
1.7 Elect Director James H. Miller Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause Management For For
5 Approve Omnibus Stock Plan Management For For
 
MATSON, INC.
MEETING DATE:  APR 27, 2017
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For For
1.2 Elect Director Michael J. Chun Management For For
1.3 Elect Director Matthew J. Cox Management For For
1.4 Elect Director Thomas B. Fargo Management For For
1.5 Elect Director Stanley M. Kuriyama Management For For
1.6 Elect Director Constance H. Lau Management For For
1.7 Elect Director Jeffrey N. Watanabe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MAXLINEAR, INC.
MEETING DATE:  AUG 10, 2016
TICKER:  MXL       SECURITY ID:  57776J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven C. Craddock Management For For
1.2 Elect Director Donald E. Schrock Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  MDR       SECURITY ID:  580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bookout, III Management For For
1.2 Elect Director David Dickson Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Erich Kaeser Management For For
1.5 Elect Director Gary P. Luquette Management For For
1.6 Elect Director William H. Schumann, III Management For For
1.7 Elect Director Mary L. Shafer-Malicki Management For For
1.8 Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDIA GENERAL, INC.
MEETING DATE:  JUL 21, 2016
TICKER:  MEG       SECURITY ID:  58441K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diana F. Cantor Management For For
1.2 Elect Director Royal W. Carson, III Management For Withhold
1.3 Elect Director H.C. Charles Diao Management For For
1.4 Elect Director Dennis J. FitzSimons Management For Withhold
1.5 Elect Director Soohyung Kim Management For Withhold
1.6 Elect Director Douglas W. McCormick Management For Withhold
1.7 Elect Director John R. Muse Management For For
1.8 Elect Director Wyndham Robertson Management For Withhold
1.9 Elect Director Vincent L. Sadusky Management For For
1.10 Elect Director Thomas J. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director William G. McKenzie (Gil) Management For Against
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEDIFAST, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MED       SECURITY ID:  58470H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Kevin G. Byrnes Management For For
1.3 Elect Director Daniel R. Chard Management For For
1.4 Elect Director Charles P. Connolly Management For For
1.5 Elect Director Constance J. Hallquist Management For For
1.6 Elect Director Michael C. MacDonald Management For For
1.7 Elect Director Carl E. Sassano Management For For
1.8 Elect Director Scott D. Schlackman Management For For
1.9 Elect Director Glenn W. Welling Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify RSM US LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEETME, INC.
MEETING DATE:  DEC 16, 2016
TICKER:  MEET       SECURITY ID:  585141104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jean Clifton Management For For
1B Elect Director Geoffrey Cook Management For For
1C Elect Director Ernesto Cruz Management For For
1D Elect Director Spencer Rhodes Management For For
1E Elect Director Jason Whitt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
MENTOR GRAPHICS CORPORATION
MEETING DATE:  FEB 02, 2017
TICKER:  MENT       SECURITY ID:  587200106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
 
MERCHANTS BANCSHARES, INC.
MEETING DATE:  MAR 23, 2017
TICKER:  MBVT       SECURITY ID:  588448100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
MERCURY SYSTEMS, INC.
MEETING DATE:  OCT 19, 2016
TICKER:  MRCY       SECURITY ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Bass Management For For
1.2 Elect Director Michael A. Daniels Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MEREDITH CORPORATION
MEETING DATE:  NOV 09, 2016
TICKER:  MDP       SECURITY ID:  589433101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen M. Lacy Management For For
1.2 Elect Director D. Mell Meredith Frazier Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
MERIDIAN BIOSCIENCE, INC.
MEETING DATE:  JAN 25, 2017
TICKER:  VIVO       SECURITY ID:  589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Anderson Management For For
1.2 Elect Director Dwight E. Ellingwood Management For For
1.3 Elect Director John A. Kraeutler Management For For
1.4 Elect Director John C. McIlwraith Management For For
1.5 Elect Director David C. Phillips Management For For
1.6 Elect Director Catherine A. Sazdanoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  MMSI       SECURITY ID:  589889104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kent W. Stanger Management For For
1.2 Elect Director Nolan E. Karras Management For For
1.3 Elect Director David M. Liu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
METHODE ELECTRONICS, INC.
MEETING DATE:  SEP 15, 2016
TICKER:  MEI       SECURITY ID:  591520200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter J. Aspatore Management For For
1b Elect Director Warren L. Batts Management For For
1c Elect Director Darren M. Dawson Management For For
1d Elect Director Donald W. Duda Management For For
1e Elect Director Stephen F. Gates Management For For
1f Elect Director Martha Goldberg Aronson Management For For
1g Elect Director Isabelle C. Goossen Management For For
1h Elect Director Christopher J. Hornung Management For For
1i Elect Director Paul G. Shelton Management For For
1j Elect Director Lawrence B. Skatoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen R. Blank Management For For
1b Elect Director Laurie Goodman Management For For
1c Elect Director William S. Gorin Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MIMEDX GROUP, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  MDXG       SECURITY ID:  602496101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles R. Evans Management For For
1b Elect Director Charles E. ('Chuck') Koob Management For For
1c Elect Director Neil S. Yeston Management For For
1d Elect Director Luis A. Aguilar Management For For
2 Ratify Cherry Bekaert LLP as Auditors Management For For
 
MINERALS TECHNOLOGIES INC.
MEETING DATE:  MAY 17, 2017
TICKER:  MTX       SECURITY ID:  603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph C. Breunig Management For For
1b Elect Director Duane R. Dunham Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
MKS INSTRUMENTS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  MKSI       SECURITY ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bertucci Management For For
1.2 Elect Director Gregory R. Beecher Management For For
1.3 Elect Director Rick D. Hess Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MODINE MANUFACTURING COMPANY
MEETING DATE:  JUL 21, 2016
TICKER:  MOD       SECURITY ID:  607828100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Bills Management For For
1b Elect Director Thomas A. Burke Management For For
1c Elect Director Charles P. Cooley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Mario Molina Management For For
1b Elect Director Ronna E. Romney Management For For
1c Elect Director Dale B. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
MOOG INC.
MEETING DATE:  FEB 15, 2017
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kraig H. Kayser Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MOVADO GROUP, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  MOV       SECURITY ID:  624580106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Hayes Adame Management For For
1.2 Elect Director Peter A. Bridgman Management For For
1.3 Elect Director Richard Cote Management For For
1.4 Elect Director Alex Grinberg Management For For
1.5 Elect Director Efraim Grinberg Management For For
1.6 Elect Director Alan H. Howard Management For For
1.7 Elect Director Richard Isserman Management For For
1.8 Elect Director Nathan Leventhal Management For For
1.9 Elect Director Maurice Reznik Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MSG NETWORKS INC.
MEETING DATE:  DEC 15, 2016
TICKER:  MSGN       SECURITY ID:  553573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Lhota Management For For
1.2 Elect Director Joel M. Litvin Management For For
1.3 Elect Director John L. Sykes Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
MUELLER WATER PRODUCTS, INC.
MEETING DATE:  JAN 25, 2017
TICKER:  MWA       SECURITY ID:  624758108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shirley C. Franklin Management For For
1.2 Elect Director Thomas J. Hansen Management For For
1.3 Elect Director Gregory E. Hyland Management For For
1.4 Elect Director Jerry W. Kolb Management For For
1.5 Elect Director Mark J. O'Brien Management For For
1.6 Elect Director Bernard G. Rethore Management For For
1.7 Elect Director Lydia W. Thomas Management For For
1.8 Elect Director Michael T. Tokarz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MYR GROUP INC.
MEETING DATE:  APR 27, 2017
TICKER:  MYRG       SECURITY ID:  55405W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry W. Fayne Management For For
1.2 Elect Director Kenneth M. Hartwick Management For For
1.3 Elect Director Gary R. Johnson Management For For
1.4 Elect Director Bradley T. Favreau Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
MYRIAD GENETICS, INC.
MEETING DATE:  DEC 01, 2016
TICKER:  MYGN       SECURITY ID:  62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Capone Management For For
1.2 Elect Director Heiner Dreismann Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NANOMETRICS INCORPORATED
MEETING DATE:  MAY 23, 2017
TICKER:  NANO       SECURITY ID:  630077105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Thomas Bentley Management For For
1.2 Elect Director Edward J. Brown, Jr. Management For For
1.3 Elect Director Robert Deuster Management For For
1.4 Elect Director Bruce C. Rhine Management For For
1.5 Elect Director Christopher A. Seams Management For For
1.6 Elect Director Timothy J. Stultz Management For For
1.7 Elect Director Christine A. Tsingos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NATIONAL BANK HOLDINGS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  NBHC       SECURITY ID:  633707104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Clermont Management For For
1.2 Elect Director Robert E. Dean Management For For
1.3 Elect Director Fred J. Joseph Management For For
1.4 Elect Director G. Timothy Laney Management For For
1.5 Elect Director Micho F. Spring Management For For
1.6 Elect Director Burney S. Warren, III Management For For
1.7 Elect Director Art Zeile Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL BEVERAGE CORP.
MEETING DATE:  SEP 30, 2016
TICKER:  FIZZ       SECURITY ID:  635017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cecil D. Conlee Management For For
1.2 Elect Director Stanley M. Sheridan Management For For
 
NATIONAL GENERAL HOLDINGS CORP.
MEETING DATE:  MAY 09, 2017
TICKER:  NGHC       SECURITY ID:  636220303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald T. DeCarlo Management For For
1.2 Elect Director Patrick Fallon Management For For
1.3 Elect Director Barry Karfunkel Management For Withhold
1.4 Elect Director Robert Karfunkel Management For For
1.5 Elect Director John Marshaleck Management For For
1.6 Elect Director Barbara Paris Management For For
1.7 Elect Director Barry D. Zyskind Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL HEALTHCARE CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  NHC       SECURITY ID:  635906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Andrew Adams Management For Against
1b Elect Director Ernest G. Burgess, III Management For Against
1c Elect Director Emil E. Hassan Management For For
1d Elect Director Stephen F. Flatt Management For Against
2 Increase Authorized Common Stock Management For For
3 Approve Executive Incentive Bonus Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NATIONAL STORAGE AFFILIATES TRUST
MEETING DATE:  MAY 25, 2017
TICKER:  NSA       SECURITY ID:  637870106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arlen D. Nordhagen Management For For
1.2 Elect Director George L. Chapman Management For Withhold
1.3 Elect Director Kevin M. Howard Management For For
1.4 Elect Director Paul W. Hylbert, Jr. Management For Withhold
1.5 Elect Director Chad L. Meisinger Management For Withhold
1.6 Elect Director Steven G. Osgood Management For For
1.7 Elect Director Dominic M. Palazzo Management For For
1.8 Elect Director Mark Van Mourick Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
NATURAL GAS SERVICES GROUP, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  NGS       SECURITY ID:  63886Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Taylor Management For For
1.2 Elect Director Charles G. Curtis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
NATURAL HEALTH TRENDS CORP.
MEETING DATE:  MAY 04, 2017
TICKER:  NHTC       SECURITY ID:  63888P406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George K. Broady Management For For
1.2 Elect Director Yiu T. Chan Management For Withhold
1.3 Elect Director Kin Y. Chung Management For Withhold
1.4 Elect Director Randall A. Mason Management For For
1.5 Elect Director Chris T. Sharng Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
NATUS MEDICAL INCORPORATED
MEETING DATE:  JUN 21, 2017
TICKER:  BABY       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth E. Ludlum Management For For
1b Elect Director Barbara R. Paul Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAUTILUS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NLS       SECURITY ID:  63910B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Bruce M. Cazenave Management For For
1.3 Elect Director Richard A. Horn Management For For
1.4 Elect Director M. Carl Johnson, III Management For For
1.5 Elect Director Anne G. Saunders Management For For
1.6 Elect Director Marvin G. Siegert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NAVIOS MARITIME ACQUISITION CORPORATION
MEETING DATE:  DEC 15, 2016
TICKER:  NNA       SECURITY ID:  Y62159101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted C. Petrone Management For For
1.2 Elect Director Nikolaos Veraros Management For For
2 Ratify PricewaterhouseCoopers S.A.as Auditors Management For For
 
NCI BUILDING SYSTEMS, INC.
MEETING DATE:  FEB 23, 2017
TICKER:  NCS       SECURITY ID:  628852204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norman C. Chambers Management For For
1.2 Elect Director Kathleen J. Affeldt Management For For
1.3 Elect Director George L. Ball Management For For
1.4 Elect Director Nathan K. Sleeper Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NCI, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  NCIT       SECURITY ID:  62886K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Dillahay Management For For
1.2 Elect Director James P. Allen Management For Withhold
1.3 Elect Director Paul V. Lombardi Management For Withhold
1.4 Elect Director Cindy E. Moran Management For For
1.5 Elect Director Charles K. Narang Management For For
1.6 Elect Director Austin J. Yerks Management For For
1.7 Elect Director Daniel R. Young Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 14, 2017
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Krivulka Management For For
1b Elect Director Howard W. Robin Management For For
1c Elect Director Dennis L. Winger Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NELNET, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  NNI       SECURITY ID:  64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael S. Dunlap Management For For
1b Elect Director Stephen F. Butterfield Management For Against
1c Elect Director James P. Abel Management For For
1d Elect Director William R. Cintani Management For For
1e Elect Director Kathleen A. Farrell Management For For
1f Elect Director David S. Graff Management For For
1g Elect Director Thomas E. Henning Management For For
1h Elect Director Kimberly K. Rath Management For Against
1i Elect Director Michael D. Reardon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Classify the Board of Directors Management For Against
 
NEOPHOTONICS CORPORATION
MEETING DATE:  JUN 01, 2017
TICKER:  NPTN       SECURITY ID:  64051T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dmitry Akhanov Management For For
1.2 Elect Director Timothy S. Jenks Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NETGEAR, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick C.S. Lo Management For For
1.2 Elect Director Jocelyn E. Carter-Miller Management For For
1.3 Elect Director Ralph E. Faison Management For For
1.4 Elect Director Jef T. Graham Management For For
1.5 Elect Director Gregory J. Rossmann Management For For
1.6 Elect Director Barbara V. Scherer Management For For
1.7 Elect Director Julie A. Shimer Management For For
1.8 Elect Director Grady K. Summers Management For For
1.9 Elect Director Thomas H. Waechter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Call Special Meeting Management For For
6 Amend Bylaws-- Call Special Meetings Shareholder Against For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 25, 2017
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Tyson Management For For
1.2 Elect Director David Saltzman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NORTHWEST BANCSHARES, INC.
MEETING DATE:  APR 19, 2017
TICKER:  NWBI       SECURITY ID:  667340103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Wagner Management For For
1.2 Elect Director Sonia M. Probst Management For For
1.3 Elect Director William F. McKnight Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NORTHWEST NATURAL GAS COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  NWN       SECURITY ID:  667655104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Anderson Management For For
1.2 Elect Director Martha L. 'Stormy' Byorum Management For For
1.3 Elect Director John D. Carter Management For For
1.4 Elect Director C. Scott Gibson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHWESTERN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  NWE       SECURITY ID:  668074305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Adik Management For For
1.2 Elect Director Anthony T. Clark Management For For
1.3 Elect Director E. Linn Draper, Jr. Management For For
1.4 Elect Director Dana J. Dykhouse Management For For
1.5 Elect Director Jan R. Horsfall Management For For
1.6 Elect Director Britt E. Ide Management For For
1.7 Elect Director Julia L. Johnson Management For For
1.8 Elect Director Linda G. Sullivan Management For For
1.9 Elect Director Robert C. Rowe Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Other Business Management For Against
 
NRG YIELD, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NYLD.A       SECURITY ID:  62942X306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mauricio Gutierrez Management For Withhold
1.2 Elect Director John F. Chlebowski Management For For
1.3 Elect Director Kirkland B. Andrews Management For Withhold
1.4 Elect Director John Chillemi Management For Withhold
1.5 Elect Director Brian R. Ford Management For For
1.6 Elect Director Ferrell P. McClean Management For For
1.7 Elect Director Christopher S. Sotos Management For Withhold
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
NUTRACEUTICAL INTERNATIONAL CORPORATION
MEETING DATE:  JAN 23, 2017
TICKER:  NUTR       SECURITY ID:  67060Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Hinrichs Management For For
1.2 Elect Director J. Kimo Esplin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCLARO, INC.
MEETING DATE:  NOV 18, 2016
TICKER:  OCLR       SECURITY ID:  67555N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kendall Cowan Management For For
1.2 Elect Director Joel A. Smith, III Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
OM ASSET MANAGEMENT PLC
MEETING DATE:  APR 26, 2017
TICKER:  OMAM       SECURITY ID:  G67506108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter L. Bain Management For Against
1.2 Elect Director Stuart H. Bohart Management For Against
1.3 Elect Director Russell T. Carmedy Management For Against
1.4 Elect Director Robert J. Chersi Management For For
1.5 Elect Director Ingrid G. Johnson Management For Against
1.6 Elect Director Kyle Prechtl Legg Management For For
1.7 Elect Director James J. Ritchie Management For For
1.8 Elect Director John D. Rogers Management For For
1.9 Elect Director Donald J. Schneider Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Approve Omnibus Stock Plan Management For Against
9 Amend Non-Employee Director Omnibus Stock Plan Management For Against
10 Approve Executive Incentive Bonus Plan Management For For
 
OMEGA PROTEIN CORPORATION
MEETING DATE:  JUN 29, 2017
TICKER:  OME       SECURITY ID:  68210P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Celeste A. Clark Management For For
1b Elect Director David A. Owen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OMNICELL, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  OMCL       SECURITY ID:  68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sara J. White Management For For
1.2 Elect Director Joanne B. Bauer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ONE GAS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  OGS       SECURITY ID:  68235P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Evans Management For For
1.2 Elect Director Michael G. Hutchinson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
OPUS BANK
MEETING DATE:  MAY 11, 2017
TICKER:  OPB       SECURITY ID:  684000102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen H. Gordon Management For For
1.2 Elect Director Mark E. Schaffer Management For Withhold
1.3 Elect Director Robert J. Shackleton Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
ORASURE TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  OSUR       SECURITY ID:  68554V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronny B. Lancaster Management For For
1.2 Elect Director Ronald H. Spair Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
ORMAT TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  ORA       SECURITY ID:  686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley B. Stern Management For For
1.2 Elect Director David Granot Management For For
1.3 Elect Director Robert E. Joyal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve the Third Amended and Restated Certificate of Incorporation Management For For
 
ORTHOFIX INTERNATIONAL N.V.
MEETING DATE:  JUN 13, 2017
TICKER:  OFIX       SECURITY ID:  N6748L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luke Faulstick Management For For
1.2 Elect Director James F. Hinrichs Management For For
1.3 Elect Director Alexis V. Lukianov Management For For
1.4 Elect Director Lilly Marks Management For For
1.5 Elect Director Bradley R. Mason Management For For
1.6 Elect Director Ronald A. Matricaria Management For For
1.7 Elect Director Michael E. Paolucci Management For For
1.8 Elect Director Maria Sainz Management For For
2 Accept Financial Statements and Statutory Reports (Voting) Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  OSG       SECURITY ID:  69036R863
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Bernlohr Management For Withhold
1.2 Elect Director Joseph I. Kronsberg Management For For
1.3 Elect Director Anja L. Manuel Management For For
1.4 Elect Director Samuel H. Norton Management For For
1.5 Elect Director Ronald Steger Management For Withhold
1.6 Elect Director Gary Eugene Taylor Management For Withhold
1.7 Elect Director Ty E. Wallach Management For Withhold
1.8 Elect Director Douglas D. Wheat Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
OWENS & MINOR, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  OMI       SECURITY ID:  690732102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart M. Essig Management For For
1.2 Elect Director John W. Gerdelman Management For For
1.3 Elect Director Barbara B. Hill Management For For
1.4 Elect Director Lemuel E. Lewis Management For For
1.5 Elect Director Martha H. Marsh Management For For
1.6 Elect Director Eddie N. Moore, Jr. Management For For
1.7 Elect Director P. Cody Phipps Management For For
1.8 Elect Director James E. Rogers Management For For
1.9 Elect Director David S. Simmons Management For For
1.10 Elect Director Robert C. Sledd Management For For
1.11 Elect Director Anne Marie Whittemore Management For For
2 Approve Nonqualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACIRA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yvonne Greenstreet Management For For
1.2 Elect Director Gary Pace Management For For
1.3 Elect Director David Stack Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PAREXEL INTERNATIONAL CORPORATION
MEETING DATE:  DEC 08, 2016
TICKER:  PRXL       SECURITY ID:  699462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Dana Callow, Jr. Management For For
1.2 Elect Director Christopher J. Lindop Management For For
1.3 Elect Director Josef H. von Rickenbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PC CONNECTION, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  CNXN       SECURITY ID:  69318J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia Gallup Management For Withhold
1.2 Elect Director David Hall Management For Withhold
1.3 Elect Director Joseph Baute Management For For
1.4 Elect Director David Beffa-Negrini Management For Withhold
1.5 Elect Director Barbara Duckett Management For For
1.6 Elect Director Jack Ferguson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PDL BIOPHARMA, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  PDLI       SECURITY ID:  69329Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Gryska Management For For
1.2 Elect Director Paul W. Sandman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PEAPACK-GLADSTONE FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  PGC       SECURITY ID:  704699107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Finn M. W. Caspersen, Jr. Management For For
1.2 Elect Director Susan A. Cole Management For For
1.3 Elect Director Anthony J. Consi, II Management For For
1.4 Elect Director Richard Daingerfield Management For For
1.5 Elect Director Edward A. Gramigna, Jr. Management For For
1.6 Elect Director Douglas L. Kennedy Management For For
1.7 Elect Director F. Duffield Meyercord Management For For
1.8 Elect Director John D. Kissel Management For For
1.9 Elect Director James R. Lamb Management For For
1.10 Elect Director Philip W. Smith, III Management For For
1.11 Elect Director Beth Welsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
PEBBLEBROOK HOTEL TRUST
MEETING DATE:  JUN 30, 2017
TICKER:  PEB       SECURITY ID:  70509V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director Cydney C. Donnell Management For For
1.3 Elect Director Ron E. Jackson Management For Withhold
1.4 Elect Director Phillip M. Miller Management For Withhold
1.5 Elect Director Michael J. Schall Management For Withhold
1.6 Elect Director Earl E. Webb Management For Withhold
1.7 Elect Director Laura H. Wright Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PFENEX INC.
MEETING DATE:  MAY 05, 2017
TICKER:  PFNX       SECURITY ID:  717071104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason Grenfell-Gardner Management For For
1.2 Elect Director Sigurdur (Siggi) Olafsson Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
PHARMATHENE, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  PIP       SECURITY ID:  71714G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Approve Merger Agreement Management For For
3 Approve Reverse Stock Split Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Adjourn Meeting Management For Against
 
PHARMERICA CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  PMC       SECURITY ID:  71714F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank E. Collins Management For For
1.2 Elect Director W. Robert Dahl, Jr. Management For For
1.3 Elect Director Marjorie W. Dorr Management For For
1.4 Elect Director Patrick G. LePore Management For For
1.5 Elect Director Geoffrey G. Meyers Management For For
1.6 Elect Director Robert A. Oakley Management For For
1.7 Elect Director Gregory S. Weishar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Simple Majority Vote Shareholder Against For
 
PHOTRONICS, INC.
MEETING DATE:  MAR 07, 2017
TICKER:  PLAB       SECURITY ID:  719405102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. Fiederowicz Management For For
1.2 Elect Director Joseph A. Fiorita, Jr. Management For For
1.3 Elect Director Liang-Choo Hsia Management For For
1.4 Elect Director Peter S. Kirlin Management For For
1.5 Elect Director Constantine S. Macricostas Management For For
1.6 Elect Director George Macricostas Management For For
1.7 Elect Director Mitchell G. Tyson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PIER 1 IMPORTS, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  PIR       SECURITY ID:  720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire H. Babrowski Management For For
1.2 Elect Director Cheryl A. Bachelder Management For For
1.3 Elect Director Hamish A. Dodds Management For For
1.4 Elect Director Brendan L. Hoffman Management For For
1.5 Elect Director Alasdair B. James Management For For
1.6 Elect Director Terry E. London Management For For
1.7 Elect Director Cynthia P. McCague Management For For
1.8 Elect Director Michael A. Peel Management For For
1.9 Elect Director Ann M. Sardini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
PIONEER ENERGY SERVICES CORP.
MEETING DATE:  MAY 17, 2017
TICKER:  PES       SECURITY ID:  723664108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean A. Burkhardt Management For For
1.2 Elect Director Scott D. Urban Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
PIPER JAFFRAY COMPANIES
MEETING DATE:  MAY 11, 2017
TICKER:  PJC       SECURITY ID:  724078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew S. Duff Management For For
1b Elect Director William R. Fitzgerald Management For For
1c Elect Director Michael E. Frazier Management For For
1d Elect Director B. Kristine Johnson Management For For
1e Elect Director Addison L. Piper Management For For
1f Elect Director Sherry M. Smith Management For For
1g Elect Director Philip E. Soran Management For For
1h Elect Director Scott C. Taylor Management For For
1i Elect Director Michele Volpi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PLANTRONICS, INC.
MEETING DATE:  AUG 04, 2016
TICKER:  PLT       SECURITY ID:  727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marv Tseu Management For For
1.2 Elect Director Ken Kannappan Management For For
1.3 Elect Director Brian Dexheimer Management For For
1.4 Elect Director Robert Hagerty Management For For
1.5 Elect Director Gregg Hammann Management For For
1.6 Elect Director John Hart Management For For
1.7 Elect Director Maria Martinez Management For For
1.8 Elect Director Marshall Mohr Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLEXUS CORP.
MEETING DATE:  FEB 15, 2017
TICKER:  PLXS       SECURITY ID:  729132100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralf R. Boer Management For Withhold
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director David J. Drury Management For Withhold
1.4 Elect Director Joann M. Eisenhart Management For Withhold
1.5 Elect Director Dean A. Foate Management For For
1.6 Elect Director Rainer Jueckstock Management For Withhold
1.7 Elect Director Peter Kelly Management For For
1.8 Elect Director Todd P. Kelsey Management For For
1.9 Elect Director Michael V. Schrock Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PLY GEM HOLDINGS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  PGEM       SECURITY ID:  72941W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick J. Iseman Management For Withhold
1.2 Elect Director Mary K. Rhinehart Management For For
1.3 Elect Director Janice E. Stipp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director David A. Dietzler Management For For
1e Elect Director Kirby A. Dyess Management For For
1f Elect Director Mark B. Ganz Management For For
1g Elect Director Kathryn J. Jackson Management For For
1h Elect Director Neil J. Nelson Management For For
1i Elect Director M. Lee Pelton Management For For
1j Elect Director James J. Piro Management For For
1k Elect Director Charles W. Shivery Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  PTLA       SECURITY ID:  737010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Bird Management For For
1.2 Elect Director John H. Johnson Management For For
1.3 Elect Director H. Ward Wolff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
POTLATCH CORPORATION
MEETING DATE:  MAY 01, 2017
TICKER:  PCH       SECURITY ID:  737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John S. Moody Management For For
1b Elect Director Lawrence S. Peiros Management For For
1c Elect Director Linda M. Breard Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PRA HEALTH SCIENCES, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  PRAH       SECURITY ID:  69354M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colin Shannon Management For Withhold
1.2 Elect Director James C. Momtazee Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
PREFERRED BANK
MEETING DATE:  MAY 30, 2017
TICKER:  PFBC       SECURITY ID:  740367404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne Wu Management For For
1.2 Elect Director William C.Y. Cheng Management For For
1.3 Elect Director Chih-Wei Wu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Crowe Horwath, LLP as Auditors Management For For
 
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE:  AUG 02, 2016
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lombardi Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Sheila A. Hopkins Management For For
1.5 Elect Director James M. Jenness Management For For
1.6 Elect Director Carl J. Johnson Management For For
1.7 Elect Director Natale S. Ricciardi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRIVATEBANCORP, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  PVTB       SECURITY ID:  742962103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  PGNX       SECURITY ID:  743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Crowley Management For For
1.2 Elect Director Mark R. Baker Management For For
1.3 Elect Director Bradley L. Campbell Management For For
1.4 Elect Director Karen J. Ferrante Management For For
1.5 Elect Director Michael D. Kishbauch Management For For
1.6 Elect Director David A. Scheinberg Management For For
1.7 Elect Director Nicole S. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PROGRESS SOFTWARE CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  PRGS       SECURITY ID:  743312100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Dacier Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Rainer Gawlick Management For For
1.4 Elect Director Yogesh Gupta Management For For
1.5 Elect Director Charles F. Kane Management For For
1.6 Elect Director David A. Krall Management For For
1.7 Elect Director Michael L. Mark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 17, 2017
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lars G. Ekman Management For For
1b Elect Director Gene G. Kinney Management For For
1c Elect Director Dennis J. Selkoe Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Authorize Issuance of Equity Securities with Preemptive Rights Management For Against
6 Authorize Issuance of Equity Securities without Preemptive Rights Management For Against
7 Adjourn Meeting Management For Against
 
PS BUSINESS PARKS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  PSB       SECURITY ID:  69360J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Jennifer Holden Dunbar Management For For
1.4 Elect Director James H. Kropp Management For For
1.5 Elect Director Sara Grootwassink Lewis Management For For
1.6 Elect Director Gary E. Pruitt Management For For
1.7 Elect Director Robert S. Rollo Management For For
1.8 Elect Director Joseph D. Russell, Jr. Management For For
1.9 Elect Director Peter Schultz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 12, 2017
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Jay M. Moyes Management For Withhold
1.3 Elect Director Adrian M. Senderowicz Management For Withhold
1.4 Elect Director Troy E. Wilson Management For For
1.5 Elect Director Frank E. Zavrl Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
QAD INC.
MEETING DATE:  JUN 13, 2017
TICKER:  QADA       SECURITY ID:  74727D207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karl F. Lopker Management For Withhold
1b Elect Director Pamela M. Lopker Management For Withhold
1c Elect Director Scott J. Adelson Management For For
1d Elect Director Lee D. Roberts Management For For
1e Elect Director Leslie J. Stretch Management For For
1f Elect Director Peter R. van Cuylenburg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QLIK TECHNOLOGIES INC.
MEETING DATE:  AUG 17, 2016
TICKER:  QLIK       SECURITY ID:  74733T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
 
QUAD/GRAPHICS, INC.
MEETING DATE:  MAY 15, 2017
TICKER:  QUAD       SECURITY ID:  747301109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Angelson Management For For
1.2 Elect Director Douglas P. Buth Management For Withhold
1.3 Elect Director John C. Fowler Management For Withhold
1.4 Elect Director Stephen M. Fuller Management For For
1.5 Elect Director Christopher B. Harned Management For Withhold
1.6 Elect Director J. Joel Quadracci Management For Withhold
1.7 Elect Director Kathryn Quadracci Flores Management For Withhold
1.8 Elect Director Jay O. Rothman Management For Withhold
1.9 Elect Director John S. Shiely Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
QUALITY SYSTEMS, INC.
MEETING DATE:  AUG 16, 2016
TICKER:  QSII       SECURITY ID:  747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. ('Rusty') Frantz Management For For
1.2 Elect Director Craig A. Barbarosh Management For For
1.3 Elect Director George H. Bristol Management For For
1.4 Elect Director James C. Malone Management For For
1.5 Elect Director Jeffrey H. Margolis Management For For
1.6 Elect Director Morris Panner Management For For
1.7 Elect Director D. Russell Pflueger Management For For
1.8 Elect Director Sheldon Razin Management For For
1.9 Elect Director Lance E. Rosenzweig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RAIT FINANCIAL TRUST
MEETING DATE:  JUN 22, 2017
TICKER:  RAS       SECURITY ID:  749227609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Malter Management For For
1.2 Elect Director Andrew Batinovich Management For For
1.3 Elect Director Scott L.N. Davidson Management For For
1.4 Elect Director Frank A. Farnesi Management For Withhold
1.5 Elect Director S. Kristin Kim Management For Withhold
1.6 Elect Director Jon C. Sarkisian Management For For
1.7 Elect Director Andrew M. Silberstein Management For For
1.8 Elect Director Murray Stempel, III Management For Withhold
1.9 Elect Director Thomas D. Wren Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RAYONIER ADVANCED MATERIALS INC.
MEETING DATE:  MAY 22, 2017
TICKER:  RYAM       SECURITY ID:  75508B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director De Lyle W. Bloomquist Management For Against
1B Elect Director Paul G. Boynton Management For Against
1C Elect Director Mark E. Gaumond Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
REDWOOD TRUST, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Douglas B. Hansen Management For For
1.3 Elect Director Mariann Byerwalter Management For For
1.4 Elect Director Debora D. Horvath Management For For
1.5 Elect Director Marty Hughes Management For For
1.6 Elect Director Greg H. Kubicek Management For For
1.7 Elect Director Karen R. Pallotta Management For For
1.8 Elect Director Jeffrey T. Pero Management For For
1.9 Elect Director Georganne C. Proctor Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REGIONAL MANAGEMENT CORP.
MEETING DATE:  APR 27, 2017
TICKER:  RM       SECURITY ID:  75902K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roel C. Campos Management For For
1.2 Elect Director Michael R. Dunn Management For For
1.3 Elect Director Steven J. Freiberg Management For For
1.4 Elect Director Richard A. Godley Management For For
1.5 Elect Director Peter R. Knitzer Management For For
1.6 Elect Director Alvaro G. de Molina Management For For
1.7 Elect Director Carlos Palomares Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
RENASANT CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  RNST       SECURITY ID:  75970E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marshall H. Dickerson Management For For
1.2 Elect Director R. Rick Hart Management For For
1.3 Elect Director Richard L. Heyer, Jr. Management For For
1.4 Elect Director J. Niles McNeel Management For For
1.5 Elect Director Michael D. Shmerling Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify HORNE, LLP as Auditors Management For For
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas M. Barthelemy Management For For
1.2 Elect Director Glenn L. Cooper Management For For
1.3 Elect Director John G. Cox Management For For
1.4 Elect Director Karen A. Dawes Management For For
1.5 Elect Director Glenn P. Muir Management For For
1.6 Elect Director Thomas F. Ryan, Jr. Management For For
1.7 Elect Director Tony J. Hunt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Require Advance Notice for Shareholder Proposals/Nominations Management For For
7 Amend Bylaws Management For For
 
RESOURCES CONNECTION, INC.
MEETING DATE:  OCT 20, 2016
TICKER:  RECN       SECURITY ID:  76122Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Cherbak Management For For
1b Elect Director Neil F. Dimick Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETAILMENOT, INC.
MEETING DATE:  APR 27, 2017
TICKER:  SALE       SECURITY ID:  76132B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director C. Thomas Ball Management For For
1.2 Elect Director Eric A. Korman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETROPHIN, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  RTRX       SECURITY ID:  761299106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Aselage Management For For
1.2 Elect Director Timothy Coughlin Management For For
1.3 Elect Director Roy D. Baynes Management For For
1.4 Elect Director John W. Kozarich Management For For
1.5 Elect Director Gary Lyons Management For For
1.6 Elect Director Jeffrey Meckler Management For For
1.7 Elect Director John A. Orwin Management For For
1.8 Elect Director Ron Squarer Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify BDO USA LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  APR 28, 2017
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Ross H. Bierkan Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Nathaniel A. Davis Management For For
1.5 Elect Director Robert M. La Forgia Management For For
1.6 Elect Director Glenda G. McNeal Management For For
1.7 Elect Director Arthur Collins Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROGERS CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  ROG       SECURITY ID:  775133101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith L. Barnes Management For For
1.2 Elect Director Michael F. Barry Management For For
1.3 Elect Director Bruce D. Hoechner Management For For
1.4 Elect Director Carol R. Jensen Management For For
1.5 Elect Director Ganesh Moorthy Management For For
1.6 Elect Director Helene Simonet Management For For
1.7 Elect Director Peter C. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RPX CORPORATION
MEETING DATE:  JUL 08, 2016
TICKER:  RPXC       SECURITY ID:  74972G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Amster Management For For
1.2 Elect Director Steven L. Fingerhood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RPX CORPORATION
MEETING DATE:  JUN 13, 2017
TICKER:  RPXC       SECURITY ID:  74972G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shelby W. Bonnie Management For For
1.2 Elect Director Sanford R. Robertson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RSP PERMIAN, INC.
MEETING DATE:  FEB 24, 2017
TICKER:  RSPP       SECURITY ID:  74978Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
RSP PERMIAN, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  RSPP       SECURITY ID:  74978Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Gray Management For For
1.2 Elect Director Michael Grimm Management For For
1.3 Elect Director Scott McNeill Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RUDOLPH TECHNOLOGIES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  RTEC       SECURITY ID:  781270103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Aukerman Management For For
1.2 Elect Director David B. Miller Management For For
1.3 Elect Director John R. Whitten Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
RUSH ENTERPRISES, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  RUSHA       SECURITY ID:  781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.M. 'Rusty' Rush Management For For
1.2 Elect Director Thomas A. Akin Management For For
1.3 Elect Director James C. Underwood Management For For
1.4 Elect Director Raymond J. Chess Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Kennon H. Guglielmo Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
RYERSON HOLDING CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  RYI       SECURITY ID:  783754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirk K. Calhoun Management For For
1.2 Elect Director Jacob Kotzubei Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  RHP       SECURITY ID:  78377T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bender Management For For
1b Elect Director Rachna Bhasin Management For For
1c Elect Director Alvin Bowles Management For For
1d Elect Director William F. Hagerty, IV Management For For
1e Elect Director Ellen Levine Management For For
1f Elect Director Patrick Q. Moore Management For For
1g Elect Director Robert S. Prather, Jr. Management For For
1h Elect Director Colin V. Reed Management For For
1i Elect Director Michael I. Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SAGA COMMUNICATIONS, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  SGA       SECURITY ID:  786598300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarke R. Brown, Jr. Management For Withhold
1.2 Elect Director Edward K. Christian Management For Withhold
1.3 Elect Director Timothy J. Clarke Management For For
1.4 Elect Director Roy F. Coppedge, III Management For For
1.5 Elect Director G. Dean Pearce Management For For
1.6 Elect Director Gary G. Stevens Management For Withhold
2 Ratify UHY LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael F. Cola Management For Against
1B Elect Director Jeffrey M. Jonas Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANCHEZ ENERGY CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  SN       SECURITY ID:  79970Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Gregory Colvin Management For Withhold
1.2 Elect Director Alan G. Jackson Management For Withhold
1.3 Elect Director T. Brian Carney Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
SANDERSON FARMS, INC.
MEETING DATE:  FEB 09, 2017
TICKER:  SAFM       SECURITY ID:  800013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lampkin Butts Management For For
1.2 Elect Director Beverly Hogan Management For For
1.3 Elect Director Phil K. Livingston Management For For
1.4 Elect Director Joe F. Sanderson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention Shareholder Against Abstain
 
SANDY SPRING BANCORP, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  SASR       SECURITY ID:  800363103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Friis Management For For
1.2 Elect Director Pamela A. Little Management For For
1.3 Elect Director James J. Maiwurm Management For For
1.4 Elect Director Craig A. Ruppert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SANMINA CORPORATION
MEETING DATE:  MAR 06, 2017
TICKER:  SANM       SECURITY ID:  801056102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Clarke Management For For
1b Elect Director Eugene A. Delaney Management For For
1c Elect Director John P. Goldsberry Management For For
1d Elect Director Rita S. Lane Management For For
1e Elect Director Joseph G. Licata, Jr. Management For For
1f Elect Director Mario M. Rosati Management For For
1g Elect Director Wayne Shortridge Management For For
1h Elect Director Jure Sola Management For For
1i Elect Director Jackie M. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SCANSOURCE, INC.
MEETING DATE:  DEC 01, 2016
TICKER:  SCSC       SECURITY ID:  806037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Fischer Management For For
1.2 Elect Director Michael L. Baur Management For For
1.3 Elect Director Peter C. Browning Management For For
1.4 Elect Director Michael J. Grainger Management For For
1.5 Elect Director John P. Reilly Management For For
1.6 Elect Director Charles R. Whitchurch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE:  APR 20, 2017
TICKER:  SWM       SECURITY ID:  808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire L. Arnold Management For For
1.2 Elect Director Jeffrey J. Keenan Management For For
1.3 Elect Director Marco Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director Deborah B. Dunie Management For For
1c Elect Director John J. Hamre Management For For
1d Elect Director Timothy J. Mayopoulos Management For For
1e Elect Director Anthony J. Moraco Management For For
1f Elect Director Donna S. Morea Management For For
1g Elect Director Edward J. Sanderson, Jr. Management For For
1h Elect Director Steven R. Shane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SCIENTIFIC GAMES CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  SGMS       SECURITY ID:  80874P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald O. Perelman Management For For
1.2 Elect Director Kevin M. Sheehan Management For For
1.3 Elect Director Richard M. Haddrill Management For For
1.4 Elect Director M. Gavin Isaacs Management For For
1.5 Elect Director Peter A. Cohen Management For Withhold
1.6 Elect Director Gerald J. Ford Management For Withhold
1.7 Elect Director David L. Kennedy Management For For
1.8 Elect Director Paul M. Meister Management For For
1.9 Elect Director Gabrielle K. McDonald Management For For
1.10 Elect Director Barry F. Schwartz Management For For
1.11 Elect Director Michael J. Regan Management For Withhold
1.12 Elect Director Frances F. Townsend Management For For
1.13 Elect Director Viet D. Dinh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SCORPIO TANKERS INC.
MEETING DATE:  MAY 31, 2017
TICKER:  STNG       SECURITY ID:  Y7542C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emanuele Lauro Management For For
1.2 Elect Director Ademaro Lanzara Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
SEABOARD CORPORATION
MEETING DATE:  APR 24, 2017
TICKER:  SEB       SECURITY ID:  811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bresky Management For Withhold
1.2 Elect Director David A. Adamsen Management For For
1.3 Elect Director Douglas W. Baena Management For For
1.4 Elect Director Edward I. Shifman, Jr. Management For For
1.5 Elect Director Paul M. Squires Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
SELECT MEDICAL HOLDINGS CORPORATION
MEETING DATE:  MAY 02, 2017
TICKER:  SEM       SECURITY ID:  81619Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan C. Cressey Management For For
1.2 Elect Director Robert A. Ortenzio Management For For
1.3 Elect Director Harold L. Paz Management For For
1.4 Elect Director Leopold Swergold Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  APR 26, 2017
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Bauer Management For For
1.2 Elect Director A. David Brown Management For For
1.3 Elect Director John C. Burville Management For For
1.4 Elect Director Robert Kelly Doherty Management For For
1.5 Elect Director Michael J. Morrissey Management For For
1.6 Elect Director Gregory E. Murphy Management For For
1.7 Elect Director Cynthia S. Nicholson Management For For
1.8 Elect Director Ronald L. O'Kelley Management For For
1.9 Elect Director William M. Rue Management For For
1.10 Elect Director John S. Scheid Management For For
1.11 Elect Director J. Brian Thebault Management For For
1.12 Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 15, 2017
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director James P. Burra Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Rockell N. Hankin Management For For
1.5 Elect Director Ye Jane Li Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director Carmelo J. Santoro Management For For
1.9 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
 
SENECA FOODS CORPORATION
MEETING DATE:  JUL 29, 2016
TICKER:  SENEA       SECURITY ID:  817070501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Gaylord Management For For
1.2 Elect Director Susan A. Henry Management For For
1.3 Elect Director Susan W. Stuart Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
SHOE CARNIVAL, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  SCVL       SECURITY ID:  824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Wayne Weaver Management For For
1.2 Elect Director Jeffrey C. Gerstel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SHUTTERFLY, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  SFLY       SECURITY ID:  82568P304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Mather Management For For
1.2 Elect Director H. Tayloe Stansbury Management For For
1.3 Elect Director Brian T. Swette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SILICON LABORATORIES INC.
MEETING DATE:  APR 20, 2017
TICKER:  SLAB       SECURITY ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Navdeep S. Sooch Management For For
1B Elect Director William P. Wood Management For For
1C Elect Director Nina Richardson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
SMITH & WESSON HOLDING CORPORATION
MEETING DATE:  SEP 20, 2016
TICKER:  SWHC       SECURITY ID:  831756101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry M. Monheit Management For For
1.2 Elect Director Robert L. Scott Management For For
1.3 Elect Director Robert H. Brust Management For For
1.4 Elect Director P. James Debney Management For For
1.5 Elect Director John B. Furman Management For For
1.6 Elect Director Gregory J. Gluchowski, Jr. Management For For
1.7 Elect Director Michael F. Golden Management For For
1.8 Elect Director Mitchell A. Saltz Management For For
1.9 Elect Director I. Marie Wadecki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SMITH & WESSON HOLDING CORPORATION
MEETING DATE:  DEC 13, 2016
TICKER:  SWHC       SECURITY ID:  831756101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to American Outdoor Brands Corporation Management For For
 
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  SWX       SECURITY ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director Jose A. Cardenas Management For For
1.3 Elect Director Thomas E. Chestnut Management For For
1.4 Elect Director Stephen C. Comer Management For For
1.5 Elect Director LeRoy C. Hanneman, Jr. Management For For
1.6 Elect Director John P. Hester Management For For
1.7 Elect Director Anne L. Mariucci Management For For
1.8 Elect Director Michael J. Melarkey Management For For
1.9 Elect Director A. Randall Thoman Management For For
1.10 Elect Director Thomas A. Thomas Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SPARK ENERGY, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  SPKE       SECURITY ID:  846511103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James G. Jones, II Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
SPARK THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  ONCE       SECURITY ID:  84652J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Altschuler Management For Withhold
1.2 Elect Director Lars G. Ekman Management For Withhold
1.3 Elect Director Katherine A. High Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SPARTAN MOTORS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  SPAR       SECURITY ID:  846819100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew M. Rooke Management For For
1.2 Elect Director Richard R. Current Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPARTANNASH COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  SPTN       SECURITY ID:  847215100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shan Atkins Management For For
1.2 Elect Director Dennis Eidson Management For For
1.3 Elect Director Mickey P. Foret Management For For
1.4 Elect Director Frank M. Gambino Management For For
1.5 Elect Director Douglas A. Hacker Management For For
1.6 Elect Director Yvonne R. Jackson Management For For
1.7 Elect Director Elizabeth A. Nickels Management For For
1.8 Elect Director Timothy J. O'Donovan Management For For
1.9 Elect Director Hawthorne L. Proctor Management For For
1.10 Elect Director David M. Staples Management For For
1.11 Elect Director William R. Voss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SPOK HOLDINGS, INC.
MEETING DATE:  JUL 25, 2016
TICKER:  SPOK       SECURITY ID:  84863T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Blair Butterfield Management For For
1.2 Elect Director Nicholas A. Gallopo Management For For
1.3 Elect Director Stacia A. Hylton Management For For
1.4 Elect Director Vincent D. Kelly Management For For
1.5 Elect Director Brian O'Reilly Management For For
1.6 Elect Director Matthew Oristano Management For For
1.7 Elect Director Samme L. Thompson Management For For
1.8 Elect Director Royce Yudkoff Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
STEELCASE INC.
MEETING DATE:  JUL 13, 2016
TICKER:  SCS       SECURITY ID:  858155203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence J. Blanford Management For For
1.2 Elect Director William P. Crawford Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director David W. Joos Management For For
1.5 Elect Director James P. Keane Management For For
1.6 Elect Director Robert C. Pew, III Management For For
1.7 Elect Director Cathy D. Ross Management For For
1.8 Elect Director Peter M. Wege, II Management For For
1.9 Elect Director P. Craig Welch, Jr. Management For For
1.10 Elect Director Kate Pew Wolters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STEPAN COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  SCL       SECURITY ID:  858586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joaquin Delgado Management For For
1.2 Elect Director F. Quinn Stepan, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STERIS PLC
MEETING DATE:  AUG 02, 2016
TICKER:  STE       SECURITY ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breeden Management For For
1b Elect Director Cynthia L. Feldmann Management For For
1c Elect Director Jacqueline B. Kosecoff Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director Sir Duncan K. Nichol Management For For
1f Elect Director Walter M Rosebrough, Jr. Management For For
1g Elect Director Mohsen M. Sohi Management For For
1h Elect Director Richard M. Steeves Management For For
1i Elect Director John P. Wareham Management For For
1j Elect Director Loyal W. Wilson Management For For
1k Elect Director Michael B. Wood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
4 Authorize Board to Fix Remuneration of Ernst & Young as External Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve the Directors' Remuneration Policy Management For For
8 Approve Executive Incentive Bonus Plan Management For For
9 Amend Omnibus Stock Plan Management For For
10 Authorize Share Repurchase Program Management For For
11 Authorize to Make an Off-Market Purchase Management For For
12 Amend Articles of Association Relating to Business Combinations Management For For
13 Ratify and Confirm Payment of March 29, 2016 Interim Dividend Management For For
 
STERLING BANCORP
MEETING DATE:  MAY 23, 2017
TICKER:  STL       SECURITY ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cahill Management For For
1.2 Elect Director James F. Deutsch Management For For
1.3 Elect Director Navy E. Djonovic Management For For
1.4 Elect Director Fernando Ferrer Management For For
1.5 Elect Director Thomas Graham Kahn Management For For
1.6 Elect Director Jack L. Kopnisky Management For For
1.7 Elect Director James J. Landy Management For For
1.8 Elect Director Robert W. Lazar Management For For
1.9 Elect Director Richard O'Toole Management For For
1.10 Elect Director Burt Steinberg Management For For
1.11 Elect Director William E. Whiston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
STERLING BANCORP
MEETING DATE:  JUN 13, 2017
TICKER:  STL       SECURITY ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For Against
 
STILLWATER MINING COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  SWC       SECURITY ID:  86074Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3a Elect Director George M. Bee Management For For
3b Elect Director Michael J. McMullen Management For For
3c Elect Director Patrice E. Merrin Management For For
3d Elect Director Lawrence Peter O'Hagan Management For For
3e Elect Director Michael S. Parrett Management For For
3f Elect Director Brian D. Schweitzer Management For For
3g Elect Director Gary A. Sugar Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Amend Omnibus Stock Plan Management For For
8 Other Business Management For Against
9 Adjourn Meeting Management For Against
 
STONEGATE BANK
MEETING DATE:  AUG 17, 2016
TICKER:  SGBK       SECURITY ID:  861811107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
STONEGATE BANK
MEETING DATE:  DEC 14, 2016
TICKER:  SGBK       SECURITY ID:  861811107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Issuance to Facilitate Merger Agreement Management For For
2 Adjourn Meeting Management For Against
 
STONEGATE BANK
MEETING DATE:  MAY 31, 2017
TICKER:  SGBK       SECURITY ID:  861811107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Gallo Management For For
1.2 Elect Director Jeffrey Holding Management For Withhold
1.3 Elect Director Bruce Keir Management For For
1.4 Elect Director Jeff Nudelman Management For For
1.5 Elect Director Ariel I. Pereda Management For For
1.6 Elect Director Lawrence Seidman Management For For
1.7 Elect Director David Seleski Management For For
1.8 Elect Director Glenn Straub Management For Withhold
1.9 Elect Director John Tomlinson Management For Withhold
2 Approve Omnibus Stock Plan Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
STONERIDGE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  SRI       SECURITY ID:  86183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan B. DeGaynor Management For For
1.2 Elect Director Jeffrey P. Draime Management For For
1.3 Elect Director Douglas C. Jacobs Management For For
1.4 Elect Director Ira C. Kaplan Management For For
1.5 Elect Director Kim Korth Management For For
1.6 Elect Director William M. Lasky Management For For
1.7 Elect Director George S. Mayes, Jr. Management For For
1.8 Elect Director Paul J. Schlather Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  INN       SECURITY ID:  866082100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Hansen Management For For
1.2 Elect Director Bjorn R. L. Hanson Management For Withhold
1.3 Elect Director Jeffrey W. Jones Management For For
1.4 Elect Director Kenneth J. Kay Management For Withhold
1.5 Elect Director Thomas W. Storey Management For Withhold
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Charter to Remove Antitakeover Provisions to Opt Out of Maryland's Unsolicited Takeover Act Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  APR 28, 2017
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Arabia Management For For
1.2 Elect Director W. Blake Baird Management For For
1.3 Elect Director Andrew Batinovich Management For For
1.4 Elect Director Z. Jamie Behar Management For For
1.5 Elect Director Thomas A. Lewis, Jr. Management For For
1.6 Elect Director Murray J. McCabe Management For For
1.7 Elect Director Douglas M. Pasquale Management For For
1.8 Elect Director Keith P. Russell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SUPER MICRO COMPUTER, INC.
MEETING DATE:  MAR 01, 2017
TICKER:  SMCI       SECURITY ID:  86800U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Liang Management For For
1.2 Elect Director Sherman Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE:  APR 25, 2017
TICKER:  SUP       SECURITY ID:  868168105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Bruynesteyn Management For For
1.2 Elect Director Jack A. Hockema Management For For
1.3 Elect Director Paul J. Humphries Management For For
1.4 Elect Director James S. McElya Management For For
1.5 Elect Director Timothy C. McQuay Management For For
1.6 Elect Director Ellen B. Richstone Management For For
1.7 Elect Director Donald J. Stebbins Management For For
1.8 Elect Director Francisco S. Uranga Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Other Business Management For Against
 
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  SUPN       SECURITY ID:  868459108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles W. Newhall, III Management For For
1.2 Elect Director Frederick M. Hudson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SUPREME INDUSTRIES, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  STS       SECURITY ID:  868607102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Flynn Management For For
1.2 Elect Director Mark C. Neilson Management For For
1.3 Elect Director Mark D. Weber Management For Against
2 Ratify Crowe Horwath LLP as Auditors Management For For
 
SURMODICS, INC.
MEETING DATE:  FEB 14, 2017
TICKER:  SRDX       SECURITY ID:  868873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose H. Bedoya Management For For
1.2 Elect Director Susan E. Knight Management For For
2 Fix Number of Directors at Six Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 24, 2017
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. MacLeod Management For For
1.2 Elect Director William D. Muir, Jr. Management For For
1.3 Elect Director Lorraine L. Lutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYNAPTICS INCORPORATED
MEETING DATE:  OCT 25, 2016
TICKER:  SYNA       SECURITY ID:  87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Bergman Management For For
1b Elect Director Russell J. Knittel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
SYNNEX CORPORATION
MEETING DATE:  MAR 21, 2017
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dwight Steffensen Management For For
1.2 Elect Director Kevin Murai Management For For
1.3 Elect Director Fred Breidenbach Management For For
1.4 Elect Director Hau Lee Management For For
1.5 Elect Director Matthew Miau Management For For
1.6 Elect Director Dennis Polk Management For For
1.7 Elect Director Gregory Quesnel Management For For
1.8 Elect Director Ann Vezina Management For For
1.9 Elect Director Thomas Wurster Management For For
1.10 Elect Director Duane Zitzner Management For For
1.11 Elect Director Andrea Zulberti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SYNTEL, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  SYNT       SECURITY ID:  87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paritosh K. Choksi Management For For
1.2 Elect Director Bharat Desai Management For For
1.3 Elect Director Thomas Doeke Management For For
1.4 Elect Director Rajesh Mashruwala Management For For
1.5 Elect Director Prashant Ranade Management For For
1.6 Elect Director Vinod K. Sahney Management For For
1.7 Elect Director Rex E. Schlaybaugh, Jr. Management For For
1.8 Elect Director Neerja Sethi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheryl D. Palmer Management For Withhold
1.2 Elect Director Jason Keller Management For Withhold
1.3 Elect Director Peter Lane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TEAM HEALTH HOLDINGS, INC.
MEETING DATE:  JAN 11, 2017
TICKER:  TMH       SECURITY ID:  87817A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
TECH DATA CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Adair Management For For
1b Elect Director Karen M. Dahut Management For For
1c Elect Director Robert M. Dutkowsky Management For For
1d Elect Director Harry J. Harczak, Jr. Management For For
1e Elect Director Bridgette P. Heller Management For For
1f Elect Director Kathleen Misunas Management For For
1g Elect Director Thomas I. Morgan Management For For
1h Elect Director Patrick G. Sayer Management For For
1i Elect Director Savio W. Tung Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TEEKAY TANKERS LTD.
MEETING DATE:  JUN 15, 2017
TICKER:  TNK       SECURITY ID:  Y8565N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur Bensler Management For Withhold
1.2 Elect Director Bjorn Moller Management For Withhold
1.3 Elect Director Richard T. du Moulin Management For For
1.4 Elect Director Richard J.F. Bronks Management For For
1.5 Elect Director William Lawes Management For For
1.6 Elect Director Kenneth Hvid Management For Withhold
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 26, 2017
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Robert A. Malone Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TENNECO INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas C. Freyman Management For For
1b Elect Director Brian J. Kesseler Management For For
1c Elect Director Dennis J. Letham Management For For
1d Elect Director James S. Metcalf Management For For
1e Elect Director Roger B. Porter Management For For
1f Elect Director David B. Price, Jr. Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Paul T. Stecko Management For For
1i Elect Director Jane L. Warner Management For For
1j Elect Director Roger J. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TESARO, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  TSRO       SECURITY ID:  881569107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leon O. Moulder, Jr. Management For For
1b Elect Director Mary Lynne Hedley Management For For
1c Elect Director David M. Mott Management For For
1d Elect Director Lawrence M. Alleva Management For For
1e Elect Director James O. Armitage Management For For
1f Elect Director Earl M. (Duke) Collier, Jr. Management For For
1g Elect Director Garry A. Nicholson Management For For
1h Elect Director Arnold L. Oronsky Management For For
1i Elect Director Kavita Patel Management For For
1j Elect Director Beth Seidenberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
MEETING DATE:  APR 28, 2017
TICKER:  NTB.BH       SECURITY ID:  G0772R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Fix Number of Directors at Twelve Management For For
4a Elect Director E. Barclay Simmons Management For For
4b Elect Director Michael Collins Management For For
4c Elect Director Alastair Barbour Management For For
4d Elect Director James F. Burr Management For For
4e Elect Director Caroline Foulger Management For For
4f Elect Director Conor O'Dea Management For For
4g Elect Director Wolfgang Schoellkopf Management For For
4h Elect Director John Wright Management For For
4i Elect Director David Zwiener Management For For
5 Authorize Board to Fill Vacancies Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
THE CATO CORPORATION
MEETING DATE:  MAY 19, 2017
TICKER:  CATO       SECURITY ID:  149205106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan F. Kennedy, III Management For For
1.2 Elect Director Thomas B. Henson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For Against
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For Against
1f Elect Director Dawn L. Farrell Management For Against
1g Elect Director Stephen D. Newlin Management For Against
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Report on Pay Disparity Shareholder Against Abstain
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alutto Management For For
1.2 Elect Director John E. Bachman Management For For
1.3 Elect Director Marla Malcolm Beck Management For For
1.4 Elect Director Jane Elfers Management For For
1.5 Elect Director Joseph Gromek Management For For
1.6 Elect Director Norman Matthews Management For For
1.7 Elect Director Robert L. Mettler Management For For
1.8 Elect Director Stanley W. Reynolds Management For For
1.9 Elect Director Susan Sobbott Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE GEO GROUP, INC.
MEETING DATE:  APR 27, 2017
TICKER:  GEO       SECURITY ID:  36162J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence E. Anthony Management For For
1.2 Elect Director Anne N. Foreman Management For For
1.3 Elect Director Richard H. Glanton Management For For
1.4 Elect Director Christopher C. Wheeler Management For For
1.5 Elect Director Julie Myers Wood Management For For
1.6 Elect Director George C. Zoley Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE GREENBRIER COMPANIES, INC.
MEETING DATE:  JAN 06, 2017
TICKER:  GBX       SECURITY ID:  393657101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Graeme A. Jack Management For For
1.2 Elect Director Wendy L. Teramoto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THE HACKETT GROUP, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  HCKT       SECURITY ID:  404609109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John R. Harris Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify RSM US LLP as Auditors Management For For
 
THE MCCLATCHY COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  MNI       SECURITY ID:  579489303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth Ballantine Management For For
1.2 Elect Director Clyde W. Ostler Management For For
1.3 Elect Director Maria Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. Crouse Management For For
1b Elect Director Fredric N. Eshelman Management For For
1c Elect Director Robert J. Hugin Management For For
1d Elect Director John C. Kelly Management For For
1e Elect Director Clive A. Meanwell Management For For
1f Elect Director Paris Panayiotopoulos Management For For
1g Elect Director Hiroaki Shigeta Management For For
1h Elect Director Elizabeth H.S. Wyatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE MEET GROUP, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  MEET       SECURITY ID:  585141104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jean Clifton Management For For
1B Elect Director Geoffrey Cook Management For For
1C Elect Director Ernesto Cruz Management For For
1D Elect Director Christopher Fralic Management For For
1E Elect Director Spencer Rhodes Management For For
1F Elect Director Jason Whitt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
THE RMR GROUP INC.
MEETING DATE:  MAR 29, 2017
TICKER:  RMR       SECURITY ID:  74967R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Logan Management For Withhold
1.2 Elect Director Rosen Plevneliev Management For Withhold
1.3 Elect Director Adam D. Portnoy Management For Withhold
1.4 Elect Director Barry M. Portnoy Management For Withhold
1.5 Elect Director Walter C. Watkins, Jr. Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE RUBICON PROJECT, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  RUBI       SECURITY ID:  78112V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W. Coleman Management For Against
1.2 Elect Director Lisa L. Troe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tommy G. Thompson Management For For
1.2 Elect Director Robert G. Finizio Management For For
1.3 Elect Director John C.K. Milligan, IV. Management For For
1.4 Elect Director Brian Bernick Management For For
1.5 Elect Director J. Martin Carroll Management For For
1.6 Elect Director Cooper C. Collins Management For For
1.7 Elect Director Robert V. LaPenta, Jr. Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Angus C. Russell Management For For
1.10 Elect Director Nicholas Segal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean J. Mitchell Management For For
1.2 Elect Director Peter S. Ringrose Management For For
1.3 Elect Director George M. Whitesides Management For For
1.4 Elect Director William D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
TIVITY HEALTH, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  TVTY       SECURITY ID:  88870R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Archelle Georgiou Management For For
1B Elect Director Robert J. Greczyn, Jr. Management For For
1C Elect Director Peter A. Hudson Management For For
1D Elect Director Bradley S. Karro Management For For
1E Elect Director Paul H. Keckley Management For For
1F Elect Director Conan J. Laughlin Management For For
1G Elect Director Lee A. Shapiro Management For For
1H Elect Director Donato J. Tramuto Management For For
1I Elect Director Kevin G. Wills Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TOWER INTERNATIONAL, INC.
MEETING DATE:  APR 21, 2017
TICKER:  TOWR       SECURITY ID:  891826109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis-Blake Management For For
1.2 Elect Director Frank E. English, Jr. Management For For
1.3 Elect Director James C. Gouin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE:  JUN 16, 2017
TICKER:  TVPT       SECURITY ID:  G9019D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Steenland Management For For
1b Elect Director Gordon A. Wilson Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Steven R. Chambers Management For For
1e Elect Director Michael J. Durham Management For For
1f Elect Director Scott E. Forbes Management For For
1g Elect Director Douglas A. Hacker Management For For
1h Elect Director John B. Smith Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRECORA RESOURCES
MEETING DATE:  JUN 15, 2017
TICKER:  TREC       SECURITY ID:  894648104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas N. Carter Management For For
1.2 Elect Director Joseph P. Palm Management For For
1.3 Elect Director Pamela R. Butcher Management For For
2 Ratify BKM Sowan Horan, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Approve the Ratification Resolutions Identifying the Possible Defective Corporate Acts Related to the Amendment and the Existing Awards Management For For
 
TRI POINTE GROUP, INC.
MEETING DATE:  MAY 26, 2017
TICKER:  TPH       SECURITY ID:  87265H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas F. Bauer Management For For
1.2 Elect Director Lawrence B. Burrows Management For For
1.3 Elect Director Daniel S. Fulton Management For For
1.4 Elect Director Steven J. Gilbert Management For For
1.5 Elect Director Constance B. Moore Management For For
1.6 Elect Director Thomas B. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRINSEO S.A.
MEETING DATE:  JUN 21, 2017
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect K'Lynne Johnson as Director Management For For
1b Elect Jeannot Krecke as Director *Withdrawn Resolution* Management None None
1c Elect Donald T. Misheff as Director Management For Against
1d Elect Craig A. Rogerson as Director *Withdrawn Resolution* Management None None
2a Elect Philip Martens as Director Management For For
2b Elect Joseph Alvarado as Director Management For For
3 Approve Remuneration of Non-Executive Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Consolidated Financial Statements and Statutory Reports Management For For
6 Approve Allocation of Income and Dividends Management For For
7 Approve Discharge of Directors and Auditors Management For For
8 Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor Management For For
9 Appoint PricewaterhouseCoopers LLP as Independent Auditor Management For For
10 Authorize Share Repurchase Program Management For For
11 Amend Articles of Association Management For For
 
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE:  APR 28, 2017
TICKER:  GTS       SECURITY ID:  896749108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jorge L. Fuentes-Benejam Management For For
1b Elect Director Roberto Santa Maria-Ros Management For For
1c Elect Director Cari M. Dominguez Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Establish Range For Board Size Management For For
6 Amend Articles Management For For
7 Amend Articles Management For For
8 Approve Omnibus Stock Plan Management For For
 
TRUEBLUE, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  TBI       SECURITY ID:  89785X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen B. Brown Management For For
1b Elect Director Steven C. Cooper Management For For
1c Elect Director William C. Goings Management For For
1d Elect Director Kim Harris Jones Management For For
1e Elect Director Stephen M. Robb Management For For
1f Elect Director Jeffrey B. Sakaguchi Management For For
1g Elect Director Joseph P. Sambataro, Jr. Management For For
1h Elect Director Bonnie W. Soodik Management For For
1i Elect Director William W. Steele Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TTM TECHNOLOGIES, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  TTMI       SECURITY ID:  87305R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenton K. Alder Management For For
1.2 Elect Director Julie S. England Management For For
1.3 Elect Director Philip G. Franklin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ULTRA CLEAN HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  UCTT       SECURITY ID:  90385V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clarence L. Granger Management For For
1B Elect Director James P. Scholhamer Management For For
1C Elect Director David T. ibnAle Management For For
1D Elect Director Leonid Mezhvinsky Management For For
1E Elect Director Emily Maddox Liggett Management For For
1F Elect Director Thomas T. Edman Management For For
1G Elect Director Barbara V. Scherer Management For For
1H Elect Director Jeffrey S. Andreson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE:  JUN 22, 2017
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emil D. Kakkis Management For For
1b Elect Director Daniel G. Welch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UMB FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin C. Beery Management For For
1.2 Elect Director Kevin C. Gallagher Management For For
1.3 Elect Director Greg M. Graves Management For For
1.4 Elect Director Alexander C. Kemper Management For For
1.5 Elect Director J. Mariner Kemper Management For For
1.6 Elect Director Gordon E. Lansford, III Management For For
1.7 Elect Director Timothy R. Murphy Management For For
1.8 Elect Director Kris A. Robbins Management For For
1.9 Elect Director L. Joshua Sosland Management For For
1.10 Elect Director Dylan E. Taylor Management For For
1.11 Elect Director Paul Uhlmann, III Management For For
1.12 Elect Director Leroy J. Williams, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
UMPQUA HOLDINGS CORPORATION
MEETING DATE:  APR 19, 2017
TICKER:  UMPQ       SECURITY ID:  904214103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond P. Davis Management For For
1.2 Elect Director Peggy Y. Fowler Management For For
1.3 Elect Director Stephen M. Gambee Management For For
1.4 Elect Director James S. Greene Management For For
1.5 Elect Director Luis F. Machuca Management For For
1.6 Elect Director Cort L. O'Haver Management For For
1.7 Elect Director Maria M. Pope Management For For
1.8 Elect Director John F. Schultz Management For For
1.9 Elect Director Susan F. Stevens Management For For
1.10 Elect Director Hilliard C. Terry, III Management For For
1.11 Elect Director Bryan L. Timm Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
UNIFI, INC.
MEETING DATE:  OCT 26, 2016
TICKER:  UFI       SECURITY ID:  904677200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Bishop Management For For
1b Elect Director Thomas H. Caudle, Jr. Management For For
1c Elect Director Paul R. Charron Management For For
1d Elect Director Archibald Cox, Jr. Management For For
1e Elect Director James M. Kilts Management For For
1f Elect Director Kenneth G. Langone Management For For
1g Elect Director James D. Mead Management For For
1h Elect Director Suzanne M. Present Management For For
2 Approve Decrease in Size of Board Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
UNIFIRST CORPORATION
MEETING DATE:  JAN 10, 2017
TICKER:  UNF       SECURITY ID:  904708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald D. Croatti Management For Withhold
1.2 Elect Director Thomas S. Postek Management For Withhold
1.3 Elect Director Raymond C. Zemlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITED INSURANCE HOLDINGS CORP.
MEETING DATE:  FEB 03, 2017
TICKER:  UIHC       SECURITY ID:  910710102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
UNITED INSURANCE HOLDINGS CORP.
MEETING DATE:  MAY 09, 2017
TICKER:  UIHC       SECURITY ID:  910710102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory C. Branch Management For Withhold
1.2 Elect Director John L. Forney Management For For
1.3 Elect Director Kent G. Whittemore Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
UNITED NATURAL FOODS, INC.
MEETING DATE:  DEC 15, 2016
TICKER:  UNFI       SECURITY ID:  911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric F. Artz Management For For
1b Elect Director Ann Torre Bates Management For For
1c Elect Director Denise M. Clark Management For For
1d Elect Director Daphne J. Dufresne Management For For
1e Elect Director Michael S. Funk Management For For
1f Elect Director James P. Heffernan Management For For
1g Elect Director Peter A. Roy Management For For
1h Elect Director Steven L. Spinner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against Against
 
UNIVERSAL CORPORATION
MEETING DATE:  AUG 04, 2016
TICKER:  UVV       SECURITY ID:  913456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Johnson Management For For
1.2 Elect Director Michael T. Lawton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Mediation of Alleged Human Rights Violations Shareholder Against Abstain
 
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE:  APR 18, 2017
TICKER:  UFPI       SECURITY ID:  913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary F. Goode Management For For
1b Elect Director Mary E. Tuuk Management For For
1c Elect Director Michael G. Wooldridge Management For For
2 Increase Authorized Common Stock Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVEST CORPORATION OF PENNSYLVANIA
MEETING DATE:  APR 18, 2017
TICKER:  UVSP       SECURITY ID:  915271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger H. Ballou Management For For
1.2 Elect Director Douglas C. Clemens Management For Withhold
1.3 Elect Director R. Lee Delp Management For For
1.4 Elect Director K. Leon Moyer Management For For
1.5 Elect Director P. Gregory Shelly Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
USANA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  USNA       SECURITY ID:  90328M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Myron W. Wentz Management For For
1.2 Elect Director Robert Anciaux Management For For
1.3 Elect Director Gilbert A. Fuller Management For For
1.4 Elect Director Kevin G. Guest Management For For
1.5 Elect Director Feng Peng Management For For
1.6 Elect Director D. Richard Williams Management For For
1.7 Elect Director Frederic J. Winssinger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VALLEY NATIONAL BANCORP
MEETING DATE:  APR 27, 2017
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Abramson Management For For
1b Elect Director Peter J. Baum Management For For
1c Elect Director Pamela R. Bronander Management For For
1d Elect Director Eric P. Edelstein Management For For
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Graham O. Jones Management For For
1g Elect Director Gerald Korde Management For For
1h Elect Director Michael L. LaRusso Management For For
1i Elect Director Marc J. Lenner Management For For
1j Elect Director Gerald H. Lipkin Management For For
1k Elect Director Suresh L. Sani Management For For
1l Elect Director Jeffrey S. Wilks Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Preferred and Common Stock Management For Against
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  JUN 15, 2017
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Dugan Management For For
1.2 Elect Director Vincent J. Milano Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
VERITIV CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  VRTV       SECURITY ID:  923454102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel T. Henry Management For For
1.2 Elect Director Liza K. Landsman Management For For
1.3 Elect Director Mary A. Laschinger Management For For
1.4 Elect Director Tracy A. Leinbach Management For For
1.5 Elect Director William E. Mitchell Management For For
1.6 Elect Director Michael P. Muldowney Management For For
1.7 Elect Director Charles G. Ward, III Management For For
1.8 Elect Director John J. Zillmer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Executive Incentive Bonus Plan Management For For
 
VERSARTIS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  VSAR       SECURITY ID:  92529L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For Withhold
1.2 Elect Director John Varian Management For Withhold
1.3 Elect Director Eric L. Dobmeier Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  VSH       SECURITY ID:  928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abraham Ludomirski Management For For
1.2 Elect Director Ronald Ruzic Management For For
1.3 Elect Director Raanan Zilberman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
WABASH NATIONAL CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  WNC       SECURITY ID:  929566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Giromini Management For For
1.2 Elect Director Martin C. Jischke Management For For
1.3 Elect Director John E. Kunz Management For For
1.4 Elect Director Larry J. Magee Management For For
1.5 Elect Director Ann D. Murtlow Management For For
1.6 Elect Director Scott K. Sorensen Management For For
1.7 Elect Director Brent L. Yeagy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
WADDELL & REED FINANCIAL, INC.
MEETING DATE:  APR 27, 2017
TICKER:  WDR       SECURITY ID:  930059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharilyn S. Gasaway Management For For
1.2 Elect Director Alan W. Kosloff Management For For
1.3 Elect Director Jerry W. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WALKER & DUNLOP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  WD       SECURITY ID:  93148P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan J. Bowers Management For For
1.2 Elect Director Cynthia A. Hallenbeck Management For For
1.3 Elect Director Michael D. Malone Management For For
1.4 Elect Director John Rice Management For For
1.5 Elect Director Dana L. Schmaltz Management For For
1.6 Elect Director Howard W. Smith, III Management For For
1.7 Elect Director William M. Walker Management For For
1.8 Elect Director Michael J. Warren Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WASHINGTON TRUST BANCORP, INC.
MEETING DATE:  APR 25, 2017
TICKER:  WASH       SECURITY ID:  940610108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Bowen Management For For
1.2 Elect Director Robert A. DiMuccio Management For For
1.3 Elect Director H. Douglas Randall, III Management For For
1.4 Elect Director John F. Treanor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WATERSTONE FINANCIAL, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  WSBF       SECURITY ID:  94188P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Hansen Management For For
1.2 Elect Director Stephen J. Schmidt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
WD-40 COMPANY
MEETING DATE:  DEC 13, 2016
TICKER:  WDFC       SECURITY ID:  929236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Bewley Management For Withhold
1.2 Elect Director Daniel T. Carter Management For For
1.3 Elect Director Melissa Claassen Management For For
1.4 Elect Director Mario L. Crivello Management For For
1.5 Elect Director Eric P. Etchart Management For For
1.6 Elect Director Linda A. Lang Management For For
1.7 Elect Director Daniel E. Pittard Management For For
1.8 Elect Director Garry O. Ridge Management For For
1.9 Elect Director Gregory A. Sandfort Management For For
1.10 Elect Director Neal E. Schmale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEBMD HEALTH CORP.
MEETING DATE:  SEP 29, 2016
TICKER:  WBMD       SECURITY ID:  94770V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerome C. Keller Management For For
1.2 Elect Director Stanley S. Trotman, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Carol J. Burt Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Glenn D. Steele, Jr. Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Paul E. Weaver Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WEST CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  WSTC       SECURITY ID:  952355204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas B. Barker Management For For
1b Elect Director Anthony J. DiNovi Management For For
1c Elect Director Diane E. Offereins Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Buthman Management For For
1.2 Elect Director William F. Feehery Management For For
1.3 Elect Director Eric M. Green Management For For
1.4 Elect Director Thomas W. Hofmann Management For For
1.5 Elect Director Paula A. Johnson Management For Withhold
1.6 Elect Director Myla P. Lai-Goldman Management For For
1.7 Elect Director Douglas A. Michels Management For For
1.8 Elect Director Paolo Pucci Management For For
1.9 Elect Director John H. Weiland Management For For
1.10 Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bruce Beach Management For For
1B Elect Director William S. Boyd Management For For
1C Elect Director Howard N. Gould Management For For
1D Elect Director Steven J. Hilton Management For For
1E Elect Director Marianne Boyd Johnson Management For For
1F Elect Director Robert P. Latta Management For For
1G Elect Director Cary Mack Management For For
1H Elect Director Todd Marshall Management For For
1I Elect Director James E. Nave Management For For
1J Elect Director Michael Patriarca Management For For
1K Elect Director Robert Gary Sarver Management For For
1L Elect Director Donald D. Snyder Management For For
1M Elect Director Sung Won Sohn Management For For
1N Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
WESTERN REFINING, INC.
MEETING DATE:  MAR 24, 2017
TICKER:  WNR       SECURITY ID:  959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
4 Increase Authorized Common Stock Management For For
 
WESTMORELAND COAL COMPANY
MEETING DATE:  MAY 16, 2017
TICKER:  WLB       SECURITY ID:  960878106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Paprzycki Management For For
1.2 Elect Director Gail E. Hamilton Management For For
1.3 Elect Director Michael G. Hutchinson Management For For
1.4 Elect Director Robert C. Flexon Management For For
1.5 Elect Director Craig R. Mackus Management For For
1.6 Elect Director Jan B. Packwood Management For For
1.7 Elect Director Terry J. Bachynski Management For For
1.8 Elect Director Robert C. Scharp Management For For
1.9 Elect Director Jeffrey S. Stein Management For For
1.10 Elect Director Robert A. Tinstman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WGL HOLDINGS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  WGL       SECURITY ID:  92924F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Zed S. Francis, III Management For For
1.5 Elect Director Marla F. Glabe Management For For
1.6 Elect Director H. Patrick Hackett, Jr. Management For For
1.7 Elect Director Scott K. Heitmann Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. 'Joe' Sweeney Management For For
1.11 Elect Director Sheila G. Talton Management For For
1.12 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WOODWARD, INC.
MEETING DATE:  JAN 25, 2017
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Petrovich Management For For
1.2 Elect Director Paul Donovan Management For For
1.3 Elect Director Jonathan W. Thayer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
WORLD ACCEPTANCE CORPORATION
MEETING DATE:  AUG 03, 2016
TICKER:  WRLD       SECURITY ID:  981419104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken R. Bramlett, Jr. Management For For
1.2 Elect Director James R. Gilreath Management For For
1.3 Elect Director Charles D. Way Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
1.5 Elect Director Darrell E. Whitaker Management For For
1.6 Elect Director Janet Lewis Matricciani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
WORTHINGTON INDUSTRIES, INC.
MEETING DATE:  SEP 29, 2016
TICKER:  WOR       SECURITY ID:  981811102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For Withhold
1.2 Elect Director John P. McConnell Management For For
1.3 Elect Director Mary Schiavo Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WSFS FINANCIAL CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  WSFS       SECURITY ID:  929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis B. Brake, Jr. Management For For
1.2 Elect Director Mark A. Turner Management For For
1.3 Elect Director Patrick J. Ward Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
XENCOR, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Kevin Gorman Management For For
1.3 Elect Director A. Bruce Montgomery Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
2 Ratify RSM US, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
XENIA HOTELS & RESORTS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  XHR       SECURITY ID:  984017103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Donahue Management For For
1.2 Elect Director John H. Alschuler Management For Withhold
1.3 Elect Director Keith E. Bass Management For For
1.4 Elect Director Thomas M. Gartland Management For For
1.5 Elect Director Beverly K. Goulet Management For Withhold
1.6 Elect Director Mary E. McCormick Management For Withhold
1.7 Elect Director Dennis D. Oklak Management For For
1.8 Elect Director Marcel Verbaas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
XPERI CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  XPER       SECURITY ID:  98421B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Hill Management For For
1.2 Elect Director Christopher A. Seams Management For For
1.3 Elect Director George A. Riedel Management For For
1.4 Elect Director John Chenault Management For For
1.5 Elect Director Thomas Lacey Management For For
1.6 Elect Director Tudor Brown Management For For
1.7 Elect Director David C. Habiger Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ZEDGE, INC.
MEETING DATE:  JAN 18, 2017
TICKER:  ZDGE       SECURITY ID:  98923T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marie Therese (MT) Carney Management For For
1.2 Elect Director Mark Ghermezian Management For For
1.3 Elect Director Stephen Greenberg Management For For
1.4 Elect Director Howard Jonas Management For Against
1.5 Elect Director Michael Jonas Management For Against
2 Amend Omnibus Stock Plan Management For Against
3 Approve the Acceleration of the Vesting Date of Restricted Stock that will be Automatically Awarded to the Company's Non-employee Directors Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify BDO USA, LLP as Auditors Management For For
 
ZELTIQ AESTHETICS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  ZLTQ       SECURITY ID:  98933Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against

VOTE SUMMARY REPORT
VIP EMERGING MARKETS PORTFOLIO
07/01/2016 - 06/30/2017

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

 
A. O. SMITH CORPORATION
MEETING DATE:  APR 13, 2017
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  ADANIPORTS       SECURITY ID:  Y00130107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
ADVANTECH CO., LTD.
MEETING DATE:  MAY 26, 2017
TICKER:  2395       SECURITY ID:  Y0017P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Amend Procedures for Lending Funds to Other Parties Management For For
7 Amend Procedures for Endorsement and Guarantees Management For For
8 Amend Trading Procedures Governing Derivatives Products Management For For
9 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
10 Approve Disposal of Equity in Advantech LNC Technology Co., Ltd. Management For For
11.1 Elect K.C.Liu with Shareholder No. 00000001 as Non-Independent Director Management For Against
11.2 Elect Ted Hsu with ID No. Q120226XXX as Non-Independent Director Management For Against
11.3 Elect Donald Chang, Representative of AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director Management For Against
11.4 Elect Chaney Ho, Representative of Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director Management For Against
11.5 Elect Jeff Chen with ID No. B100630XXX as Independent Director Management For For
11.6 Elect Benson Liu with ID No. P100215XXX as Independent Director Management For For
11.7 Elect Joseph Yu with Shareholder No. 00017301 as Independent Director Management For For
12 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
AIA GROUP LTD.
MEETING DATE:  MAY 12, 2017
TICKER:  1299       SECURITY ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Mohamed Azman Yahya as Director Management For For
4 Elect Edmund Sze-Wing Tse as Director Management For For
5 Elect Jack Chak-Kwong So as Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
 
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE:  JAN 27, 2017
TICKER:  AOT       SECURITY ID:  Y0028Q111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Matters to be Informed Management For For
2 Acknowledge Operating Results of 2016 Management For For
3 Accept Financial Statements Management For For
4 Approve Allocation of Income and Payment of Dividend Management For For
5.1 Elect Prasong Poontaneat as Director Management For For
5.2 Elect Manit Nitiprateep as Director Management For For
5.3 Elect Sarawut Benjakul as Director Management For For
5.4 Elect Manas Jamveha as Director Management For For
5.5 Elect Manu Mekmok as Director Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Alteration in Par Value and Amend Memorandum of Association Management For For
9 Other Business Management For Against
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  OCT 13, 2016
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel Yong Zhang as Director Management For For
1.2 Elect Chee Hwa Tung as Director Management For For
1.3 Elect Jerry Yang as Director Management For For
1.4 Elect Wan Ling Martello as Director Management For For
1.5 Elect Eric Xiandong Jing as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALROSA PJSC
MEETING DATE:  JUN 30, 2017
TICKER:  ALRS       SECURITY ID:  X0085A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Annual Financial Statements Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Approve Dividends of RUB 8.93 per Share Management For Did Not Vote
5 Approve Remuneration of Directors Management For Did Not Vote
6 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
7.1 Elect Petr Alexeev as Director Management None Did Not Vote
7.2 Elect Sergey Barsukov as Director Management None Did Not Vote
7.3 Elect Georgy Basharin as Director Management None Did Not Vote
7.4 Elect Egor Borisov as Director Management None Did Not Vote
7.5 Elect Alexandr Galushka as Director Management None Did Not Vote
7.6 Elect Maria Gordon as Director Management None Did Not Vote
7.7 Elect Evgenia Grigoryeva as Director Management None Did Not Vote
7.8 Elect Andrey Guryev as Director Management None Did Not Vote
7.9 Elect Galina Danchikova as Director Management None Did Not Vote
7.10 Elect Kirill Dmitriev as Director Management None Did Not Vote
7.11 Elect Sergey Ivanov as Director Management None Did Not Vote
7.12 Elect Valentina Kondratyeva as Director Management None Did Not Vote
7.13 Elect Dmitry Konov as Director Management None Did Not Vote
7.14 Elect Valentina Lemesheva as Director Management None Did Not Vote
7.15 Elect Galina Makarova as Director Management None Did Not Vote
7.16 Elect Sergey Mestnikov as Director Management None Did Not Vote
7.17 Elect Andrey Panov as Director Management None Did Not Vote
7.18 Elect Anton Siluanov as Director Management None Did Not Vote
7.19 Elect Oleg Fedorov as Director Management None Did Not Vote
7.20 Elect Evgeny Chekin as Director Management None Did Not Vote
7.21 Elect Aleksey Chekunkov as Director Management None Did Not Vote
8.1 Elect Anna Vasilyeva as Member of Audit Commission Management For Did Not Vote
8.2 Elect Alexandr Vasilchenko as Member of Audit Commission Management For Did Not Vote
8.3 Elect Dmitry Vladimirov as Member of Audit Commission Management For Did Not Vote
8.4 Elect Victor Pushmin as Member of Audit Commission Management For Did Not Vote
9 Ratify Auditor Management For Did Not Vote
10 Amend Charter Management For Did Not Vote
11 Amend Regulations on General Meetings Management For Did Not Vote
12 Amend Regulations on Board of Directors Management For Did Not Vote
13 Amend Company's Corporate Governance Code Management For Did Not Vote
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 14, 2017
TICKER:  AMS       SECURITY ID:  E04908112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of Deloitte as Auditor Management For For
5.1 Elect Nicolas Huss as Director Management For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Management For For
5.3 Reelect Luis Maroto Camino as Director Management For For
5.4 Reelect David Gordon Comyn Webster as Director Management For For
5.5 Reelect Pierre-Henri Gourgeon as Director Management For For
5.6 Reelect Guillermo de la Dehesa Romero as Director Management For For
5.7 Reelect Clara Furse as Director Management For For
5.8 Reelect Francesco Loredan as Director Management For For
5.9 Reelect Stuart McAlpine as Director Management For For
5.10 Reelect Marc Verspyck as Director Management For For
5.11 Reelect Roland Busch as Director Management For For
6 Advisory Vote on Remuneration Report Management For For
7 Approve Remuneration of Directors Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMARA RAJA BATTERIES LTD
MEETING DATE:  AUG 06, 2016
TICKER:  500008       SECURITY ID:  Y00968142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Payment of Interim Dividend as Final Dividend Management For For
3 Reelect Ramachandra N Galla as Director Management For For
4 Approve Brahmayya & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Raphael John Shemanski as Director Management For For
6 Approve Fix Remuneration of Cost Auditors Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMBEV S.A.
MEETING DATE:  APR 28, 2017
TICKER:  ABEV3       SECURITY ID:  02319V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments Management For For
3.1 Fix Number of Directors Management For For
3.2 Elect Directors Management For Against
4a Elect Fiscal Council Members and Alternates Management For For
4b Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder Shareholder None Abstain
5.1 Approve Remuneration of Company's Management Management For For
5.2 Approve Remuneration of Fiscal Council Members Management For For
1 Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) Management For For
2 Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMCOR LIMITED
MEETING DATE:  OCT 20, 2016
TICKER:  AMC       SECURITY ID:  Q03080100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect A (Armin) Meyer as Director Management For For
2b Elect K J (Karen) Guerra as Director Management For For
3 Approve the Remuneration Report Management For For
 
AMOREPACIFIC GROUP INC.
MEETING DATE:  MAR 17, 2017
TICKER:  A002790       SECURITY ID:  Y0126C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Two Outside Directors Management For For
4 Elect Two Members of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Stanley L. Clark Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Martin H. Loeffler Management For For
1.6 Elect Director John R. Lord Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Stock Option Plan Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  SEP 28, 2016
TICKER:  ABI       SECURITY ID:  B6399C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA Management For For
B.2 Receive Special Board Report and Special Auditor Report Re: Item 1 Management None None
B.3 Receive Information on Modifications to the Assets and Liabilities of the Merging Companies Management None None
B.4 Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction Management For For
B.5 Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction Management For For
C.6 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 26, 2017
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Management None None
A1.b Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital Management For For
B1 Management Report Regarding the Old Anheuser-Busch InBev SA/NV Management None None
B2 Report by the Statutory Auditor Regarding the Old AB InBev Management None None
B3 Approval of the Accounts of the Old AB InBev Management For For
B4 Approve Discharge to the Directors of the Old AB InBev Management For For
B5 Approve Discharge of Auditors of the Old AB InBev Management For For
B6 Receive Directors' Reports Management None None
B7 Receive Auditors' Reports Management None None
B8 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
B.9 Adopt Financial Statements Management For For
B10 Approve Discharge to the Directors Management For For
B11 Approve Discharge of Auditors Management For For
B12.a Elect M.J. Barrington as Director Management For For
B12.b Elect W.F. Gifford Jr. as Director Management For For
B12.c Elect A. Santo Domingo Davila as Director Management For For
B13.a Approve Remuneration Report Management For For
B13.b Approve Remuneration of Directors Management For For
B13.c Approve Non-Executive Director Stock Option Grants Management For For
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE:  OCT 26, 2016
TICKER:  AC *       SECURITY ID:  P0448R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Balance Sheet Management For For
2 Approve Merger by Absorption of Arca Ecuador SAPI de CV, Including Agreements to Carry out Merger Management For For
3 Approve Capital Increase via Issuance of Shares in Connection with Merger Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
5 Approve Minutes of Meeting Management For For
 
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE:  DEC 14, 2016
TICKER:  AC *       SECURITY ID:  P0448R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Balance Sheet Management For For
2 Approve Merger by Absorption of Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger Management For For
3 Approve Capital Increase via Issuance of Shares in Connection with Merger Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
5 Approve Minutes of Previous Meeting Management For For
 
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE:  MAR 16, 2017
TICKER:  AC *       SECURITY ID:  P0448R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transaction with Related-Party The Coca-Cola Company Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
3 Approve Minutes of Meeting Management For For
 
ARCA CONTINENTAL S.A.B. DE C.V.
MEETING DATE:  APR 27, 2017
TICKER:  AC *       SECURITY ID:  P0448R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve CEO's Report on Operations and Results of Company Accompanied by Auditor's Report and Board's Opinion Management For For
1.2 Approve Report on Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information Management For For
1.3 Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations Management For For
2 Approve Allocation of Income and Cash Dividends of MXN 2 Per Share Management For For
3 Set Maximum Amount of Share Repurchase Program Management For For
4 Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries Management For Abstain
5 Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee Management For Abstain
6 Appoint Legal Representatives Management For For
7 Approve Minutes of Meeting Management For For
 
ASIAN PAINTS LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  ASIANPAINT       SECURITY ID:  Y03638114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Abhay Vakil as Director Management For For
4 Reelect Amrita Vakil as Director Management For For
5 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect R. Seshasayee as Director Management For For
7 Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 26, 2017
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3 Discuss Remuneration Policy for Management Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Receive Explanation on Company's Reserves and Dividend Policy Management None None
8 Approve Dividends of EUR 1.20 Per Ordinary Share Management For For
9 Amend the Remuneration Policy of the Management Board Management For For
10 Approve Performance Share Arrangement According to Remuneration Policy Management For For
11 Approve Number of Stock Options, Respectively Shares for Employees Management For For
12 Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board Management None None
13.a Elect Pauline van der Meer Mohr to Supervisory Board Management For For
13.b Elect Carla Smits-Nusteling to Supervisory Board Management For For
13.c Elect Doug Grose to Supervisory Board Management For For
13.d Elect Wolfgang Ziebart to Supervisory Board Management For For
13.e Discussion of the Supervisory Board Composition Management None None
14 Amend Remuneration of Supervisory Board Management For For
15 Ratify KPMG as Auditors Management For For
16.a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital Management For For
16.b Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a Management For For
16.c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger Management For For
16.d Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c Management For For
17.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Cancellation of Repurchased Shares Management For For
19 Other Business (Non-Voting) Management None None
20 Close Meeting Management None None
 
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE:  AUG 15, 2016
TICKER:  APN       SECURITY ID:  S0754A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Memorandum of Incorporation Management For For
1 Re-elect John Buchanan as Director Management For For
 
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE:  DEC 06, 2016
TICKER:  APN       SECURITY ID:  S0754A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 Management For For
2 Receive and Note the Social & Ethics Committee Report Management For For
3a Re-elect John Buchanan as Director Management For For
3b Re-elect Maureen Manyama as Director Management For For
3c Elect Babalwa Ngonyama as Director Management For For
3d Re-elect David Redfern as Director Management For Against
3e Re-elect Sindi Zilwa as Director Management For Against
4 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor Management For For
5a Re-elect Roy Andersen as Member of the Audit and Risk Committee Management For For
5b Re-elect John Buchanan as Member of the Audit and Risk Committee Management For For
5c Re-elect Maureen Manyama as Member of the Audit and Risk Committee Management For For
5d Elect Babalwa Ngonyama as Member of the Audit and Risk Committee Management For For
5e Re-elect Sindi Zilwa as Member of the Audit and Risk Committee Management For Against
6 Place Authorised but Unissued Shares under Control of Directors Management For For
7 Authorise Board to Issue Shares for Cash Management For For
8 Approve Remuneration Policy Management For For
9 Authorise Ratification of Approved Resolutions Management For For
1.1a Approve Remuneration of Board Chairman Management For For
1.1b Approve Remuneration of Board Members Management For For
1.2a Approve Remuneration of Audit & Risk Committee Chairman Management For For
1.2b Approve Remuneration of Audit & Risk Committee Members Management For For
1.3a Approve Remuneration of Remuneration & Nomination Committee Chairman Management For For
1.3b Approve Remuneration of Remuneration & Nomination Committee Members Management For For
1.4a Approve Remuneration of Social & Ethics Committee Chairman Management For For
1.4b Approve Remuneration of Social & Ethics Committee Members Management For For
2 Approve Financial Assistance to Related or Inter-related Company Management For For
3 Authorise Repurchase of Issued Share Capital Management For For
 
ASSA ABLOY AB
MEETING DATE:  APR 26, 2017
TICKER:  ASSA B       SECURITY ID:  W0817X204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8c Receive Board's Proposal on Distribution of Profits Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 3.00 Per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (9) and Deputy Members (0) of Board; Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Lars Renstrom, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors Management For Did Not Vote
13 Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
16 Approve 2017 LTI Share Matching Plan Management For Did Not Vote
17 Close Meeting Management None None
 
AYALA CORPORATION
MEETING DATE:  APR 21, 2017
TICKER:  AC       SECURITY ID:  Y0486V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Annual Report Management For For
3.1 Elect Jaime Augusto Zobel de Ayala as Director Management For For
3.2 Elect Fernando Zobel de Ayala as Director Management For For
3.3 Elect Delfin L. Lazaro as Director Management For For
3.4 Elect Keiichi Matsunaga as Director Management For For
3.5 Elect Ramon R. del Rosario, Jr. as Director Management For For
3.6 Elect Xavier P. Loinaz as Director Management For For
3.7 Elect Antonio Jose U. Periquet as Director Management For For
4 Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration Management For For
5 Approve Other Matters Management For Against
 
AYALA LAND, INC.
MEETING DATE:  APR 19, 2017
TICKER:  ALI       SECURITY ID:  Y0488F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Annual Report Management For For
3.1 Elect Fernando Zobel de Ayala as Director Management For For
3.2 Elect Jaime Augusto Zobel de Ayala as Director Management For For
3.3 Elect Bernard Vincent O. Dy as Director Management For For
3.4 Elect Antonino T. Aquino as Director Management For For
3.5 Elect Arturo G. Corpuz as Director Management For For
3.6 Elect Delfin L. Lazaro as Director Management For For
3.7 Elect Ma. Angela E. Ignacio as Director Management For For
3.8 Elect Jaime C. Laya as Director Management For For
3.9 Elect Rizalina G. Mantaring as Director Management For For
4 Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration Management For For
5 Approve Other Matters Management For Against
 
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE:  APR 20, 2017
TICKER:  BBSE3       SECURITY ID:  P1R1WJ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Fiscal Council Members Management For For
3.1 Elect Giorgio Bampi as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder Shareholder None Did Not Vote
4 Elect Directors Management For For
4.1 Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder Shareholder None Against
5 Approve Remuneration of Fiscal Council Members Management For For
6 Approve Remuneration of Company's Management Management For For
7 Approve Remuneration of Audit Committee Members Management For For
 
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE:  APR 20, 2017
TICKER:  BBSE3       SECURITY ID:  P1R1WJ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Bonus Matching Plan Management For For
 
BHARTI INFRATEL LTD.
MEETING DATE:  AUG 10, 2016
TICKER:  INFRATEL       SECURITY ID:  Y0R86J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Mark Chin Kok Chong as Director Management For For
4 Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Reelect Rajan Bharti Mittal as Director Management For For
 
BID CORPORATION LIMITED
MEETING DATE:  NOV 11, 2016
TICKER:  BID       SECURITY ID:  S11881109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor Management For For
2.1 Elect Bernard Berson as Director Management For For
2.2 Elect Paul Baloyi as Director Management For For
2.3 Elect Douglas Band as Director Management For For
2.4 Elect Nigel Payne as Director Management For For
2.5 Elect Helen Wiseman as Director Management For For
2.6 Elect Dolly Mokgatle as Director Management For For
2.7 Elect David Cleasby as Director Management For For
2.8 Elect Brian Joffe as Director Management For For
3.1 Elect Paul Baloyi as Member of the Audit and Risk Committee Management For For
3.2 Elect Nigel Payne as Member of the Audit and Risk Committee Management For For
3.3 Elect Helen Wiseman as Chairman of the Audit and Risk Committee Management For For
4.1 Adopt Policy on Base Package and Benefits Management For For
4.2 Adopt Policy on Short-Term Incentives Management For For
4.3 Adopt Policy on Long-Term Incentives Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6 Authorise Board to Issue Shares for Cash Management For For
7 Approve Pro Rata Reduction of Stated Capital in lieu of Dividend Management For For
8 Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments Management For For
9 Authorise Ratification of Approved Resolutions Management For For
1 Authorise Repurchase of Issued Share Capital Management For For
2 Approve Non-Executive Directors' Remuneration Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 26, 2017
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Nicandro Durante as Director Management For For
8 Re-elect Sue Farr as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Savio Kwan as Director Management For For
11 Re-elect Dr Pedro Malan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Dr Marion Helmes as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CAPITEC BANK HOLDINGS LTD
MEETING DATE:  MAY 26, 2017
TICKER:  CPI       SECURITY ID:  S15445109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Nonhlanhla Mjoli-Mncube as Director Management For For
2 Re-elect Petrus Mouton as Director Management For Against
3 Re-elect Riaan Stassen as Director Management For Against
4 Elect Lindiwe Dlamini as Director Management For For
5 Elect Kabelo Makwane as Director Management For For
6 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company Management For For
7 Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash Management For For
8 Authorise Board to Issue Shares for Cash Management For For
9 Approve Remuneration Policy Management For For
1 Approve Non-executive Directors' Remuneration Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Amend Memorandum of Incorporation Management For For
 
CCR S.A.
MEETING DATE:  NOV 29, 2016
TICKER:  CCRO3       SECURITY ID:  P1413U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Authorized Capital and Amend Article 8 Management For For
2 Amend Article 13 Management For For
3 Consolidate Bylaws Management For For
 
CEMEX S.A.B. DE C.V.
MEETING DATE:  MAR 30, 2017
TICKER:  CEMEX CPO       SECURITY ID:  151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares Management For For
4 Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees Management For For
5 Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees Management For Abstain
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  JUN 07, 2017
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect Dan Propper as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect David Rubner as Director Until the End of the Next Annual General Meeting Management For For
1.6 Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting Management For For
2.1 Reelect Irwin Federman as External Director for a Three-Year Period Management For For
2.2 Reelect Ray Rothrock as External Director for a Three-Year Period Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CHINA BIOLOGIC PRODUCTS, INC.
MEETING DATE:  JUN 30, 2017
TICKER:  CBPO       SECURITY ID:  16938C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sean Shao Management For Withhold
1.2 Elect Director Wenfang Liu Management For Withhold
1.3 Elect Director David Hui Li Management For Withhold
2 Ratify KPMG Huazhen LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Change State of Incorporation from Delaware to Cayman Islands Management For For
 
CHINA GAS HOLDINGS LTD.
MEETING DATE:  AUG 16, 2016
TICKER:  384       SECURITY ID:  G2109G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect Zhou Si as Director Management For Against
3a2 Elect Li Ching as Director Management For Against
3a3 Elect Liu Mingxing as Director Management For Against
3a4 Elect Mao Erwan as Director Management For For
3a5 Elect Wong Sin Yue, Cynthia as Director Management For For
3b Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
CHINA GAS HOLDINGS LTD.
MEETING DATE:  AUG 16, 2016
TICKER:  384       SECURITY ID:  G2109G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Proposed Acquisition Under the Amended and Restated Share Purchase Agreement Management For For
1b Authorize Board to Deal with All Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement Management For For
2 Approve Issuance of Consideration Shares Under Specific Mandate Management For For
 
CIELO SA
MEETING DATE:  APR 12, 2017
TICKER:  CIEL3       SECURITY ID:  P2859E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Capital Budget, Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management and Fiscal Council Members Management For For
 
CIELO SA
MEETING DATE:  APR 12, 2017
TICKER:  CIEL3       SECURITY ID:  P2859E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Marcelo Augusto Dutra Labuto as Director Management For For
1.2 Elect Romulo de Mello Dias as Director Management For For
1.3 Elect Alberto Monteiro de Queiroz Netto as Director Management For For
2.1 Elect Edmar Jose Casalatina as Fiscal Council Member Management For For
2.2 Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member Management For For
2.3 Elect Joel Antonio de Araujo as Fiscal Council Member Management For For
2.4 Elect Sigmar Milton Mayer Filho as Alternate Fiscal Council Member Management For For
2.5 Elect Herculano Anibal Alves as Fiscal Council Member Management For For
2.6 Elect Kleber do Espirito Santo as Alternate Fiscal Council Member Management For For
2.7 Elect Marcelo Santos Dall'occo as Fiscal Council Member Management For For
2.8 Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member Management For For
2.9 Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member Management For For
2.10 Elect Milton Luiz Milioni as Alternate Fiscal Council Member Management For For
2.11 Elect Mario Daud Filho as Fiscal Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder Shareholder None Abstain
3 Authorize Capitalization of Reserves for Bonus Issue Management For For
4 Amend Article 7 to Reflect Changes in Capital and Consolidate Bylaws Accordingly Management For For
 
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE:  AUG 08, 2016
TICKER:  500830       SECURITY ID:  Y1673X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Niket Ghate as Director Management For For
3 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Keeping and Maintenance of the Register and Indices of Members and Copies of Annual Returns as the Corporate Office of the Company Management For For
 
COWAY CO. LTD.
MEETING DATE:  SEP 12, 2016
TICKER:  A021240       SECURITY ID:  Y1786S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Yoon Jong-ha as Inside Director Management For Against
1.2 Elect Kim Gwang-il as Non-independent Non-executive Director Management For Against
 
COWAY CO. LTD.
MEETING DATE:  OCT 31, 2016
TICKER:  A021240       SECURITY ID:  Y1786S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Lee Hae-seon as Inside Director Management For Against
2 Approve Stock Option Grants Management For For
 
COWAY CO. LTD.
MEETING DATE:  MAR 28, 2017
TICKER:  A021240       SECURITY ID:  Y1786S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Stock Option Grants Management For For
3 Amend Articles of Incorporation Management For For
4.1 Elect Yoon Jong-ha as Inside Director Management For Against
4.2 Elect Bu Jae-hun as Non-independent Non-executive Director Management For Against
4.3 Elect Kim Gwang-il as Non-independent Non-executive Director Management For Against
4.4 Elect Park Tae-hyeon as Non-independent Non-executive Director Management For Against
4.5 Elect Choi Yeon-seok as Non-independent Non-executive Director Management For Against
4.6 Elect Lee Jung-sik as Outside Director Management For For
4.7 Elect Lee Jun-ho as Outside Director Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Authorize Board to Fix Remuneration of Internal Auditors Management For For
 
CREDICORP LTD.
MEETING DATE:  MAR 31, 2017
TICKER:  BAP       SECURITY ID:  G2519Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present 2016 Annual Report Management None None
2 Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report Management For For
3.1 Elect Dionisio Romero Paoletti as Director Management For Against
3.2 Elect Raimundo Morales Dasso as Director Management For For
3.3 Elect Juan Carlos Verme Giannoni as Director Management For For
3.4 Elect Benedicto Ciguenas Guevara as Director Management For For
3.5 Elect Patricia Lizarraga Guthertz as Director Management For For
3.6 Elect Fernando Fort Marie as Director Management For Against
3.7 Elect Martin Perez Monteverde as Director Management For Against
3.8 Elect Luis Enrique Romero as Director Management For Against
4 Approve Remuneration of Directors Management For For
5 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
 
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE:  MAY 25, 2017
TICKER:  1093       SECURITY ID:  Y1837N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect Cai Dongchen as Director Management For Against
3a2 Elect Chak Kin Man as Director Management For Against
3a3 Elect Pan Weidong as Director Management For Against
3a4 Elect Lee Ka Sze, Carmelo as Director Management For Against
3a5 Elect Chen Chuan as Director Management For For
3b Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Approve Grant of Options Under the Share Option Scheme Management For For
9 Adopt New Articles of Association Management For For
 
DASSAULT SYSTEMES
MEETING DATE:  MAY 23, 2017
TICKER:  DSY       SECURITY ID:  F2457H472
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.53 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Approve Remuneration Policy of Chairman of the Board Management For For
7 Approve Remuneration Policy of Vice Chairman of the Board and CEO Management For Against
8 Non-Binding Vote on Compensation of Charles Edelstenne, Chairman of the Board Management For For
9 Non-Binding Vote on Compensation of Bernard Charles, Vice Chairman of the Board and CEO Management For For
10 Reelect Odile Desforges as Director Management For For
11 Ratify Appointment of Catherine Dassault as Director Management For For
12 Elect Soumitra Dutta as Director Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Management For For
14 Renew Appointment of PricewarterhouseCoopers Audit as Auditor Management For For
15 Authorize Repurchase of Up to 25 Million Shares Management For Against
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For Against
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million Management For Against
20 Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value Management For Against
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
DISCOVERY LIMITED
MEETING DATE:  NOV 29, 2016
TICKER:  DSY       SECURITY ID:  S2192Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 Management For For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor Management For For
3.1 Re-elect Les Owen as Chairperson of the Audit Committee Management For For
3.2 Re-elect Sindi Zilwa as Member of the Audit Committee Management For For
3.3 Re-elect Sonja Sebotsa as Member of the Audit Committee Management For For
4.1 Re-elect Dr Vincent Maphai as Director Management For For
4.2 Re-elect Tito Mboweni as Director Management For Against
4.3 Re-elect Les Owen as Director Management For For
4.4 Re-elect Sonja Sebotsa as Director Management For For
5 Approve Remuneration Policy Management For Against
6 Authorise Ratification of Approved Resolutions Management For For
7.1 Authorise Directors to Allot and Issue A Preference Shares Management For For
7.2 Authorise Directors to Allot and Issue B Preference Shares Management For For
7.3 Authorise Directors to Allot and Issue C Preference Shares Management For For
1 Approve Non-executive Directors' Remuneration Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act Management For For
4 Amend Memorandum of Incorporation Re: Issues of Shares Management For For
5 Amend Memorandum of Incorporation Re: Fractions of Shares Management For For
 
DIVI'S LABORATORIES LIMITED
MEETING DATE:  AUG 29, 2016
TICKER:  DIVISLAB       SECURITY ID:  Y2076F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend as Final Dividend Management For For
3 Reelect Madhusudana Rao Divi as Director Management For For
4 Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
EQUATORIAL ENERGIA S.A.
MEETING DATE:  APR 27, 2017
TICKER:  EQTL3       SECURITY ID:  P3773H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income Management For For
3 Approve Dividends Management For For
4.1 Fix Number of Directors Management For For
4.2 Elect Directors Management For Against
5.1 Install Fiscal Council Management For For
5.2 Elect Fiscal Council Members Management For For
5.3 Approve Remuneration of Fiscal Council Members Management For For
 
EQUATORIAL ENERGIA S.A.
MEETING DATE:  MAY 15, 2017
TICKER:  EQTL3       SECURITY ID:  P3773H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves Management For For
2 Amend Article 6 to Reflect Changes in Capital Management For For
3 Approve Remuneration of Company's Management Management For For
4 Approve Remuneration of Fiscal Council Members Management For For
 
EUROFINS SCIENTIFIC SE
MEETING DATE:  APR 20, 2017
TICKER:  ERF       SECURITY ID:  F3322K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Board's Reports Management For For
2 Acknowledge Auditor's Reports Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8 Ratify PricewaterhouseCoopers as Auditor Management For For
9 Reelect Patrizia Luchetta as Director Management For For
10 Approve Remuneration of Directors Management For For
11 Acknowledge Information on Repurchase Program Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Acknowledge Directors' Special Reports Re: Share Repurchase Management For For
14 Approve Share Repurchase Management For For
15 Approve Cancellation of Repurchased Shares Management For For
16 Amend Article 10 to Clarify Legal Framework Re: Form of Shares Management For Against
17 Amend Article 20 Re: Participation at General Meetings Management For For
18 Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders Management For Against
19 Amend Articles Re: Reflect Changes in Luxembourg Company Law Management For For
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
FIRST GULF BANK PJSC
MEETING DATE:  FEB 28, 2017
TICKER:  FGB       SECURITY ID:  M4580N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2016 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2016 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2016 Management For For
4 Approve Allocation of Income and Dividends of 100 Percent of Share Capital for FY 2016 Management For For
5 Approve Remuneration of Directors Management For For
6 Approve Discharge of Directors for FY 2016 Management For For
7 Approve Discharge of Auditors for FY 2016 Management For For
8 Ratify Auditors and Fix Their Remuneration for FY 2017 Management For For
 
FIRSTRAND LTD
MEETING DATE:  NOV 29, 2016
TICKER:  FSR       SECURITY ID:  S5202Z131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Re-elect Mary Bomela as Director Management For Against
1.2 Re-elect Peter Cooper as Alternate Director Management For For
1.3 Re-elect Grant Gelink as Director Management For For
1.4 Re-elect Lulu Gwagwa as Director Management For For
1.5 Re-elect Benedict van der Ross as Director Management For For
1.6 Elect Faffa Knoetze as Director Management For Against
2.1 Reappoint Deloitte & Touche as Auditors of the Company Management For For
2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For For
1 Approve Remuneration Policy Management For For
3 Place Authorised but Unissued Ordinary Shares under Control of Directors Management For For
4 Authorise Board to Issue Shares for Cash Management For For
5 Authorise Ratification of Approved Resolutions Management For For
1 Authorise Repurchase of Issued Share Capital Management For For
2.1 Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries Management For For
2.2 Approve Financial Assistance to Related and Inter-related Entities Management For For
3 Approve Remuneration of Non-Executive Directors Management For For
4 Adopt New Memorandum of Incorporation Management For For
 
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE:  MAR 16, 2017
TICKER:  FEMSA UBD       SECURITY ID:  P4182H115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Report on Adherence to Fiscal Obligations Management For For
3 Approve Allocation of Income and Cash Dividends Management For For
4 Set Maximum Amount of Share Repurchase Program Management For For
5 Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration Management For Against
6 Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration Management For Against
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
8 Approve Minutes of Meeting Management For For
 
FRUTAROM INDUSTRIES LTD.
MEETING DATE:  JAN 10, 2017
TICKER:  FRUT       SECURITY ID:  M4692H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ziv Gil as External Director for a Three-Year Period Management For For
2 Reelect Dafna Sharir as External Director for a Three-Year Period Management For For
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None For
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
MEETING DATE:  AUG 05, 2016
TICKER:  500676       SECURITY ID:  Y2710K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Payment Management For For
3 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For For
4.1 Elect Kunal Kashyap as Director Management For For
4.2 Elect P. Dwarakanath as Director Management For For
4.3 Elect Naresh Dayal as Director Management For For
4.4 Elect Mukesh H. Butani as Director Management For For
4.5 Elect Sangeeta Talwar as Director Management For For
4.6 Elect Jaiboy John Phillips as Director Management For For
4.7 Elect Vivek Anand as Director Management For For
5 Approve Appointment and Remuneration of Vivek Anand as Executive Director, Designated as Director-Finance and CFO Management For For
6 Approve Appointment and Remuneration of Jaiboy John Phillips as Executive Director, Director-Operations Management For For
 
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE:  JUL 29, 2016
TICKER:  GODREJCP       SECURITY ID:  Y2732X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Tanya Dubash as Director Management For For
4 Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman Management For For
7 Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director Management For For
8 Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director Management For For
 
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE:  JUN 17, 2017
TICKER:  532424       SECURITY ID:  Y2732X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Share Capital and Amend Memorandum of Association Management For For
2 Amend Articles of Association to Reflect Changes in Capital Management For For
3 Approve Issuance of Bonus Shares Management For For
 
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
MEETING DATE:  MAY 18, 2017
TICKER:  000651       SECURITY ID:  Y2882R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Change of Business Scope and Amend Articles of Association Management For For
7 Approve Appointment of Auditor Management For For
8 Approve 2017 Daily Related-party Transactions Management For For
9 Approve 2017 Special Report on Engagement in Foreign Fund Trading Exchange Business Management For For
10 Approve Use of Own Idle Funds to Invest in Financial Products Management For For
 
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
MEETING DATE:  MAR 08, 2017
TICKER:  000651       SECURITY ID:  Y2882R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Signing Corporate Agreement as well as Related Party Transaction Management For For
 
GRUMA S.A.B. DE C.V.
MEETING DATE:  APR 28, 2017
TICKER:  GRUMA B       SECURITY ID:  P4948K121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Present Report on Adherence to Fiscal Obligations Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares Management For For
5 Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees Management For Abstain
6 Elect Chairmen of Audit and Corporate Practices Committees Management For Abstain
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
8 Approve Minutes of Meeting Management For For
 
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE:  APR 28, 2017
TICKER:  OMA B       SECURITY ID:  P49530101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law Management None None
2 Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law Management None None
3 Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report Management None None
4 Approve Reports Presented on Items 1 and 2 of this Agenda Management For For
5 Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends Management For For
6 Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration Management For Against
7 Appoint Legal Representatives Management For For
 
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE:  MAY 31, 2017
TICKER:  OMA B       SECURITY ID:  P49530101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 Management For For
2 Appoint Legal Representatives Management For For
 
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V.
MEETING DATE:  FEB 24, 2017
TICKER:  OMA B       SECURITY ID:  P49530101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect or Ratify Directors Management For Abstain
2 Adopt Resolutions on Revocation of Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company Management For Abstain
3 Appoint Legal Representatives Management For For
 
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE:  APR 25, 2017
TICKER:  GAP B       SECURITY ID:  P4959P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law Management For For
2 Approve Discharge of Board of Directors and Officers Management For For
3 Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements Management For For
4 Approve Allocation of Income in the Amount of MXN 3.16 Billion Management For For
5 Approve Two Dividends of MXN 2.86 per Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively Management For For
6 Cancel Pending Amount of MXN 950 Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million Management For For
7 Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders Management None None
8 Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital Management None None
9 Elect or Ratify Directors of Series B Shareholders Management For For
10 Elect or Ratify Board Chairman Management For For
11 Approve Remuneration of Directors for Years 2016 and 2017 Management For For
12 Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee Management For For
13 Elect or Ratify Chairman of Audit and Corporate Practices Committee Management For For
14 Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million Management None None
15 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE:  APR 25, 2017
TICKER:  GAP B       SECURITY ID:  P4959P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE:  APR 26, 2017
TICKER:  ASUR B       SECURITY ID:  P4950Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports Management For For
1b Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law Management For For
1c Approve Report Re: Activities and Operations Undertaken by the Board Management For For
1d Approve Individual and Consolidated Financial Statements Management For For
1e Approve Audit Committee's Report Regarding Company's Subsidiaries Management For For
1f Approve Report on Adherence to Fiscal Obligations Management For For
2a Approve Increase in Legal Reserve by MXN 181.87 Million Management For For
2b Approve Cash Dividends of MXN 6.16 Per Series B and BB Shares Management For For
2c Set Maximum Amount of MXN 1.61 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares Management For For
3a Approve Discharge of Board of Directors and CEO Management For For
3b.1 Elect/Ratify Fernando Chico Pardo as Director Management For For
3b.2 Elect/Ratify Jose Antonio Perez Anton as Director Management For For
3b.3 Elect/Ratify Luis Chico Pardo as Director Management For For
3b.4 Elect/Ratify Aurelio Perez Alonso as Director Management For For
3b.5 Elect/Ratify Rasmus Christiansen as Director Management For For
3b.6 Elect/Ratify Francisco Garza Zambrano as Director Management For For
3b.7 Elect/Ratify Ricardo Guajardo Touche as Director Management For For
3b.8 Elect/Ratify Guillermo Ortiz Martinez as Director Management For For
3b.9 Elect/Ratify Roberto Servitje Sendra as Director Management For For
3c.1 Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee Management For For
3d.1 Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee Management For For
3e.1 Approve Remuneration of Directors in the Amount of MXN 55,000 Management For For
3e.2 Approve Remuneration of Operations Committee in the Amount of MXN 55,000 Management For For
3e.3 Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 55,000 Management For For
3e.4 Approve Remuneration of Audit Committee in the Amount of MXN 77,000 Management For For
3e.5 Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 17,000 Management For For
4a Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions Management For For
4b Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions Management For For
4c Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions Management For For
 
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
MEETING DATE:  APR 27, 2017
TICKER:  GCC *       SECURITY ID:  P4948S124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Directors and Executives Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Set Maximum Amount of Share Repurchase Reserve Management For For
5 Elect Directors and Approve their Remuneration Management For Abstain
6 Elect or Ratify Chairman of Audit and Corporate Practices Committee Management For Abstain
7 Appoint Legal Representatives Management For For
8 Approve Minutes of Meeting Management For For
 
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE:  AUG 19, 2016
TICKER:  GFNORTE O       SECURITY ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Amend Article 5 Re: Location of Corporate Domicile Management For For
1.2 Amend Article 19 Re: Asset Acquisition Operations Management For For
1.3 Amend Article 44 Re: Independent Members of Nomination Committee Management For For
1.4 Resolutions in Item 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 Management None None
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE:  AUG 19, 2016
TICKER:  GFNORTE O       SECURITY ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 Management For For
1.2 Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 Management For For
1.3 Approve Cash Dividends of MXN 1.23355355686851 per Share Management For For
1.4 Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 Management For For
1.5 Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE:  APR 26, 2017
TICKER:  GMEXICO B       SECURITY ID:  P49538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Present Report on Compliance with Fiscal Obligations Management For For
3 Approve Allocation of Income Management For For
4 Approve Policy Related to Acquisition of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 Management For For
5 Approve Discharge of Board of Directors, Executive Chairman and Board Committees Management For For
6 Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees Management For Abstain
7 Approve Granting/Withdrawal of Powers Management For Abstain
8 Approve Remuneration of Directors and Members of Board Committees Management For Abstain
9 Ratify Resolutions Adopted by AGM on April 29, 2016 Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GUANGDONG INVESTMENT LTD.
MEETING DATE:  MAR 20, 2017
TICKER:  270       SECURITY ID:  Y2929L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition, Specific Mandate, Sale and Purchase Agreement and Related Transactions Management For For
2 Elect Cai Yong as Director Management For For
 
GUANGDONG INVESTMENT LTD.
MEETING DATE:  JUN 23, 2017
TICKER:  00270       SECURITY ID:  Y2929L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Tsang Hon Nam as Director Management For For
3.2 Elect Zhao Chunxiao as Director Management For For
3.3 Elect Fung Daniel Richard as Director Management For Against
3.4 Elect Cheng Mo Chi, Moses as Director Management For For
3.5 Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
 
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE:  MAY 04, 2017
TICKER:  002415       SECURITY ID:  Y3038Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Summary Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Internal Control Self-Evaluation Report Management For For
7 Approve 2017 Appointment of Auditor Management For For
8 Approve 2017 Daily Related-party Transactions Management For For
9 Approve Application of Comprehensive Credit Line Management For For
10 Approve Guarantee Provision Plan Management For For
11 Approve Change of Business Scope and Amend Articles of Association Management For For
 
HDFC BANK LIMITED
MEETING DATE:  JUL 21, 2016
TICKER:  HDFCBANK       SECURITY ID:  Y3119P174
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect Keki Misty as Director Management For For
4 Reelect Renu Karnad as Director Management For Against
5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Appoint Umesh Chandra Sarangi as Independent Director Management For For
7 Approve Related Party Transactions with Housing Development Finance Corp. Ltd. Management For For
8 Approve Related Party Transactions with HDB Financial Services Ltd. Management For For
9 Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director Management For For
10 Approve Remuneration of Non-Executive Directors Management For For
11 Increase Authorized Share Capital Management For For
12 Amend Memorandum of Association to Reflect Changes in Capital Management For For
13 Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds Management For For
14 Approve Stock Option Plan Grants Management For For
 
HERO MOTOCORP LTD.
MEETING DATE:  SEP 23, 2016
TICKER:  500182       SECURITY ID:  Y3194B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Suman Kant Munjal as Director Management For For
4 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Paul Bradford as Independent Director Management For Against
6 Approve Reappointment and Remuneration of Pawan Munjal as Chairman, Managing Director & CEO Management For For
7 Approve Appointment and Remuneration of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE:  JUL 27, 2016
TICKER:  500010       SECURITY ID:  Y37246207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect D. M. Sukthankar as Director Management For For
4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve PKF as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments Management For For
7 Approve Related Party Transactions with HDFC Bank Ltd. Management For For
8 Approve Increase in Borrowing Powers Management For For
9 Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director Management For For
 
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
MEETING DATE:  MAR 10, 2017
TICKER:  500010       SECURITY ID:  Y37246207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Share Capital and Amend Memorandum of Association Management For For
2 Approve Employee Stock Option Scheme 2017 Management For For
 
IMPERIAL HOLDINGS LTD
MEETING DATE:  NOV 01, 2016
TICKER:  IPL       SECURITY ID:  S38127122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 Management For For
2 Reappoint Deloitte & Touche as Auditors of the Company with Andrew Mackie as the Designated Partner Management For For
3.1 Re-elect Moses Kgosana as Member of the Audit Committee Management For For
3.2 Re-elect Graham Dempster as Member of the Audit Committee Management For For
3.3 Re-elect Thembisa Dingaan as Member of the Audit Committee Management For For
3.4 Re-elect Phumzile Langeni as Member of the Audit Committee Management For For
3.5 Re-elect Roderick Sparks as Member of the Audit Committee Management For For
3.6 Re-elect Younaid Waja as Member of the Audit Committee Management For For
4.1 Re-elect Mark Lamberti as Director Management For For
4.2 Re-elect Phumzile Langeni as Director Management For For
4.3 Re-elect Philip Michaux as Director Management For For
4.4 Re-elect Roderick Sparks as Director Management For For
4.5 Re-elect Ashley Tugendhaft as Director Management For For
5 Approve Remuneration Policy Management For For
6.1 Approve Fees of the Chairperson Management For For
6.2 Approve Fees of the Deputy Chairperson and Lead Independent Director Management For For
6.3 Approve Fees of the Board Member Management For For
6.4 Approve Fees of the Assets and Liabilities Committee Chairperson Management For For
6.5 Approve Fees of the Assets and Liabilities Committee Member Management For For
6.6 Approve Fees of the Audit Committee Chairperson Management For For
6.7 Approve Fees of the Audit Committee Member Management For For
6.8 Approve Fees of the Investment Committee Chairperson Management For For
6.9 Approve Fees of the Investment Committee Member Management For For
6.10 Approve Fees of the Risk Committee Chairman Management For For
6.11 Approve Fees of the Risk Committee Member Management For For
6.12 Approve Fees of the Remuneration Committee Chairperson Management For For
6.13 Approve Fees of the Remuneration Committee Member Management For For
6.14 Approve Fees of the Nomination Committee Chairperson Management For For
6.15 Approve Fees of the Nomination Committee Member Management For For
6.16 Approve Fees of the Social, Ethics and Sustainability Committee Chairperson Management For For
6.17 Approve Fees of the Social, Ethics and Sustainability Committee Member Management For For
7 Authorise Repurchase of Issued Share Capital Management For For
8 Place Authorised but Unissued Ordinary Shares under Control of Directors Management For For
9 Authorise Board to Issue Shares for Cash Management For For
10 Place Authorised but Unissued Preference Shares under Control of Directors Management For For
11 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
12 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
13 Amend Memorandum of Incorporation Management For For
 
INDUSIND BANK LIMITED
MEETING DATE:  JUL 01, 2016
TICKER:  532187       SECURITY ID:  Y3990M134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect R. Seshasayee as Director Management For For
4 Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Shanker Annaswamy as Independent Director Management For For
6 Elect T. T. Ram Mohan as Independent Director Management For For
7 Approve Remuneration of Non-Executive Directors Management For For
8 Approve Remuneration of R. Seshasayee, Non-Executive Chairman Management For For
9 Authorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement Management For For
 
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE:  DEC 26, 2016
TICKER:  600887       SECURITY ID:  Y40847108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Draft of Stock Option Incentive Plan and Restricted Stock Option Plan and its Summary Management For For
2 Approve Methods to Assess the Performance of Plan Participants Management For For
3 Approve Authorization of the Board to Handle All Related Matters Management For For
 
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
MEETING DATE:  APR 21, 2017
TICKER:  600887       SECURITY ID:  Y408DG116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Summary Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Company's Operating Strategy and Investment Plan Management For For
5 Approve Financial Statements and 2017 Financial Budget Report Management For For
6 Approve Profit Distribution Management For For
7.01 Elect Pan Gang as Non-independent Director Management For Against
7.02 Elect Liu Chunhai as Non-independent Director Management For Against
7.03 Elect Hu Liping as Non-independent Director Management For Against
7.04 Elect Wang Xiaogang as Non-independent Director Management For Against
7.05 Elect Yan Junrong as Non-independent Director Management For Against
7.06 Elect Zhang Junping as Non-independent Director Management For Against
7.07 Elect Gao Debu as Independent Director Management For For
7.08 Elect Gao Hong as Independent Director Management For For
7.09 Elect Zhang Xinling as Independent Director Management For For
7.10 Elect Lv Gang as Independent Director Management For For
7.11 Elect Xiao Bin as Independent Director Management For For
8.01 Elect Zhan Yiwen as Supervisor Management For For
8.02 Elect Peng Heping as Supervisor Management For For
9 Approve Remuneration of Directors Management For For
10 Approve Remuneration of Supervisors Management For For
11 Approve Report of the Independent Directors Management For For
12 Approve Provision of Guarantee by Subsidiary Management For For
13 Approve Amendments to Articles of Association Management For For
14 Approve Issuance of Medium-term Notes and Ultra Short-term Financial Bill Management For For
15 Approve Appointment of Financial and Internal Control Auditor as well as Fixing the Remuneration Management For For
 
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE:  MAY 05, 2017
TICKER:  IHG       SECURITY ID:  G4804L148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5a Elect Malina Ngai as Director Management For For
5b Re-elect Anne Busquet as Director Management For For
5c Re-elect Patrick Cescau as Director Management For For
5d Re-elect Ian Dyson as Director Management For For
5e Re-elect Paul Edgecliffe-Johnson as Director Management For For
5f Re-elect Jo Harlow as Director Management For For
5g Re-elect Luke Mayhew as Director Management For For
5h Re-elect Jill McDonald as Director Management For For
5i Re-elect Dale Morrison as Director Management For For
5j Re-elect Richard Solomons as Director Management For For
6 Reappoint Ernst & Young LLP as Auditors Management For For
7 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Approve Share Consolidation Management For For
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
13 Authorise Market Purchase of Ordinary Shares Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ITAU UNIBANCO HOLDING SA
MEETING DATE:  APR 19, 2017
TICKER:  ITUB4       SECURITY ID:  P5968U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Appointed by Preferred Shareholder Shareholder None Abstain
2.1 Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder Shareholder None For
2.2 Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder Shareholder None For
 
ITAUSA, INVESTIMENTOS ITAU S.A.
MEETING DATE:  DEC 12, 2016
TICKER:  ITSA4       SECURITY ID:  P5887P427
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Dismiss Director and Alternate Director Appointed by Minority Shareholder Shareholder None For
2.1 Elect Walter Mendes de Oliveira Filho as Director Appointed by Minority Shareholder Shareholder None For
2.2 Elect Henrique Andrade Trinckquel Filho as Alternate Director Appointed by Minority Shareholder Shareholder None For
 
ITAUSA, INVESTIMENTOS ITAU S.A.
MEETING DATE:  APR 13, 2017
TICKER:  ITSA4       SECURITY ID:  P5887P427
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Appointed by Preferred Shareholder Shareholder None Abstain
2 Elect Jose Maria Rabelo as Fiscal Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder Shareholder None For
 
ITC LTD.
MEETING DATE:  JUL 22, 2016
TICKER:  ITC       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Nakul Anand as Director Management For For
4 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director Management For For
6 Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director Management For For
7 Elect Nirupama Rao as Independent Director Management For For
8 Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman Management For For
9 Approve Variation in the Terms of Remuneration to Executive Directors Management For For
10 Approve Commission Remuneration for Non-executive Directors Management For For
11 Approve Remuneration of Cost Auditors Management For For
12 Approve Remuneration of Cost Auditors Management For For
 
ITC LTD.
MEETING DATE:  MAR 16, 2017
TICKER:  ITC       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Objects Clause of Memorandum of Association Management For Against
 
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE:  APR 07, 2017
TICKER:  600276       SECURITY ID:  Y4446S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2016 Report of the Board of Directors Management For For
2 Approve 2016 Report of the Board of Supervisors Management For For
3 Approve 2016 Annual Report and Summary Management For For
4 Approve 2016 Annual Financial Report Management For For
5 Approve 2016 Annual Profit Distribution Plan Management For For
6 Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration Management For For
7 Elect Guo Yimin as Non-independent Director Shareholder None Against
8 Approve Amendments to Articles of Association Management For For
 
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
MEETING DATE:  MAY 19, 2017
TICKER:  002304       SECURITY ID:  Y444AE101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Profit Distribution Management For For
5 Approve Annual Report and Summary Management For For
6 Approve Re-appointment of 2017 Financial Auditor Management For For
7 Elect Wang Kai as Non-independent Director Management For Against
8 Approve Amendments to Articles of Association Management For For
 
KROTON EDUCACIONAL S.A.
MEETING DATE:  AUG 15, 2016
TICKER:  KROT3       SECURITY ID:  P6115V129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plan Management For Against
2 Approve Merger Agreement between the Company and Estacio Participacoes S.A. Management For For
3 Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction Management For For
4 Approve Independent Firm's Appraisal Management For For
5 Approve Merger between the Company and Estacio Participacoes S.A. Management For For
6 Approve Issuance of Shares in Connection with Merger Management For For
7 Approve Increase in Authorized Capital Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
KROTON EDUCACIONAL S.A.
MEETING DATE:  APR 28, 2017
TICKER:  KROT3       SECURITY ID:  P6115V251
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Install Fiscal Council Management For For
4 Elect Fiscal Council Members Management For For
 
KROTON EDUCACIONAL S.A.
MEETING DATE:  APR 28, 2017
TICKER:  KROT3       SECURITY ID:  P6115V251
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration of Company's Management Management For Against
2 Approve Remuneration of Fiscal Council Members Management For For
 
KT&G CORP.
MEETING DATE:  MAR 17, 2017
TICKER:  A033780       SECURITY ID:  Y49904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Song Eop-gyo as Outside Director Management For For
2.2 Elect Lee Joon-gyu as Outside Director Management For For
2.3 Elect Noh Joon-hwa as Outside Director Management For For
3.1 Elect Lee Joon-gyu as a Member of Audit Committee Management For For
3.2 Elect Noh Joon-hwa as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Approve Terms of Retirement Pay Management For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  SEP 20, 2016
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions Management For For
2.01 Elect Xu Dingbo as Independent Director Management For For
2.02 Elect Zhang Jingzhong as Independent Director Management For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  MAY 22, 2017
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve 2017 Financial Budget Report Management For For
6 Approve Profit Distribution Management For For
7 Approve Appointment of 2017 Financial Auditor and Internal Control Auditor Management For For
8 Approve Report of the Independent Directors Management For For
9 Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties Management For For
10 Approve Proposal on Sales of Products by Subsidiaries to Related Parties Management For For
11 Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties Management For For
 
LARGAN PRECISION CO., LTD.
MEETING DATE:  JUN 14, 2017
TICKER:  3008       SECURITY ID:  Y52144105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
 
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE:  MAR 17, 2017
TICKER:  A051900       SECURITY ID:  Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Yoo Ji-young as Non-independent and Non-executive Director Management For For
2.2 Elect Pyo In-su as Outside Director Management For For
2.3 Elect Kim Jae-wook as Outside Director Management For For
3 Elect Pyo In-su as Members of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LIC HOUSING FINANCE LTD.
MEETING DATE:  AUG 19, 2016
TICKER:  LICHSGFIN       SECURITY ID:  Y5278Z133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Payment Management For For
3 Reelect Savita Singh as Director Management For For
4 Approve Chokshi & Chokshi LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issuance of Redeemable Non-Convertible Debentures Management For For
6 Elect Ameet N Patel as Independent Director Management For For
7 Elect Usha Sangwan as Director Management For For
 
LUPIN LTD.
MEETING DATE:  AUG 03, 2016
TICKER:  500257       SECURITY ID:  Y5362X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Standalone Financial Statements Management For For
2 Accept Consolidated Financial Statements Management For For
3 Approve Dividend Management For For
4 Reelect Nilesh Gupta as Director Management For Against
5 Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Appointment and Remuneration Ramesh Swaminathan as CFO and Executive Director Management For For
7 Elect Jean-Luc Belingard as an Independent Director Management For For
8 Authorize Board to Fix Remuneration of Cost Auditors Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE:  APR 13, 2017
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 4.00 per Share Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Nicolas Bazire as Director Management For For
7 Reelect Antonio Belloni as Director Management For For
8 Reelect Diego Della Valle as Director Management For For
9 Reelect Marie-Josee Kravis as Director Management For For
10 Reelect Marie-Laure Sauty de Chalon as Director Management For For
11 Appoint Pierre Gode as Censor Management For Against
12 Appoint Albert Frere as Censor Management For Against
13 Renew Appointment of Paolo Bulgari as Censor Management For Against
14 Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman Management For Against
15 Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO Management For Against
16 Approve Remuneration Policy for Executive Corporate Officers Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million Management For For
23 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
25 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Management For For
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
27 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million Management For For
30 Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting Management For Against
31 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
 
MAGNIT PJSC
MEETING DATE:  SEP 08, 2016
TICKER:  MGNT       SECURITY ID:  X51729105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Six Months of Fiscal 2016 Management For Did Not Vote
2.1 Approve Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement Management For Did Not Vote
2.2 Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement Management For Did Not Vote
3 Amend Charter Management For Did Not Vote
 
MAGNIT PJSC
MEETING DATE:  DEC 08, 2016
TICKER:  MGNT       SECURITY ID:  X51729105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Nine Months of Fiscal 2016 Management For Did Not Vote
2 Approve Early Termination of Powers of Audit Commission Management For Did Not Vote
3.1 Elect Roman Efimenko as Member of Audit Commission Management For Did Not Vote
3.2 Elect Anzhela Udovichenko as Member of Audit Commission Management For Did Not Vote
3.3 Elect Lyubov Shaguch as Member of Audit Commission Management For Did Not Vote
4.1 Approve Large-Scale Related-Party Transaction Re: Loan Agreement Management For Did Not Vote
4.2 Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement Management For Did Not Vote
 
MAGNIT PJSC
MEETING DATE:  JUN 08, 2017
TICKER:  MGNT       SECURITY ID:  X51729105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4.1 Elect Aleksandr Aleksandrov as Director Management None Did Not Vote
4.2 Elect Aleksey Pshenichny as Director Management None Did Not Vote
4.3 Elect Dmitry Chenikov as Director Management None Did Not Vote
4.4 Elect Khachatur Pombukhchan as Director Management None Did Not Vote
4.5 Elect Sergey Galitsky as Director Management None Did Not Vote
4.6 Elect Aslan Shkhachemukov as Director Management None Did Not Vote
4.7 Elect Vladimir Gordeychuk as Director Management None Did Not Vote
5.1 Elect Roman Efimenko as Member of Audit Commission Management For Did Not Vote
5.2 Elect Irina Tsyplenkova as Member of Audit Commission Management For Did Not Vote
5.3 Elect Lubov Shaguch as Member of Audit Commission Management For Did Not Vote
6 Ratify RAS Auditor Management For Did Not Vote
7 Ratify IFRS Auditor Management For Did Not Vote
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2017
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 04, 2017
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Francis A. Contino Management For For
1.4 Elect Director Olivier A. Filliol Management For For
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Constance L. Harvey Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Hans Ulrich Maerki Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MIDEA GROUP CO., LTD.
MEETING DATE:  APR 21, 2017
TICKER:  000333       SECURITY ID:  Y6S40V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Phase 4 Stock Option Incentive Plan and Its Summary Management For For
7 Approve Methods to Assess the Performance of Plan Participants In Connection to Phase 4 Stock Option Incentive Plan Management For For
8 Approve Authorization of the Board to Handle All Matters Related to Phase 4 Stock Option Incentive Plan Management For For
9 Approve 2017 Draft and Summary of Restricted Stock Incentive Plan Management For For
10 Approve Methods to Assess the Performance of Plan Participants In Connection to Restricted Stock Incentive Plan Management For For
11 Approve Authorization of the Board to Handle All Matters Related to Restricted Stock Incentive Plan Management For For
12.01 Approve Guarantee Provision for Midea Group Finance Co., Ltd Management For For
12.02 Approve Guarantee Provision for Guangdong Midea Refrigeration Equipment Co., Ltd Management For For
12.03 Approve Guarantee Provision for Guangzhou Hualing Refrigeration Equipment Co., Ltd Management For For
12.04 Approve Guarantee Provision for Foshan Midea Kaili Refrigeration Equipment Co., Ltd Management For For
12.05 Approve Guarantee Provision for Guangdong Midea Kitchen Appliances Manufacturing Co., Ltd Management For For
12.06 Approve Guarantee Provision for Guangdong Weite Vacuum Electronics Manufacturing Co., Ltd Management For For
12.07 Approve Guarantee Provision for Foshan Shuide Midea Washing Machine Manufacturing Co., Midea Management For For
12.08 Approve Guarantee Provision for Guangdong Midea Warm Equipment Co., Ltd Management For For
12.09 Approve Guarantee Provision for Guangdong Midea Commercial Air Conditioning Equipment Co., Ltd Management For For
12.10 Approve Guarantee Provision for Guangdong Midea Xikesi Electronic Co., Ltd Management For For
12.11 Approve Guarantee Provision for Guangdong Midea Daily Appliances Manufacturing Co., Ltd Management For For
12.12 Approve Guarantee Provision for Foshan Shunde Midea Electrical Heating Appliances Manufacturing Co., Ltd Management For For
12.13 Approve Guarantee Provision for Guangdong Midea Kitchen & Toilet Appliances Manufacturing Co., Ltd Management For For
12.14 Approve Guarantee Provision for Foshan Shunde Media Drinking Machine Manufacturing Co., Ltd Management For For
12.15 Approve Guarantee Provision for Foshan Midea Qinghu Water Purifier Equipment Co., Ltd Management For For
12.16 Approve Guarantee Provision for Guangdong Midea Environmental Appliance Manufacturing Co., Ltd Management For For
12.17 Approve Guarantee Provision for Guangdong Meizhi Refrigeration Equipment Co., Ltd Management For For
12.18 Approve Guarantee Provision for Guangdong Meizhi Precision Manufacturing Co., Ltd Management For For
12.19 Approve Guarantee Provision for Guangdong Welling Electric Manufacturing Co., Ltd Management For For
12.20 Approve Guarantee Provision for Foshan Welling Washing Appliance Manufacturing Co., Ltd Management For For
12.21 Approve Guarantee Provision for Ningbo Midea Union Resource Supply Co., Ltd Management For For
12.22 Approve Guarantee Provision for Foshan Welling Material Supply Co., Ltd Management For For
12.23 Approve Guarantee Provision for Guangzhou Kaizhao Commercial Trade Co., Ltd Management For For
12.24 Approve Guarantee Provision for Guangdong Midea Group Wuhu Refrigeration Equipment Co., Ltd Management For For
12.25 Approve Guarantee Provision for Wuhu Meizhi Air Conditioning Equipment Co., Ltd Management For For
12.26 Approve Guarantee Provision for Hefei Midea Refrigerator Co., Ltd Management For For
12.27 Approve Guarantee Provision for Hubei Midea Refrigerator Co., Ltd Management For For
12.28 Approve Guarantee Provision for Hefei Hualing Co., Ltd Management For For
12.29 Approve Guarantee Provision for Guangzhou Midea Hualing Refrigerator Co., Ltd Management For For
12.30 Approve Guarantee Provision for Hefei Midea Warm Equipment Co., Ltd Management For For
12.31 Approve Guarantee Provision for Hefei Meilianbo Air Conditioning Equipment Co., Ltd Management For For
12.32 Approve Guarantee Provision for Wuhu Midea Kitchen & Toilet Appliances Manufacturing Co., Ltd Management For For
12.33 Approve Guarantee Provision for Wuhu Midea Kitchen Appliance Manufacturing Co., Ltd Management For For
12.34 Approve Guarantee Provision for Anhui Meizhi Refrigeration Equipment Co., Ltd Management For For
12.35 Approve Guarantee Provision for Anhui Meizhi Precision Manufacturing Co., Ltd Management For For
12.36 Approve Guarantee Provision for Welling Wuhu Electric Motor Manufacturing Co., Ltd Management For For
12.37 Approve Guarantee Provision for Ande Zhilian Technology Co., Ltd Management For For
12.38 Approve Guarantee Provision for Hefei Midea Washing Machine Co., Ltd Management For For
12.39 Approve Guarantee Provision for Jiangsu Midea Cleaning Appliances Co., Ltd Management For For
12.40 Approve Guarantee Provision for Jiangxi Midea Guiya Lighting Co., Ltd Management For For
12.41 Approve Guarantee Provision for Chongqing Midea General Refrigeration Equipment Co., Ltd Management For For
12.42 Approve Guarantee Provision for Zhejiang Meizhi Compressor Co., Ltd Management For For
12.43 Approve Guarantee Provision for Midea International Holding Co., Ltd Management For For
12.44 Approve Guarantee Provision for Midea International Trade Co., Ltd Management For For
12.45 Approve Guarantee Provision for Midea BVI Ltd Management For For
12.46 Approve Guarantee Provision for Midea Refrigeration Hong Kong Ltd Management For For
12.47 Approve Guarantee Provision for Kapu Macau Overseas Business Services Ltd Management For For
12.48 Approve Guarantee Provision for Welling International Hong Kong Ltd Management For For
12.49 Approve Guarantee Provision for Midea Investment Development Co., Ltd Management For For
12.50 Approve Guarantee Provision for Main Power Electrical Factory Ltd Management For For
12.51 Approve Guarantee Provision for Midea Appliances Singapore Trade Pte., Ltd Management For For
12.52 Approve Guarantee Provision for Toshiba Daily Appliance Co., Ltd Management For For
12.53 Approve Guarantee Provision for Midea Daily Appliances Vietnam Co., Ltd Management For For
12.54 Approve Guarantee Provision for Springer Carrier Ltda. and Climazon Industrial Ltda. Management For For
12.55 Approve Guarantee Provision for Carrier (Chile) S.A Management For For
12.56 Approve Guarantee Provision for Midea Electrics Netherlands B.V. Management For For
12.57 Approve Guarantee Provision for MIDEA AMERICA CORP. Management For For
12.58 Approve Guarantee Provision for PT.MIDEA Planet Indonesia Management For For
12.59 Approve Guarantee Provision for Midea Scott & English Electronics SDN BHD Management For For
12.60 Approve Guarantee Provision for MIDEA AMERICA(CANANDA) CORP Management For For
12.61 Approve Guarantee Provision for MIDEA MEXICO, S. DE R.L. DE C.V Management For For
12.62 Approve Guarantee Provision for Orient Household Appliances Ltd. Management For For
12.63 Approve Guarantee Provision for Midea Electric Netherlands (I) B.V. Management For For
12.64 Approve Guarantee Provision for Midea India Private Limited Management For For
12.65 Approve Guarantee Provision for Midea Electric Trading (Thailand) Limited Management For For
12.66 Approve Guarantee Provision for Misr Refrigeration and Air Conditioning Manufacturing Co. Management For For
12.67 Approve Guarantee Provision for Concepcion Midea INC Management For For
13 Approve 2017 Forward Foreign Exchange Transactions Investment Special Report Management For For
14 Approve 2017 Use of Own Funds to Conduct Entrusted Asset Management Management For For
15 Amend Articles of Association Management For For
16 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For Against
17 Approve Appointment of Auditor Management For For
18 Amend Articles of Association Due to Business Need Shareholder None For
19.01 Elect Yin Bitong as Non-Independent Director Management For Against
19.02 Elect Zhu Fengtao as Non-Independent Director Management For Against
 
MONDI LTD
MEETING DATE:  MAY 11, 2017
TICKER:  MND       SECURITY ID:  S5274K111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Tanya Fratto as Director Management For For
2 Re-elect Stephen Harris as Director Management For For
3 Re-elect Andrew King as Director Management For For
4 Re-elect John Nicholas as Director Management For For
5 Re-elect Peter Oswald as Director Management For For
6 Re-elect Fred Phaswana as Director Management For For
7 Re-elect Dominique Reiniche as Director Management For For
8 Re-elect David Williams as Director Management For For
9 Elect Tanya Fratto as Member of the DLC Audit Committee Management For For
10 Re-elect Stephen Harris as Member of the DLC Audit Committee Management For For
11 Re-elect John Nicholas as Member of the DLC Audit Committee Management For For
12 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 Management For For
13 Approve Remuneration Policy Management For For
14 Approve Non-executive Directors' Fees Management For For
15 Approve Final Dividend Management For For
16 Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as Registered Auditor Management For For
17 Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management For For
18 Approve Financial Assistance to Related or Inter-related Company or Corporation Management For For
19 Place Authorised but Unissued Ordinary Shares Under Control of Directors Management For For
20 Place Authorised but Unissued Special Converting Shares Under Control of Directors Management For For
21 Authorise Board to Issue Shares for Cash Management For For
22 Authorise Repurchase of Issued Share Capital Management For For
23 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 Management For For
24 Approve Remuneration Policy Management For For
25 Approve Remuneration Report Management For For
26 Approve Final Dividend Management For For
27 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
28 Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management For For
29 Authorise Issue of Equity with Pre-emptive Rights Management For For
30 Authorise Issue of Equity without Pre-emptive Rights Management For For
31 Authorise Market Purchase of Ordinary Shares Management For For
 
MOODY'S CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Darrell Duffie Management For For
1.4 Elect Director Kathryn M. Hill Management For For
1.5 Elect Director Ewald Kist Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MR PRICE GROUP LIMITED
MEETING DATE:  AUG 31, 2016
TICKER:  MRP       SECURITY ID:  S5256M135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 2 April 2016 Management For For
2.1 Re-elect Stewart Cohen as Director Management For For
2.2 Re-elect Keith Getz as Director Management For For
2.3 Re-elect Myles Ruck as Director Management For For
3 Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor Management For For
4.1 Re-elect Bobby Johnston as Member of the Audit and Compliance Committee Management For For
4.2 Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee Management For For
4.3 Re-elect Myles Ruck as Member of the Audit and Compliance Committee Management For For
4.4 Re-elect John Swain as Member of the Audit and Compliance Committee Management For For
5 Approve Remuneration Policy Management For For
6 Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee Management For For
7 Authorise Ratification of Approved Resolutions Management For For
8 Place Authorised but Unissued Shares under Control of Directors Management For For
1.1 Approve Fees of the Independent Non-executive Chairman Management For For
1.2 Approve Fees of the Honorary Chairman Management For For
1.3 Approve Fees of the Lead Director Management For For
1.4 Approve Fees of the Other Director Management For For
1.5 Approve Fees of the Chairman of the Audit and Compliance Committee Management For For
1.6 Approve Fees of the Member of the Audit and Compliance Committee Management For For
1.7 Approve Fees of the Chairman of the Remuneration and Nominations Committee Management For For
1.8 Approve Fees of the Member of the Remuneration and Nominations Committee Management For For
1.9 Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee Management For For
1.10 Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Authorise Specific Repurchase of Shares from the Mr Price Partners Share Trust Management For For
4 Approve Financial Assistance to Related or Inter-related Companies Management For For
5.1 Amend Memorandum of Incorporation Management For For
5.2 Amend Memorandum of Incorporation Management For For
 
MSCI INC.
MEETING DATE:  MAY 11, 2017
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Wendy E. Lane Management For For
1h Elect Director Jacques P. Perold Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director George W. Siguler Management For For
1k Elect Director Patrick Tierney Management For For
1l Elect Director Rodolphe M. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASPERS LTD
MEETING DATE:  AUG 26, 2016
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Management For For
4.1 Elect Hendrik du Toit as Director Management For For
4.2 Elect Guijin Liu as Director Management For For
5.1 Re-elect Nolo Letele as Director Management For For
5.2 Re-elect Roberto Oliveira de Lima as Director Management For For
5.3 Re-elect Cobus Stofberg as Director Management For For
5.4 Re-elect Debra Meyer as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For Against
8 Place Authorised but Unissued Shares under Control of Directors Management For Against
9 Authorise Board to Issue Shares for Cash Management For Against
10 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For For
6 Amend Memorandum of Incorporation Management For For
 
NATIONAL BANK OF ABU DHABI
MEETING DATE:  APR 24, 2017
TICKER:  NBAD       SECURITY ID:  M7080Z114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to "First Abu Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly Management For For
 
NAVER CORP.
MEETING DATE:  MAR 17, 2017
TICKER:  A035420       SECURITY ID:  Y62579100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For Against
3.1 Elect Han Seong-sook as Inside Director Management For For
3.2 Elect Byeon Dae-gyu as Non-independent Non-executive Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Approve Spin-Off Agreement Management For For
 
NETEASE INC.
MEETING DATE:  SEP 02, 2016
TICKER:  NTES       SECURITY ID:  64110W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect William Lei Ding as Director Management For For
1b Elect Alice Cheng as Director Management For For
1c Elect Denny Lee as Director Management For For
1d Elect Joseph Tong as Director Management For For
1e Elect Lun Feng as Director Management For For
1f Elect Michael Leung as Director Management For For
1g Elect Michael Tong as Director Management For For
2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor Management For For
 
NIKE, INC.
MEETING DATE:  SEP 22, 2016
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Michelle A. Peluso Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NMC HEALTH PLC
MEETING DATE:  DEC 29, 2016
TICKER:  NMC       SECURITY ID:  G65836101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Policy Management For Against
2 Amend Long Term Incentive Plan Management For For
 
NMC HEALTH PLC
MEETING DATE:  DEC 29, 2016
TICKER:  NMC       SECURITY ID:  G65836101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of the Al Zahra Hospital Management For For
 
NMC HEALTH PLC
MEETING DATE:  MAY 23, 2017
TICKER:  NMC       SECURITY ID:  G65836101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Mark Tompkins as Director Management For For
7 Re-elect Dr Bavaguthu Shetty as Director Management For For
8 Re-elect Prasanth Manghat as Director Management For For
9 Re-elect Dr Ayesha Abdullah as Director Management For For
10 Re-elect Abdulrahman Basaddiq as Director Management For For
11 Re-elect Jonathan Bomford as Director Management For For
12 Re-elect Lord Clanwilliam as Director Management For For
13 Re-elect Salma Hareb as Director Management For For
14 Re-elect Keyur Nagori as Director Management For For
15 Re-elect Binay Shetty as Director Management For For
16 Re-elect Dr Nandini Tandon as Director Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
NOVATEK OAO
MEETING DATE:  SEP 30, 2016
TICKER:  NVTK       SECURITY ID:  669888109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Six Months of Fiscal 2016 Management For Did Not Vote
2 Amend Charter Management For Did Not Vote
3.1 Amend Regulations on General Meetings Management For Did Not Vote
3.2 Amend Regulations on Board of Directors Management For Did Not Vote
3.3 Amend Regulations on Management Management For Did Not Vote
 
NOVATEK PJSC
MEETING DATE:  APR 21, 2017
TICKER:  NVTK       SECURITY ID:  669888109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Annual Report, Financial Statements, and Allocation of Income Management For Did Not Vote
1.2 Approve Dividends of RUB 7 per Share Management For Did Not Vote
2.1 Elect Andrey Akimov as Director Management None Did Not Vote
2.2 Elect Michael Borrell as Director Management None Did Not Vote
2.3 Elect Burckhard Bergmann as Director Management None Did Not Vote
2.4 Elect Robert Castaigne as Director Management None Did Not Vote
2.5 Elect Leonid Mikhelson as Director Management None Did Not Vote
2.6 Elect Aleksandr Natalenko as Director Management None Did Not Vote
2.7 Elect Viktor Orlov as Director Management None Did Not Vote
2.8 Elect Gennady Timchenko as Director Management None None
2.9 Elect Andrey Sharonov as Director Management None Did Not Vote
3.1 Elect Olga Belyaeva as Member of Audit Commission Management For Did Not Vote
3.2 Elect Mariya Panasenko as Member of Audit Commission Management For Did Not Vote
3.3 Elect Igor Ryaskov as Member of Audit Commission Management For Did Not Vote
3.4 Elect Nikolay Shulikin as Member of Audit Commission Management For Did Not Vote
4 Elect Leonid Mikhelson as General Director (CEO) for 5 Years Term Management For Did Not Vote
5 Ratify AO PricewaterhouseCoopers Audit as Auditor Management For Did Not Vote
6 Approve Remuneration of Directors Management None None
7 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
 
ODONTOPREV S.A.
MEETING DATE:  MAR 28, 2017
TICKER:  ODPV3       SECURITY ID:  P7344M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Capital Budget, Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
4.1 Install Fiscal Council Management For For
4.2 Elect Fiscal Council Members Management For For
4.3 Elect Fiscal Council Member Appointed by Minority Shareholder Shareholder None Did Not Vote
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Sergio Marchionne Management For For
1.9 Elect Director Kalpana Morparia Management For For
1.10 Elect Director Lucio A. Noto Management For For
1.11 Elect Director Frederik Paulsen Management For For
1.12 Elect Director Robert B. Polet Management For For
1.13 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Restricted Stock Plan Management For For
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For For
7 Establish a Board Committee on Human Rights Shareholder Against Against
8 Participate in OECD Mediation for Human Rights Violations Shareholder Against Against
 
POWER GRID CORPORATION OF INDIA LTD
MEETING DATE:  SEP 16, 2016
TICKER:  532898       SECURITY ID:  Y7028N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Note the Interim Dividend and Declare Final Dividend Management For For
3 Reelect Pradeep Kumar as Director Management For Against
4 Reelect Jyoti Arora as Director Management For Against
5 Authorize Board to Fix Remuneration of Statutory Auditors Management For For
6 Elect Jagdish Ishwarbhai Patel as Independent Director Management For For
7 Approve Remuneration of Cost Auditors Management For For
8 Authorize Issuance of Bonds Under Private Placement Management For For
 
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE:  MAR 24, 2017
TICKER:  PINFRA *       SECURITY ID:  P7925L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Dividend Policy Management For For
2 Approve Dividends Management For For
3 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
MEETING DATE:  APR 27, 2017
TICKER:  PINFRA *       SECURITY ID:  P7925L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Report on Adherence to Fiscal Obligations Management For For
5 Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees Management For Abstain
6 Approve Remuneration of Directors Management For Abstain
7 Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
PRUDENTIAL PLC
MEETING DATE:  MAY 18, 2017
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve the Revised Remuneration Policy Management For For
4 Elect Anne Richards as Director Management For For
5 Re-elect Sir Howard Davies as Director Management For For
6 Re-elect John Foley as Director Management For For
7 Re-elect Penelope James as Director Management For For
8 Re-elect David Law as Director Management For For
9 Re-elect Paul Manduca as Director Management For For
10 Re-elect Kaikhushru Nargolwala as Director Management For For
11 Re-elect Nicolaos Nicandrou as Director Management For For
12 Re-elect Anthony Nightingale as Director Management For For
13 Re-elect Philip Remnant as Director Management For For
14 Re-elect Alice Schroeder as Director Management For For
15 Re-elect Barry Stowe as Director Management For For
16 Re-elect Lord Turner as Director Management For For
17 Re-elect Michael Wells as Director Management For For
18 Re-elect Tony Wilkey as Director Management For For
19 Reappoint KPMG LLP as Auditors Management For For
20 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PT BANK CENTRAL ASIA TBK
MEETING DATE:  APR 06, 2017
TICKER:  BBCA       SECURITY ID:  Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Tantiem and Remuneration of Directors and Commissioners Management For Abstain
4 Appoint Auditors Management For For
5 Approve Payment of Interim Dividend Management For For
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  MAR 15, 2017
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For Abstain
4 Appoint Auditors of the Company and PCDP Management For For
5 Approve the 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 Management For For
6 Amend Articles of Association Management For Abstain
7 Elect Directors and/or Commissioners Management For Abstain
 
PT SURYA CITRA MEDIA TBK
MEETING DATE:  MAY 18, 2017
TICKER:  SCMA       SECURITY ID:  Y7148M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Directors and Commissioners Management For Abstain
4 Approve Remuneration of Directors and Commissioners Management For Abstain
5 Appoint Auditors Management For For
 
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE:  OCT 24, 2016
TICKER:  TBIG       SECURITY ID:  Y71372109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Procedure of Treasury Shares Transfer Management For For
2 Approve Cancellation of Shares by Capital Reduction Management For For
3 Approve Share Repurchase Program Management For For
 
QUALICORP SA
MEETING DATE:  APR 28, 2017
TICKER:  QUAL3       SECURITY ID:  P7S21H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Dividends Management For For
3.1 Fix Number of Directors Management For For
3.2 Elect Directors Management For Against
4 Approve Remuneration of Company's Management Management For For
 
RAIA DROGASIL S.A.
MEETING DATE:  MAR 29, 2017
TICKER:  RADL3       SECURITY ID:  P7942C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Interest-on-Capital-Stock Payments Management For For
3 Fix Number of Directors Management For For
4.1 Elect Directors and Alternates Management For Against
4.2 Elect Director Appointed by Minority Shareholder Shareholder None Did Not Vote
5 Approve Remuneration of Company's Management Management For For
6.1 Fix Number of Fiscal Council Members and Alternates Management For For
6.2 Elect Fiscal Council Members and Alternates Management For For
6.3 Approve Remuneration of Fiscal Council Members Management For For
6.4 Elect Fiscal Council Member Appointed by Minority Shareholder Shareholder None Abstain
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 04, 2017
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Adrian Bellamy as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Kenneth Hydon as Director Management For For
9 Re-elect Rakesh Kapoor as Director Management For For
10 Re-elect Pamela Kirby as Director Management For For
11 Re-elect Andre Lacroix as Director Management For For
12 Re-elect Chris Sinclair as Director Management For For
13 Re-elect Judith Sprieser as Director Management For For
14 Re-elect Warren Tucker as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 31, 2017
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Mead Johnson Nutrition Company Management For For
 
REMGRO LTD
MEETING DATE:  AUG 16, 2016
TICKER:  REM       SECURITY ID:  S6873K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Authorised Share Capital Management For For
2 Amend Memorandum of Incorporation Management For For
3 Place Authorised but Unissued Shares under Control of Directors Management For Against
4 Authorise Issue of B Ordinary Shares to Rupert Beleggings Proprietary Limited Management For Against
 
S&P GLOBAL INC.
MEETING DATE:  APR 26, 2017
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SAFARICOM LIMITED
MEETING DATE:  SEP 02, 2016
TICKER:  SCOM.O       SECURITY ID:  V74587102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Approve First and Final Dividend of KES 0.76 Per Share Management For For
2.2 Approve Special Dividend of KES 0.68 Per Share Management For For
3.1 Reelect Susan Mudhune as Director Management For For
3.2 Reelect Michael Joseph as Director Management For Against
4 Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration Management For For
5 Other Business Management For Against
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  OCT 27, 2016
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For
2 Elect Lee Jae-yong as Inside Director Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SANLAM LTD
MEETING DATE:  JUN 07, 2017
TICKER:  SLM       SECURITY ID:  S7302C137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 Management For For
2 Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor Management For For
3 Elect Paul Hanratty as Director Management For For
4.1 Re-elect Manana Bakane-Tuoane as Director Management For For
4.2 Re-elect Valli Moosa as Director Management For For
4.3 Re-elect Sipho Nkosi as Director Management For For
4.4 Re-elect Lazarus Zim as Director Management For Against
5.1 Re-elect Yegs Ramiah as Director Management For Against
5.2 Elect Heinie Werth as Director Management For For
6.1 Elect Anton Botha as Member of the Audit Committee Management For For
6.2 Elect Paul Hanratty as Member of the Audit Committee Management For For
6.3 Re-elect Karabo Nondumo as Member of the Audit Committee Management For For
6.4 Re-elect Flip Rademeyer as Chairman of the Audit Committee Management For For
7 Approve Remuneration Policy Management For For
8 Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 Management For For
9 Place Authorised but Unissued Shares under Control of Directors Management For For
10 Authorise Board to Issue Shares for Cash Management For For
11 Authorise Ratification of Approved Resolutions Management For For
A Approve Remuneration of Non-executive Directors for the Period 1 July 2017 until 30 June 2018 Management For For
B Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
C Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
D Authorise Repurchase of Issued Share Capital Management For For
 
SBERBANK OF RUSSIA PJSC
MEETING DATE:  MAY 26, 2017
TICKER:  SBER       SECURITY ID:  4767981
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5.1 Elect Esko Tapani Aho as Director Management None Did Not Vote
5.2 Elect Leonid Boguslavsky as Director Management None Did Not Vote
5.3 Elect Martin Gilman as Director Management None Did Not Vote
5.4 Elect German Gref as Director Management None Did Not Vote
5.5 Elect Nadezhda Ivanova as Director Management None Did Not Vote
5.6 Elect Sergey Ignatyev as Director Management None Did Not Vote
5.7 Elect Aleksey Kudrin as Director Management None Did Not Vote
5.8 Elect Georgy Luntovsky as Director Management None Did Not Vote
5.9 Elect Vladimir Mau as Director Management None Did Not Vote
5.10 Elect Gennady Melikyan as Director Management None Did Not Vote
5.11 Elect Maksim Oreshkin as Director Management None Did Not Vote
5.12 Elect Olga Skorobogatova as Director Management None Did Not Vote
5.13 Elect Nadia Wells as Director Management None Did Not Vote
5.14 Elect Sergey Shvetsov as Director Management None Did Not Vote
6.1 Elect Natalya Borodina as Member of Audit Commission Management For Did Not Vote
6.2 Elect Irina Litvinova as Member of Audit Commission Management For Did Not Vote
6.3 Elect Maria Voloshina as Member of Audit Commission Management For Did Not Vote
6.4 Elect Tatyana Domanskaya as Member of Audit Commission Management For Did Not Vote
6.5 Elect Yulia Isakhanova as Member of Audit Commission Management For Did Not Vote
6.6 Elect Aleksey Minenko as Member of Audit Commission Management For Did Not Vote
6.7 Elect Natalya Revina as Member of Audit Commission Management For Did Not Vote
7 Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company Management For Did Not Vote
8 Approve New Edition of Regulations on General Meetings Management For Did Not Vote
 
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE:  JUN 30, 2017
TICKER:  600009       SECURITY ID:  Y7682X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Profit Distribution Management For For
5 Approve Appointment of Auditor Management For For
6 Approve Appointment of Internal Control Auditor Management For For
7 Approve Amendments to Articles of Association Management For For
8 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
 
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE:  MAY 16, 2017
TICKER:  300124       SECURITY ID:  Y7744Z101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Summary Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Appointment of 2017 Auditor Management For For
7 Approve 2017 Application of Comprehensive Bank Credit Lines by Company and Subsidiaries as well as Provision of Guarantee by the Company Management For For
8 Approve Additional Use of Own Idle Funds to Purchase Short-term Financial Product Management For For
9 Approve Continued Use of Idle Raised Funds to Purchase Bank Financial Products Management For For
10 Approve Use of Saved Raised Funds to Permanently Replenish Company's Working Capital Management For For
11 Approve Adjustment to the Technology Center Project Funded by Excess Raised Funds Management For For
12 Approve Change in Registered Capital and Business Scope as well as Amendments to the Articles of Association Management For For
 
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE:  MAY 26, 2017
TICKER:  2313       SECURITY ID:  G8087W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend and Special Dividend Management For For
3 Elect Wang Cunbo as Director Management For For
4 Elect Jiang Xianpin as Director Management For For
5 Elect Qiu Weiguo as Director Management For For
6 Elect Xu Changcheng as Director Management For For
7 Authorize Board to Fix Remuneration of Directors Management For Abstain
8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Authorize Repurchase of Issued Share Capital Management For For
11 Authorize Reissuance of Repurchased Shares Management For For
 
SHOPRITE HOLDINGS LTD
MEETING DATE:  OCT 31, 2016
TICKER:  SHP       SECURITY ID:  S76263102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended June 2016 Management For For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor Management For For
3 Re-elect Anna Mokgokong as Director Management For For
4 Re-elect Johannes Basson as Director Management For For
5 Re-elect JJ Fouche as Director Management For For
6 Re-elect Joseph Rock as Director Management For For
7 Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee Management For For
8 Re-elect Jacobus Louw as Member of the Audit and Risk Committee Management For For
9 Re-elect JJ Fouche as Member of the Audit and Risk Committee Management For For
10 Re-elect Joseph Rock as Member of the Audit and Risk Committee Management For For
11 Place Authorised but Unissued Shares under Control of Directors Management For For
12 Authorise Board to Issue Shares for Cash Management For For
13 Authorise Ratification of Approved Resolutions Management For For
14 Approve Remuneration Policy Management For Against
1 Approve Remuneration of Non-executive Directors Management For For
2 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
3 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
4 Authorise Repurchase of Issued Share Capital Management For For
5 Amend Memorandum of Incorporation Re: Clauses 9.3 to 9.6 Management For For
6 Amend Memorandum of Incorporation Re: Clause 15 Management For For
7 Amend Memorandum of Incorporation Re: Clauses 1.2.24, 1.2.25 and 48 Management For For
 
SIKA AG
MEETING DATE:  APR 11, 2017
TICKER:  SIK       SECURITY ID:  H7631K158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share Management For For
3.1.1 Approve Discharge of Board Member Urs Burkard Management For For
3.1.2 Approve Discharge of Board Member Frits van Dijk Management For For
3.1.3 Approve Discharge of Board Member Paul Haelg Management For For
3.1.4 Approve Discharge of Board Member Willi Leimer Management For For
3.1.5 Approve Discharge of Board Member Monika Ribar Management For For
3.1.6 Approve Discharge of Board Member Daniel Sauter Management For For
3.1.7 Approve Discharge of Board Member Ulrich Suter Management For For
3.1.8 Approve Discharge of Board Member Juergen Tinggren Management For For
3.1.9 Approve Discharge of Board Member Christoph Tobler Management For For
3.2 Approve Discharge of Senior Management Management For For
4.1.1 Reelect Paul Haelg as Director Management For For
4.1.2 Reelect Urs Burkard as Director (Representing Holders of Registered Shares) Management For For
4.1.3 Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) Management For For
4.1.4 Reelect Willi Leimer as Director Management For For
4.1.5 Reelect Monika Ribar as Director Management For For
4.1.6 Reelect Daniel Sauter as Director Management For For
4.1.7 Reelect Ulrich Suter as Director Management For For
4.1.8 Reelect Juergen Tinggren as Director Management For For
4.1.9 Reelect Christoph Tobler as Director Management For For
4.2 Reelect Paul Haelg as Board Chairman Management For For
4.3.1 Appoint Frits van Dijk as Member of the Compensation Committee Management For For
4.3.2 Appoint Urs Burkard as Member of the Compensation Committee Management For For
4.3.3 Appoint Daniel Sauter as Member of the Compensation Committee Management For For
4.4 Ratify Ernst and Young AG as Auditors Management For For
4.5 Designate Jost Windlin as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings Management For For
5.2 Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings Management For For
5.3 Approve Remuneration Report (Non-Binding) Management For For
5.4 Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings Management For For
5.5 Approve Remuneration of Executive Committee in the Amount of CHF 19 Million Management For For
6 Transact Other Business (Voting) Management Against Against
 
SINOPHARM GROUP CO., LTD.
MEETING DATE:  JUN 30, 2017
TICKER:  1099       SECURITY ID:  Y8008N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Supervisory Committee Management For For
3 Approve Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report Management For For
4 Approve Profit Distribution Plan and Payment of Final Dividend Management For For
5 Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Approve Ernst & Young as the International Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Authorize Board to Fix Remuneration of Directors Management For Abstain
8 Authorize Supervisory Committee to Fix Remuneration of Supervisors Management For Abstain
9 Authorize Board to Approve Guarantees in Favor of Third Parties Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
SM INVESTMENTS CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  SM       SECURITY ID:  Y80676102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Minutes of Stockholders' Annual Meeting Held on April 27, 2016 Management For For
2 Approve the Annual Report Management For For
3 Ratify All Acts and Resolutions of the Board of Directors and Executive Officers Management For For
4.1 Elect Teresita T. Sy as Director Management For Withhold
4.2 Elect Henry T. Sy, Jr. as Director Management For Withhold
4.3 Elect Harley T. Sy as Director Management For Withhold
4.4 Elect Jose T. Sio as Director Management For Withhold
4.5 Elect Joseph R. Higdon as Director Management For For
4.6 Elect Tomasa H. Lipana as Director Management For For
4.7 Elect Alfredo E. Pascual as Director Management For For
4.8 Elect Frederic C. DyBuncio as Director Management For Withhold
5 Elect SyCip Gorres Velayo & Co. as External Auditor Management For For
6 Approve Other Matters Management For Against
 
SM PRIME HOLDINGS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  SMPH       SECURITY ID:  Y8076N112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Held on April 12, 2016 Management For For
2 Approve Annual Report for the Year 2016 Management For For
3 Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting Management For For
4.1 Elect Henry T. Sy, Jr. as Director Management For Withhold
4.2 Elect Hans T. Sy as Director Management For Withhold
4.3 Elect Herbert T. Sy as Director Management For Withhold
4.4 Elect Jeffrey C. Lim as Director Management For Withhold
4.5 Elect Jorge T. Mendiola as Director Management For Withhold
4.6 Elect Jose L. Cuisia, Jr. as Director Management For For
4.7 Elect Gregorio U. Kilayko as Director Management For For
4.8 Elect Joselito H. Sibayan as Director Management For For
5 Elect Sycip Gorres Velayo & Co. as Independent Auditors Management For For
6 Approve Other Matters Management For Against
 
SMILES SA
MEETING DATE:  NOV 25, 2016
TICKER:  SMLE3       SECURITY ID:  P8T12E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Management For For
2 Amend Article 5 to Reflect Changes in Capital Management For For
3 Amend Article 13 Management For For
4 Amend Article 18 Management For For
 
SMILES SA
MEETING DATE:  MAR 17, 2017
TICKER:  SMLE3       SECURITY ID:  P8T12E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
4 Fix Number of Directors Management For For
5 Elect Directors Management For For
5.1 Elect Director Appointed by Minority Shareholder Shareholder None Did Not Vote
 
SMILES SA
MEETING DATE:  MAR 17, 2017
TICKER:  SMLE3       SECURITY ID:  P8T12E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 5 to Reflect Changes in Capital Management For For
 
SMILES SA
MEETING DATE:  JUN 30, 2017
TICKER:  SMLE3       SECURITY ID:  P8T12E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement between the Company and Webjet Participacoes S.A. Management For For
2 Ratify Ernst & Young Auditores Independentes S.S. and Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firms to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisals Management For For
4 Approve Merger Between the Company and Webjet Participacoes S.A. and Subsequent Extinction of Company Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
MEETING DATE:  APR 28, 2017
TICKER:  SQM       SECURITY ID:  833635105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Annual Report and Account Inspectors' Report Management For For
3 Appoint Auditors Management For For
4 Elect Internal Statutory Auditors Management For For
5 Approve Report Regarding Related-Party Transactions Management For For
6 Approve Investment and Financing Policy Management For For
7 Approve Allocation of Income and Dividends Management For For
8 Approve 2017 Dividend Policy Management For For
9 Approve Report on Board's Expenses Management For For
11 Approve Remuneration of Directors Management For For
12 Receive Matters Related to Directors' Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee Management For For
13 Other Business Management For Against
14 Elect Directors Management For Abstain
 
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE:  SEP 17, 2016
TICKER:  SUNPHARMA       SECURITY ID:  Y8523Y158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect Dilip S. Shanghvi as Director Management For For
4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Reelect S. Mohanchand Dadha as Independent Director Management For For
7 Reelect Keki Mistry as Independent Director Management For For
8 Reelect Ashwin Danias Independent Director Management For For
9 Reelect Hasmukh Shah as Independent Director Management For For
10 Reelect Rekha Sethi as Independent Director Management For For
11 Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director Management For For
12 Approve Revision in the Remuneration of Sudhir Valia, Executive Director Management For For
13 Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director Management For For
14 Adopt New Articles of Association Management For For
15 Approve Reclassification of Certain Promoter Group/Entities Management For For
 
SYMRISE AG
MEETING DATE:  MAY 17, 2017
TICKER:  SY1       SECURITY ID:  D827A1108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Ernst & Young as Auditors for Fiscal 2017 Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 08, 2017
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Business Operations Report and Financial Statements Management For For
1.2 Approve Profit Distribution Management For For
1.3 Amend Articles of Association Management For For
1.4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
2.1 Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director Management For Against
2.2 Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director Management For Against
3 Other Business Management None Against
 
TATA CONSULTANCY SERVICES LTD.
MEETING DATE:  DEC 13, 2016
TICKER:  TCS       SECURITY ID:  Y85279100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Remove C. P. Mistry as Director Shareholder For For
 
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE:  MAY 19, 2017
TICKER:  669       SECURITY ID:  Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Horst Julius Pudwill as Director Management For Against
3b Elect Joseph Galli Jr. as Director Management For Against
3c Elect Peter David Sullivan as Director Management For For
3d Elect Vincent Ting Kau Cheung as Director Management For For
3e Elect Johannes-Gerhard Hesse as Director Management For For
3f Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt Share Option Scheme Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For Against
3b Elect Charles St Leger Searle as Director Management For Against
3c Elect Yang Siu Shun as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt 2017 Share Option Scheme Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Share Option Plan of Tencent Music Entertainment Group Management For For
 
THAI BEVERAGE PCL
MEETING DATE:  JAN 26, 2017
TICKER:  Y92       SECURITY ID:  Y8588A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Acknowledge Business Operation for 2016 and the Report of the Board of Directors Management None None
3 Approve Financial Statements and Auditors' Reports Management For For
4 Approve Dividend Payment and Appropriation for Legal Reserve Management For For
5.1.1 Elect Michael Lau Hwai Keong as Director Management For For
5.1.2 Elect Sakthip Krairiksh as Director Management For For
5.1.3 Elect Pornchai Matangkasombut as Director Management For For
5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as Director Management For For
5.1.5 Elect Vivat Tejapaibul as Director Management For For
5.1.6 Elect Panote Sirivadhanabhakdi as Director Management For For
5.1.7 Elect Thapana Sirivadhanabhakdi as Director Management For For
5.2 Approve Determination of Director Authorities Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve D&O Insurance for Directors and Executives Management For For
9 Approve Mandate for Interested Person Transactions Management For For
10 Amend Company's Objectives and Amend Memorandum of Association Management For For
11 Other Business Management For Against
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 19, 2017
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Thomas G. Kadien - Withdrawn Management None None
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director John M. Stropki Management For For
1.9 Elect Director Michael H. Thaman Management For For
1.10 Elect Director Matthew Thornton, III Management For For
1.11 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
TITAN CEMENT COMPANY SA
MEETING DATE:  MAY 12, 2017
TICKER:  TITK       SECURITY ID:  X90766126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Discharge of Board and Auditors Management For For
4 Approve Reduction in Issued Share Capital Management For For
5 Amend Company Articles Management For For
6 Approve Director Remuneration Management For For
7 Approve Auditors and Fix Their Remuneration Management For For
8 Approve Stock Option Plan Management For Against
 
TITAN COMPANY LIMITED
MEETING DATE:  AUG 03, 2016
TICKER:  500114       SECURITY ID:  Y88425148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Interim Dividends Management For For
3 Reelect C. V. Sankar as Director Management For For
4 Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Appoin Branch Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Remuneration of Cost Auditors Management For For
7 Approve Reappointment and Remuneration of Bhaskar Bhat as Managing Director Management For For
8 Elect Ashwani Puri as Independent Director Management For For
9 Elect K. Gnanadesikan as Director Management For For
 
TOFAS TURK OTOMOBIL FABRIKASI AS
MEETING DATE:  MAR 28, 2017
TICKER:  TOASO       SECURITY ID:  M87892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Ratify Director Appointment Management For For
6 Approve Discharge of Board Management For For
7 Approve Allocation of Income Management For For
8 Amend Article 6 of Company Bylaws Management For For
9 Elect Directors Management For For
10 Receive Information on Remuneration Policy Management None None
11 Approve Director Remuneration Management For Abstain
12 Ratify External Auditors Management For For
13 Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 Management For Abstain
14 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Wishes Management None None
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 01, 2017
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Dries Management For For
1.2 Elect Director Mervin Dunn Management For For
1.3 Elect Director Michael Graff Management For For
1.4 Elect Director Sean Hennessy Management For For
1.5 Elect Director W. Nicholas Howley Management For For
1.6 Elect Director Raymond Laubenthal Management For For
1.7 Elect Director Douglas Peacock Management For For
1.8 Elect Director Robert Small Management For For
1.9 Elect Director John Staer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE:  AUG 03, 2016
TICKER:  UGPA3       SECURITY ID:  P94396127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Alesat Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. Management For For
 
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE:  JAN 23, 2017
TICKER:  UGPA3       SECURITY ID:  P94396127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Liquigas Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S.A. Management For For
 
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE:  APR 19, 2017
TICKER:  UGPA3       SECURITY ID:  P94396127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors Management For For
4 Elect Directors Management For For
5 Approve Remuneration of Company's Management Management For For
6.1 Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate Management For For
6.2 Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate Management For For
6.3 Elect Nilson Martiniano Moreira as Fiscal Council Member and Paulo Cesar Pascotini as Alternate Management For For
6.4 Approve Remuneration of Fiscal Council Members Management For For
 
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE:  APR 19, 2017
TICKER:  UGPA3       SECURITY ID:  P94396127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restricted Stock Plan Management For For
2 Authorize Capitalization of Reserves Without Issuance of Shares Management For For
3 Amend Articles and Consolidate Bylaws Management For For
 
UNILEVER PLC
MEETING DATE:  APR 27, 2017
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Performance Share Plan Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Laura Cha as Director Management For For
7 Re-elect Vittorio Coal as Director Management For For
8 Re-elect Dr Marijn Dekkers as Director Management For For
9 Re-elect Ann Fudge as Director Management For For
10 Re-elect Dr Judith Hartmann as Director Management For For
11 Re-elect Mary Ma as Director Management For For
12 Re-elect Strive Masiyiwa as Director Management For For
13 Re-elect Youngme Moon as Director Management For For
14 Re-elect Graeme Pitkethly as Director Management For For
15 Re-elect Paul Polman as Director Management For For
16 Re-elect John Rishton as Director Management For For
17 Re-elect Feike Sijbesma as Director Management For For
18 Reappoint KPMG LLP as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WEG S.A.
MEETING DATE:  APR 25, 2017
TICKER:  WEGE3       SECURITY ID:  P9832B129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income, Capital Budget, and Ratify Dividends Management For For
3 Elect Miguel Normando Abdalla Saad as Independent Director Management For For
4 Approve Remuneration of Company's Management Management For For
5 Elect Fiscal Council Members Management For For
5.1 Elect Fiscal Council Member and Alternate Appointed by Minority Shareholder Shareholder None Did Not Vote
6 Approve Remuneration of Fiscal Council Members Management For For
7 Designate Newspapers to Publish Company Announcements Management For For
 
WULIANGYE YIBIN CO., LTD.
MEETING DATE:  APR 21, 2017
TICKER:  000858       SECURITY ID:  Y9718N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Elect Li Shuguang as Non-Independent Director Management For For
7 Approve 2017 Daily Related Party Transaction Estimates Management For For
8 Approve Appointment of Auditor Management For For
9 Approve Extension of Resolution Validity Period and Authorization Period in Connection to Private Placement of Shares Management For For
 
YANDEX NV
MEETING DATE:  MAY 25, 2017
TICKER:  YNDX       SECURITY ID:  N97284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Discharge of Directors Management For For
4 Elect Herman Gref as Non-Executive Director Management For For
5 Elect Arkady Volozh as Non-Executive Director Management For For
6 Approve Cancellation of Outstanding Class C Shares Management For For
7 Ratify KPMG as Auditors Management For For
8 Grant Board Authority to Issue Ordinary and Preference Shares Management For Against
9 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 Management For Against
10 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
 
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE:  MAY 26, 2017
TICKER:  000538       SECURITY ID:  Y9879F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2016 Report of the Board of Directors Management For For
2 Approve 2016 Report of the Board of Supervisors Management For For
3 Approve 2016 Financial Statements Management For For
4 Approve 2016 Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve 2016 Financial Budget Report Management For For
7 Approve Appointment of Financial Auditor and Internal Control Auditor Management For For
8.01 Elect Wang Jianhua as Non-Independent Director Shareholder None For
8.02 Elect Qiu Xiaohua as Non-Independent Director Shareholder None For
8.03 Elect Song Chengli as Non-Independent Director Shareholder None For
9.01 Elect Zhong Jie as Supervisor Shareholder None For
9.02 Elect You Guanghui as Supervisor Shareholder None For
 
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE:  JUL 26, 2016
TICKER:  ZEEL       SECURITY ID:  Y98893152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Dividend on Preference Shares Management For For
3 Approve Dividend on Equity Shares Management For For
4 Reelect Subhash Chandra as Director Management For Against
5 Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect Adesh Kumar Gupta as Director Management For For
7 Reelect Sunil Sharma as Independent Director Management For For
8 Reelect Neharika Vohra as Independent Director Management For For
9 Approve Keeping of the Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company Management For For
 
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE:  MAY 09, 2017
TICKER:  ZEEL       SECURITY ID:  Y98893152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Composite Scheme of Arrangement Management For For

VOTE SUMMARY REPORT
VIP INDEX 500 PORTFOLIO
07/01/2016 - 06/30/2017

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

Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.

 
3M COMPANY
MEETING DATE:  MAY 09, 2017
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sondra L. Barbour Management For For
1b Elect Director Thomas "Tony" K. Brown Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Michael L. Eskew Management For For
1f Elect Director Herbert L. Henkel Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Abstain
 
ABBOTT LABORATORIES
MEETING DATE:  APR 28, 2017
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Edward M. Liddy Management For For
1.5 Elect Director Nancy McKinstry Management For For
1.6 Elect Director Phebe N. Novakovic Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Samuel C. Scott, III Management For For
1.9 Elect Director Daniel J. Starks Management For For
1.10 Elect Director Glenn F. Tilton Management For For
1.11 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
6 Amend Nonqualified Employee Stock Purchase Plan Management For For
7 Require Independent Board Chairman Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 05, 2017
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against
 
ACCENTURE PLC
MEETING DATE:  FEB 10, 2017
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Charles H. Giancarlo Management For For
1c Elect Director Herbert Hainer Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Marjorie Magner Management For For
1f Elect Director Nancy McKinstry Management For For
1g Elect Director Pierre Nanterme Management For For
1h Elect Director Gilles C. Pelisson Management For For
1i Elect Director Paula A. Price Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Frank K. Tang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Corti Management For For
1.2 Elect Director Hendrik Hartong, III Management For For
1.3 Elect Director Brian G. Kelly Management For For
1.4 Elect Director Robert A. Kotick Management For For
1.5 Elect Director Barry Meyer Management For For
1.6 Elect Director Robert Morgado Management For For
1.7 Elect Director Peter Nolan Management For For
1.8 Elect Director Casey Wasserman Management For For
1.9 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 06, 2017
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Patrick Battle Management For For
1.2 Elect Director Gordon D. Harnett Management For For
1.3 Elect Director Robert F. McCullough Management For For
1.4 Elect Director Dominic J. Pileggi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Approve Dividend Increase Shareholder Against Against
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2017
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Edward Barnholt Management For For
1c Elect Director Robert Burgess Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director James Daley Management For For
1f Elect Director Laura Desmond Management For For
1g Elect Director Charles Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel Rosensweig Management For For
1j Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director John C. Brouillard Management For For
1.3 Elect Director Brad W. Buss Management For For
1.4 Elect Director Fiona P. Dias Management For For
1.5 Elect Director John F. Ferraro Management For For
1.6 Elect Director Thomas R. Greco Management For For
1.7 Elect Director Adriana Karaboutis Management For For
1.8 Elect Director Eugene I. Lee, Jr. Management For For
1.9 Elect Director William S. Oglesby Management For For
1.10 Elect Director Reuben E. Slone Management For For
1.11 Elect Director Jeffrey C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
 
AETNA INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Frank M. Clark Management For For
1d Elect Director Betsy Z. Cohen Management For For
1e Elect Director Molly J. Coye Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Jeffrey E. Garten Management For For
1h Elect Director Ellen M. Hancock Management For For
1i Elect Director Richard J. Harrington Management For For
1j Elect Director Edward J. Ludwig Management For For
1k Elect Director Joseph P. Newhouse Management For For
1l Elect Director Olympia J. Snowe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management None One Year
6A Report on Lobbying Payments and Policy Shareholder Against Abstain
6B Report on Gender Pay Gap Shareholder Against Abstain
 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Niall Ferguson Management For For
1e Elect Director Sean M. Healey Management For For
1f Elect Director Tracy P. Palandjian Management For For
1g Elect Director Patrick T. Ryan Management For For
1h Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Provide Directors May Be Removed With or Without Cause Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AFLAC INCORPORATED
MEETING DATE:  MAY 01, 2017
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director Paul S. Amos, II Management For For
1c Elect Director W. Paul Bowers Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director Toshihiko Fukuzawa Management For For
1f Elect Director Elizabeth J. Hudson Management For For
1g Elect Director Douglas W. Johnson Management For For
1h Elect Director Robert B. Johnson Management For For
1i Elect Director Thomas J. Kenny Management For For
1j Elect Director Charles B. Knapp Management For For
1k Elect Director Karole F. Lloyd Management For For
1l Elect Director Joseph L. Moskowitz Management For For
1m Elect Director Barbara K. Rimer Management For For
1n Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 15, 2017
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Kunz Management For For
1.2 Elect Director Sue H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifollah (Seifi) Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monte Ford Management For For
1.2 Elect Director Frederic Salerno Management For For
1.3 Elect Director Bernardus Verwaayen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director Marion C. Blakey Management For For
1c Elect Director Phyllis J. Campbell Management For For
1d Elect Director Dhiren R. Fonseca Management For For
1e Elect Director Jessie J. Knight, Jr. Management For For
1f Elect Director Dennis F. Madsen Management For For
1g Elect Director Helvi K. Sandvik Management For For
1h Elect Director J. Kenneth Thompson Management For For
1i Elect Director Bradley D. Tilden Management For For
1j Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3.1 Elect Director Jim W. Nokes Management For For
3.2 Elect Director William H. Hernandez Management For For
3.3 Elect Director Luther C. Kissam, IV Management For For
3.4 Elect Director Douglas L. Maine Management For For
3.5 Elect Director J. Kent Masters Management For For
3.6 Elect Director James J. O'Brien Management For For
3.7 Elect Director Barry W. Perry Management For For
3.8 Elect Director Gerald A. Steiner Management For For
3.9 Elect Director Harriett Tee Taggart Management For For
3.10 Elect Director Alejandro Wolff Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALCOA INC.
MEETING DATE:  OCT 05, 2016
TICKER:  AA       SECURITY ID:  013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Amend Articles Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For Withhold
1.3 Elect Director John L. Atkins, III Management For Withhold
1.4 Elect Director James P. Cain Management For Withhold
1.5 Elect Director Maria C. Freire Management For Withhold
1.6 Elect Director Richard H. Klein Management For Withhold
1.7 Elect Director James H. Richardson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director M. Michele Burns Management For For
1.4 Elect Director Christopher J. Coughlin Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director John T. Mollen Management For For
1.7 Elect Director R. Douglas Norby Management For For
1.8 Elect Director Alvin S. Parven Management For For
1.9 Elect Director Andreas Rummelt Management For For
1.10 Elect Director Ann M. Veneman Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
ALLEGION PLC
MEETING DATE:  JUN 07, 2017
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Chesser Management For For
1b Elect Director Carla Cico Management For For
1c Elect Director Kirk S. Hachigian Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALLERGAN PLC
MEETING DATE:  MAY 04, 2017
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Paul M. Bisaro Management For For
1c Elect Director James H. Bloem Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Adriane M. Brown Management For For
1f Elect Director Christopher J. Coughlin Management For For
1g Elect Director Catherine M. Klema Management For For
1h Elect Director Peter J. McDonnell Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Ronald R. Taylor Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director D. Keith Cobb Management For For
1.5 Elect Director E. Linn Draper, Jr. Management For For
1.6 Elect Director Edward J. Heffernan Management For For
1.7 Elect Director Kenneth R. Jensen Management For For
1.8 Elect Director Robert A. Minicucci Management For For
1.9 Elect Director Timothy J. Theriault Management For For
1.10 Elect Director Laurie A. Tucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALLIANT ENERGY CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  LNT       SECURITY ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Allen Management For For
1.2 Elect Director Patricia L. Kampling Management For For
1.3 Elect Director Singleton B. McAllister Management For For
1.4 Elect Director Susan D. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Political Contributions Shareholder Against Abstain
 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For Withhold
1.11 Elect Director K. Ram Shriram Management For Withhold
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Abstain
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald L. Baliles Management For For
1.2 Elect Director Martin J. Barrington Management For For
1.3 Elect Director John T. Casteen, III Management For For
1.4 Elect Director Dinyar S. Devitre Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director Debra J. Kelly-Ennis Management For For
1.7 Elect Director W. Leo Kiely, III Management For For
1.8 Elect Director Kathryn B. McQuade Management For For
1.9 Elect Director George Munoz Management For For
1.10 Elect Director Nabil Y. Sakkab Management For For
1.11 Elect Director Virginia E. Shanks Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Cease Tobacco-Related Advertising Shareholder Against Abstain
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Abstain
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Abstain
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMEREN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Catherine S. Brune Management For For
1c Elect Director J. Edward Coleman Management For For
1d Elect Director Ellen M. Fitzsimmons Management For For
1e Elect Director Rafael Flores Management For For
1f Elect Director Walter J. Galvin Management For For
1g Elect Director Richard J. Harshman Management For For
1h Elect Director Gayle P. W. Jackson Management For For
1i Elect Director James C. Johnson Management For For
1j Elect Director Steven H. Lipstein Management For For
1k Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report Analyzing Renewable Energy Adoption Shareholder Against Abstain
6 Assess Impact of a 2 Degree Scenario Shareholder Against Abstain
7 Report on Coal Combustion Residual and Water Impacts Shareholder Against Abstain
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 14, 2017
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Susan D. Kronick Management For For
1i Elect Director Martin H. Nesbitt Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director W. Douglas Parker Management For For
1l Elect Director Ray M. Robinson Management For For
1m Elect Director Richard P. Schifter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 25, 2017
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Ursula M. Burns Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Peter Chernin Management For For
1f Elect Director Ralph de la Vega Management For For
1g Elect Director Anne L. Lauvergeon Management For For
1h Elect Director Michael O. Leavitt Management For For
1i Elect Director Theodore J. Leonsis Management For For
1j Elect Director Richard C. Levin Management For For
1k Elect Director Samuel J. Palmisano Management For For
1l Elect Director Daniel L. Vasella Management For For
1m Elect Director Robert D. Walter Management For For
1n Elect Director Ronald A. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Abstain
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director Peter R. Fisher Management For For
1d Elect Director John H. Fitzpatrick Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director Samuel J. Merksamer Management For For
1h Elect Director Henry S. Miller Management For For
1i Elect Director Linda A. Mills Management For For
1j Elect Director Suzanne Nora Johnson Management For For
1k Elect Director Ronald A. Rittenmeyer Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Craig Macnab Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie A. Dobson Management For For
1b Elect Director Paul J. Evanson Management For For
1c Elect Director Martha Clark Goss Management For For
1d Elect Director Veronica M. Hagen Management For For
1e Elect Director Julia L. Johnson Management For For
1f Elect Director Karl F. Kurz Management For For
1g Elect Director George MacKenzie Management For For
1h Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Approve Nonqualified Employee Stock Purchase Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 26, 2017
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Jeffrey Noddle Management For For
1g Elect Director H. Jay Sarles Management For For
1h Elect Director Robert F. Sharpe, Jr. Management For For
1i Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 02, 2017
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director Douglas R. Conant Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Richard W. Gochnauer Management For For
1.6 Elect Director Lon R. Greenberg Management For For
1.7 Elect Director Jane E. Henney Management For For
1.8 Elect Director Kathleen W. Hyle Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Directors May Be Removed With or Without Cause Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Amato Management For For
1.2 Elect Director Anthony J. Conti Management For For
1.3 Elect Director Frank S. Hermance Management For For
1.4 Elect Director Gretchen W. McClain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Stanley L. Clark Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Martin H. Loeffler Management For For
1.6 Elect Director John R. Lord Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Stock Option Plan Management For Against
 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director David E. Constable Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director Peter J. Fluor Management For For
1f Elect Director Richard L. George Management For For
1g Elect Director Joseph W. Gorder Management For For
1h Elect Director John R. Gordon Management For For
1i Elect Director Sean Gourley Management For For
1j Elect Director Mark C. McKinley Management For For
1k Elect Director Eric D. Mullins Management For For
1l Elect Director R. A. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 08, 2017
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Bruce R. Evans Management For For
1e Elect Director Edward H. Frank Management For For
1f Elect Director Mark M. Little Management For For
1g Elect Director Neil Novich Management For For
1h Elect Director Kenton J. Sicchitano Management For For
1i Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANTHEM, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director Robert L. Dixon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Management For For
6 Approve Omnibus Stock Plan Management For Against
 
AON PLC
MEETING DATE:  JUN 23, 2017
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Jin-Yong Cai Management For For
1.4 Elect Director Fulvio Conti Management For For
1.5 Elect Director Cheryl A. Francis Management For For
1.6 Elect Director J. Michael Losh Management For For
1.7 Elect Director Robert S. Morrison Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Remuneration Policy Management For For
5 Advisory Vote to Ratify Directors' Remuneration Report Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Ratify Ernst & Young LLP as Aon's Auditors Management For For
8 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
9 Authorize Board to Fix Remuneration of Auditors Management For For
10 Authorise Shares for Market Purchase Management For For
11 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
13 Approve Political Donations Management For For
 
APACHE CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Chansoo Joung Management For For
4 Elect Director William C. Montgomery Management For For
5 Elect Director Amy H. Nelson Management For For
6 Elect Director Daniel W. Rabun Management For For
7 Elect Director Peter A. Ragauss Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  AIV       SECURITY ID:  03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Michael A. Stein Management For For
1.7 Elect Director Nina A. Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Abstain
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Abstain
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 04, 2017
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Terrell K. Crews Management For For
1.3 Elect Director Pierre Dufour Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Suzan F. Harrison Management For For
1.6 Elect Director Juan R. Luciano Management For For
1.7 Elect Director Patrick J. Moore Management For For
1.8 Elect Director Francisco J. Sanchez Management For For
1.9 Elect Director Debra A. Sandler Management For For
1.10 Elect Director Daniel T. Shih Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARCONIC INC.
MEETING DATE:  MAY 25, 2017
TICKER:  ARNC       SECURITY ID:  03965L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Amy E. Alving Management For Did Not Vote
1.2 Elect Director David P. Hess Management For Did Not Vote
1.3 Elect Director James 'Jim' F. Albaugh Management For Did Not Vote
1.4 Elect Director Ulrich "Rick" Schmidt Management For Did Not Vote
1.5 Elect Director Janet C. Wolfenbarger Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail Management For Did Not Vote
6 Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors Management For Did Not Vote
7 Eliminate Supermajority Vote Requirement for Removal of Directors Management For Did Not Vote
8 Declassify the Board of Directors Management For Did Not Vote
9 Eliminate Supermajority Vote Requirement Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Christopher L. Ayers Shareholder For For
1.2 Elect Director Elmer L. Doty Shareholder For For
1.3 Elect Director Bernd F. Kessler Shareholder For Withhold
1.4 Elect Director Patrice E. Merrin Shareholder For Withhold
1.5 Elect Director Ulrich "Rick" Schmidt Shareholder For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail Management For For
6 Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors Management For For
7 Eliminate Supermajority Vote Requirement for Removal of Directors Management For For
8 Declassify the Board of Directors Management For For
9 Eliminate Supermajority Vote Requirement Shareholder For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director Elbert O. Hand Management For For
1g Elect Director David S. Johnson Management For For
1h Elect Director Kay W. McCurdy Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ASSURANT, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Howard L. Carver Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Alan B. Colberg Management For For
1e Elect Director Elyse Douglas Management For For
1f Elect Director Lawrence V. Jackson Management For For
1g Elect Director Charles J. Koch Management For For
1h Elect Director Jean-Paul L. Montupet Management For For
1i Elect Director Paul J. Reilly Management For For
1j Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Eliminate Supermajority Vote Requirement Management For For
 
AT&T INC.
MEETING DATE:  APR 28, 2017
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Indirect Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Proxy Access Right Shareholder Against Against
8 Provide Right to Act by Written Consent Shareholder Against For
 
AUTODESK, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director Jeff Clarke Management For For
1d Elect Director Scott Ferguson Management For For
1e Elect Director Thomas Georgens Management For For
1f Elect Director Richard (Rick) S. Hill Management For For
1g Elect Director Mary T. McDowell Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For Against
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 08, 2016
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Bisson Management For For
1.2 Elect Director Richard T. Clark Management For For
1.3 Elect Director Eric C. Fast Management For For
1.4 Elect Director Linda R. Gooden Management For For
1.5 Elect Director Michael P. Gregoire Management For For
1.6 Elect Director R. Glenn Hubbard Management For For
1.7 Elect Director John P. Jones Management For For
1.8 Elect Director William J. Ready Management For For
1.9 Elect Director Carlos A. Rodriguez Management For For
1.10 Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AUTONATION, INC.
MEETING DATE:  APR 19, 2017
TICKER:  AN       SECURITY ID:  05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike Jackson Management For For
1.2 Elect Director Rick L. Burdick Management For For
1.3 Elect Director Tomago Collins Management For For
1.4 Elect Director David B. Edelson Management For For
1.5 Elect Director Karen C. Francis Management For For
1.6 Elect Director Robert R. Grusky Management For For
1.7 Elect Director Kaveh Khosrowshahi Management For For
1.8 Elect Director Michael Larson Management For For
1.9 Elect Director G. Mike Mikan Management For For
1.10 Elect Director Alison H. Rosenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Omnibus Stock Plan Management For Against
 
AUTOZONE, INC.
MEETING DATE:  DEC 14, 2016
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For Against
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Timothy J. Naughton Management For For
1g Elect Director Peter S. Rummell Management For Against
1h Elect Director H. Jay Sarles Management For Against
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mitchell R. Butier Management For For
1e Elect Director Ken C. Hicks Management For For
1f Elect Director Andres A. Lopez Management For For
1g Elect Director David E.I. Pyott Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Julia A. Stewart Management For For
1k Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
BALL CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For Withhold
1.3 Elect Director Theodore M. Solso Management For Withhold
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend the General Clawback Policy Shareholder Against Against
6 Non-core banking operations Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Abstain
 
BAXTER INTERNATIONAL INC.
MEETING DATE:  MAY 02, 2017
TICKER:  BAX       SECURITY ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose (Joe) E. Almeida Management For For
1b Elect Director Thomas F. Chen Management For For
1c Elect Director John D. Forsyth Management For For
1d Elect Director Munib Islam Management For For
1e Elect Director Michael F. Mahoney Management For For
1f Elect Director Carole J. Shapazian Management For For
1g Elect Director Thomas T. Stallkamp Management For For
1h Elect Director Albert P.L. Stroucken Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
BB&T CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  BBT       SECURITY ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Anna R. Cablik Management For For
1.4 Elect Director James A. Faulkner Management For For
1.5 Elect Director I. Patricia Henry Management For For
1.6 Elect Director Eric C. Kendrick Management For For
1.7 Elect Director Kelly S. King Management For For
1.8 Elect Director Louis B. Lynn Management For For
1.9 Elect Director Charles A. Patton Management For For
1.10 Elect Director Nido R. Qubein Management For For
1.11 Elect Director William J. Reuter Management For For
1.12 Elect Director Tollie W. Rich, Jr. Management For For
1.13 Elect Director Christine Sears Management For For
1.14 Elect Director Thomas E. Skains Management For For
1.15 Elect Director Thomas N. Thompson Management For For
1.16 Elect Director Stephen T. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Reduce Supermajority Vote Requirement Shareholder Against For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 24, 2017
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Catherine M. Burzik Management For For
1.3 Elect Director R. Andrew Eckert Management For For
1.4 Elect Director Vincent A. Forlenza Management For For
1.5 Elect Director Claire M. Fraser Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director Gary A. Mecklenburg Management For For
1.9 Elect Director James F. Orr Management For For
1.10 Elect Director Willard J. Overlock, Jr. Management For For
1.11 Elect Director Claire Pomeroy Management For For
1.12 Elect Director Rebecca W. Rimel Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Require Independent Board Chairman Shareholder Against Against
 
BED BATH & BEYOND INC.
MEETING DATE:  JUL 01, 2016
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren Eisenberg Management For For
1b Elect Director Leonard Feinstein Management For For
1c Elect Director Steven H. Temares Management For For
1d Elect Director Dean S. Adler Management For Against
1e Elect Director Stanley F. Barshay Management For Against
1f Elect Director Geraldine T. Elliott Management For For
1g Elect Director Klaus Eppler Management For For
1h Elect Director Patrick R. Gaston Management For For
1i Elect Director Jordan Heller Management For For
1j Elect Director Victoria A. Morrison Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Proxy Access Shareholder Against Against
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
BED BATH & BEYOND INC.
MEETING DATE:  JUN 29, 2017
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren Eisenberg Management For For
1b Elect Director Leonard Feinstein Management For For
1c Elect Director Steven H. Temares Management For For
1d Elect Director Dean S. Adler Management For Against
1e Elect Director Stanley F. Barshay Management For Against
1f Elect Director Klaus Eppler Management For For
1g Elect Director Patrick R. Gaston Management For For
1h Elect Director Jordan Heller Management For For
1i Elect Director Victoria A. Morrison Management For Against
1j Elect Director Virginia P. Ruesterholz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 06, 2017
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
1.12 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Report on Political Contributions Shareholder Against Abstain
5 Assess and Report on Exposure to Climate Change Risks Shareholder Against Abstain
6 Require Divestment from Fossil Fuels Shareholder Against Abstain
 
BEST BUY CO., INC.
MEETING DATE:  JUN 13, 2017
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa M. Caputo Management For For
1b Elect Director J. Patrick Doyle Management For For
1c Elect Director Russell P. Fradin Management For For
1d Elect Director Kathy J. Higgins Victor Management For For
1e Elect Director Hubert Joly Management For For
1f Elect Director David W. Kenny Management For For
1g Elect Director Karen A. McLoughlin Management For For
1h Elect Director Thomas L. "Tommy" Millner Management For For
1i Elect Director Claudia F. Munce Management For For
1j Elect Director Gerard R. Vittecoq Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
BIOGEN INC.
MEETING DATE:  JUN 07, 2017
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director Nancy L. Leaming Management For For
1d Elect Director Richard C. Mulligan Management For For
1e Elect Director Robert W. Pangia Management For For
1f Elect Director Stelios Papadopoulos Management For For
1g Elect Director Brian S. Posner Management For For
1h Elect Director Eric K. Rowinsky Management For For
1i Elect Director Lynn Schenk Management For For
1j Elect Director Stephen A. Sherwin Management For For
1k Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director James Grosfeld Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director John S. Varley Management For For
1r Elect Director Susan L. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
BORGWARNER INC.
MEETING DATE:  APR 26, 2017
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jan Carlson Management For For
1b Elect Director Dennis C. Cuneo Management For For
1c Elect Director Michael S. Hanley Management For For
1d Elect Director Roger A. Krone Management For For
1e Elect Director John R. McKernan, Jr. Management For For
1f Elect Director Alexis P. Michas Management For For
1g Elect Director Vicki L. Sato Management For For
1h Elect Director Richard O. Schaum Management For For
1i Elect Director Thomas T. Stallkamp Management For For
1j Elect Director James R. Verrier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce W. Duncan Management For For
1.2 Elect Director Karen E. Dykstra Management For For
1.3 Elect Director Carol B. Einiger Management For For
1.4 Elect Director Jacob A. Frenkel Management For For
1.5 Elect Director Joel I. Klein Management For For
1.6 Elect Director Douglas T. Linde Management For For
1.7 Elect Director Matthew J. Lustig Management For For
1.8 Elect Director Alan J. Patricof Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director Martin Turchin Management For For
1.11 Elect Director David A. Twardock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Laurie H. Glimcher Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
BROADCOM LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
C. R. BARD, INC.
MEETING DATE:  APR 19, 2017
TICKER:  BCR       SECURITY ID:  067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barrett Management For For
1.2 Elect Director Robert M. Davis Management For For
1.3 Elect Director Herbert L. Henkel Management For For
1.4 Elect Director John C. Kelly Management For For
1.5 Elect Director David F. Melcher Management For For
1.6 Elect Director Gail K. Naughton Management For For
1.7 Elect Director Timothy M. Ring Management For For
1.8 Elect Director Tommy G. Thompson Management For For
1.9 Elect Director John H. Weiland Management For For
1.10 Elect Director Anthony Welters Management For For
1.11 Elect Director Tony L. White Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director Robert Ezrilov Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Mary J. Steele Guilfoile Management For For
1.5 Elect Director Jodee A. Kozlak Management For For
1.6 Elect Director Brian P. Short Management For For
1.7 Elect Director James B. Stake Management For For
1.8 Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 ***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure Shareholder None None
 
CA, INC.
MEETING DATE:  AUG 03, 2016
TICKER:  CA       SECURITY ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jens Alder Management For For
1B Elect Director Raymond J. Bromark Management For For
1C Elect Director Michael P. Gregoire Management For For
1D Elect Director Rohit Kapoor Management For For
1E Elect Director Jeffrey G. Katz Management For For
1F Elect Director Kay Koplovitz Management For For
1G Elect Director Christopher B. Lofgren Management For For
1H Elect Director Richard Sulpizio Management For For
1I Elect Director Laura S. Unger Management For For
1J Elect Director Arthur F. Weinbach Management For For
1K Elect Director Renato (Ron) Zambonini Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Shareholder Rights Plan (Poison Pill) Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dorothy M. Ables Management For For
1B Elect Director Rhys J. Best Management For For
1C Elect Director Robert S. Boswell Management For For
1D Elect Director Dan O. Dinges Management For For
1E Elect Director Robert Kelley Management For For
1F Elect Director W. Matt Ralls Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAMPBELL SOUP COMPANY
MEETING DATE:  NOV 16, 2016
TICKER:  CPB       SECURITY ID:  134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett Dorrance Management For For
1.2 Elect Director Randall W. Larrimore Management For For
1.3 Elect Director Marc B. Lautenbach Management For For
1.4 Elect Director Mary Alice Dorrance Malone Management For For
1.5 Elect Director Sara Mathew Management For For
1.6 Elect Director Keith R. McLoughlin Management For For
1.7 Elect Director Denise M. Morrison Management For For
1.8 Elect Director Charles R. Perrin Management For For
1.9 Elect Director Nick Shreiber Management For For
1.10 Elect Director Tracey T. Travis Management For For
1.11 Elect Director Archbold D. van Beuren Management For For
1.12 Elect Director Les C. Vinney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Ann Fritz Hackett Management For For
1C Elect Director Lewis Hay, III Management For For
1D Elect Director Benjamin P. Jenkins, III Management For For
1E Elect Director Peter Thomas Killalea Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Peter E. Raskind Management For For
1H Elect Director Mayo A. Shattuck, III Management For For
1I Elect Director Bradford H. Warner Management For For
1J Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Nonqualified Employee Stock Purchase Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against For
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 03, 2016
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Colleen F. Arnold Management For For
1.3 Elect Director George S. Barrett Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Calvin Darden Management For For
1.6 Elect Director Bruce L. Downey Management For For
1.7 Elect Director Patricia A. Hemingway Hall Management For For
1.8 Elect Director Clayton M. Jones Management For For
1.9 Elect Director Gregory B. Kenny Management For For
1.10 Elect Director Nancy Killefer Management For For
1.11 Elect Director David P. King Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARMAX, INC.
MEETING DATE:  JUN 26, 2017
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Sona Chawla Management For For
1.3 Elect Director Alan B. Colberg Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Jeffrey E. Garten Management For For
1.6 Elect Director Shira Goodman Management For For
1.7 Elect Director W. Robert Grafton Management For For
1.8 Elect Director Edgar H. Grubb Management For For
1.9 Elect Director William D. Nash Management For For
1.10 Elect Director Marcella Shinder Management For For
1.11 Elect Director John T. Standley Management For For
1.12 Elect Director Mitchell D. Steenrod Management For For
1.13 Elect Director William R. Tiefel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
6 Report on Political Contributions Shareholder Against Abstain
 
CARNIVAL CORPORATION
MEETING DATE:  APR 05, 2017
TICKER:  CCL       SECURITY ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
14 Approve Remuneration 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). Management For For
15 Reappoint the UK firm 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. Management For For
16 Authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. Management For For
17 Receive the UK 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). Management For For
18 Authorize Issue of Equity with Pre-emptive Rights Management For For
19 Authorize Issue of Equity without Pre-emptive Rights Management For For
20 Authorize Share Repurchase Program Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 14, 2017
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Dennis A. Muilenburg Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Debra L. Reed Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Susan C. Schwab Management For For
1.11 Elect Director Jim Umpleby Management For For
1.12 Elect Director Miles D. White Management For For
1.13 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
8 Report on Lobbying Priorities Shareholder Against Against
9 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Amend Compensation Clawback Policy Shareholder Against For
11 Require Independent Board Chairman Shareholder Against For
 
CBOE HOLDINGS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director James R. Boris Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Christopher T. Mitchell Management For For
1.9 Elect Director Roderick A. Palmore Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Samuel K. Skinner Management For For
1.13 Elect Director Carole E. Stone Management For For
1.14 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  CBG       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For Against
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For Against
1d Elect Director Bradford M. Freeman Management For Against
1e Elect Director Christopher T. Jenny Management For Against
1f Elect Director Gerardo I. Lopez Management For Against
1g Elect Director Frederic V. Malek Management For For
1h Elect Director Paula R. Reynolds Management For For
1i Elect Director Robert E. Sulentic Management For For
1j Elect Director Laura D. Tyson Management For For
1k Elect Director Ray Wirta Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
CELGENE CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Mark J. Alles Management For For
1.3 Elect Director Richard W. Barker Management For For
1.4 Elect Director Michael W. Bonney Management For For
1.5 Elect Director Michael D. Casey Management For Withhold
1.6 Elect Director Carrie S. Cox Management For For
1.7 Elect Director Michael A. Friedman Management For Withhold
1.8 Elect Director Julia A. Haller Management For For
1.9 Elect Director Gilla S. Kaplan Management For Withhold
1.10 Elect Director James J. Loughlin Management For For
1.11 Elect Director Ernest Mario Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
CENTENE CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael F. Neidorff Management For For
1B Elect Director Robert K. Ditmore Management For For
1C Elect Director Richard A. Gephardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CENTURYLINK, INC.
MEETING DATE:  MAR 16, 2017
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
CENTURYLINK, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha H. Bejar Management For For
1.2 Elect Director Virginia Boulet Management For For
1.3 Elect Director Peter C. Brown Management For For
1.4 Elect Director W. Bruce Hanks Management For For
1.5 Elect Director Mary L. Landrieu Management For For
1.6 Elect Director Harvey P. Perry Management For For
1.7 Elect Director Glen F. Post, III Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director Laurie A. Siegel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3b Advisory Vote on Say on Pay Frequency Management One Year One Year
4a Adopt Share Retention Policy For Senior Executives Shareholder Against Against
4b Report on Lobbying Payments and Policy Shareholder Against Abstain
4c Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CERNER CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie L. Gerberding Management For For
1b Elect Director Neal L. Patterson Management For For
1c Elect Director William D. Zollars Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert C. Arzbaecher Management For For
1b Elect Director William Davisson Management For For
1c Elect Director Stephen A. Furbacher Management For For
1d Elect Director Stephen J. Hagge Management For For
1e Elect Director John D. Johnson Management For For
1f Elect Director Robert G. Kuhbach Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Edward A. Schmitt Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  MAY 19, 2017
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gloria R. Boyland Management For For
1b Elect Director Luke R. Corbett Management For For
1c Elect Director Archie W. Dunham Management For For
1d Elect Director Robert D. Lawler Management For For
1e Elect Director R. Brad Martin Management For For
1f Elect Director Merrill A. ('Pete') Miller, Jr. Management For For
1g Elect Director Thomas L. Ryan Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director John S. Watson Management For For
1l Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
7 Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* Shareholder None None
8 Assess and Report on Transition to a Low Carbon Economy Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Require Director Nominee with Environmental Experience Shareholder Against Against
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Neil W. Flanzraich Management For For
1.5 Elect Director Robin Hickenlooper Management For For
1.6 Elect Director Kimbal Musk Management For For
1.7 Elect Director Ali Namvar Management For For
1.8 Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHUBB LIMITED
MEETING DATE:  MAY 18, 2017
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2.1 Allocate Disposable Profit Management For Did Not Vote
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For Did Not Vote
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For Did Not Vote
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For Did Not Vote
5.1 Elect Director Evan G. Greenberg Management For Did Not Vote
5.2 Elect Director Robert M. Hernandez Management For Did Not Vote
5.3 Elect Director Michael G. Atieh Management For Did Not Vote
5.4 Elect Director Sheila P. Burke Management For Did Not Vote
5.5 Elect Director James I. Cash Management For Did Not Vote
5.6 Elect Director Mary Cirillo Management For Did Not Vote
5.7 Elect Director Michael P. Connors Management For Did Not Vote
5.8 Elect Director John A. Edwardson Management For Did Not Vote
5.9 Elect Director Leo F. Mullin Management For Did Not Vote
5.10 Elect Director Kimberly A. Ross Management For Did Not Vote
5.11 Elect Director Robert W. Scully Management For Did Not Vote
5.12 Elect Director Eugene B. Shanks, Jr. Management For Did Not Vote
5.13 Elect Director Theodore E. Shasta Management For Did Not Vote
5.14 Elect Director David H. Sidwell Management For Did Not Vote
5.15 Elect Director Olivier Steimer Management For Did Not Vote
5.16 Elect Director James M. Zimmerman Management For Did Not Vote
6 Elect Evan G. Greenberg as Board Chairman Management For Did Not Vote
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For Did Not Vote
7.2 Appoint Mary Cirillo as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint Robert W. Scully as Member of the Compensation Committee Management For Did Not Vote
7.5 Appoint James M. Zimmerman as Member of the Compensation Committee Management For Did Not Vote
8 Designate Homburger AG as Independent Proxy Management For Did Not Vote
9 Approve Qualified Employee Stock Purchase Plan Management For Did Not Vote
10.1 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For Did Not Vote
10.2 Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 Management For Did Not Vote
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
12 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
13 Transact Other Business (Voting) Management For Did Not Vote
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  MAY 04, 2017
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Craigie Management For For
1b Elect Director Robert D. LeBlanc Management For For
1c Elect Director Janet S. Vergis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Increase Authorized Common Stock Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Jane E. Henney Management For For
1.5 Elect Director Roman Martinez, IV Management For For
1.6 Elect Director Donna F. Zarcone Management For For
1.7 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 11, 2017
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Hentschel Management For For
1.2 Elect Director Thomas E. Jorden Management For For
1.3 Elect Director Floyd R. Price Management For For
1.4 Elect Director Frances M. Vallejo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CINCINNATI FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2017
TICKER:  CINF       SECURITY ID:  172062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bahl Management For For
1.2 Elect Director Gregory T. Bier Management For For
1.3 Elect Director Linda W. Clement-Holmes Management For For
1.4 Elect Director Dirk J. Debbink Management For For
1.5 Elect Director Steven J. Johnston Management For For
1.6 Elect Director Kenneth C. Lichtendahl Management For For
1.7 Elect Director W. Rodney McMullen Management For For
1.8 Elect Director David P. Osborn Management For For
1.9 Elect Director Gretchen W. Price Management For For
1.10 Elect Director Thomas R. Schiff Management For For
1.11 Elect Director Douglas S. Skidmore Management For For
1.12 Elect Director Kenneth W. Stecher Management For For
1.13 Elect Director John F. Steele, Jr. Management For For
1.14 Elect Director Larry R. Webb Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CINTAS CORPORATION
MEETING DATE:  OCT 18, 2016
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Robert E. Coletti Management For For
1e Elect Director Richard T. Farmer Management For For
1f Elect Director Scott D. Farmer Management For For
1g Elect Director James J. Johnson Management For For
1h Elect Director Joseph Scaminace Management For For
1i Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2016
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director John T. Chambers Management For For
1e Elect Director Amy L. Chang Management For For
1f Elect Director John L. Hennessy Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Charles H. Robbins Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Steven M. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Arab and non-Arab Employees using EEO-1 Categories Shareholder Against Abstain
6 Establish Board Committee on Operations in Israeli Settlements Shareholder Against Abstain
 
CITIGROUP INC.
MEETING DATE:  APR 25, 2017
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Duncan P. Hennes Management For For
1d Elect Director Peter B. Henry Management For For
1e Elect Director Franz B. Humer Management For For
1f Elect Director Renee J. James Management For For
1g Elect Director Eugene M. McQuade Management For For
1h Elect Director Michael E. O'Neill Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Anthony M. Santomero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Demonstrate No Gender Pay Gap Shareholder Against Abstain
6 Appoint a Stockholder Value Committee Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Claw-back of Payments under Restatements Shareholder Against Against
9 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against For
 
CITIZENS FINANCIAL GROUP, INC.
MEETING DATE:  APR 27, 2017
TICKER:  CFG       SECURITY ID:  174610105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Van Saun Management For For
1.2 Elect Director Mark Casady Management For For
1.3 Elect Director Christine M. Cumming Management For For
1.4 Elect Director Anthony Di Iorio Management For For
1.5 Elect Director William P. Hankowsky Management For For
1.6 Elect Director Howard W. Hanna, III Management For For
1.7 Elect Director Leo I. "Lee" Higdon Management For For
1.8 Elect Director Charles J. "Bud" Koch Management For For
1.9 Elect Director Arthur F. Ryan Management For For
1.10 Elect Director Shivan S. Subramaniam Management For For
1.11 Elect Director Wendy A. Watson Management For For
1.12 Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Peter J. Sacripanti Management For For
1g Elect Director Graham V. Smith Management For For
1h Elect Director Godfrey R. Sullivan Management For For
1i Elect Director Kirill Tatarinov Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CME GROUP INC.
MEETING DATE:  MAY 24, 2017
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Leo Melamed Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director John F. Sandner Management For For
1l Elect Director Terry L. Savage Management For For
1m Elect Director William R. Shepard Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 05, 2017
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director Stephen E. Ewing Management For For
1e Elect Director William D. Harvey Management For For
1f Elect Director Philip R. Lochner, Jr. Management For For
1g Elect Director Patricia K. Poppe Management For For
1h Elect Director John G. Russell Management For For
1i Elect Director Myrna M. Soto Management For For
1j Elect Director John G. Sznewajs Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Report on Political Contributions Shareholder Against Abstain
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COACH, INC.
MEETING DATE:  NOV 10, 2016
TICKER:  COH       SECURITY ID:  189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Election Director David Denton Management For For
1b Election Director Andrea Guerra Management For For
1c Election Director Susan Kropf Management For For
1d Election Director Annabelle Yu Long Management For For
1e Election Director Victor Luis Management For For
1f Election Director Ivan Menezes Management For For
1g Election Director William Nuti Management For For
1h Election Director Stephanie Tilenius Management For For
1i Election Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Create Feasibility Plan for Net-Zero GHG Emissions Shareholder Against Abstain
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Robert E. Weissman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Shareholder For For
7 Provide Right to Act by Written Consent Shareholder Against For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 12, 2017
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Helene D. Gayle Management For For
1f Elect Director Ellen M. Hancock Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
COMCAST CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Asuka Nakahara Management For For
1.8 Elect Director David C. Novak Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Johnathan A. Rodgers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
COMERICA INCORPORATED
MEETING DATE:  APR 25, 2017
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Richard G. Lindner Management For For
1.7 Elect Director Alfred A. Piergallini Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Reginald M. Turner, Jr. Management For For
1.10 Elect Director Nina G. Vaca Management For For
1.11 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONAGRA FOODS, INC.
MEETING DATE:  SEP 23, 2016
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Thomas K. Brown Management For For
1.3 Elect Director Stephen G. Butler Management For For
1.4 Elect Director Sean M. Connolly Management For For
1.5 Elect Director Steven F. Goldstone Management For For
1.6 Elect Director Joie A. Gregor Management For For
1.7 Elect Director Rajive Johri Management For For
1.8 Elect Director W.G. Jurgensen Management For For
1.9 Elect Director Richard H. Lenny Management For For
1.10 Elect Director Ruth Ann Marshall Management For For
1.11 Elect Director Timothy R. McLevish Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONCHO RESOURCES INC.
MEETING DATE:  MAY 17, 2017
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Leach Management For For
1.2 Elect Director William H. Easter, III Management For For
1.3 Elect Director John P. Surma Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONOCOPHILLIPS
MEETING DATE:  MAY 16, 2017
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director John V. Faraci Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios Shareholder Against Abstain
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 15, 2017
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent A. Calarco Management For For
1b Elect Director George Campbell, Jr. Management For For
1c Elect Director Michael J. Del Giudice Management For For
1d Elect Director Ellen V. Futter Management For For
1e Elect Director John F. Killian Management For For
1f Elect Director John McAvoy Management For For
1g Elect Director Armando J. Olivera Management For For
1h Elect Director Michael W. Ranger Management For For
1i Elect Director Linda S. Sanford Management For For
1j Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 20, 2016
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director James A. Locke, III Management For Withhold
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director Richard Sands Management For For
1.8 Elect Director Robert Sands Management For For
1.9 Elect Director Judy A. Schmeling Management For For
1.10 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORNING INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald W. Blair Management For For
1.2 Elect Director Stephanie A. Burns Management For For
1.3 Elect Director John A. Canning, Jr. Management For For
1.4 Elect Director Richard T. Clark Management For For
1.5 Elect Director Robert F. Cummings, Jr. Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Daniel P. Huttenlocher Management For For
1.8 Elect Director Kurt M. Landgraf Management For For
1.9 Elect Director Kevin J. Martin Management For For
1.10 Elect Director Deborah D. Rieman Management For For
1.11 Elect Director Hansel E. Tookes, II Management For For
1.12 Elect Director Wendell P. Weeks Management For For
1.13 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 26, 2017
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director John W. Meisenbach Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 18, 2017
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Lee W. Hogan Management For For
1g Elect Director Edward C. Hutcheson, Jr. Management For For
1h Elect Director J. Landis Martin Management For For
1i Elect Director Robert F. McKenzie Management For For
1j Elect Director Anthony J. Melone Management For For
1k Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
CSRA INC.
MEETING DATE:  AUG 09, 2016
TICKER:  CSRA       SECURITY ID:  12650T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith B. Alexander Management For Against
1b Elect Director Sanju K. Bansal Management For For
1c Elect Director Michele A. Flournoy Management For For
1d Elect Director Mark A. Frantz Management For For
1e Elect Director Nancy Killefer Management For For
1f Elect Director Craig Martin Management For For
1g Elect Director Sean O'Keefe Management For For
1h Elect Director Lawrence B. Prior, III Management For For
1i Elect Director Michael E. Ventling Management For For
1j Elect Director Billie I. Williamson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
CSX CORPORATION
MEETING DATE:  JUN 05, 2017
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director John B. Breaux Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director E. Hunter Harrison Management For For
1f Elect Director Paul C. Hilal Management For For
1g Elect Director Edward J. Kelly, III Management For For
1h Elect Director John D. McPherson Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Dennis H. Reilley Management For For
1k Elect Director Linda H. Riefler Management For For
1l Elect Director J. Steven Whisler Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO Management None For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1a Elect Director Donna M. Alvarado Shareholder For Did Not Vote
1b Elect Director John B. Breaux Shareholder For Did Not Vote
1c Elect Director Pamela L. Carter Shareholder For Did Not Vote
1d Elect Director Steven T. Halverson Shareholder For Did Not Vote
1e Elect Director E. Hunter Harrison Shareholder For Did Not Vote
1f Elect Director Paul C. Hilal Shareholder For Did Not Vote
1g Elect Director Edward J. Kelly, III Shareholder For Did Not Vote
1h Elect Director John D. McPherson Shareholder For Did Not Vote
1i Elect Director David M. Moffett Shareholder For Did Not Vote
1j Elect Director Dennis H. Reilley Shareholder For Did Not Vote
1k Elect Director Linda H. Riefler Shareholder For Did Not Vote
1l Elect Director J. Steven Whisler Shareholder For Did Not Vote
1m Elect Director John J. Zillmer Shareholder For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO Management For Did Not Vote
 
CUMMINS INC.
MEETING DATE:  MAY 09, 2017
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For Against
3 Elect Director Franklin R. Chang Diaz Management For Against
4 Elect Director Bruno V. Di Leo Allen Management For Against
5 Elect Director Stephen B. Dobbs Management For Against
6 Elect Director Robert K. Herdman Management For Against
7 Elect Director Alexis M. Herman Management For Against
8 Elect Director Thomas J. Lynch Management For Against
9 Elect Director William I. Miller Management For Against
10 Elect Director Georgia R. Nelson Management For Against
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
14 Amend Omnibus Stock Plan Management For For
15 Provide Proxy Access Right Management For For
16 Amend Proxy Access Right Shareholder Against Against
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Bracken Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Anne M. Finucane Management For For
1g Elect Director Larry J. Merlo Management For For
1h Elect Director Jean-Pierre Millon Management For For
1i Elect Director Mary L. Schapiro Management For For
1j Elect Director Richard J. Swift Management For For
1k Elect Director William C. Weldon Management For For
1l Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Report on Pay Disparity Shareholder Against Abstain
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Abstain
 
D.R. HORTON, INC.
MEETING DATE:  JAN 19, 2017
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For Against
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Robert J. Hugin Management For For
1.4 Elect Director Thomas P. Joyce, Jr. Management For For
1.5 Elect Director Teri List-Stoll Management For Against
1.6 Elect Director Walter G. Lohr, Jr. Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For Against
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Report on Goals to Reduce Greenhouse Gas Emissions Shareholder Against Abstain
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  SEP 29, 2016
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director Jean M. Birch Management For For
1.3 Elect Director Bradley D. Blum Management For For
1.4 Elect Director James P. Fogarty Management For For
1.5 Elect Director Cynthia T. Jamison Management For For
1.6 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.7 Elect Director William S. Simon Management For For
1.8 Elect Director Charles M. (Chuck) Sonsteby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain Shareholder Against Abstain
 
DAVITA INC.
MEETING DATE:  JUN 16, 2017
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Carol Anthony ("John") Davidson Management For For
1d Elect Director Barbara J. Desoer Management For For
1e Elect Director Pascal Desroches Management For For
1f Elect Director Paul J. Diaz Management For For
1g Elect Director Peter T. Grauer Management For For
1h Elect Director John M. Nehra Management For For
1i Elect Director William L. Roper Management For For
1j Elect Director Kent J. Thiry Management For For
1k Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DEERE & COMPANY
MEETING DATE:  FEB 22, 2017
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Crandall C. Bowles Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Alan C. Heuberger Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Brian M. Krzanich Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sherry M. Smith Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 27, 2017
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Joseph S. Cantie Management For For
2 Elect Director Kevin P. Clark Management For For
3 Elect Director Gary L. Cowger Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Ana G. Pinczuk Management For For
10 Elect Director Thomas W. Sidlik Management For For
11 Elect Director Bernd Wiedemann Management For For
12 Elect Director Lawrence A. Zimmerman Management For For
13 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 30, 2017
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Mickey P. Foret Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director George N. Mattson Management For For
1i Elect Director Douglas R. Ralph Management For For
1j Elect Director Sergio A.L. Rial Management For For
1k Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DENTSPLY SIRONA INC.
MEETING DATE:  MAY 24, 2017
TICKER:  XRAY       SECURITY ID:  24906P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Alfano Management For For
1b Elect Director David K. Beecken Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Michael J. Coleman Management For For
1e Elect Director Willie A. Deese Management For For
1f Elect Director Thomas Jetter Management For For
1g Elect Director Arthur D. Kowaloff Management For For
1h Elect Director Harry M. Jansen Kraemer, Jr. Management For For
1i Elect Director Francis J. Lunger Management For For
1j Elect Director Jeffrey T. Slovin Management For For
1k Elect Director Bret W. Wise Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director David A. Hager Management For For
1.4 Elect Director Robert H. Henry Management For For
1.5 Elect Director Michael M. Kanovsky Management For For
1.6 Elect Director Robert A. Mosbacher, Jr. Management For For
1.7 Elect Director Duane C. Radtke Management For For
1.8 Elect Director Mary P. Ricciardello Management For For
1.9 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Review Public Policy Advocacy on Climate Change Shareholder Against Against
8 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
10 Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation Shareholder Against Against
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2017
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis E. Singleton Management For Against
1b Elect Director Laurence A. Chapman Management For Against
1c Elect Director Kathleen Earley Management For For
1d Elect Director Kevin J. Kennedy Management For Against
1e Elect Director William G. LaPerch Management For Against
1f Elect Director Afshin Mohebbi Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director A. William Stein Management For For
1i Elect Director Robert H. Zerbst Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 11, 2017
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director David W. Nelms Management For For
1.11 Elect Director Mark A. Thierer Management For For
1.12 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For Withhold
1.2 Elect Director John C. Malone Management For Withhold
1.3 Elect Director David M. Zaslav Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Abstain
6 Report on Steps Taken to Increase Board Diversity Shareholder Against Abstain
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2017
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Brokaw Management For For
1.2 Elect Director James DeFranco Management For Withhold
1.3 Elect Director Cantey M. Ergen Management For Withhold
1.4 Elect Director Charles W. Ergen Management For Withhold
1.5 Elect Director Steven R. Goodbarn Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director David K. Moskowitz Management For Withhold
1.9 Elect Director Tom A. Ortolf Management For For
1.10 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director David B. Rickard Management For For
1h Elect Director Todd J. Vasos Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Ratify Ernst & Young LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Macon F. Brock, Jr. Management For For
1.4 Elect Director Mary Anne Citrino Management For For
1.5 Elect Director H. Ray Compton Management For For
1.6 Elect Director Conrad M. Hall Management For For
1.7 Elect Director Lemuel E. Lewis Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Thomas E. Whiddon Management For For
1.11 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DOMINION RESOURCES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director John W. Harris Management For Against
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Joseph M. Rigby Management For For
1.9 Elect Director Pamela J. Royal Management For For
1.10 Elect Director Robert H. Spilman, Jr. Management For For
1.11 Elect Director Susan N. Story Management For For
1.12 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Change Company Name to Dominion Energy, Inc. Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Require Director Nominee with Environmental Experience Shareholder Against Abstain
8 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Abstain
9 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
DOVER CORPORATION
MEETING DATE:  MAY 05, 2017
TICKER:  DOV       SECURITY ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter T. Francis Management For For
1b Elect Director Kristiane C. Graham Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Robert A. Livingston Management For For
1e Elect Director Richard K. Lochridge Management For For
1f Elect Director Eric A. Spiegel Management For For
1g Elect Director Michael B. Stubbs Management For For
1h Elect Director Richard J. Tobin Management For For
1i Elect Director Stephen M. Todd Management For For
1j Elect Director Stephen K. Wagner Management For For
1k Elect Director Keith E. Wandell Management For For
1l Elect Director Mary A. Winston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
7 Amend Charter to Remove Article 15 Amendment Provision Management For For
8 Amend Charter to Remove Article 16 Amendment Provision Management For For
 
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  DPS       SECURITY ID:  26138E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David E. Alexander Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director Pamela H. Patsley Management For For
1e Elect Director Ronald G. Rogers Management For For
1f Elect Director Wayne R. Sanders Management For For
1g Elect Director Dunia A. Shive Management For For
1h Elect Director M. Anne Szostak Management For For
1i Elect Director Larry D. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plans to Minimize Pesticides' Impact on Pollinators Shareholder Against Abstain
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 04, 2017
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director W. Frank Fountain, Jr. Management For For
1.4 Elect Director Charles G. McClure, Jr. Management For For
1.5 Elect Director Gail J. McGovern Management For For
1.6 Elect Director Mark A. Murray Management For For
1.7 Elect Director James B. Nicholson Management For For
1.8 Elect Director Charles W. Pryor, Jr. Management For For
1.9 Elect Director Josue Robles, Jr. Management For For
1.10 Elect Director Ruth G. Shaw Management For For
1.11 Elect Director David A. Thomas Management For For
1.12 Elect Director James H. Vandenberghe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Abstain
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Angelakis Management For For
1.2 Elect Director Michael G. Browning Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Expenses Shareholder Against Abstain
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Abstain
8 Report on the Public Health Risk of Dukes Energy's Coal Use Shareholder Against Abstain
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director James P. Healy Management For For
1c Elect Director Kevin T. Kabat Management For For
1d Elect Director Frederick W. Kanner Management For For
1e Elect Director James Lam Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Shelley B. Leibowitz Management For For
1h Elect Director Karl A. Roessner Management For For
1i Elect Director Rebecca Saeger Management For For
1j Elect Director Joseph L. Sclafani Management For For
1k Elect Director Gary H. Stern Management For For
1l Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Robert A. Brown Management For For
1d Elect Director Alexander M. Cutler Management For Against
1e Elect Director Eleuthere I. du Pont Management For Against
1f Elect Director James L. Gallogly Management For For
1g Elect Director Marillyn A. Hewson Management For Against
1h Elect Director Lois D. Juliber Management For Against
1i Elect Director Lee M. Thomas Management For Against
1j Elect Director Patrick J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Pay Disparity Shareholder Against Abstain
6 Report on Accident Risk Reduction Efforts Shareholder Against Abstain
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 04, 2017
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Gary E. Anderson Management For For
1.3 Elect Director Brett D. Begemann Management For For
1.4 Elect Director Michael P. Connors Management For For
1.5 Elect Director Mark J. Costa Management For For
1.6 Elect Director Stephen R. Demeritt Management For For
1.7 Elect Director Robert M. Hernandez Management For For
1.8 Elect Director Julie F. Holder Management For For
1.9 Elect Director Renee J. Hornbaker Management For For
1.10 Elect Director Lewis M. Kling Management For For
1.11 Elect Director James J. O'Brien Management For For
1.12 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 26, 2017
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Provide Proxy Access Right Management For For
3 Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Authorize Issue of Equity with Pre-emptive Rights Management For For
8 Authorize Issue of Equity without Pre-emptive Rights Management For For
9 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EBAY INC.
MEETING DATE:  MAY 18, 2017
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Edward W. Barnholt Management For For
1c Elect Director Anthony J. Bates Management For For
1d Elect Director Logan D. Green Management For For
1e Elect Director Bonnie S. Hammer Management For For
1f Elect Director Kathleen C. Mitic Management For For
1g Elect Director Pierre M. Omidyar Management For For
1h Elect Director Paul S. Pressler Management For For
1i Elect Director Robert H. Swan Management For For
1j Elect Director Thomas J. Tierney Management For For
1k Elect Director Perry M. Traquina Management For For
1l Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
ECOLAB INC.
MEETING DATE:  MAY 04, 2017
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Barbara J. Beck Management For For
1c Elect Director Leslie S. Biller Management For For
1d Elect Director Carl M. Casale Management For For
1e Elect Director Stephen I. Chazen Management For For
1f Elect Director Jeffrey M. Ettinger Management For For
1g Elect Director Arthur J. Higgins Management For For
1h Elect Director Michael Larson Management For For
1i Elect Director David W. MacLennan Management For For
1j Elect Director Tracy B. McKibben Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EDISON INTERNATIONAL
MEETING DATE:  APR 27, 2017
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vanessa C.L. Chang Management For For
1.2 Elect Director Louis Hernandez, Jr. Management For For
1.3 Elect Director James T. Morris Management For For
1.4 Elect Director Pedro J. Pizarro Management For For
1.5 Elect Director Linda G. Stuntz Management For For
1.6 Elect Director William P. Sullivan Management For For
1.7 Elect Director Ellen O. Tauscher Management For For
1.8 Elect Director Peter J. Taylor Management For For
1.9 Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Proxy Access Right Shareholder Against Against
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For Against
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director John C. Lechleiter Management For For
1d Elect Director David A. Ricks Management For For
1e Elect Director Marschall S. Runge Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Deferred Compensation Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
EMC CORPORATION
MEETING DATE:  JUL 19, 2016
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 07, 2017
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D.N. Farr Management For For
1.2 Elect Director W.R. Johnson Management For For
1.3 Elect Director M.S. Levatich Management For For
1.4 Elect Director J.W. Prueher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Adopt Quantitative Company-wide GHG Goals Shareholder Against Abstain
 
ENTERGY CORPORATION
MEETING DATE:  MAY 05, 2017
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maureen Scannell Bateman Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director Donald C. Hintz Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
1k Elect Director W. J. 'Billy' Tauzin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Distributed Renewable Generation Resources Shareholder Against Abstain
 
ENVISION HEALTHCARE CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  EVHC       SECURITY ID:  29414D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For For
1.2 Elect Director Christopher A. Holden Management For For
1.3 Elect Director Cynthia S. Miller Management For For
1.4 Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director Donald F. Textor Management For For
1f Elect Director William R. Thomas Management For For
1g Elect Director Frank G. Wisner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EQT CORPORATION
MEETING DATE:  APR 19, 2017
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky A. Bailey Management For For
1.2 Elect Director Philip G. Behrman Management For For
1.3 Elect Director Kenneth M. Burke Management For For
1.4 Elect Director A. Bray Cary, Jr. Management For For
1.5 Elect Director Margaret K. Dorman Management For For
1.6 Elect Director David L. Porges Management For For
1.7 Elect Director James E. Rohr Management For For
1.8 Elect Director Steven T. Schlotterbeck Management For For
1.9 Elect Director Stephen A. Thorington Management For For
1.10 Elect Director Lee T. Todd, Jr. Management For For
1.11 Elect Director Christine J. Toretti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 04, 2017
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Mark L. Feidler Management For For
1d Elect Director G. Thomas Hough Management For For
1e Elect Director L. Phillip Humann Management For For
1f Elect Director Robert D. Marcus Management For For
1g Elect Director Siri S. Marshall Management For For
1h Elect Director John A. McKinley Management For For
1i Elect Director Richard F. Smith Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Mark B. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
EQUINIX, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director John Hughes Management For For
1.5 Elect Director Scott Kriens Management For For
1.6 Elect Director William Luby Management For For
1.7 Elect Director Irving Lyons, III Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Stephen Smith Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Re-approve Material Terms for Long-Term Incentive Performance Awards Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 15, 2017
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For Withhold
1.2 Elect Director Charles L. Atwood Management For Withhold
1.3 Elect Director Linda Walker Bynoe Management For Withhold
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For Withhold
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark S. Shapiro Management For Withhold
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Shareholders the Right to Amend Bylaws Shareholder Against For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Irving F. Lyons, III Management For Withhold
1.3 Elect Director George M. Marcus Management For For
1.4 Elect Director Gary P. Martin Management For Withhold
1.5 Elect Director Issie N. Rabinovitch Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For Withhold
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EVERSOURCE ENERGY
MEETING DATE:  MAY 03, 2017
TICKER:  ES       SECURITY ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Clarkeson Management For For
1.2 Elect Director Cotton M. Cleveland Management For For
1.3 Elect Director Sanford Cloud, Jr. Management For For
1.4 Elect Director James S. DiStasio Management For For
1.5 Elect Director Francis A. Doyle Management For For
1.6 Elect Director Charles K. Gifford Management For For
1.7 Elect Director James J. Judge Management For For
1.8 Elect Director Paul A. La Camera Management For For
1.9 Elect Director Kenneth R. Leibler Management For For
1.10 Elect Director William C. Van Faasen Management For For
1.11 Elect Director Frederica M. Williams Management For For
1.12 Elect Director Dennis R. Wraase Management For For
2 Provide Proxy Access Right Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Nancy L. Gioia Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director John W. Rogers, Jr. Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
1m Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXPEDIA, INC.
MEETING DATE:  SEP 14, 2016
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan C. Athey Management For For
1b Elect Director A. George 'Skip' Battle Management For For
1c Elect Director Pamela L. Coe Management For Withhold
1d Elect Director Barry Diller Management For Withhold
1e Elect Director Jonathan L. Dolgen Management For Withhold
1f Elect Director Craig A. Jacobson Management For Withhold
1g Elect Director Victor A. Kaufman Management For Withhold
1h Elect Director Peter M. Kern Management For Withhold
1i Elect Director Dara Khosrowshahi Management For Withhold
1j Elect Director John C. Malone Management For Withhold
1k Elect Director Scott Rudin Management For For
1l Elect Director Christopher W. Shean Management For Withhold
1m Elect Director Alexander Von Furstenberg Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EXPEDIA, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan C. Athey Management For For
1b Elect Director A. George "Skip" Battle Management For For
1c Elect Director Chelsea Clinton Management For For
1d Elect Director Pamela L. Coe Management For Withhold
1e Elect Director Barry Diller Management For Withhold
1f Elect Director Jonathan L. Dolgen Management For For
1g Elect Director Craig A. Jacobson Management For For
1h Elect Director Victor A. Kaufman Management For Withhold
1i Elect Director Peter M. Kern Management For For
1j Elect Director Dara Khosrowshahi Management For Withhold
1k Elect Director John C. Malone Management For Withhold
1l Elect Director Scott Rudin Management For For
1m Elect Director Christopher W. Shean Management For Withhold
1n Elect Director Alexander von Furstenberg Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions and Expenditures Shareholder Against Abstain
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director James M. DuBois Management For For
1.4 Elect Director Mark A. Emmert Management For For
1.5 Elect Director Diane H. Gulyas Management For For
1.6 Elect Director Dan P. Kourkoumelis Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
1.11 Elect Director Tay Yoshitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For Against
5 Ratify KPMG LLP as Auditors Management For For
6 Link Executive Compensation to Sustainability Performance Shareholder Against Abstain
 
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maura C. Breen Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Elder Granger Management For For
1d Elect Director Nicholas J. LaHowchic Management For For
1e Elect Director Thomas P. Mac Mahon Management For For
1f Elect Director Frank Mergenthaler Management For For
1g Elect Director Woodrow A. Myers, Jr. Management For For
1h Elect Director Roderick A. Palmore Management For For
1i Elect Director George Paz Management For For
1j Elect Director William L. Roper Management For For
1k Elect Director Seymour Sternberg Management For For
1l Elect Director Timothy Wentworth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Abstain
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 18, 2017
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For Against
1.4 Elect Director Spencer F. Kirk Management For For
1.5 Elect Director Dennis J. Letham Management For For
1.6 Elect Director Diane Olmstead Management For Against
1.7 Elect Director K. Fred Skousen Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Ursula M. Burns Management For For
1.5 Elect Director Henrietta H. Fore Management For For
1.6 Elect Director Kenneth C. Frazier Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director Steven S. Reinemund Management For For
1.10 Elect Director William C. Weldon Management For For
1.11 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
7 Amend Bylaws -- Call Special Meetings Shareholder Against For
8 Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Against
9 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against For
11 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
12 Report on Climate Change Policies Shareholder Against For
13 Report on Methane Emissions Shareholder Against For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Jonathan C. Chadwick Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director John McAdam Management For For
1i Elect Director Stephen M. Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For Withhold
1.6 Elect Director Sheryl K. Sandberg Management For Withhold
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
FASTENAL COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 03, 2017
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Gail P. Steinel Management For For
1.5 Elect Director Warren M. Thompson Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FEDEX CORPORATION
MEETING DATE:  SEP 26, 2016
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director John A. Edwardson Management For For
1.3 Elect Director Marvin R. Ellison Management For For
1.4 Elect Director John C. ("Chris") Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Exclude Abstentions from Vote Counts Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Abstain
7 Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws Shareholder Against Abstain
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Thomas M. Hagerty Management For For
1c Elect Director Keith W. Hughes Management For For
1d Elect Director David K. Hunt Management For For
1e Elect Director Stephan A. James Management For For
1f Elect Director Frank R. Martire Management For For
1g Elect Director Leslie M. Muma Management For For
1h Elect Director Gary A. Norcross Management For For
1i Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIFTH THIRD BANCORP
MEETING DATE:  APR 18, 2017
TICKER:  FITB       SECURITY ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Katherine B. Blackburn Management For For
1.5 Elect Director Jerry W. Burris Management For For
1.6 Elect Director Emerson L. Brumback Management For For
1.7 Elect Director Greg D. Carmichael Management For For
1.8 Elect Director Gary R. Heminger Management For For
1.9 Elect Director Jewell D. Hoover Management For For
1.10 Elect Director Eileen A. Mallesch Management For For
1.11 Elect Director Michael B. McCallister Management For For
1.12 Elect Director Marsha C. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 16, 2017
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Michael J. Anderson Management For For
1.3 Elect Director William T. Cottle Management For For
1.4 Elect Director Steven J. Demetriou Management For For
1.5 Elect Director Julia L. Johnson Management For For
1.6 Elect Director Charles E. Jones Management For For
1.7 Elect Director Donald T. Misheff Management For For
1.8 Elect Director Thomas N. Mitchell Management For For
1.9 Elect Director James F. O'Neil, III Management For For
1.10 Elect Director Christopher D. Pappas Management For For
1.11 Elect Director Luis A. Reyes Management For For
1.12 Elect Director George M. Smart Management For For
1.13 Elect Director Jerry Sue Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Adopt Majority Voting for Uncontested Election of Directors Management For For
8 Provide Proxy Access Right Management For For
9 Report on Lobbying Payments and Policy Shareholder Against Abstain
10 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Abstain
11 Adopt Simple Majority Vote Shareholder Against For
 
FISERV, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director John Y. Kim Management For For
1.3 Elect Director Dennis F. Lynch Management For For
1.4 Elect Director Denis J. O'Leary Management For For
1.5 Elect Director Glenn M. Renwick Management For For
1.6 Elect Director Kim M. Robak Management For For
1.7 Elect Director JD Sherman Management For For
1.8 Elect Director Doyle R. Simons Management For For
1.9 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
FLIR SYSTEMS, INC.
MEETING DATE:  APR 21, 2017
TICKER:  FLIR       SECURITY ID:  302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Carter Management For For
1b Elect Director William W. Crouch Management For For
1c Elect Director Catherine A. Halligan Management For For
1d Elect Director Earl R. Lewis Management For For
1e Elect Director Angus L. Macdonald Management For For
1f Elect Director Michael T. Smith Management For For
1g Elect Director Cathy A. Stauffer Management For For
1h Elect Director Andrew C. Teich Management For For
1i Elect Director John W. Wood, Jr. Management For For
1j Elect Director Steven E. Wynne Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Rowe Management For For
1.2 Elect Director Leif E. Darner Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Roger L. Fix Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director Joe E. Harlan Management For For
1.7 Elect Director Rick J. Mills Management For For
1.8 Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Proxy Access Reform Shareholder Against Against
6 Elect Director Ruby Chandy Management For For
 
FLUOR CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director Samuel J. Locklear, III Management For For
1G Elect Director Deborah D. McWhinney Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Joseph W. Prueher Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Adopt Quantitative Company-wide GHG Goals Shareholder Against Abstain
 
FMC CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director G. Peter D'Aloia Management For For
1d Elect Director C. Scott Greer Management For For
1e Elect Director K'Lynne Johnson Management For For
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For For
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
FMC TECHNOLOGIES, INC.
MEETING DATE:  DEC 05, 2016
TICKER:  FTI       SECURITY ID:  30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Jarobin Gilbert, Jr. Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Guillermo G. Marmol Management For For
1f Elect Director Matthew M. McKenna Management For For
1g Elect Director Steven Oakland Management For For
1h Elect Director Ulice Payne, Jr. Management For For
1i Elect Director Cheryl Nido Turpin Management For For
1j Elect Director Kimberly Underhill Management For For
1k Elect Director Dona D. Young Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Mark Fields Management For For
1e Elect Director Edsel B. Ford, II Management For For
1f Elect Director William Clay Ford, Jr. Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director Jon M. Huntsman, Jr. Management For For
1i Elect Director William E. Kennard Management For For
1j Elect Director John C. Lechleiter Management For For
1k Elect Director Ellen R. Marram Management For For
1l Elect Director John L. Thornton Management For For
1m Elect Director Lynn M. Vojvodich Management For For
1n Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
FORTIVE CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate Mitchell Management For For
1B Elect Director Israel Ruiz Management For For
2 Ratify Ernst and Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. D. David Mackay Management For For
1b Elect Director David M. Thomas Management For For
1c Elect Director Norman H. Wesley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  FEB 15, 2017
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter K. Barker Management For For
1b Elect Director Mariann Byerwalter Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Seth H. Waugh Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Climate Change Position and Proxy Voting Shareholder Against Abstain
6 Report on Executive Pay and Proxy Voting Shareholder Against Against
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 06, 2017
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Andrew Langham Management For For
1.5 Elect Director Jon C. Madonna Management For For
1.6 Elect Director Courtney Mather Management For For
1.7 Elect Director Dustan E. McCoy Management For For
1.8 Elect Director Frances Fragos Townsend Management For For
2 RatifyErnst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  FTR       SECURITY ID:  35906A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leroy T. Barnes, Jr. Management For For
1b Elect Director Peter C.B. Bynoe Management For For
1c Elect Director Diana S. Ferguson Management For For
1d Elect Director Edward Fraioli Management For For
1e Elect Director Daniel J. McCarthy Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director Virginia P. Ruesterholz Management For For
1h Elect Director Howard L. Schrott Management For For
1i Elect Director Mark Shapiro Management For For
1j Elect Director Myron A. Wick, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Approve Reverse Stock Split Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
GAP INC.
MEETING DATE:  MAY 17, 2017
TICKER:  GPS       SECURITY ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Fisher Management For Against
1b Elect Director William S. Fisher Management For For
1c Elect Director Tracy Gardner Management For For
1d Elect Director Brian Goldner Management For For
1e Elect Director Isabella D. Goren Management For For
1f Elect Director Bob L. Martin Management For For
1g Elect Director Jorge P. Montoya Management For For
1h Elect Director Arthur Peck Management For For
1i Elect Director Mayo A. Shattuck, III Management For For
1j Elect Director Katherine Tsang Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Adopt Guidelines for Country Selection Shareholder Against Abstain
 
GARMIN LTD.
MEETING DATE:  JUN 09, 2017
TICKER:  GRMN       SECURITY ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Dividends Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Elect Director Donald H. Eller Management For Did Not Vote
5.2 Elect Director Joseph J. Hartnett Management For Did Not Vote
5.3 Elect Director Min H. Kao Management For Did Not Vote
5.4 Elect Director Charles W. Peffer Management For Did Not Vote
5.5 Elect Director Clifton A. Pemble Management For Did Not Vote
5.6 Elect Director Rebecca R. Tilden Management For Did Not Vote
6 Elect Min H. Kao as Board Chairman Management For Did Not Vote
7.1 Appoint Donald H. Eller as Member of the Compensation Committee Management For Did Not Vote
7.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Charles W. Peffer as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint Rebecca R. Tilden as Member of the Compensation Committee Management For Did Not Vote
8 Designate Reiss + Preuss LLP as Independent Proxy Management For Did Not Vote
9 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
10 Approve Fiscal Year 2018 Maximum Aggregate Compensation for the Executive Management Management For Did Not Vote
11 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2017 AGM and the 2018 AGM Management For Did Not Vote
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
13 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas D. Chabraja Management For For
1b Elect Director James S. Crown Management For For
1c Elect Director Rudy F. deLeon Management For For
1d Elect Director John M. Keane Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Mark M. Malcolm Management For For
1g Elect Director Phebe N. Novakovic Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director W. Geoffrey Beattie Management For For
3 Elect Director John J. Brennan Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Peter B. Henry Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For For
10 Elect Director Robert W. Lane Management For For
11 Elect Director Risa Lavizzo-Mourey Management For For
12 Elect Director Rochelle B. Lazarus Management For For
13 Elect Director Lowell C. McAdam Management For For
14 Elect Director Steven M. Mollenkopf Management For For
15 Elect Director James J. Mulva Management For For
16 Elect Director James E. Rohr Management For For
17 Elect Director Mary L. Schapiro Management For For
18 Elect Director James S. Tisch Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
20 Advisory Vote on Say on Pay Frequency Management One Year One Year
21 Amend Omnibus Stock Plan Management For For
22 Approve Material Terms of Senior Officer Performance Goals Management For For
23 Ratify KPMG LLP as Auditors Management For For
24 Report on Lobbying Payments and Policy Shareholder Against Abstain
25 Require Independent Board Chairman Shareholder Against Against
26 Restore or Provide for Cumulative Voting Shareholder Against Against
27 Report on Charitable Contributions Shareholder Against Abstain
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 27, 2016
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director R. Kerry Clark Management For For
1c Elect Director David M. Cordani Management For For
1d Elect Director Roger W. Ferguson, Jr. Management For For
1e Elect Director Henrietta H. Fore Management For For
1f Elect Director Maria G. Henry Management For For
1g Elect Director Heidi G. Miller Management For For
1h Elect Director Steve Odland Management For For
1i Elect Director Kendall J. Powell Management For For
1j Elect Director Robert L. Ryan Management For For
1k Elect Director Eric D. Sprunk Management For For
1l Elect Director Dorothy A. Terrell Management For For
1m Elect Director Jorge A. Uribe Management For For
2 Approve Non-Employee Director Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 06, 2017
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Joseph J. Ashton Management For For
1.2 Elect Director Mary T. Barra Management For For
1.3 Elect Director Linda R. Gooden Management For For
1.4 Elect Director Joseph Jimenez Management For For
1.5 Elect Director Jane L. Mendillo Management For For
1.6 Elect Director Michael G. Mullen Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director Patricia F. Russo Management For For
1.9 Elect Director Thomas M. Schoewe Management For For
1.10 Elect Director Theodore M. Solso Management For For
1.11 Elect Director Carol M. Stephenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Creation of Dual-Class Common Stock Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Proxy Card)
1.1 Elect Directors Leo Hindery, Jr. Shareholder For Did Not Vote
1.2 Elect Director Vinit Sethi Shareholder For Did Not Vote
1.3 Elect Director William N. Thorndike, Jr. Shareholder For Did Not Vote
1.4 Management Nominee Joseph J. Ashton Shareholder For Did Not Vote
1.5 Management Nominee Mary T. Barra Shareholder For Did Not Vote
1.6 Management Nominee Linda R. Gooden Shareholder For Did Not Vote
1.7 Management Nominee Joseph Jimenez Shareholder For Did Not Vote
1.8 Management Nominee James J. Mulva Shareholder For Did Not Vote
1.9 Management Nominee Patricia F. Russo Shareholder For Did Not Vote
1.10 Management Nominee Thomas M. Schoewe Shareholder For Did Not Vote
1.11 Management Nominee Theodore M. Solso Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Approve Executive Incentive Bonus Plan Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
5 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
6 Require Independent Board Chairman Shareholder Against Did Not Vote
7 Creation of Dual-Class Common Stock Shareholder For Did Not Vote
 
GENUINE PARTS COMPANY
MEETING DATE:  APR 24, 2017
TICKER:  GPC       SECURITY ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth W. Camp Management For For
1.2 Elect Director Paul D. Donahue Management For For
1.3 Elect Director Gary P. Fayard Management For For
1.4 Elect Director Thomas C. Gallagher Management For For
1.5 Elect Director John R. Holder Management For For
1.6 Elect Director Donna W. Hyland Management For For
1.7 Elect Director John D. Johns Management For For
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. Management For For
1.9 Elect Director Wendy B. Needham Management For For
1.10 Elect Director Jerry W. Nix Management For For
1.11 Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GGP INC.
MEETING DATE:  MAY 17, 2017
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director Janice R. Fukakusa Management For For
1e Elect Director John K. Haley Management For For
1f Elect Director Daniel B. Hurwitz Management For For
1g Elect Director Brian W. Kingston Management For For
1h Elect Director Christina M. Lofgren Management For For
1i Elect Director Sandeep Mathrani Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Directors May Be Removed With or Without Cause Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Kelly A. Kramer Management For For
1c Elect Director Kevin E. Lofton Management For For
1d Elect Director John C. Martin Management For For
1e Elect Director John F. Milligan Management For For
1f Elect Director Nicholas G. Moore Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide Right to Act by Written Consent Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
GLOBAL PAYMENTS INC.
MEETING DATE:  SEP 28, 2016
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  MAY 03, 2017
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Bruno Management For For
1.2 Elect Director Jeffrey S. Sloan Management For For
1.3 Elect Director William B. Plummer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 08, 2016
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director William C. Cobb Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director Richard A. Johnson Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Tom D. Seip Management For For
1j Elect Director Christianna Wood Management For For
1k Elect Director James F. Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against Against
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director J. Landis Martin Management For For
1l Elect Director Jeffrey A. Miller Management For For
1m Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
HANESBRANDS INC.
MEETING DATE:  APR 25, 2017
TICKER:  HBI       SECURITY ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald W. Evans, Jr. Management For For
1b Elect Director Bobby J. Griffin Management For For
1c Elect Director James C. Johnson Management For For
1d Elect Director Jessica T. Mathews Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director Richard A. Noll Management For For
1i Elect Director David V. Singer Management For For
1j Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  APR 29, 2017
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Alstead Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Michael J. Cave Management For For
1.4 Elect Director Allan Golston Management For For
1.5 Elect Director Matthew S. Levatich Management For For
1.6 Elect Director Sara L. Levinson Management For For
1.7 Elect Director N. Thomas Linebarger Management For For
1.8 Elect Director Brian R. Niccol Management For For
1.9 Elect Director Maryrose T. Sylvester Management For For
1.10 Elect Director Jochen Zeitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
MEETING DATE:  DEC 06, 2016
TICKER:  HAR       SECURITY ID:  413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adriane M. Brown Management For For
1b Elect Director John W. Diercksen Management For For
1c Elect Director Ann McLaughlin Korologos Management For For
1d Elect Director Robert Nail Management For For
1e Elect Director Dinesh C. Paliwal Management For For
1f Elect Director Abraham N. Reichental Management For For
1g Elect Director Kenneth M. Reiss Management For For
1h Elect Director Hellene S. Runtagh Management For For
1i Elect Director Frank S. Sklarsky Management For For
1j Elect Director Gary G. Steel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Provide Directors May Be Removed With or Without Cause Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
MEETING DATE:  FEB 17, 2017
TICKER:  HAR       SECURITY ID:  413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
HARRIS CORPORATION
MEETING DATE:  OCT 28, 2016
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Dattilo Management For For
1e Elect Director Roger B. Fradin Management For For
1f Elect Director Terry D. Growcock Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director James C. Stoffel Management For For
1k Elect Director Gregory T. Swienton Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HASBRO, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HAS       SECURITY ID:  418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Bronfin Management For For
1.2 Elect Director Michael R. Burns Management For For
1.3 Elect Director Hope Cochran Management For For
1.4 Elect Director Crispin H. Davis Management For For
1.5 Elect Director Lisa Gersh Management For For
1.6 Elect Director Brian D. Goldner Management For For
1.7 Elect Director Alan G. Hassenfeld Management For For
1.8 Elect Director Tracy A. Leinbach Management For For
1.9 Elect Director Edward M. Philip Management For For
1.10 Elect Director Richard S. Stoddart Management For For
1.11 Elect Director Mary Beth West Management For For
1.12 Elect Director Linda K. Zecher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
HCA HOLDINGS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Milton Johnson Management For For
1b Elect Director Robert J. Dennis Management For For
1c Elect Director Nancy-Ann DeParle Management For For
1d Elect Director Thomas F. Frist, III Management For For
1e Elect Director William R. Frist Management For For
1f Elect Director Charles O. Holliday, Jr. Management For For
1g Elect Director Ann H. Lamont Management For For
1h Elect Director Jay O. Light Management For For
1i Elect Director Geoffrey G. Meyers Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Shareholders may Call Special Meetings Shareholder Against For
 
HCP, INC.
MEETING DATE:  APR 27, 2017
TICKER:  HCP       SECURITY ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Thomas M. Herzog Management For For
1e Elect Director James P. Hoffmann Management For For
1f Elect Director Michael D. McKee Management For For
1g Elect Director Peter L. Rhein Management For For
1h Elect Director Joseph P. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HELMERICH & PAYNE, INC.
MEETING DATE:  MAR 01, 2017
TICKER:  HP       SECURITY ID:  423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randy A. Foutch Management For For
1b Elect Director Hans Helmerich Management For For
1c Elect Director John W. Lindsay Management For For
1d Elect Director Paula Marshall Management For Against
1e Elect Director Thomas A. Petrie Management For For
1f Elect Director Donald F. Robillard, Jr. Management For For
1g Elect Director Edward B. Rust, Jr. Management For For
1h Elect Director John D. Zeglis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Lawrence S. Bacow Management For For
1c Elect Director Gerald A. Benjamin Management For For
1d Elect Director Stanley M. Bergman Management For For
1e Elect Director James P. Breslawski Management For For
1f Elect Director Paul Brons Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Donald J. Kabat Management For For
1i Elect Director Kurt P. Kuehn Management For For
1j Elect Director Philip A. Laskawy Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify BDO USA, LLP as Auditors Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 07, 2017
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director Fredric G. Reynolds Management For For
1.12 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Plans to Address Stranded Carbon Asset Risks Shareholder Against For
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  MAR 22, 2017
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Marc L. Andreessen Management For For
1c Elect Director Michael J. Angelakis Management For For
1d Elect Director Leslie A. Brun Management For For
1e Elect Director Pamela L. Carter Management For For
1f Elect Director Klaus Kleinfeld Management For For
1g Elect Director Raymond J. Lane Management For For
1h Elect Director Ann M. Livermore Management For For
1i Elect Director Raymond E. Ozzie Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Patricia F. Russo Management For For
1l Elect Director Lip-Bu Tan Management For For
1m Elect Director Margaret C. Whitman Management For For
1n Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
HOLOGIC, INC.
MEETING DATE:  MAR 08, 2017
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Coughlin Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Scott T. Garrett Management For For
1.4 Elect Director Lawrence M. Levy Management For For
1.5 Elect Director Stephen P. MacMillan Management For For
1.6 Elect Director Christiana Stamoulis Management For For
1.7 Elect Director Elaine S. Ullian Management For For
1.8 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 24, 2017
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director William S. Ayer Management For For
1C Elect Director Kevin Burke Management For For
1D Elect Director Jaime Chico Pardo Management For For
1E Elect Director David M. Cote Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Bradley T. Sheares Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Political Lobbying Disclosure Shareholder Against Abstain
 
HORMEL FOODS CORPORATION
MEETING DATE:  JAN 31, 2017
TICKER:  HRL       SECURITY ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary C. Bhojwani Management For For
1b Elect Director Terrell K. Crews Management For For
1c Elect Director Jeffrey M. Ettinger Management For For
1d Elect Director Glenn S. Forbes Management For For
1e Elect Director Stephen M. Lacy Management For For
1f Elect Director John L. Morrison Management For For
1g Elect Director Elsa A. Murano Management For For
1h Elect Director Robert C. Nakasone Management For For
1i Elect Director Susan K. Nestegard Management For For
1j Elect Director Dakota A. Pippins Management For For
1k Elect Director Christopher J. Policinski Management For For
1l Elect Director Sally J. Smith Management For For
1m Elect Director James P. Snee Management For For
1n Elect Director Steven A. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Sandeep L. Mathrani Management For For
1.4 Elect Director Ann McLaughlin Korologos Management For For
1.5 Elect Director Richard E. Marriott Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Walter C. Rakowich Management For For
1.8 Elect Director James F. Risoleo Management For For
1.9 Elect Director Gordon H. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HP INC.
MEETING DATE:  APR 17, 2017
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Carl Bass Management For For
1d Elect Director Robert R. Bennett Management For For
1e Elect Director Charles V. Bergh Management For For
1f Elect Director Stacy Brown-Philpot Management For For
1g Elect Director Stephanie A. Burns Management For For
1h Elect Director Mary Anne Citrino Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
1l Elect Director Margaret C. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUMANA INC.
MEETING DATE:  APR 20, 2017
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director David A. Jones, Jr. Management For For
1f Elect Director William J. McDonald Management For For
1g Elect Director William E. Mitchell Management For For
1h Elect Director David B. Nash Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Michael J. Endres Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director Chris Inglis Management For For
1.9 Elect Director Peter J. Kight Management For For
1.10 Elect Director Jonathan A. Levy Management For For
1.11 Elect Director Eddie R. Munson Management For For
1.12 Elect Director Richard W. Neu Management For For
1.13 Elect Director David L. Porteous Management For For
1.14 Elect Director Kathleen H. Ransier Management For For
1.15 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rebecca M. Henderson Management For For
1b Elect Director Lawrence D. Kingsley Management For For
1c Elect Director Sophie V. Vandebroek Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 05, 2017
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director James A. Skinner Management For For
1h Elect Director David B. Smith, Jr. Management For For
1i Elect Director Pamela B. Strobel Management For For
1j Elect Director Kevin M. Warren Management For For
1k Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Act by Written Consent Shareholder Against For
 
ILLUMINA, INC.
MEETING DATE:  MAY 30, 2017
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Caroline D. Dorsa Management For For
1b Elect Director Robert S. Epstein Management For For
1c Elect Director Philip W. Schiller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement Management For For
 
INCYTE CORPORATION
MEETING DATE:  MAY 26, 2017
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Paul A. Brooke Management For For
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Wendy L. Dixon Management For For
1.6 Elect Director Paul A. Friedman Management For For
1.7 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  JUN 08, 2017
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann C. Berzin Management For For
1b Elect Director John Bruton Management For For
1c Elect Director Jared L. Cohon Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Linda P. Hudson Management For For
1f Elect Director Michael W. Lamach Management For For
1g Elect Director Myles P. Lee Management For For
1h Elect Director John P. Surma Management For For
1i Elect Director Richard J. Swift Management For For
1j Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Renew Directors' Authority to Issue Shares Management For For
6 Renew Directors' Authority to Issue Shares for Cash Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Aneel Bhusri Management For For
1c Elect Director Andy D. Bryant Management For For
1d Elect Director Reed E. Hundt Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Brian M. Krzanich Management For For
1g Elect Director Tsu-Jae King Liu Management For For
1h Elect Director David S. Pottruck Management For For
1i Elect Director Gregory D. Smith Management For For
1j Elect Director Frank D. Yeary Management For For
1k Elect Director David B. Yoffie Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Political Contributions Disclosure Shareholder Against Abstain
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  OCT 12, 2016
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann M. Cairns Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Fred W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Articles Management For For
7 Amend Bylaws Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Report on Assessing Environmental, Social and Governance Market Disclosure Shareholder Against Abstain
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Mark Fields Management For For
1.5 Elect Director Alex Gorsky Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director Virginia M. Rometty Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Adopt Proxy Access Right Shareholder Against Against
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 03, 2017
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Henry W. Howell, Jr. Management For For
1j Elect Director Katherine M. Hudson Management For For
1k Elect Director Dale F. Morrison Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 08, 2017
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Bronczek Management For For
1b Elect Director William J. Burns Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Jay L. Johnson Management For For
1f Elect Director Stacey J. Mobley Management For For
1g Elect Director Kathryn D. Sullivan Management For For
1h Elect Director Mark S. Sutton Management For For
1i Elect Director John L. Townsend, III Management For For
1j Elect Director William G. Walter Management For For
1k Elect Director J. Steven Whisler Management For For
1l Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Pro-rata Vesting of Equity Awards Shareholder Against For
 
INTUIT INC.
MEETING DATE:  JAN 19, 2017
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Diane B. Greene Management For For
1e Elect Director Suzanne Nora Johnson Management For For
1f Elect Director Dennis D. Powell Management For For
1g Elect Director Brad D. Smith Management For For
1h Elect Director Raul Vazquez Management For For
1i Elect Director Jeff Weiner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 20, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig H. Barratt Management For For
1.2 Elect Director Michael A. Friedman Management For For
1.3 Elect Director Gary S. Guthart Management For For
1.4 Elect Director Amal M. Johnson Management For For
1.5 Elect Director Keith R. Leonard, Jr. Management For For
1.6 Elect Director Alan J. Levy Management For For
1.7 Elect Director Jami Dover Nachtsheim Management For For
1.8 Elect Director Mark J. Rubash Management For For
1.9 Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For Against
 
INVESCO LTD.
MEETING DATE:  MAY 11, 2017
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Joseph R. Canion Management For For
1.3 Elect Director Martin L. Flanagan Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Ben F. Johnson, III Management For For
1.6 Elect Director Denis Kessler Management For For
1.7 Elect Director Nigel Sheinwald Management For For
1.8 Elect Director G. Richard Wagoner, Jr. Management For For
1.9 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Provide Proxy Access Right Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 24, 2017
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Ted R. Antenucci Management For For
1c Elect Director Pamela M. Arway Management For For
1d Elect Director Clarke H. Bailey Management For For
1e Elect Director Neil Chatfield Management For For
1f Elect Director Kent P. Dauten Management For For
1g Elect Director Paul F. Deninger Management For For
1h Elect Director Per-Kristian Halvorsen Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Wendy J. Murdock Management For For
1k Elect Director Walter C. Rakowich Management For For
1l Elect Director Alfred J. Verrecchia Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For Against
6 Report on Political Contributions Shareholder Against Abstain
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 19, 2017
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph R. Bronson Management For For
1b Elect Director Juan Jose Suarez Coppel Management For For
1c Elect Director Robert C. Davidson, Jr. Management For For
1d Elect Director Steven J. Demetriou Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Dawne S. Hickton Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Peter J. Robertson Management For For
1i Elect Director Christopher M.T. Thompson Management For For
2 Amend Nonqualified Employee Stock Purchase Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOHNSON & JOHNSON
MEETING DATE:  APR 27, 2017
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Mark B. McClellan Management For For
1f Elect Director Anne M. Mulcahy Management For For
1g Elect Director William D. Perez Management For For
1h Elect Director Charles Prince Management For For
1i Elect Director A. Eugene Washington Management For For
1j Elect Director Ronald A. Williams Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 08, 2017
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Natalie A. Black Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Brian Duperreault Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Alex A. Molinaroli Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Juan Pablo del Valle Perochena Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Amend Omnibus Stock Plan Management For For
8 Approve the Directors' Authority to Allot Shares Management For For
9 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
JOHNSON CONTROLS, INC.
MEETING DATE:  AUG 17, 2016
TICKER:  JCI       SECURITY ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director Todd A. Combs Management For For
1f Elect Director James S. Crown Management For For
1g Elect Director James Dimon Management For For
1h Elect Director Timothy P. Flynn Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Clawback Amendment Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Abstain
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Election Director Gary Daichendt Management For For
1c Election Director Kevin DeNuccio Management For For
1d Election Director James Dolce Management For For
1e Election Director Mercedes Johnson Management For For
1f Election Director Scott Kriens Management For For
1g Election Director Rahul Merchant Management For For
1h Election Director Rami Rahim Management For For
1i Election Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Report on Annual Disclosure of EEO-1 Data Shareholder Against Against
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 04, 2017
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lu M. Cordova Management For For
1.2 Elect Director Robert J. Druten Management For For
1.3 Elect Director Terrence P. Dunn Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Thomas A. McDonnell Management For For
1.7 Elect Director Patrick J. Ottensmeyer Management For For
1.8 Elect Director Rodney E. Slater Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Amend Proxy Access Right Shareholder Against Against
 
KELLOGG COMPANY
MEETING DATE:  APR 28, 2017
TICKER:  K       SECURITY ID:  487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Bryant Management For For
1.2 Elect Director Stephanie Burns Management For For
1.3 Elect Director Richard Dreiling Management For For
1.4 Elect Director La June Montgomery Tabron Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Amend Proxy Access Right Shareholder Against Against
 
KEYCORP
MEETING DATE:  MAY 18, 2017
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Austin A. Adams Management For For
1.2 Elect Director Bruce D. Broussard Management For For
1.3 Elect Director Charles P. Cooley Management For For
1.4 Elect Director Gary M. Crosby Management For For
1.5 Elect Director Alexander M. Cutler Management For For
1.6 Elect Director H. James Dallas Management For For
1.7 Elect Director Elizabeth R. Gile Management For For
1.8 Elect Director Ruth Ann M. Gillis Management For For
1.9 Elect Director William G. Gisel, Jr. Management For For
1.10 Elect Director Carlton L. Highsmith Management For For
1.11 Elect Director Richard J. Hipple Management For For
1.12 Elect Director Kristen L. Manos Management For For
1.13 Elect Director Beth E. Mooney Management For For
1.14 Elect Director Demos Parneros Management For For
1.15 Elect Director Barbara R. Snyder Management For For
1.16 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Abelardo E. Bru Management For For
1.3 Elect Director Robert W. Decherd Management For For
1.4 Elect Director Thomas J. Falk Management For For
1.5 Elect Director Fabian T. Garcia Management For For
1.6 Elect Director Michael D. Hsu Management For For
1.7 Elect Director Mae C. Jemison Management For For
1.8 Elect Director James M. Jenness Management For For
1.9 Elect Director Nancy J. Karch Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Richard G. Dooley Management For For
1d Elect Director Conor C. Flynn Management For For
1e Elect Director Joe Grills Management For For
1f Elect Director Frank Lourenso Management For For
1g Elect Director Colombe M. Nicholas Management For For
1h Elect Director Mary Hogan Preusse Management For For
1i Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against Against
4 Report on Methane Emissions Shareholder Against Abstain
5 Report on Annual Sustainability Shareholder Against Abstain
6 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Shareholder Against Abstain
 
KLA-TENCOR CORPORATION
MEETING DATE:  NOV 02, 2016
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director John T. Dickson Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin J. Kennedy Management For For
1.6 Elect Director Gary B. Moore Management For For
1.7 Elect Director Kiran M. Patel Management For For
1.8 Elect Director Robert A. Rango Management For For
1.9 Elect Director Richard P. Wallace Management For For
1.10 Elect Director David C. Wang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director Kevin Mansell Management For For
1d Elect Director Jonas Prising Management For For
1e Elect Director John E. Schlifske Management For For
1f Elect Director Adrianne Shapira Management For For
1g Elect Director Frank V. Sica Management For For
1h Elect Director Stephanie A. Streeter Management For For
1i Elect Director Nina G. Vaca Management For For
1j Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
L BRANDS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna A. James Management For For
1.2 Elect Director Jeffrey H. Miro Management For For
1.3 Elect Director Michael G. Morris Management For For
1.4 Elect Director Raymond Zimmerman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Supermajority Vote Requirement Shareholder Against For
 
L3 TECHNOLOGIES INC.
MEETING DATE:  MAY 09, 2017
TICKER:  LLL       SECURITY ID:  502413107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Claude R. Canizares Management For For
1b Elect Director Thomas A. Corcoran Management For For
1c Elect Director Ann E. Dunwoody Management For For
1d Elect Director Lewis Kramer Management For For
1e Elect Director Robert B. Millard Management For For
1f Elect Director Lloyd W. Newton Management For For
1g Elect Director Vincent Pagano, Jr. Management For For
1h Elect Director H. Hugh Shelton Management For For
1i Elect Director Arthur L. Simon Management For For
1j Elect Director Michael T. Strianese Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 11, 2017
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Robert E. Mittelstaedt, Jr. Management For For
1g Elect Director Peter M. Neupert Management For For
1h Elect Director Richelle P. Parham Management For For
1i Elect Director Adam H. Schechter Management For For
1j Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Zika Virus Controls for Primates and Employees Shareholder Against Abstain
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 09, 2016
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2.10 Elect Director John T. Dickson - Withdrawn Resolution Management None None
2.11 Elect Director Gary B. Moore - Withdrawn Resolution Management None None
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LEGG MASON, INC.
MEETING DATE:  JUL 26, 2016
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Angelica Management For For
1.2 Elect Director Carol Anthony 'John' Davidson Management For For
1.3 Elect Director Barry W. Huff Management For For
1.4 Elect Director Dennis M. Kass Management For For
1.5 Elect Director Cheryl Gordon Krongard Management For For
1.6 Elect Director John V. Murphy Management For For
1.7 Elect Director John H. Myers Management For For
1.8 Elect Director W. Allen Reed Management For For
1.9 Elect Director Margaret Milner Richardson Management For For
1.10 Elect Director Kurt L. Schmoke Management For For
1.11 Elect Director Joseph A. Sullivan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LEGGETT & PLATT, INCORPORATED
MEETING DATE:  MAY 09, 2017
TICKER:  LEG       SECURITY ID:  524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brunner Management For For
1b Elect Director Robert G. Culp, III Management For For
1c Elect Director R. Ted Enloe, III Management For For
1d Elect Director Manuel A. Fernandez Management For For
1e Elect Director Matthew C. Flanigan Management For For
1f Elect Director Karl G. Glassman Management For For
1g Elect Director Joseph W. McClanathan Management For For
1h Elect Director Judy C. Odom Management For For
1i Elect Director Phoebe A. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LENNAR CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Theron I. 'Tig' Gilliam Management For For
1.4 Elect Director Sherrill W. Hudson Management For For
1.5 Elect Director Sidney Lapidus Management For For
1.6 Elect Director Teri P. McClure Management For For
1.7 Elect Director Stuart Miller Management For For
1.8 Elect Director Armando Olivera Management For For
1.9 Elect Director Donna Shalala Management For For
1.10 Elect Director Jeffrey Sonnenfeld Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
LEUCADIA NATIONAL CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  LUK       SECURITY ID:  527288104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda L. Adamany Management For For
1.2 Elect Director Robert D. Beyer Management For For
1.3 Elect Director Francisco L. Borges Management For For
1.4 Elect Director W. Patrick Campbell Management For For
1.5 Elect Director Brian P. Friedman Management For For
1.6 Elect Director Richard B. Handler Management For For
1.7 Elect Director Robert E. Joyal Management For For
1.8 Elect Director Jeffrey C. Keil Management For For
1.9 Elect Director Michael T. O'Kane Management For For
1.10 Elect Director Stuart H. Reese Management For For
1.11 Elect Director Joseph S. Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAR 16, 2017
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James O. Ellis, Jr. Management For For
1b Elect Director Jeff K. Storey Management For For
1c Elect Director Kevin P. Chilton Management For For
1d Elect Director Steven T. Clontz Management For For
1e Elect Director Irene M. Esteves Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director Spencer B. Hays Management For For
1h Elect Director Michael J. Mahoney Management For For
1i Elect Director Kevin W. Mooney Management For For
1j Elect Director Peter Seah Lim Huat Management For For
1k Elect Director Peter Van Oppen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
LINCOLN NATIONAL CORPORATION
MEETING DATE:  MAY 26, 2017
TICKER:  LNC       SECURITY ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre P. Connelly Management For For
1.2 Elect Director William H. Cunningham Management For For
1.3 Elect Director Dennis R. Glass Management For For
1.4 Elect Director George W. Henderson, III Management For For
1.5 Elect Director Eric G. Johnson Management For For
1.6 Elect Director Gary C. Kelly Management For For
1.7 Elect Director M. Leanne Lachman Management For For
1.8 Elect Director Michael F. Mee Management For For
1.9 Elect Director Patrick S. Pittard Management For For
1.10 Elect Director Isaiah Tidwell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5a Eliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments Management For For
5b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
5c Eliminate Supermajority Vote Requirement for Business Combinations Management For For
 
LINEAR TECHNOLOGY CORPORATION
MEETING DATE:  OCT 18, 2016
TICKER:  LLTC       SECURITY ID:  535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3a Elect Director Robert H. Swanson, Jr. Management For For
3b Elect Director Lothar Maier Management For For
3c Elect Director Arthur C. Agnos Management For For
3d Elect Director John J. Gordon Management For For
3e Elect Director David S. Lee Management For For
3f Elect Director Richard M. Moley Management For For
3g Elect Director Thomas S. Volpe Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Adjourn Meeting Management For Against
 
LKQ CORPORATION
MEETING DATE:  MAY 08, 2017
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sukhpal Singh Ahluwalia Management For For
1b Elect Director A. Clinton Allen Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director Paul M. Meister Management For For
1g Elect Director John F. O Brien Management For For
1h Elect Director Guhan Subramanian Management For For
1i Elect Director William M. Webster, IV Management For For
1j Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel F. Akerson Management For For
1b Elect Director Nolan D. Archibald Management For Against
1c Elect Director Rosalind G. Brewer Management For Against
1d Elect Director David B. Burritt Management For For
1e Elect Director Bruce A. Carlson Management For Against
1f Elect Director James O. Ellis, Jr. Management For For
1g Elect Director Thomas J. Falk Management For Against
1h Elect Director Ilene S. Gordon Management For For
1i Elect Director Marillyn A. Hewson Management For For
1j Elect Director James M. Loy Management For For
1k Elect Director Joseph W. Ralston Management For For
1l Elect Director Anne Stevens Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Abstain
 
LOEWS CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence S. Bacow Management For For
1b Elect Director Ann E. Berman Management For For
1c Elect Director Joseph L. Bower Management For For
1d Elect Director Charles D. Davidson Management For For
1e Elect Director Charles M. Diker Management For For
1f Elect Director Jacob A. Frenkel Management For Against
1g Elect Director Paul J. Fribourg Management For For
1h Elect Director Walter L. Harris Management For Against
1i Elect Director Philip A. Laskawy Management For For
1j Elect Director Ken Miller Management For For
1k Elect Director Andrew H. Tisch Management For For
1l Elect Director James S. Tisch Management For For
1m Elect Director Jonathan M. Tisch Management For For
1n Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Laurie Z. Douglas Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Robert A. Niblock Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Assess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals Shareholder Against Against
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 24, 2017
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Gwin Management For For
1b Elect Director Jacques Aigrain Management For For
1c Elect Director Lincoln Benet Management For For
1d Elect Director Jagjeet S. Bindra Management For For
1e Elect Director Robin Buchanan Management For For
1f Elect Director Stephen F. Cooper Management For For
1g Elect Director Nance K. Dicciani Management For For
1h Elect Director Claire S. Farley Management For For
1i Elect Director Isabella D. Goren Management For For
1j Elect Director Bruce A. Smith Management For For
1k Elect Director Rudy van der Meer Management For For
2 Adoption of Dutch Statutory Annual Accounts Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Dividends of EUR 0.85 Per Share Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Omnibus Stock Plan Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Newton P.S. Merrill Management For For
1.9 Elect Director Melinda R. Rich Management For For
1.10 Elect Director Robert E. Sadler, Jr. Management For For
1.11 Elect Director Denis J. Salamone Management For For
1.12 Elect Director David S. Scharfstein Management For For
1.13 Elect Director Herbert L. Washington Management For For
1.14 Elect Director Robert G. Wilmers Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Jeff Gennette Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director William H. Lenehan Management For For
1g Elect Director Sara Levinson Management For For
1h Elect Director Terry J. Lundgren Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
MALLINCKRODT PLC
MEETING DATE:  MAR 01, 2017
TICKER:  MNK       SECURITY ID:  G5785G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melvin D. Booth Management For For
1b Elect Director David R. Carlucci Management For For
1c Elect Director J. Martin Carroll Management For For
1d Elect Director Diane H. Gulyas Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Angus C. Russell Management For For
1g Elect Director Virgil D. Thompson - Withdrawn Resolution Management None None
1h Elect Director Mark C. Trudeau Management For For
1i Elect Director Kneeland C. Youngblood Management For For
1j Elect Director Joseph A. Zaccagnino Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6a Amend Memorandum of Association Management For For
6b Amend Articles of Association Management For For
7 Approve Reduction in Share Capital Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gaurdie E. Banister, Jr. Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Philip Lader Management For For
1f Elect Director Michael E. J. Phelps Management For For
1g Elect Director Dennis H. Reilley Management For For
1h Elect Director Lee M. Tillman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven A. Davis Management For For
1b Elect Director Gary R. Heminger Management For For
1c Elect Director J. Michael Stice Management For For
1d Elect Director John P. Surma Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Environmental and Human Rights Due Diligence Shareholder Against Abstain
6 Report on Strategy for Aligning with 2 Degree Scenario Shareholder Against Abstain
7 Adopt Simple Majority Vote Shareholder Against For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. 'Fritz' Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director W. Mitt Romney Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Abstain
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Adopt Holy Land Principles Shareholder Against Abstain
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sue W. Cole Management For For
1.2 Elect Director Michael J. Quillen Management For For
1.3 Elect Director John J. Koraleski Management For For
1.4 Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
 
MASCO CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith J. Allman Management For For
1b Elect Director J. Michael Losh Management For For
1c Elect Director Christopher A. O'Herlihy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2017
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
MATTEL, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Dolan Management For For
1b Elect Director Trevor A. Edwards Management For For
1c Elect Director Frances D. Fergusson Management For For
1d Elect Director Margaret H. Georgiadis Management For For
1e Elect Director Ann Lewnes Management For For
1f Elect Director Dominic Ng Management For For
1g Elect Director Vasant M. Prabhu Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Christopher A. Sinclair Management For For
1j Elect Director Dirk Van de Put Management For For
1k Elect Director Kathy White Loyd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against For
8 Issue New Series of Preferred Stock with the Right to Elect own Director Shareholder Against Against
9 Adopt Holy Land Principles Shareholder Against Abstain
10 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain Shareholder Against Abstain
11 Assess Environmental Impact of Polystyrene Foam Cups Shareholder Against Abstain
12 Report on Charitable Contributions Shareholder Against Abstain
 
MCKESSON CORPORATION
MEETING DATE:  JUL 27, 2016
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director Wayne A. Budd Management For For
1c Elect Director N. Anthony Coles Management For For
1d Elect Director John H. Hammergren Management For For
1e Elect Director M. Christine Jacobs Management For For
1f Elect Director Donald R. Knauss Management For For
1g Elect Director Marie L. Knowles Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
 
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE:  MAY 31, 2017
TICKER:  MJN       SECURITY ID:  582839106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For Against
 
MEDTRONIC PLC
MEETING DATE:  DEC 09, 2016
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
1m Elect Director Preetha Reddy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
5a Amend Articles of Association Management For For
5b Amend Memorandum of Association Management For For
6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 23, 2017
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Paul B. Rothman Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Craig B. Thompson Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Abstain
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Abstain
8 Report on Board Oversight of Product Safety and Quality Shareholder Against Abstain
 
METLIFE, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director David L. Herzog Management For For
1.4 Elect Director R. Glenn Hubbard Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Alfred F. Kelly, Jr. Management For For
1.7 Elect Director Edward J. Kelly, III Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director James M. Kilts Management For For
1.10 Elect Director Catherine R. Kinney Management For For
1.11 Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 04, 2017
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Francis A. Contino Management For For
1.4 Elect Director Olivier A. Filliol Management For For
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Constance L. Harvey Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Hans Ulrich Maerki Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE:  AUG 04, 2016
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Kors Management For For
1b Elect Director Judy Gibbons Management For For
1c Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 15, 2016
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 18, 2017
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Lawrence N. Mondry Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Adopt NOL Rights Plan (NOL Pill) Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 30, 2016
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, lll Management For For
1.2 Elect Director Teri L. List-Stoll Management For For
1.3 Elect Director G. Mason Morfit Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Charles H. Noski Management For For
1.6 Elect Director Helmut Panke Management For For
1.7 Elect Director Sandra E. Peterson Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Proxy Access Shareholder Against Against
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Ill Management For For
1.2 Elect Director Jeffrey S. Lorberbaum Management For For
1.3 Elect Director Karen A. Smith Bogart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis W.K. Booth Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Lois D. Juliber Management For For
1d Elect Director Mark D. Ketchum Management For For
1e Elect Director Jorge S. Mesquita Management For For
1f Elect Director Joseph Neubauer Management For For
1g Elect Director Nelson Peltz Management For For
1h Elect Director Fredric G. Reynolds Management For For
1i Elect Director Irene B. Rosenfeld Management For For
1j Elect Director Christiana S. Shi Management For For
1k Elect Director Patrick T. Siewert Management For For
1l Elect Director Ruth J. Simmons Management For For
1m Elect Director Jean-Francois M. L. van Boxmeer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Abstain
6 Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives Shareholder Against Abstain
 
MONSANTO COMPANY
MEETING DATE:  DEC 13, 2016
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
MONSANTO COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Arthur H. Harper Management For For
1g Elect Director Laura K. Ipsen Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director C. Steven McMillan Management For For
1j Elect Director Jon R. Moeller Management For For
1k Elect Director George H. Poste Management For For
1l Elect Director Robert J. Stevens Management For For
1m Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Effectiveness and Risks of Glyphosate Use Shareholder Against Abstain
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  OCT 11, 2016
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 19, 2017
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Benjamin M. Polk Management For For
1.7 Elect Director Sydney Selati Management For For
1.8 Elect Director Harold C. Taber, Jr. Management For For
1.9 Elect Director Kathy N. Waller Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Sustainability, Including Water Risks Shareholder Against For
 
MOODY'S CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Darrell Duffie Management For For
1.4 Elect Director Kathryn M. Hill Management For For
1.5 Elect Director Ewald Kist Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MORGAN STANLEY
MEETING DATE:  MAY 22, 2017
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erskine B. Bowles Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Klaus Kleinfeld Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director James W. Owens Management For For
1l Elect Director Ryosuke Tamakoshi Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
6 Amend Non-Employee Director Omnibus Stock Plan Management For Against
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
8 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 15, 2017
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For Against
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For Against
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Samuel C. Scott, III Management For For
1i Elect Director Joseph M. Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Efforts to Ensure Supply Chain Has No Forced Labor Shareholder Against Abstain
 
MURPHY OIL CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Jay Collins Management For For
1b Elect Director Steven A. Cosse Management For For
1c Elect Director Claiborne P. Deming Management For For
1d Elect Director Lawrence R. Dickerson Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director Elisabeth W. Keller Management For For
1g Elect Director James V. Kelley Management For For
1h Elect Director Walentin Mirosh Management For For
1i Elect Director R. Madison Murphy Management For For
1j Elect Director Jeffrey W. Nolan Management For For
1k Elect Director Neal E. Schmale Management For For
1l Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
MYLAN N.V.
MEETING DATE:  JUN 22, 2017
TICKER:  MYL       SECURITY ID:  N59465109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Heather Bresch Management For Against
1B Elect Director Wendy Cameron Management For Against
1C Elect Director Robert J. Cindrich Management For Against
1D Elect Director Robert J. Coury Management For Against
1E Elect Director JoEllen Lyons Dillon Management For Against
1F Elect Director Neil Dimick Management For Against
1G Elect Director Melina Higgins Management For Against
1H Elect Director Rajiv Malik Management For Against
1I Elect Director Mark W. Parrish Management For Against
1J Elect Director Randall L. (Pete) Vanderveen Management For Against
1K Elect Director Sjoerd S. Vollebregt Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Authorize Repurchase of Shares Management For For
 
NASDAQ, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Glenn H. Hutchins Management For For
1f Elect Director Essa Kazim Management For For
1g Elect Director Thomas A. Kloet Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Lars R. Wedenborn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder For For
 
NAVIENT CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  NAVI       SECURITY ID:  63938C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John K. Adams, Jr. Management For For
1b Elect Director Anna Escobedo Cabral Management For For
1c Elect Director William M. Diefenderfer, III Management For For
1d Elect Director Diane Suitt Gilleland Management For For
1e Elect Director Katherine A. Lehman Management For For
1f Elect Director Linda A. Mills Management For For
1g Elect Director John (Jack) F. Remondi Management For For
1h Elect Director Jane J. Thompson Management For For
1i Elect Director Laura S. Unger Management For For
1j Elect Director Barry L. Williams Management For For
1k Elect Director David L. Yowan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
NETAPP, INC.
MEETING DATE:  SEP 15, 2016
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For For
1b Elect Director Jeffry R. Allen Management For For
1c Elect Director Alan L. Earhart Management For For
1d Elect Director Gerald Held Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director George Kurian Management For For
1g Elect Director George T. Shaheen Management For For
1h Elect Director Stephen M. Smith Management For For
1i Elect Director Robert T. Wall Management For For
1j Elect Director Richard P. Wallace Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reed Hastings Management For Withhold
1.2 Elect Director Jay C. Hoag Management For Withhold
1.3 Elect Director A. George (Skip) Battle Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
6 Report on Sustainability Shareholder Against For
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
8 Declassify the Board of Directors Shareholder Against For
9 Adopt Simple Majority Vote Shareholder Against For
10 Require a Majority Vote for the Election of Directors Shareholder Against For
 
NEWELL BRANDS INC.
MEETING DATE:  MAY 09, 2017
TICKER:  NWL       SECURITY ID:  651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ian G.H. Ashken Management For For
1b Elect Director Thomas E. Clarke Management For For
1c Elect Director Kevin C. Conroy Management For For
1d Elect Director Scott S. Cowen Management For For
1e Elect Director Michael T. Cowhig Management For For
1f Elect Director Domenico De Sole Management For For
1g Elect Director Martin E. Franklin Management For For
1h Elect Director Ros L'Esperance Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Steven J. Strobel Management For For
1k Elect Director Michael A. Todman Management For For
1l Elect Director Raymond G. Viault Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NEWFIELD EXPLORATION COMPANY
MEETING DATE:  MAY 16, 2017
TICKER:  NFX       SECURITY ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee K. Boothby Management For For
1b Elect Director Pamela J. Gardner Management For For
1c Elect Director Steven W. Nance Management For For
1d Elect Director Roger B. Plank Management For For
1e Elect Director Thomas G. Ricks Management For For
1f Elect Director Juanita M. Romans Management For For
1g Elect Director John (Jack) W. Schanck Management For For
1h Elect Director J. Terry Strange Management For For
1i Elect Director J. Kent Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Vincent A. Calarco Management For For
1.5 Elect Director Joseph A. Carrabba Management For For
1.6 Elect Director Noreen Doyle Management For For
1.7 Elect Director Gary J. Goldberg Management For For
1.8 Elect Director Veronica M. Hagen Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Julio M. Quintana Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
NEWS CORPORATION
MEETING DATE:  NOV 10, 2016
TICKER:  NWS       SECURITY ID:  65249B208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Robert J. Thomson Management For For
1d Elect Director Jose Maria Aznar Management For For
1e Elect Director Natalie Bancroft Management For For
1f Elect Director Peter L. Barnes Management For For
1g Elect Director Elaine L. Chao Management For For
1h Elect Director Joel I. Klein Management For For
1i Elect Director James R. Murdoch Management For For
1j Elect Director Ana Paula Pessoa Management For For
1k Elect Director Masroor Siddiqui Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Abstain
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 23, 2017
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Mitch Barns Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director James M. Kilts Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Approve Director's Remuneration Report Management For For
 
NIKE, INC.
MEETING DATE:  SEP 22, 2016
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Michelle A. Peluso Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NISOURCE INC.
MEETING DATE:  MAY 09, 2017
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Abdoo Management For For
1.2 Elect Director Peter A. Altabef Management For For
1.3 Elect Director Aristides S. Candris Management For For
1.4 Elect Director Wayne S. DeVeydt Management For For
1.5 Elect Director Joseph Hamrock Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Michael E. Jesanis Management For For
1.8 Elect Director Kevin T. Kabat Management For For
1.9 Elect Director Richard L. Thompson Management For For
1.10 Elect Director Carolyn Y. Woo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 25, 2017
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director Edward F. Cox Management For For
1d Elect Director James E. Craddock Management For Against
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Kirby L. Hedrick Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
1j Elect Director Molly K. Williamson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For Against
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Abstain
 
NORDSTROM, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  JWN       SECURITY ID:  655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shellye L. Archambeau Management For For
1b Elect Director Stacy Brown-Philpot Management For For
1c Elect Director Tanya L. Domier Management For For
1d Elect Director Blake W. Nordstrom Management For For
1e Elect Director Erik B. Nordstrom Management For For
1f Elect Director Peter E. Nordstrom Management For For
1g Elect Director Philip G. Satre Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Gordon A. Smith Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director B. Kevin Turner Management For For
1l Elect Director Robert D. Walter Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Bell, Jr. Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Robert A. Bradway - Withdrawn Management None None
1.4 Elect Director Wesley G. Bush Management For For
1.5 Elect Director Daniel A. Carp Management For For
1.6 Elect Director Mitchell E. Daniels, Jr. Management For For
1.7 Elect Director Marcela E. Donadio Management For For
1.8 Elect Director Steven F. Leer Management For For
1.9 Elect Director Michael D. Lockhart Management For For
1.10 Elect Director Amy E. Miles Management For For
1.11 Elect Director Martin H. Nesbitt Management For For
1.12 Elect Director James A. Squires Management For For
1.13 Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Michael G. O'Grady Management For For
1f Elect Director Jose Luis Prado Management For For
1g Elect Director Thomas E. Richards Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Martin P. Slark Management For For
1j Elect Director David H. B. Smith, Jr. Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Charles A. Tribbett, III Management For For
1m Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Victor H. Fazio Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Ann M. Fudge Management For For
1.6 Elect Director Bruce S. Gordon Management For For
1.7 Elect Director William H. Hernandez Management For For
1.8 Elect Director Madeleine A. Kleiner Management For For
1.9 Elect Director Karl J. Krapek Management For For
1.10 Elect Director Gary Roughead Management For For
1.11 Elect Director Thomas M. Schoewe Management For For
1.12 Elect Director James S. Turley Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NRG ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Kirbyjon H. Caldwell Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Terry G. Dallas Management For For
1e Elect Director Mauricio Gutierrez Management For For
1f Elect Director William E. Hantke Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Anne C. Schaumburg Management For For
1i Elect Director Evan J. Silverstein Management For For
1j Elect Director Barry T. Smitherman Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director C. John Wilder Management For For
1m Elect Director Walter R. Young Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
7 Report on Political Contributions Shareholder Against Abstain
 
NUCOR CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Dempsey Management For For
1.2 Elect Director John J. Ferriola Management For For
1.3 Elect Director Gregory J. Hayes Management For For
1.4 Elect Director Victoria F. Haynes Management For For
1.5 Elect Director Bernard L. Kasriel Management For For
1.6 Elect Director Christopher J. Kearney Management For For
1.7 Elect Director Laurette T. Koellner Management For For
1.8 Elect Director John H. Walker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Adopt Quantitative Compnay-Wide GHG Goals Shareholder Against Abstain
 
NVIDIA CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director William J. Miller Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Charles H. O'Reilly Jr. Management For For
1c Elect Director Larry O'Reilly Management For For
1d Elect Director Rosalie O'Reilly Wooten Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director Paul R. Lederer Management For For
1h Elect Director John R. Murphy Management For For
1i Elect Director Ronald Rashkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Howard I. Atkins Management For For
1c Elect Director Eugene L. Batchelder Management For For
1d Elect Director John E. Feick Management For For
1e Elect Director Margaret M. Foran Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Vicki Hollub Management For For
1h Elect Director William R. Klesse Management For For
1i Elect Director Jack B. Moore Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Abstain
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Report on Methane Emissions and Flaring Targets Shareholder Against Abstain
8 Report on Political Contributions and Expenditures Shareholder Against Abstain
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 25, 2017
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Bruce Crawford Management For For
1.3 Elect Director Alan R. Batkin Management For For
1.4 Elect Director Mary C. Choksi Management For For
1.5 Elect Director Robert Charles Clark Management For For
1.6 Elect Director Leonard S. Coleman, Jr. Management For For
1.7 Elect Director Susan S. Denison Management For For
1.8 Elect Director Deborah J. Kissire Management For For
1.9 Elect Director John R. Murphy Management For For
1.10 Elect Director John R. Purcell Management For For
1.11 Elect Director Linda Johnson Rice Management For For
1.12 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Randall J. Larson Management For For
1.5 Elect Director Steven J. Malcolm Management For For
1.6 Elect Director Kevin S. McCarthy - WITHDRAWN RESOLUTION Management None None
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ONEOK, INC.
MEETING DATE:  JUN 30, 2017
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with the Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For Against
 
ORACLE CORPORATION
MEETING DATE:  NOV 16, 2016
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For Withhold
1.3 Elect Director Michael J. Boskin Management For Withhold
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For Withhold
1.6 Elect Director George H. Conrades Management For Withhold
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Renee J. James Management For For
1.12 Elect Director Leon E. Panetta Management For For
1.13 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
PACCAR INC
MEETING DATE:  APR 25, 2017
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beth E. Ford Management For For
1.2 Elect Director Kirk S. Hachigian Management For For
1.3 Elect Director Roderick C. McGeary Management For For
1.4 Elect Director Mark A. Schulz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Eliminate Supermajority Vote Requirement Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against Against
 
PARKER-HANNIFIN CORPORATION
MEETING DATE:  OCT 26, 2016
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Robert J. Kohlhepp Management For For
1.5 Elect Director Kevin A. Lobo Management For For
1.6 Elect Director Klaus-Peter Muller Management For For
1.7 Elect Director Candy M. Obourn Management For For
1.8 Elect Director Joseph Scaminace Management For For
1.9 Elect Director Wolfgang R. Schmitt Management For For
1.10 Elect Director Ake Svensson Management For For
1.11 Elect Director James R. Verrier Management For For
1.12 Elect Director James L. Wainscott Management For For
1.13 Elect Director Thomas L. Williams Management For For
2 Require Advance Notice for Shareholder Nominations Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For Against
 
PATTERSON COMPANIES, INC.
MEETING DATE:  SEP 12, 2016
TICKER:  PDCO       SECURITY ID:  703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director John D. Buck Management For For
1.3 Elect Director Jody H. Feragen Management For For
1.4 Elect Director Sarena S. Lin Management For For
1.5 Elect Director Ellen A. Rudnick Management For For
1.6 Elect Director Neil A. Schrimsher Management For For
1.7 Elect Director Les C. Vinney Management For For
1.8 Elect Director James W. Wiltz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 12, 2016
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Joseph G. Doody Management For For
1c Elect Director David J.S. Flaschen Management For For
1d Elect Director Phillip Horsley Management For For
1e Elect Director Grant M. Inman Management For For
1f Elect Director Pamela A. Joseph Management For For
1g Elect Director Martin Mucci Management For For
1h Elect Director Joseph M. Tucci Management For For
1i Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wences Casares Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Daniel H. Schulman Management For For
1i Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Sustainability Shareholder Against Abstain
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Abstain
 
PENTAIR PLC
MEETING DATE:  MAY 09, 2017
TICKER:  PNR       SECURITY ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Carol Anthony (John) Davidson Management For For
1d Elect Director Jacques Esculier Management For For
1e Elect Director Edward P. Garden Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director David H. Y. Ho Management For For
1h Elect Director Randall J. Hogan Management For For
1i Elect Director David A. Jones Management For For
1j Elect Director Ronald L. Merriman Management For For
1k Elect Director William T. Monahan Management For For
1l Elect Director Billie Ida Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6 Provide Proxy Access Right Management For For
 
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE:  APR 20, 2017
TICKER:  PBCT       SECURITY ID:  712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Barnes Management For For
1b Elect Director Collin P. Baron Management For For
1c Elect Director Kevin T. Bottomley Management For For
1d Elect Director George P. Carter Management For For
1e Elect Director William F. Cruger, Jr. Management For For
1f Elect Director John K. Dwight Management For For
1g Elect Director Jerry Franklin Management For For
1h Elect Director Janet M. Hansen Management For For
1i Elect Director Nancy McAllister Management For For
1j Elect Director Mark W. Richards Management For For
1k Elect Director Kirk W. Walters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Amend Certificate of Incorporation Concerning Shareholder Nominations and Proposals Management For For
7 Ratify KPMG LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian M. Cook Management For For
1e Elect Director Dina Dublon Management For For
1f Elect Director Rona A. Fairhead Management For For
1g Elect Director Richard W. Fisher Management For For
1h Elect Director William R. Johnson Management For For
1i Elect Director Indra K. Nooyi Management For For
1j Elect Director David C. Page Management For For
1k Elect Director Robert C. Pohlad Management For For
1l Elect Director Daniel Vasella Management For For
1m Elect Director Darren Walker Management For For
1n Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plans to Minimize Pesticides' Impact on Pollinators Shareholder Against Abstain
6 Adopt Holy Land Principles Shareholder Against Abstain
 
PERKINELMER, INC.
MEETING DATE:  APR 25, 2017
TICKER:  PKI       SECURITY ID:  714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Barrett Management For For
1b Elect Director Samuel R. Chapin Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Sylvie Gregoire Management For For
1e Elect Director Nicholas A. Lopardo Management For For
1f Elect Director Alexis P. Michas Management For For
1g Elect Director Patrick J. Sullivan Management For For
1h Elect Director Frank Witney Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PFIZER INC.
MEETING DATE:  APR 27, 2017
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Frances D. Fergusson Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Stephen W. Sanger Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Abstain
6 Amend Bylaws - Call Special Meetings Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
PG&E CORPORATION
MEETING DATE:  MAY 30, 2017
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Anthony F. Earley, Jr. Management For For
1.3 Elect Director Fred J. Fowler Management For For
1.4 Elect Director Jeh C. Johnson Management For For
1.5 Elect Director Richard C. Kelly Management For For
1.6 Elect Director Roger H. Kimmel Management For For
1.7 Elect Director Richard A. Meserve Management For For
1.8 Elect Director Forrest E. Miller Management For For
1.9 Elect Director Eric D. Mullins Management For For
1.10 Elect Director Rosendo G. Parra Management For For
1.11 Elect Director Barbara L. Rambo Management For For
1.12 Elect Director Anne Shen Smith Management For For
1.13 Elect Director Geisha J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Cease Charitable Contributions Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Sergio Marchionne Management For For
1.9 Elect Director Kalpana Morparia Management For For
1.10 Elect Director Lucio A. Noto Management For For
1.11 Elect Director Frederik Paulsen Management For For
1.12 Elect Director Robert B. Polet Management For For
1.13 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Restricted Stock Plan Management For For
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For For
7 Establish a Board Committee on Human Rights Shareholder Against Abstain
8 Participate in OECD Mediation for Human Rights Violations Shareholder Against Abstain
 
PHILLIPS 66
MEETING DATE:  MAY 03, 2017
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PNW       SECURITY ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brandt Management For For
1.2 Elect Director Denis A. Cortese Management For For
1.3 Elect Director Richard P. Fox Management For For
1.4 Elect Director Michael L. Gallagher Management For For
1.5 Elect Director Roy A. Herberger, Jr. Management For For
1.6 Elect Director Dale E. Klein Management For For
1.7 Elect Director Humberto S. Lopez Management For For
1.8 Elect Director Kathryn L. Munro Management For For
1.9 Elect Director Bruce J. Nordstrom Management For For
1.10 Elect Director Paula J. Sims Management For For
1.11 Elect Director David P. Wagener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 18, 2017
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Timothy L. Dove Management For For
1.4 Elect Director Phillip A. Gobe Management For For
1.5 Elect Director Larry R. Grillot Management For For
1.6 Elect Director Stacy P. Methvin Management For For
1.7 Elect Director Royce W. Mitchell Management For For
1.8 Elect Director Frank A. Risch Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Mona K. Sutphen Management For For
1.11 Elect Director J. Kenneth Thompson Management For For
1.12 Elect Director Phoebe A. Wood Management For For
1.13 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Annual Sustainability Shareholder Against Abstain
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Raja Rajamannar Management For For
1.5 Elect Director Craig A. Rogerson Management For For
1.6 Elect Director William H. Spence Management For For
1.7 Elect Director Natica von Althann Management For For
1.8 Elect Director Keith H. Williamson Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Abstain
 
PRAXAIR, INC.
MEETING DATE:  APR 25, 2017
TICKER:  PX       SECURITY ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Angel Management For For
1b Elect Director Oscar Bernardes Management For For
1c Elect Director Nance K. Dicciani Management For For
1d Elect Director Edward G. Galante Management For For
1e Elect Director Raymond W. LeBoeuf Management For For
1f Elect Director Larry D. McVay Management For For
1g Elect Director Martin H. Richenhagen Management For For
1h Elect Director Wayne T. Smith Management For For
1i Elect Director Robert L. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Betsy J. Bernard Management For For
1.2 Elect Director Jocelyn Carter-Miller Management For For
1.3 Elect Director Dennis H. Ferro Management For For
1.4 Elect Director Scott M. Mills Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young, LLP as Auditors Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director George L. Fotiades Management For For
1c Elect Director Lydia H. Kennard Management For For
1d Elect Director J. Michael Losh Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director David P. O'Connor Management For For
1g Elect Director Olivier Piani Management For For
1h Elect Director Jeffrey L. Skelton Management For For
1i Elect Director Carl B. Webb Management For For
1j Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Mark B. Grier Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director George Paz Management For For
1.8 Elect Director Sandra Pianalto Management For For
1.9 Elect Director Christine A. Poon Management For For
1.10 Elect Director Douglas A. Scovanner Management For For
1.11 Elect Director John R. Strangfeld Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 18, 2017
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director Albert R. Gamper, Jr. Management For For
1.3 Elect Director William V. Hickey Management For For
1.4 Elect Director Ralph Izzo Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director David Lilley Management For For
1.7 Elect Director Thomas A. Renyi Management For For
1.8 Elect Director Hak Cheol (H.C.) Shin Management For For
1.9 Elect Director Richard J. Swift Management For For
1.10 Elect Director Susan Tomasky Management For For
1.11 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 26, 2017
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For Against
1.7 Elect Director Gary E. Pruitt Management For Against
1.8 Elect Director Ronald P. Spogli Management For Against
1.9 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PULTEGROUP, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Richard W. Dreiling Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Joshua Gotbaum Management For For
1.6 Elect Director Cheryl W. Grise Management For For
1.7 Elect Director Andre J. Hawaux Management For For
1.8 Elect Director Ryan R. Marshall Management For For
1.9 Elect Director Patrick J. O'Leary Management For For
1.10 Elect Director John R. Peshkin Management For For
1.11 Elect Director Scott F. Powers Management For For
1.12 Elect Director William J. Pulte Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PVH CORP.
MEETING DATE:  JUN 15, 2017
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Amanda Sourry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
QORVO, INC.
MEETING DATE:  AUG 03, 2016
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl C. (Duke) Austin, Jr. Management For For
1.2 Elect Director Doyle N. Beneby Management For For
1.3 Elect Director J. Michal Conaway Management For For
1.4 Elect Director Vincent D. Foster Management For For
1.5 Elect Director Bernard Fried Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director David M. McClanahan Management For For
1.8 Elect Director Margaret B. Shannon Management For For
1.9 Elect Director Pat Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 16, 2017
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Vicky B. Gregg Management For For
1.3 Elect Director Jeffrey M. Leiden Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Gary M. Pfeiffer Management For For
1.6 Elect Director Timothy M. Ring Management For For
1.7 Elect Director Stephen H. Rusckowski Management For For
1.8 Elect Director Daniel C. Stanzione Management For For
1.9 Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For Against
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 11, 2016
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  SEP 15, 2016
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director Anthony V. Dub Management For For
1c Elect Director Allen Finkelson Management For For
1d Elect Director James M. Funk Management For For
1e Elect Director Christopher A. Helms Management For For
1f Elect Director Robert A. Innamorati Management For For
1g Elect Director Mary Ralph Lowe Management For For
1h Elect Director Greg G. Maxwell Management For For
1i Elect Director Kevin S. McCarthy Management For For
1j Elect Director Steffen E. Palko Management For For
1k Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
RAYTHEON COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Vernon E. Clark Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director William R. Spivey Management For For
1j Elect Director James A. Winnefeld, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director John P. Case Management For For
1c Elect Director A. Larry Chapman Management For For
1d Elect Director Priya Cherian Huskins Management For Against
1e Elect Director Michael D. McKee Management For Against
1f Elect Director Gregory T. McLaughlin Management For For
1g Elect Director Ronald L. Merriman Management For Against
1h Elect Director Stephen E. Sterrett Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RED HAT, INC.
MEETING DATE:  AUG 11, 2016
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Jeffrey J. Clarke - Withdrawn Resolution Management None None
1.5 Elect Director Narendra K. Gupta Management For For
1.6 Elect Director Kimberly L. Hammonds Management For For
1.7 Elect Director William S. Kaiser Management For For
1.8 Elect Director Donald H. Livingstone Management For For
1.9 Elect Director H. Hugh Shelton Management For For
1.10 Elect Director James M. Whitehurst Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
REGENCY CENTERS CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  REG       SECURITY ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph Azrack Management For For
1c Elect Director Raymond L. Bank Management For For
1d Elect Director Bryce Blair Management For For
1e Elect Director C. Ronald Blankenship Management For For
1f Elect Director Mary Lou Fiala Management For For
1g Elect Director Chaim Katzman Management For For
1h Elect Director Peter Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director John C. Schweitzer Management For For
1k Elect Director Thomas G. Wattles Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie L. Bassler Management For For
1.2 Elect Director N. Anthony Coles Management For For
1.3 Elect Director Joseph L. Goldstein Management For For
1.4 Elect Director Christine A. Poon Management For For
1.5 Elect Director P. Roy Vagelos Management For For
1.6 Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
REGIONS FINANCIAL CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  RF       SECURITY ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn H. Byrd Management For For
1b Elect Director David J. Cooper, Sr. Management For For
1c Elect Director Don DeFosset Management For For
1d Elect Director Samuel A. Di Piazza, Jr. Management For For
1e Elect Director Eric C. Fast Management For For
1f Elect Director O. B. Grayson Hall, Jr. Management For For
1g Elect Director John D. Johns Management For For
1h Elect Director Ruth Ann Marshall Management For For
1i Elect Director Susan W. Matlock Management For For
1j Elect Director John E. Maupin, Jr. Management For For
1k Elect Director Charles D. McCrary Management For For
1l Elect Director James T. Prokopanko Management For For
1m Elect Director Lee J. Styslinger, III Management For For
1n Elect Director Jose S. Suquet Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director William J. Flynn Management For For
1d Elect Director Thomas W. Handley Management For For
1e Elect Director Jennifer M. Kirk Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director John M. Trani Management For For
1j Elect Director Sandra M. Volpe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 24, 2017
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold M. Messmer, Jr. Management For For
1.2 Elect Director Marc H. Morial Management For For
1.3 Elect Director Barbara J. Novogradac Management For For
1.4 Elect Director Robert J. Pace Management For For
1.5 Elect Director Frederick A. Richman Management For For
1.6 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 07, 2017
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For For
A2 Elect Director James P. Keane Management For For
A3 Elect Director Blake D. Moret Management For For
A4 Elect Director Donald R. Parfet Management For For
A5 Elect Director Thomas W. Rosamilia Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ROCKWELL COLLINS, INC.
MEETING DATE:  FEB 02, 2017
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris A. Davis Management For For
1.2 Elect Director Ralph E. Eberhart Management For For
1.3 Elect Director David Lilley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  MAR 09, 2017
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Woods Brinkley Management For For
1.2 Elect Director John F. Fort, III Management For For
1.3 Elect Director Brian D. Jellison Management For For
1.4 Elect Director Robert D. Johnson Management For For
1.5 Elect Director Robert E. Knowling, Jr. Management For For
1.6 Elect Director Wilbur J. Prezzano Management For For
1.7 Elect Director Laura G. Thatcher Management For For
1.8 Elect Director Richard F. Wallman Management For For
1.9 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan Management For For
1i Elect Director Lawrence S. Peiros Management For For
1j Elect Director Gregory L. Quesnel Management For For
1k Elect Director Barbara Rentler Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 22, 2017
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director William L. Kimsey Management For For
1d Elect Director Maritza G. Montiel Management For For
1e Elect Director Ann S. Moore Management For For
1f Elect Director Eyal M. Ofer Management For For
1g Elect Director Thomas J. Pritzker Management For For
1h Elect Director William K. Reilly Management For For
1i Elect Director Bernt Reitan Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Eck Management For For
1b Elect Director L. Patrick Hassey Management For For
1c Elect Director Michael F. Hilton Management For For
1d Elect Director Tamara L. Lundgren Management For For
1e Elect Director Abbie J. Smith Management For For
1f Elect Director Hansel E. Tookes, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Act by Written Consent Shareholder Against For
 
S&P GLOBAL INC.
MEETING DATE:  APR 26, 2017
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Craig Conway Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Shareholders May Call Special Meeting Shareholder Against For
 
SCANA CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F.A.V. Cecil Management For For
1.2 Elect Director D. Maybank Hagood Management For For
1.3 Elect Director Alfredo Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Declassify the Board of Directors Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Tore I. Sandvold Management For For
1l Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Employee Stock Purchase Plan Management For For
 
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  SNI       SECURITY ID:  811065101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jarl Mohn Management For Withhold
1.2 Elect Director Nicholas B. Paumgarten Management For For
1.3 Elect Director Jeffrey Sagansky Management For For
1.4 Elect Director Ronald W. Tysoe Management For Withhold
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 19, 2016
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Frank J. Biondi, Jr. Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director Dambisa F. Moyo Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6A Approve Proposed Amendments to the Company's Articles of Association Management For For
6B Approve Proposed Amendments to the Company's Memorandum of Association Management For For
7A Adopt Plurality Voting for Contested Election of Directors Management For For
7B Amend Articles Re: Setting the Size of the Board Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SEALED AIR CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  SEE       SECURITY ID:  81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael Chu Management For For
2 Elect Director Lawrence R. Codey Management For For
3 Elect Director Patrick Duff Management For For
4 Elect Director Henry R. Keizer Management For For
5 Elect Director Jacqueline B. Kosecoff Management For For
6 Elect Director Neil Lustig Management For For
7 Elect Director William J. Marino Management For For
8 Elect Director Jerome A. Peribere Management For For
9 Elect Director Richard L. Wambold Management For For
10 Elect Director Jerry R. Whitaker Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Ernst & Young LLP as Auditors Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 12, 2017
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director William G. Ouchi Management For For
1.9 Elect Director Debra L. Reed Management For For
1.10 Elect Director William C. Rusnack Management For For
1.11 Elect Director Lynn Schenk Management For For
1.12 Elect Director Jack T. Taylor Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SIGNET JEWELERS LIMITED
MEETING DATE:  JUN 28, 2017
TICKER:  SIG       SECURITY ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Todd Stitzer Management For For
1b Elect Director Virginia "Gina" Drosos Management For For
1c Elect Director Dale Hilpert *Withdrawn Resolution* Management None None
1d Elect Director Mark Light Management For For
1e Elect Director Helen McCluskey Management For For
1f Elect Director Marianne Miller Parrs Management For For
1g Elect Director Thomas Plaskett Management For For
1h Elect Director Jonathan Sokoloff Management For For
1i Elect Director Robert Stack Management For For
1j Elect Director Brian Tilzer Management For For
1k Elect Director Eugenia Ulasewicz Management For For
1l Elect Director Russell Walls Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Daniel C. Smith Management For For
1h Elect Director J. Albert Smith, Jr. Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director David J. McLachlan Management For For
1.9 Elect Director Robert A. Schriesheim Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SL GREEN REALTY CORP.
MEETING DATE:  JUN 01, 2017
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Betsy Atkins Management For Against
1b Elect Director Marc Holliday Management For For
1c Elect Director John S. Levy Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Declassify the Board of Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Pay Disparity Shareholder Against Against
 
SNAP-ON INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  SNA       SECURITY ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 17, 2017
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For Against
1.4 Elect Director Jon A. Marshall Management For For
1.5 Elect Director Elliott Pew Management For For
1.6 Elect Director Terry W. Rathert Management For For
1.7 Elect Director Alan H. Stevens Management For For
1.8 Elect Director William J. Way Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Proxy Voting Tabulation Shareholder Against Against
 
SPECTRA ENERGY CORP
MEETING DATE:  DEC 15, 2016
TICKER:  SE       SECURITY ID:  847560109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
ST. JUDE MEDICAL, INC.
MEETING DATE:  OCT 26, 2016
TICKER:  STJ       SECURITY ID:  790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3a Elect Director Stuart M. Essig Management For Against
3b Elect Director Barbara B. Hill Management For Against
3c Elect Director Michael A. Rocca Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Omnibus Stock Plan Management For Against
6 Declassify the Board of Directors Management For For
7 Provide Proxy Access Right Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Adjourn Meeting Management For Against
10 Reduce Supermajority Vote Requirement Shareholder Against For
 
STANLEY BLACK & DECKER, INC.
MEETING DATE:  APR 20, 2017
TICKER:  SWK       SECURITY ID:  854502101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director George W. Buckley Management For For
1.3 Elect Director Patrick D. Campbell Management For For
1.4 Elect Director Carlos M. Cardoso Management For For
1.5 Elect Director Robert B. Coutts Management For For
1.6 Elect Director Debra A. Crew Management For For
1.7 Elect Director Michael D. Hankin Management For For
1.8 Elect Director James M. Loree Management For For
1.9 Elect Director Marianne M. Parrs Management For For
1.10 Elect Director Robert L. Ryan Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
STAPLES, INC.
MEETING DATE:  JUN 12, 2017
TICKER:  SPLS       SECURITY ID:  855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Drew G. Faust Management For For
1b Elect Director Curtis Feeny Management For For
1c Elect Director Paul-Henri Ferrand Management For For
1d Elect Director Shira Goodman Management For For
1e Elect Director Deborah A. Henretta Management For For
1f Elect Director Kunal S. Kamlani Management For For
1g Elect Director John F. Lundgren Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Vijay Vishwanath Management For For
1j Elect Director Paul F. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 22, 2017
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director William W. Bradley Management For For
1c Elect Director Rosalind Brewer Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Robert M. Gates Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
1n Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
STATE STREET CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Linda A. Hill Management For For
1g Elect Director Joseph L. Hooley Management For For
1h Elect Director Sean O'Sullivan Management For For
1i Elect Director Richard P. Sergel Management For For
1j Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark C. Miller Management For For
1b Elect Director Jack W. Schuler Management For For
1c Elect Director Charles A. Alutto Management For For
1d Elect Director Brian P. Anderson Management For For
1e Elect Director Lynn D. Bleil Management For For
1f Elect Director Thomas D. Brown Management For For
1g Elect Director Thomas F. Chen Management For Against
1h Elect Director Robert S. Murley Management For For
1i Elect Director John Patience Management For Against
1j Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Proxy Access Right Shareholder Against Against
8 Pro-rata Vesting of Equity Awards Shareholder Against For
 
STRYKER CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard E. Cox, Jr. Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Ronda E. Stryker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Restricted Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dallas S. Clement Management For For
1.2 Elect Director Paul R. Garcia Management For For
1.3 Elect Director M. Douglas Ivester Management For For
1.4 Elect Director Kyle Prechtl Legg Management For For
1.5 Elect Director Donna S. Morea Management For For
1.6 Elect Director David M. Ratcliffe Management For For
1.7 Elect Director William H. Rogers, Jr. Management For For
1.8 Elect Director Agnes Bundy Scanlan Management For For
1.9 Elect Director Frank P. Scruggs, Jr. Management For For
1.10 Elect Director Bruce L. Tanner Management For For
1.11 Elect Director Thomas R. Watjen Management For For
1.12 Elect Director Phail Wynn, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SYMANTEC CORPORATION
MEETING DATE:  NOV 01, 2016
TICKER:  SYMC       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory S. Clark Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Kenneth Y. Hao Management For Against
1d Elect Director David W. Humphrey Management For Against
1e Elect Director Geraldine B. Laybourne Management For For
1f Elect Director David L. Mahoney Management For For
1g Elect Director Robert S. Miller Management For For
1h Elect Director Anita M. Sands Management For For
1i Elect Director Daniel H. Schulman Management For For
1j Elect Director V. Paul Unruh Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 18, 2017
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 16, 2016
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director John M. Cassaday Management For For
1c Elect Director Judith B. Craven Management For For
1d Elect Director William J. DeLaney Management For For
1e Elect Director Joshua D. Frank Management For For
1f Elect Director Larry C. Glasscock Management For For
1g Elect Director Jonathan Golden Management For For
1h Elect Director Bradley M. Halverson Management For For
1i Elect Director Hans-Joachim Koerber Management For For
1j Elect Director Nancy S. Newcomb Management For For
1k Elect Director Nelson Peltz Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director Richard G. Tilghman Management For For
1n Elect Director Jackie M. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 26, 2017
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director H. Lawrence Culp, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director Robert F. MacLellan Management For For
1g Elect Director Brian C. Rogers Management For For
1h Elect Director Olympia J. Snowe Management For For
1i Elect Director William J. Stromberg Management For For
1j Elect Director Dwight S. Taylor Management For For
1k Elect Director Anne Marie Whittemore Management For For
1l Elect Director Sandra S. Wijnberg Management For For
1m Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Amend Nonqualified Employee Stock Purchase Plan Management For For
7 Ratify KPMG LLP as Auditors Management For For
8 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Abstain
9 Report on and Assess Proxy Voting Policies in Relation to Executive Compensation Shareholder Against Against
10 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder None Abstain
 
TARGET CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Derica W. Rice Management For For
1l Elect Director Kenneth L. Salazar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 08, 2017
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For Did Not Vote
1b Elect Director Terrence R. Curtin Management For Did Not Vote
1c Elect Director Carol A. ('John') Davidson Management For Did Not Vote
1d Elect Director William A. Jeffrey Management For Did Not Vote
1e Elect Director Thomas J. Lynch Management For Did Not Vote
1f Elect Director Yong Nam Management For Did Not Vote
1g Elect Director Daniel J. Phelan Management For Did Not Vote
1h Elect Director Paula A. Sneed Management For Did Not Vote
1i Elect Director Abhijit Y. Talwalkar Management For Did Not Vote
1j Elect Director Mark C. Trudeau Management For Did Not Vote
1k Elect Director John C. Van Scoter Management For Did Not Vote
1l Elect Director Laura H. Wright Management For Did Not Vote
2 Elect Board Chairman Thomas J. Lynch Management For Did Not Vote
3a Elect Daniel J. Phelan as Member of Management Development & Compensation Committee Management For Did Not Vote
3b Elect Paula A. Sneed as Member of Management Development & Compensation Committee Management For Did Not Vote
3c Elect John C. Van Scoter as Member of Management Development & Compensation Committee Management For Did Not Vote
4 Designate Rene Schwarzenbach as Independent Proxy Management For Did Not Vote
5.1 Accept Annual Report for Fiscal Year Ended September 30, 2016 Management For Did Not Vote
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 Management For Did Not Vote
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 Management For Did Not Vote
6 Approve Discharge of Board and Senior Management Management For Did Not Vote
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 Management For Did Not Vote
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For Did Not Vote
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For Did Not Vote
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
9 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
10 Amend Omnibus Stock Plan Management For Did Not Vote
11 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For Did Not Vote
12 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For Did Not Vote
13 Approve Allocation of Available Earnings at September 30, 2016 Management For Did Not Vote
14 Approve Declaration of Dividend Management For Did Not Vote
15 Authorize Share Repurchase Program Management For Did Not Vote
16 Approve Reduction of Share Capital Management For Did Not Vote
17 Adjourn Meeting Management For Did Not Vote
 
TEGNA INC.
MEETING DATE:  MAY 04, 2017
TICKER:  TGNA       SECURITY ID:  87901J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Dulski Management For For
1b Elect Director Howard D. Elias Management For For
1c Elect Director Lidia Fonseca Management For For
1d Elect Director Jill Greenthal Management For For
1e Elect Director Marjorie Magner Management For For
1f Elect Director Gracia C. Martore Management For For
1g Elect Director Scott K. McCune Management For For
1h Elect Director Henry W. McGee Management For For
1i Elect Director Susan Ness Management For For
1j Elect Director Bruce P. Nolop Management For For
1k Elect Director Neal Shapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TERADATA CORPORATION
MEETING DATE:  APR 19, 2017
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Daniel R. Fishback Management For For
1c Elect Director David E. Kepler Management For For
1d Elect Director William S. Stavropoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TESORO CORPORATION
MEETING DATE:  MAR 24, 2017
TICKER:  TSO       SECURITY ID:  881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For Against
 
TESORO CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  TSO       SECURITY ID:  881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Edward G. Galante Management For For
1.3 Elect Director Gregory J. Goff Management For For
1.4 Elect Director David Lilley Management For For
1.5 Elect Director Mary Pat McCarthy Management For For
1.6 Elect Director J.W. Nokes Management For For
1.7 Elect Director William H. Schumann, III Management For For
1.8 Elect Director Susan Tomasky Management For For
1.9 Elect Director Michael E. Wiley Management For For
1.10 Elect Director Patrick Y. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Todd M. Bluedorn Management For For
1d Elect Director Daniel A. Carp Management For For
1e Elect Director Janet F. Clark Management For For
1f Elect Director Carrie S. Cox Management For For
1g Elect Director Jean M. Hobby Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Wayne R. Sanders Management For For
1l Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TEXTRON INC.
MEETING DATE:  APR 26, 2017
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Ivor J. Evans Management For For
1f Elect Director Lawrence K. Fish Management For For
1g Elect Director Paul E. Gagne Management For For
1h Elect Director Ralph D. Heath Management For For
1i Elect Director Lloyd G. Trotter Management For For
1j Elect Director James L. Ziemer Management For For
1k Elect Director Maria T. Zuber Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
THE AES CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andres R. Gluski Management For For
1.2 Elect Director Charles L. Harrington Management For For
1.3 Elect Director Kristina M. Johnson Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director John B. Morse, Jr. Management For For
1.8 Elect Director Moises Naim Management For For
1.9 Elect Director Charles O. Rossotti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Assess Impact of a 2 Degree Scenario Shareholder Against Abstain
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Siddharth N. (Bobby) Mehta Management For For
1d Elect Director Jacques P. Perold Management For For
1e Elect Director Andrea Redmond Management For For
1f Elect Director John W. Rowe Management For For
1g Elect Director Judith A. Sprieser Management For For
1h Elect Director Mary Alice Taylor Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Lead Director Qualifications Shareholder Against Against
8 Political Contributions Disclosure Shareholder Against Abstain
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 11, 2017
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Z. Cook Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Edward P. Garden Management For For
1.5 Elect Director Jeffrey A. Goldstein Management For For
1.6 Elect Director Gerald L. Hassell Management For For
1.7 Elect Director John M. Hinshaw Management For For
1.8 Elect Director Edmund F. "Ted" Kelly Management For For
1.9 Elect Director John A. Luke, Jr. Management For For
1.10 Elect Director Jennifer B. Morgan Management For For
1.11 Elect Director Mark A. Nordenberg Management For For
1.12 Elect Director Elizabeth E. Robinson Management For For
1.13 Elect Director Samuel C. Scott, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Abstain
 
THE BOEING COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dennis A. Muilenburg Management For For
1j Elect Director Susan C. Schwab Management For For
1k Elect Director Randall L. Stephenson Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Report on Weapon Sales to Israel Shareholder Against Abstain
8 Adopt Holy Land Principles Shareholder Against Abstain
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 16, 2017
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William S. Haraf Management For For
1b Elect Director Frank C. Herringer Management For For
1c Elect Director Stephen T. McLin Management For For
1d Elect Director Roger O. Walther Management For For
1e Elect Director Robert N. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Abstain
7 Adopt Proxy Access Right Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
THE CLOROX COMPANY
MEETING DATE:  NOV 16, 2016
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Jeffrey Noddle Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares Shareholder Against For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Muhtar Kent Management For For
1.10 Elect Director Robert A. Kotick Management For For
1.11 Elect Director Maria Elena Lagomasino Management For For
1.12 Elect Director Sam Nunn Management For For
1.13 Elect Director James Quincey Management For For
1.14 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Human Rights Review on High-Risk Regions Shareholder Against Abstain
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 13, 2017
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Colleen E. Jay Management For For
1.3 Elect Director Michael H. Kalkstein Management For For
1.4 Elect Director William A. Kozy Management For For
1.5 Elect Director Jody S. Lindell Management For For
1.6 Elect Director Gary S. Petersmeyer Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Stanley Zinberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajay Banga Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director James A. Bell Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director Mark Loughridge Management For For
1h Elect Director Raymond J. Milchovich Management For For
1i Elect Director Robert S. (Steve) Miller Management For For
1j Elect Director Paul Polman Management For For
1k Elect Director Dennis H. Reilley Management For For
1l Elect Director James M. Ringler Management For For
1m Elect Director Ruth G. Shaw Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE DUN & BRADSTREET CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  DNB       SECURITY ID:  26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert P. Carrigan Management For For
1b Elect Director Cindy Christy Management For For
1c Elect Director L. Gordon Crovitz Management For For
1d Elect Director James N. Fernandez Management For For
1e Elect Director Paul R. Garcia Management For For
1f Elect Director Anastassia Lauterbach Management For For
1g Elect Director Thomas J. Manning Management For For
1h Elect Director Randall D. Mott Management For For
1i Elect Director Judith A. Reinsdorf Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 11, 2016
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For Withhold
1.3 Elect Director Richard D. Parsons Management For Withhold
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 28, 2017
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director William W. George Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE:  APR 10, 2017
TICKER:  GT       SECURITY ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Conaty Management For For
1b Elect Director James A. Firestone Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Peter S. Hellman Management For For
1e Elect Director Laurette T. Koellner Management For For
1f Elect Director Richard J. Kramer Management For For
1g Elect Director W. Alan McCollough Management For For
1h Elect Director John E. McGlade Management For For
1i Elect Director Michael J. Morell Management For For
1j Elect Director Roderick A. Palmore Management For For
1k Elect Director Stephanie A. Streeter Management For For
1l Elect Director Thomas H. Weidemeyer Management For For
1m Elect Director Michael R. Wessel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Trevor Fetter Management For For
1c Elect Director Kathryn A. Mikells Management For For
1d Elect Director Michael G. Morris Management For For
1e Elect Director Thomas A. Renyi Management For For
1f Elect Director Julie G. Richardson Management For For
1g Elect Director Teresa Wynn Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Charles B. Strauss Management For For
1j Elect Director Christopher J. Swift Management For For
1k Elect Director H. Patrick Swygert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 03, 2017
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director John P. Bilbrey Management For For
1.3 Elect Director James W. Brown Management For For
1.4 Elect Director Michele G. Buck Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director James M. Mead Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Thomas J. Ridge Management For For
1.12 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Abstain
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Abstain
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Michael I. Roth Management For For
1.9 Elect Director David M. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 17, 2016
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Nancy Lopez Knight Management For For
1e Elect Director Elizabeth Valk Long Management For For
1f Elect Director Gary A. Oatey Management For For
1g Elect Director Sandra Pianalto Management For For
1h Elect Director Alex Shumate Management For For
1i Elect Director Mark T. Smucker Management For For
1j Elect Director Richard K. Smucker Management For For
1k Elect Director Timothy P. Smucker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Plans to Increase Renewable Energy Use Shareholder Against Abstain
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  APR 19, 2017
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director Warren E. Buffett Management For For
1d Elect Director John T. Cahill Management For For
1e Elect Director Tracy Britt Cool Management For For
1f Elect Director Feroz Dewan Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director Jorge Paulo Lemann Management For For
1i Elect Director Mackey J. McDonald Management For For
1j Elect Director John C. Pope Management For For
1k Elect Director Marcel Herrmann Telles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Sustainability Shareholder Against Abstain
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Abstain
6 Report on Supply Chain Impact on Deforestation Shareholder Against Abstain
 
THE KROGER CO.
MEETING DATE:  JUN 22, 2017
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
6 Assess Benefits of Adopting Renewable Energy Goals Shareholder Against For
7 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
 
THE MACERICH COMPANY
MEETING DATE:  JUN 01, 2017
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For Against
1b Elect Director Arthur M. Coppola Management For For
1c Elect Director Edward C. Coppola Management For For
1d Elect Director Steven R. Hash Management For For
1e Elect Director Fred S. Hubbell Management For Against
1f Elect Director Diana M. Laing Management For For
1g Elect Director Mason G. Ross Management For Against
1h Elect Director Steven L. Soboroff Management For Against
1i Elect Director Andrea M. Stephen Management For For
1j Elect Director John M. Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 18, 2017
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Gregory L. Ebel Management For For
1c Elect Director Timothy S. Gitzel Management For For
1d Elect Director Denise C. Johnson Management For For
1e Elect Director Emery N. Koenig Management For For
1f Elect Director Robert L. Lumpkins Management For For
1g Elect Director William T. Monahan Management For For
1h Elect Director James ('Joc') C. O'Rourke Management For For
1i Elect Director James L. Popowich Management For For
1j Elect Director David T. Seaton Management For For
1k Elect Director Steven M. Seibert Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 25, 2017
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Bunch Management For For
1.2 Elect Director Marjorie Rodgers Cheshire Management For For
1.3 Elect Director William S. Demchak Management For For
1.4 Elect Director Andrew T. Feldstein Management For For
1.5 Elect Director Daniel R. Hesse Management For For
1.6 Elect Director Kay Coles James Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Jane G. Pepper Management For For
1.9 Elect Director Donald J. Shepard Management For For
1.10 Elect Director Lorene K. Steffes Management For For
1.11 Elect Director Dennis F. Strigl Management For For
1.12 Elect Director Michael J. Ward Management For For
1.13 Elect Director Gregory D. Wasson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Abstain
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 08, 2017
TICKER:  PCLN       SECURITY ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Jan L. Docter Management For For
1.4 Elect Director Jeffrey E. Epstein Management For For
1.5 Elect Director Glenn D. Fogel Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Thomas E. Rothman Management For For
1.11 Elect Director Craig W. Rydin Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 11, 2016
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director W. James McNerney, Jr. Management For For
1g Elect Director David S. Taylor Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Patricia A. Woertz Management For For
1j Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Abstain
5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Abstain
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stuart B. Burgdoerfer Management For For
1b Elect Director Charles A. Davis Management For For
1c Elect Director Roger N. Farah Management For For
1d Elect Director Lawton W. Fitt Management For For
1e Elect Director Susan Patricia Griffith Management For For
1f Elect Director Jeffrey D. Kelly Management For For
1g Elect Director Patrick H. Nettles Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director Bradley T. Sheares Management For For
1j Elect Director Barbara R. Snyder Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 19, 2017
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Thomas G. Kadien - Withdrawn Management None None
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director John M. Stropki Management For For
1.9 Elect Director Michael H. Thaman Management For For
1.10 Elect Director Matthew Thornton, III Management For For
1.11 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. 'Hal' Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Warren A. Hood, Jr. Management For For
1h Elect Director Linda P. Hudson Management For For
1i Elect Director Donald M. James Management For For
1j Elect Director John D. Johns Management For For
1k Elect Director Dale E. Klein Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Report on Strategy for Aligning with 2 Degree Scenario Shareholder Against Abstain
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Alan M. Bennett Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Include Diversity as a Performance Metric Shareholder Against Against
8 Report on Pay Disparity Shareholder Against Against
9 Report on Gender, Race, or Ethnicity Pay Gap Shareholder Against Against
10 Report on Net-Zero Greenhouse Gas Emissions Shareholder Against Against
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Patricia L. Higgins Management For For
1f Elect Director William J. Kane Management For For
1g Elect Director Cleve L. Killingsworth, Jr. Management For For
1h Elect Director Philip T. (Pete) Ruegger, III Management For For
1i Elect Director Todd C. Schermerhorn Management For For
1j Elect Director Alan D. Schnitzer Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Gender Pay Gap Shareholder Against Abstain
8 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Abstain
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2017
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Maria Elena Lagomasino Management For For
1f Elect Director Fred H. Langhammer Management For For
1g Elect Director Aylwin B. Lewis Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Sheryl K. Sandberg Management For For
1k Elect Director Orin C. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Abstain
6 Provide Right to Act by Written Consent Shareholder Against For
7 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Abstain
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  NOV 23, 2016
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Kathleen B. Cooper Management For For
1.5 Elect Director Peter A. Ragauss Management For For
1.6 Elect Director Scott D. Sheffield Management For For
1.7 Elect Director Murray D. Smith Management For For
1.8 Elect Director William H. Spence Management For For
1.9 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Charles I. Cogut Management For For
1.5 Elect Director Kathleen B. Cooper Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Peter A. Ragauss Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Murray D. Smith Management For For
1.10 Elect Director William H. Spence Management For For
1.11 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 17, 2017
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director William G. Parrett Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Elaine S. Ullian Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TIFFANY & CO.
MEETING DATE:  MAY 25, 2017
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Kowalski Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Gary E. Costley Management For For
1d Elect Director Roger N. Farah Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director James E. Lillie Management For For
1h Elect Director Charles K. Marquis Management For For
1i Elect Director William A. Shutzer Management For For
1j Elect Director Robert S. Singer Management For For
1k Elect Director Francesco Trapani Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
TIME WARNER INC.
MEETING DATE:  FEB 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
TIME WARNER INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William P. Barr Management For For
1b Elect Director Jeffrey L. Bewkes Management For For
1c Elect Director Robert C. Clark Management For For
1d Elect Director Mathias Dopfner Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Fred Hassan Management For For
1h Elect Director Paul D. Wachter Management For For
1i Elect Director Deborah C. Wright Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TORCHMARK CORPORATION
MEETING DATE:  APR 27, 2017
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director David L. Boren Management For For
1.4 Elect Director Jane M. Buchan Management For For
1.5 Elect Director Gary L. Coleman Management For For
1.6 Elect Director Larry M. Hutchison Management For For
1.7 Elect Director Robert W. Ingram Management For For
1.8 Elect Director Steven P. Johnson Management For For
1.9 Elect Director Lloyd W. Newton Management For For
1.10 Elect Director Darren M. Rebelez Management For For
1.11 Elect Director Lamar C. Smith Management For For
1.12 Elect Director Paul J. Zucconi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kriss Cloninger, III Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Sidney E. Harris Management For For
1d Elect Director William M. Isaac Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Philip W. Tomlinson Management For For
1i Elect Director John T. Turner Management For For
1j Elect Director Richard W. Ussery Management For For
1k Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
TRACTOR SUPPLY COMPANY
MEETING DATE:  MAY 09, 2017
TICKER:  TSCO       SECURITY ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Johnston C. Adams Management For For
1.3 Elect Director Peter D. Bewley Management For For
1.4 Elect Director Ramkumar Krishnan Management For For
1.5 Elect Director George MacKenzie Management For For
1.6 Elect Director Edna K. Morris Management For For
1.7 Elect Director Mark J. Weikel Management For For
1.8 Elect Director Gregory A. Sandfort Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 01, 2017
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Dries Management For For
1.2 Elect Director Mervin Dunn Management For For
1.3 Elect Director Michael Graff Management For For
1.4 Elect Director Sean Hennessy Management For For
1.5 Elect Director W. Nicholas Howley Management For For
1.6 Elect Director Raymond Laubenthal Management For For
1.7 Elect Director Douglas Peacock Management For For
1.8 Elect Director Robert Small Management For For
1.9 Elect Director John Staer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSOCEAN LTD.
MEETING DATE:  MAY 11, 2017
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Appropriation of Available Earnings for Fiscal Year 2016 Management For Did Not Vote
4A Elect Director Glyn A. Barker Management For Did Not Vote
4B Elect Director Vanessa C.L. Chang Management For Did Not Vote
4C Elect Director Frederico F. Curado Management For Did Not Vote
4D Elect Director Chadwick C. Deaton Management For Did Not Vote
4E Elect Director Vincent J. Intrieri Management For Did Not Vote
4F Elect Director Martin B. McNamara Management For Did Not Vote
4G Elect Director Samuel J. Merksamer Management For Did Not Vote
4H Elect Director Merrill A. "Pete" Miller, Jr. Management For Did Not Vote
4I Elect Director Edward R. Muller Management For Did Not Vote
4J Elect Director Tan Ek Kia Management For Did Not Vote
4K Elect Director Jeremy D. Thigpen Management For Did Not Vote
5 Elect Merrill A. "Pete" Miller, Jr. as Board Chairman Management For Did Not Vote
6A Appoint Frederico F. Curado as Member of the Compensation Committee Management For Did Not Vote
6B Appoint Vincent J. Intrieri as Member of the Compensation Committee Management For Did Not Vote
6C Appoint Martin B. McNamara as Member of the Compensation Committee Management For Did Not Vote
6D Appoint Tan Ek Kia as Member of the Compensation Committee Management For Did Not Vote
7 Designate Schweiger Advokatur/Notariat as Independent Proxy Management For Did Not Vote
8 Appointment Of Ernst & 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 Management For Did Not Vote
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
10A Approve Maximum Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million Management For Did Not Vote
10B Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million Management For Did Not Vote
11 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
12 Other Business Management For Did Not Vote
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 22, 2017
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For Withhold
1.3 Elect Director Dipchand (Deep) Nishar Management For For
1.4 Elect Director Jeremy Philips Management For For
1.5 Elect Director Spencer M. Rascoff Management For For
1.6 Elect Director Albert E. Rosenthaler Management For Withhold
1.7 Elect Director Sukhinder Singh Cassidy Management For For
1.8 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  NOV 10, 2016
TICKER:  FOXA       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Delphine Arnault Management For For
1d Elect Director James W. Breyer Management For For
1e Elect Director Chase Carey Management For For
1f Elect Director David F. DeVoe Management For For
1g Elect Director Viet Dinh Management For For
1h Elect Director Roderick I. Eddington Management For For
1i Elect Director James R. Murdoch Management For For
1j Elect Director Jacques Nasser Management For For
1k Elect Director Robert S. Silberman Management For For
1l Elect Director Tidjane Thiam Management For For
1m Elect Director Jeffrey W. Ubben Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TYCO INTERNATIONAL PLC
MEETING DATE:  AUG 17, 2016
TICKER:  TYC       SECURITY ID:  G91442106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Re: Memorandum of Association Management For For
2 Amend Articles Re: Tyco Governing Documents Proposals Management For For
3 Approve Stock Consolidation Management For For
4 Increase Authorized Common Stock Management For For
5 Issue Shares in Connection with the Merger Management For For
6 Change Company Name to Johnson Controls International plc Management For For
7 Increase Authorized Preferred and Common Stock Management For For
8 Approve the Directors' Authority to Allot Shares Management For For
9 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
10 Approve the Renominalization of Tyco Ordinary Shares Management For For
11 Approve the Creation of Distributable Reserves Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 09, 2017
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Mike Beebe Management For For
1d Elect Director Mikel A. Durham Management For For
1e Elect Director Tom Hayes Management For For
1f Elect Director Kevin M. McNamara Management For For
1g Elect Director Cheryl S. Miller Management For For
1h Elect Director Brad T. Sauer Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Board Diversity Shareholder Against Abstain
7 Proxy Access Shareholder Against Against
8 Implement a Water Quality Stewardship Policy Shareholder Against Abstain
 
U.S. BANCORP
MEETING DATE:  APR 18, 2017
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Andrew Cecere Management For For
1e Elect Director Arthur D. Collins, Jr. Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director David B. O'Maley Management For For
1m Elect Director O'dell M. Owens Management For For
1n Elect Director Craig D. Schnuck Management For For
1o Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
UDR, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For Against
1b Elect Director Robert P. Freeman Management For Against
1c Elect Director Jon A. Grove Management For Against
1d Elect Director Mary Ann King Management For Against
1e Elect Director James D. Klingbeil Management For Against
1f Elect Director Clint D. McDonnough Management For Against
1g Elect Director Robert A. McNamara Management For Against
1h Elect Director Mark R. Patterson Management For Against
1i Elect Director Lynne B. Sagalyn Management For Against
1j Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle L. Collins Management For For
1.2 Elect Director Dennis K. Eck Management For For
1.3 Elect Director Charles J. Philippin Management For For
1.4 Elect Director Vanessa A. Wittman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNDER ARMOUR, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  UAA       SECURITY ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Douglas E. Coltharp Management For For
1.4 Elect Director Anthony W. Deering Management For For
1.5 Elect Director Jerri L. DeVard Management For For
1.6 Elect Director Karen W. Katz Management For Withhold
1.7 Elect Director A.B. Krongard Management For For
1.8 Elect Director William R. McDermott Management For Withhold
1.9 Elect Director Eric T. Olson Management For Withhold
1.10 Elect Director Harvey L. Sanders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Michael W. McConnell Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Steven R. Rogel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Barney Harford Management For For
1.4 Elect Director Walter Isaacson Management For For
1.5 Elect Director James A. C. Kennedy Management For For
1.6 Elect Director Robert A. Milton Management For For
1.7 Elect Director Oscar Munoz Management For For
1.8 Elect Director William R. Nuti Management For For
1.9 Elect Director Edward M. Philip Management For For
1.10 Elect Director Edward L. Shapiro Management For For
1.11 Elect Director Laurence E. Simmons Management For For
1.12 Elect Director David J. Vitale Management For For
1.13 Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Adopt Holy Land Principles Shareholder Against Abstain
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director Michael J. Kneeland Management For For
1.5 Elect Director Singleton B. McAllister Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Filippo Passerini Management For For
1.8 Elect Director Donald C. Roof Management For For
1.9 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement Management For For
6 Shareholders May Call Special Meetings Shareholder Against For
7 Amend Right to Call Special Meeting Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 24, 2017
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Edward A. Kangas Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For Against
1i Elect Director Harold McGraw, III Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2017
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Glenn M. Renwick Management For For
1h Elect Director Kenneth I. Shine Management For For
1i Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For For
2 Amend Stock Option Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
UNUM GROUP
MEETING DATE:  MAY 25, 2017
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Bunting, Jr. Management For For
1.2 Elect Director E. Michael Caulfield Management For For
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Cynthia L. Egan Management For For
1.5 Elect Director Pamela H. Godwin Management For For
1.6 Elect Director Kevin T. Kabat Management For For
1.7 Elect Director Timothy F. Keaney Management For For
1.8 Elect Director Gloria C. Larson Management For For
1.9 Elect Director Richard P. McKenney Management For For
1.10 Elect Director Ronald P. O'Hanley Management For For
1.11 Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
 
URBAN OUTFITTERS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  URBN       SECURITY ID:  917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Antoian Management For For
1.2 Elect Director Scott A. Belair Management For Against
1.3 Elect Director Harry S. Cherken, Jr. Management For Against
1.4 Elect Director Scott Galloway Management For For
1.5 Elect Director Margaret A. Hayne Management For For
1.6 Elect Director Richard A. Hayne Management For For
1.7 Elect Director Elizabeth Ann Lambert Management For For
1.8 Elect Director Joel S. Lawson, III Management For For
1.9 Elect Director Robert H. Strouse Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Paulett Eberhart Management For For
1b Elect Director Joseph W. Gorder Management For For
1c Elect Director Kimberly S. Greene Management For For
1d Elect Director Deborah P. Majoras Management For For
1e Elect Director Donald L. Nickles Management For For
1f Elect Director Philip J. Pfeiffer Management For For
1g Elect Director Robert A. Profusek Management For For
1h Elect Director Susan Kaufman Purcell Management For For
1i Elect Director Stephen M. Waters Management For For
1j Elect Director Randall J. Weisenburger Management For For
1k Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE:  FEB 09, 2017
TICKER:  VAR       SECURITY ID:  92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Judy Bruner Management For For
1.3 Elect Director Regina E. Dugan Management For For
1.4 Elect Director R. Andrew Eckert Management For For
1.5 Elect Director Mark R. Laret Management For For
1.6 Elect Director Erich R. Reinhardt Management For For
1.7 Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melody C. Barnes Management For For
1b Elect Director Debra A. Cafaro Management For For
1c Elect Director Jay M. Gellert Management For For
1d Elect Director Richard I. Gilchrist Management For For
1e Elect Director Matthew J. Lustig Management For For
1f Elect Director Roxanne M. Martino Management For For
1g Elect Director Walter C. Rakowich Management For For
1h Elect Director Robert D. Reed Management For For
1i Elect Director Glenn J. Rufrano Management For For
1j Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VERISIGN, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Coyne Management For For
1.2 Elect Director Christopher M. Foskett Management For For
1.3 Elect Director David B. Wright Management For For
1.4 Elect Director Annell R. Bay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte And Touche LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2017
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Karl-Ludwig Kley Management For For
1.7 Elect Director Lowell C. McAdam Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
1.12 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Establish Board Committee on Human Rights Shareholder Against Abstain
7 Report on Feasibility of Adopting GHG Emissions Targets Shareholder Against Abstain
8 Amend Bylaws - Call Special Meetings Shareholder Against For
9 Amend Clawback Policy Shareholder Against For
10 Stock Retention/Holding Period Shareholder Against Against
11 Limit Matching Contributions to Executive Retirement Plans Shareholder Against Against
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 08, 2017
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Garber Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director William D. Young Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Eliminate Supermajority Vote Requirement Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against For
 
VF CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Robert J. Hurst Management For For
1.6 Elect Director Laura W. Lang Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director W. Rodney McMullen Management For For
1.9 Elect Director Clarence Otis, Jr. Management For For
1.10 Elect Director Steven E. Rendle Management For For
1.11 Elect Director Carol L. Roberts Management For For
1.12 Elect Director Matthew J. Shattock Management For For
1.13 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 18, 2017
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Lynne Management For For
1.2 Elect Director David M. Mandelbaum Management For Withhold
1.3 Elect Director Mandakini Puri Management For For
1.4 Elect Director Daniel R. Tisch Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 12, 2017
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director O. B. Grayson Hall, Jr. Management For For
1b Elect Director James T. Prokopanko Management For For
1c Elect Director David P. Steiner Management For For
1d Elect Director Kathleen Wilson-Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 26, 2017
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director Brian P. Anderson Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director D.G. Macpherson Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Michael J. Roberts Management For For
1.8 Elect Director James T. Ryan Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WAL-MART STORES, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James I. Cash, Jr. Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Carla A. Harris Management For For
1d Elect Director Thomas W. Horton Management For For
1e Elect Director Marissa A. Mayer Management For For
1f Elect Director C. Douglas McMillon Management For For
1g Elect Director Gregory B. Penner Management For For
1h Elect Director Steven S Reinemund Management For For
1i Elect Director Kevin Y. Systrom Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Proxy Access Right Shareholder Against Against
7 Require Independent Director Nominee with Environmental Experience Shareholder Against Against
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director David J. Brailer Management For For
1c Elect Director William C. Foote Management For For
1d Elect Director Ginger L. Graham Management For For
1e Elect Director John A. Lederer Management For For
1f Elect Director Dominic P. Murphy Management For For
1g Elect Director Stefano Pessina Management For For
1h Elect Director Leonard D. Schaeffer Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director James A. Skinner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Proxy Access Shareholder Against Against
6 Approve Report on Executive Pay & Sustainability Performance Shareholder Against Abstain
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Frank M. Clark, Jr. Management For For
1c Elect Director James C. Fish, Jr. Management For For
1d Elect Director Andres R. Gluski Management For For
1e Elect Director Patrick W. Gross Management For For
1f Elect Director Victoria M. Holt Management For For
1g Elect Director Kathleen M. Mazzarella Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Pro-rata Vesting of Equity Awards Shareholder Against For
 
WATERS CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  WAT       SECURITY ID:  941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Berendt Management For For
1.2 Elect Director Douglas A. Berthiaume Management For For
1.3 Elect Director Edward Conard Management For For
1.4 Elect Director Laurie H. Glimcher Management For For
1.5 Elect Director Christopher A. Kuebler Management For For
1.6 Elect Director William J. Miller Management For For
1.7 Elect Director Christopher J. O'Connell Management For For
1.8 Elect Director JoAnn A. Reed Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Adopt Proxy Access Right Shareholder None Against
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Barbara L. Bowles Management For For
1.3 Elect Director William J. Brodsky Management For For
1.4 Elect Director Albert J. Budney, Jr. Management For For
1.5 Elect Director Patricia W. Chadwick Management For For
1.6 Elect Director Curt S. Culver Management For For
1.7 Elect Director Thomas J. Fischer Management For For
1.8 Elect Director Paul W. Jones Management For For
1.9 Elect Director Gale E. Klappa Management For For
1.10 Elect Director Henry W. Knueppel Management For For
1.11 Elect Director Allen L. Leverett Management For For
1.12 Elect Director Ulice Payne, Jr. Management For For
1.13 Elect Director Mary Ellen Stanek Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For Against
1b Elect Director John S. Chen Management For Against
1c Elect Director Lloyd H. Dean Management For Against
1d Elect Director Elizabeth A. Duke Management For Against
1e Elect Director Enrique Hernandez, Jr. Management For Against
1f Elect Director Donald M. James Management For Against
1g Elect Director Cynthia H. Milligan Management For Against
1h Elect Director Karen B. Peetz Management For For
1i Elect Director Federico F. Pena Management For Against
1j Elect Director James H. Quigley Management For Against
1k Elect Director Stephen W. Sanger Management For Against
1l Elect Director Ronald L. Sargent Management For For
1m Elect Director Timothy J. Sloan Management For For
1n Elect Director Susan G. Swenson Management For Against
1o Elect Director Suzanne M. Vautrinot Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Review and Report on Business Standards Shareholder Against For
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Divesting Non-Core Business Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Abstain
9 Report on Lobbying Payments and Policy Shareholder Against Abstain
10 Adopt Global Policy Regarding the Rights of Indigenous People Shareholder Against Abstain
 
WELLTOWER INC.
MEETING DATE:  MAY 04, 2017
TICKER:  HCN       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Jeffrey H. Donahue Management For For
1d Elect Director Fred S. Klipsch Management For For
1e Elect Director Geoffrey G. Meyers Management For For
1f Elect Director Timothy J. Naughton Management For For
1g Elect Director Sharon M. Oster Management For For
1h Elect Director Judith C. Pelham Management For For
1i Elect Director Sergio D. Rivera Management For For
1j Elect Director R. Scott Trumbull Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 04, 2016
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Michael D. Lambert Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Sanjay Mehrotra Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WESTROCK COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 19, 2017
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director John F. Morgan, Sr. Management For For
1.5 Elect Director Nicole W. Piasecki Management For For
1.6 Elect Director Marc F. Racicot Management For For
1.7 Elect Director Lawrence A. Selzer Management For For
1.8 Elect Director Doyle R. Simons Management For For
1.9 Elect Director D. Michael Steuert Management For For
1.10 Elect Director Kim Williams Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Jeff M. Fettig Management For For
1h Elect Director Michael F. Johnston Management For For
1i Elect Director John D. Liu Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director William D. Perez Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  FEB 17, 2017
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Elstrott Management For For
1b Elect Director Mary Ellen Coe Management For For
1c Elect Director Shahid (Hass) Hassan Management For For
1d Elect Director Stephanie Kugelman Management For For
1e Elect Director John Mackey Management For For
1f Elect Director Walter Robb Management For For
1g Elect Director Jonathan Seiffer Management For For
1h Elect Director Morris (Mo) Siegel Management For For
1i Elect Director Jonathan Sokoloff Management For For
1j Elect Director Ralph Sorenson Management For For
1k Elect Director Gabrielle Sulzberger Management For For
1l Elect Director William (Kip) Tindell, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Proxy Access Shareholder Against Against
6 Report on Food Waste Management Shareholder Against Abstain
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 13, 2017
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director James F. McCann Management For For
1f Elect Director Brendan R. O'Neill Management For For
1g Elect Director Jaymin Patel Management For For
1h Elect Director Linda D. Rabbitt Management For For
1i Elect Director Paul Thomas Management For For
1j Elect Director Jeffrey W. Ubben Management For For
1k Elect Director Wilhelm Zeller Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Proxy Access Right Management For For
6A Adopt Plurality Voting for Contested Election of Directors Management For For
6B Establish Range for Size of Board Management For For
7A Amend Advance Notice Provisions and Make Certain Administrative Amendments Management For For
7B Amend Articles of Association Management For For
8 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
9 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  WYN       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Myra J. Biblowit Management For For
1b Elect Director Louise F. Brady Management For For
1c Elect Director James E. Buckman Management For For
1d Elect Director George Herrera Management For For
1e Elect Director Stephen P. Holmes Management For For
1f Elect Director Brian Mulroney Management For For
1g Elect Director Pauline D.E. Richards Management For For
1h Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Disclosure Shareholder Against Abstain
 
WYNN RESORTS, LIMITED
MEETING DATE:  APR 21, 2017
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Miller Management For For
1.2 Elect Director Clark T. Randt, Jr. Management For For
1.3 Elect Director D. Boone Wayson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Report on Political Contributions Shareholder Against Abstain
 
XCEL ENERGY INC.
MEETING DATE:  MAY 17, 2017
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gail K. Boudreaux Management For For
1b Elect Director Richard K. Davis Management For For
1c Elect Director Ben Fowke Management For For
1d Elect Director Richard T. O'Brien Management For For
1e Elect Director Christopher J. Policinski Management For For
1f Elect Director James T. Prokopanko Management For For
1g Elect Director A. Patricia Sampson Management For For
1h Elect Director James J. Sheppard Management For For
1i Elect Director David A. Westerlund Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Timothy V. Wolf Management For For
1l Elect Director Daniel Yohannes Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
XEROX CORPORATION
MEETING DATE:  MAY 23, 2017
TICKER:  XRX       SECURITY ID:  984121103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Q. Brown Management For For
1.2 Elect Director Jonathan Christodoro Management For For
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director William Curt Hunter Management For For
1.5 Elect Director Jeffrey Jacobson Management For For
1.6 Elect Director Robert J. Keegan Management For For
1.7 Elect Director Cheryl Gordon Krongard Management For For
1.8 Elect Director Charles Prince Management For For
1.9 Elect Director Ann N. Reese Management For For
1.10 Elect Director Stephen H. Rusckowski Management For For
1.11 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Reverse Stock Split Management For For
6 Adopt Holy Land Principles Shareholder Against Abstain
 
XILINX, INC.
MEETING DATE:  AUG 10, 2016
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Thomas H. Lee Management For For
1.6 Elect Director J. Michael Patterson Management For For
1.7 Elect Director Albert A. Pimentel Management For For
1.8 Elect Director Marshall C. Turner Management For For
1.9 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
XL GROUP LTD
MEETING DATE:  MAY 19, 2017
TICKER:  XL       SECURITY ID:  G98294104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ramani Ayer Management For For
1.2 Elect Director Dale R. Comey Management For For
1.3 Elect Director Claus-Michael Dill Management For For
1.4 Elect Director Robert R. Glauber Management For For
1.5 Elect Director Edward J. Kelly, III Management For For
1.6 Elect Director Joseph Mauriello Management For For
1.7 Elect Director Michael S. McGavick Management For For
1.8 Elect Director Eugene M. McQuade Management For For
1.9 Elect Director Clayton S. Rose Management For For
1.10 Elect Director Anne Stevens Management For For
1.11 Elect Director John M. Vereker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
XYLEM INC.
MEETING DATE:  MAY 10, 2017
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis J. Crawford Management For For
1b Elect Director Robert F. Friel Management For For
1c Elect Director Sten E. Jakobsson Management For For
1d Elect Director Steven R. Loranger Management For For
1e Elect Director Surya N. Mohapatra Management For For
1f Elect Director Jerome A. Peribere Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles Management For For
 
YAHOO! INC.
MEETING DATE:  JUN 08, 2017
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Mirian M. Graddick-Weir Management For For
1g Elect Director Thomas C. Nelson Management For For
1h Elect Director P. Justin Skala Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Abstain
 
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  ZBH       SECURITY ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Gail K. Boudreaux Management For For
1d Elect Director David C. Dvorak Management For For
1e Elect Director Michael J. Farrell Management For For
1f Elect Director Larry C. Glasscock Management For For
1g Elect Director Robert A. Hagemann Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Cecil B. Pickett Management For For
1k Elect Director Jeffrey K. Rhodes Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZIONS BANCORPORATION
MEETING DATE:  JUN 02, 2017
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Edward F. Murphy Management For For
1G Elect Director Roger B. Porter Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
 
ZOETIS INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Norden Management For For
1.2 Elect Director Louise M. Parent Management For For
1.3 Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
VIP INTERNATIONAL CAPITAL APPRECIATION PORTFOLIO
07/01/2016 - 06/30/2017

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

 
A. O. SMITH CORPORATION
MEETING DATE:  APR 13, 2017
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
ACCENTURE PLC
MEETING DATE:  FEB 10, 2017
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Charles H. Giancarlo Management For For
1c Elect Director Herbert Hainer Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Marjorie Magner Management For For
1f Elect Director Nancy McKinstry Management For For
1g Elect Director Pierre Nanterme Management For For
1h Elect Director Gilles C. Pelisson Management For For
1i Elect Director Paula A. Price Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Frank K. Tang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 06, 2017
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Patrick Battle Management For For
1.2 Elect Director Gordon D. Harnett Management For For
1.3 Elect Director Robert F. McCullough Management For For
1.4 Elect Director Dominic J. Pileggi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Approve Dividend Increase Shareholder Against Against
 
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  ADANIPORTS       SECURITY ID:  Y00130107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
ADIDAS AG
MEETING DATE:  MAY 11, 2017
TICKER:  ADS       SECURITY ID:  D0066B185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Approve Remuneration of Supervisory Board Management For For
6 Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights Management For For
7 Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9.1 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
9.2 Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 Management For For
9.3 Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM Management For For
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2017
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Edward Barnholt Management For For
1c Elect Director Robert Burgess Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director James Daley Management For For
1f Elect Director Laura Desmond Management For For
1g Elect Director Charles Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel Rosensweig Management For For
1j Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AENA S.A.
MEETING DATE:  APR 25, 2017
TICKER:  AENA       SECURITY ID:  E526K0106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5.1 Ratify Appointment of and Elect Francisco Javier Martin Ramiro as Director Management For For
5.2 Elect Maria Jesus Romero de Avila Torrijos as Director Management For For
5.3 Elect Alicia Segovia Marco as Director Management For For
6 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion Management For For
7 Amend Articles Re: Company Name, Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits Management For For
8 Change Company Name to Aena SME SA Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AIA GROUP LTD.
MEETING DATE:  MAY 12, 2017
TICKER:  1299       SECURITY ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Mohamed Azman Yahya as Director Management For For
4 Elect Edmund Sze-Wing Tse as Director Management For For
5 Elect Jack Chak-Kwong So as Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
 
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE:  JAN 27, 2017
TICKER:  AOT       SECURITY ID:  Y0028Q111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Matters to be Informed Management For For
2 Acknowledge Operating Results of 2016 Management For For
3 Accept Financial Statements Management For For
4 Approve Allocation of Income and Payment of Dividend Management For For
5.1 Elect Prasong Poontaneat as Director Management For For
5.2 Elect Manit Nitiprateep as Director Management For For
5.3 Elect Sarawut Benjakul as Director Management For For
5.4 Elect Manas Jamveha as Director Management For For
5.5 Elect Manu Mekmok as Director Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Alteration in Par Value and Amend Memorandum of Association Management For For
9 Other Business Management For Against
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  OCT 13, 2016
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel Yong Zhang as Director Management For For
1.2 Elect Chee Hwa Tung as Director Management For For
1.3 Elect Jerry Yang as Director Management For For
1.4 Elect Wan Ling Martello as Director Management For For
1.5 Elect Eric Xiandong Jing as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALIMENTATION COUCHE-TARD INC.
MEETING DATE:  SEP 20, 2016
TICKER:  ATD.B       SECURITY ID:  01626P403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain Bouchard Management For For
1.2 Elect Director Nathalie Bourque Management For For
1.3 Elect Director Jacques D'Amours Management For For
1.4 Elect Director Jean Elie Management For For
1.5 Elect Director Richard Fortin Management For For
1.6 Elect Director Brian Hannasch Management For For
1.7 Elect Director Melanie Kau Management For For
1.8 Elect Director Monique F. Leroux Management For For
1.9 Elect Director Real Plourde Management For For
1.10 Elect Director Daniel Rabinowicz Management For For
1.11 Elect Director Jean Turmel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 SP 1: Approve Human Rights Risk Assessment Shareholder Against Against
 
ALLEGION PLC
MEETING DATE:  JUN 07, 2017
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Chesser Management For For
1b Elect Director Carla Cico Management For For
1c Elect Director Kirk S. Hachigian Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALTEN
MEETING DATE:  JUN 22, 2017
TICKER:  ATE       SECURITY ID:  F02626103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transaction Management For For
5 Reelect Simon Azoulay as Director Management For Against
6 Elect Aliette Mardyks as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 Management For For
8 Non-Binding Vote on Compensation of Simon Azoulay, Chairman and CEO Management For For
9 Non-Binding Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs Management For For
10 Approve Remuneration Policy of Chairman and CEO Management For For
11 Approve Remuneration Policy of Vice-CEOs Management For For
12 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For For
18 Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements Management For For
19 Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements Management For For
20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
22 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
23 Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital Management For For
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Amend Terms of Items 18 and 20 of May 24, 2016, AGM Re: Initial Attribution of Preferred Stock Management For For
26 Amend Articles 4 and 22 of Bylaws to Comply with New Regulations Re: Company Headquarters and Alternate Auditors Management For For
27 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald L. Baliles Management For For
1.2 Elect Director Martin J. Barrington Management For For
1.3 Elect Director John T. Casteen, III Management For For
1.4 Elect Director Dinyar S. Devitre Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director Debra J. Kelly-Ennis Management For For
1.7 Elect Director W. Leo Kiely, III Management For For
1.8 Elect Director Kathryn B. McQuade Management For For
1.9 Elect Director George Munoz Management For For
1.10 Elect Director Nabil Y. Sakkab Management For For
1.11 Elect Director Virginia E. Shanks Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Cease Tobacco-Related Advertising Shareholder Against Against
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 14, 2017
TICKER:  AMS       SECURITY ID:  E04908112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of Deloitte as Auditor Management For For
5.1 Elect Nicolas Huss as Director Management For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Management For For
5.3 Reelect Luis Maroto Camino as Director Management For For
5.4 Reelect David Gordon Comyn Webster as Director Management For For
5.5 Reelect Pierre-Henri Gourgeon as Director Management For For
5.6 Reelect Guillermo de la Dehesa Romero as Director Management For For
5.7 Reelect Clara Furse as Director Management For For
5.8 Reelect Francesco Loredan as Director Management For For
5.9 Reelect Stuart McAlpine as Director Management For For
5.10 Reelect Marc Verspyck as Director Management For For
5.11 Reelect Roland Busch as Director Management For For
6 Advisory Vote on Remuneration Report Management For For
7 Approve Remuneration of Directors Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMCOR LIMITED
MEETING DATE:  OCT 20, 2016
TICKER:  AMC       SECURITY ID:  Q03080100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect A (Armin) Meyer as Director Management For For
2b Elect K J (Karen) Guerra as Director Management For For
3 Approve the Remuneration Report Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Craig Macnab Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMOREPACIFIC GROUP INC.
MEETING DATE:  MAR 17, 2017
TICKER:  A002790       SECURITY ID:  Y0126C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Two Outside Directors Management For For
4 Elect Two Members of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Stanley L. Clark Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Martin H. Loeffler Management For For
1.6 Elect Director John R. Lord Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Stock Option Plan Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  SEP 28, 2016
TICKER:  ABI       SECURITY ID:  B6399C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA Management For For
B.2 Receive Special Board Report and Special Auditor Report Re: Item 1 Management None None
B.3 Receive Information on Modifications to the Assets and Liabilities of the Merging Companies Management None None
B.4 Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction Management For For
B.5 Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction Management For For
C.6 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 26, 2017
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Management None None
A1.b Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital Management For For
B1 Management Report Regarding the Old Anheuser-Busch InBev SA/NV Management None None
B2 Report by the Statutory Auditor Regarding the Old AB InBev Management None None
B3 Approval of the Accounts of the Old AB InBev Management For For
B4 Approve Discharge to the Directors of the Old AB InBev Management For For
B5 Approve Discharge of Auditors of the Old AB InBev Management For For
B6 Receive Directors' Reports Management None None
B7 Receive Auditors' Reports Management None None
B8 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
B.9 Adopt Financial Statements Management For For
B10 Approve Discharge to the Directors Management For For
B11 Approve Discharge of Auditors Management For For
B12.a Elect M.J. Barrington as Director Management For For
B12.b Elect W.F. Gifford Jr. as Director Management For For
B12.c Elect A. Santo Domingo Davila as Director Management For For
B13.a Approve Remuneration Report Management For For
B13.b Approve Remuneration of Directors Management For For
B13.c Approve Non-Executive Director Stock Option Grants Management For For
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ASCENTIAL PLC
MEETING DATE:  MAY 11, 2017
TICKER:  ASCL       SECURITY ID:  G0519G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Rita Clifton as Director Management For For
5 Elect Scott Forbes as Director Management For For
6 Elect Mandy Gradden as Director Management For For
7 Elect Paul Harrison as Director Management For For
8 Elect Gillian Kent as Director Management For For
9 Elect Duncan Painter as Director Management For For
10 Elect Judy Vezmar as Director Management For For
11 Appoint KPMG LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Approve EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ASCENTIAL PLC
MEETING DATE:  MAY 11, 2017
TICKER:  ASCL       SECURITY ID:  G0519G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
 
ASIAN PAINTS LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  ASIANPAINT       SECURITY ID:  Y03638114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Abhay Vakil as Director Management For For
4 Reelect Amrita Vakil as Director Management For For
5 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect R. Seshasayee as Director Management For For
7 Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 26, 2017
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3 Discuss Remuneration Policy for Management Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Receive Explanation on Company's Reserves and Dividend Policy Management None None
8 Approve Dividends of EUR 1.20 Per Ordinary Share Management For For
9 Amend the Remuneration Policy of the Management Board Management For For
10 Approve Performance Share Arrangement According to Remuneration Policy Management For For
11 Approve Number of Stock Options, Respectively Shares for Employees Management For For
12 Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board Management None None
13.a Elect Pauline van der Meer Mohr to Supervisory Board Management For For
13.b Elect Carla Smits-Nusteling to Supervisory Board Management For For
13.c Elect Doug Grose to Supervisory Board Management For For
13.d Elect Wolfgang Ziebart to Supervisory Board Management For For
13.e Discussion of the Supervisory Board Composition Management None None
14 Amend Remuneration of Supervisory Board Management For For
15 Ratify KPMG as Auditors Management For For
16.a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital Management For For
16.b Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a Management For For
16.c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger Management For For
16.d Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c Management For For
17.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Cancellation of Repurchased Shares Management For For
19 Other Business (Non-Voting) Management None None
20 Close Meeting Management None None
 
ASSA ABLOY AB
MEETING DATE:  APR 26, 2017
TICKER:  ASSA B       SECURITY ID:  W0817X204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8c Receive Board's Proposal on Distribution of Profits Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 3.00 Per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (9) and Deputy Members (0) of Board; Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Lars Renstrom, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors Management For Did Not Vote
13 Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
16 Approve 2017 LTI Share Matching Plan Management For Did Not Vote
17 Close Meeting Management None None
 
ATLANTIA SPA
MEETING DATE:  APR 21, 2017
TICKER:  ATL       SECURITY ID:  T05404107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
3 Approve Phantom Stock Option Plan (2017) and Phantom Stock Grant Plan (2017) Management For For
4 Elect Marco Emilio Angelo Patuano as Director Management For For
5 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ATLAS COPCO AB
MEETING DATE:  APR 26, 2017
TICKER:  ATCO A       SECURITY ID:  W10020324
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive CEO's Report; Questions Management None None
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Discharge of Board and President Management For Did Not Vote
8c Approve Allocation of Income and Dividends of SEK 6.80 Per Share Management For Did Not Vote
8d Approve Record Date for Dividend Payment Management For Did Not Vote
9a Determine Number of Members(9) and Deputy Members of Board(0) Management For Did Not Vote
9b Determine Number of Auditors(1) and Deputy Auditors(0) Management For Did Not Vote
10 Reelect Gunilla Berg, Staffan Bohman, Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director Management For Did Not Vote
10b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10c Ratify Deloitte as Auditors Management For Did Not Vote
11a Approve Remuneration of Directors in the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares Management For Did Not Vote
11b Approve Remuneration of Auditors Management For Did Not Vote
12 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12b Approve Performance Based Stock Option Plan 2017 for Key Employees Management For Did Not Vote
13a Acquire Class A Shares Related to Personnel Option Plan for 2017 Management For Did Not Vote
13b Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares Management For Did Not Vote
13c Transfer Class A Shares Related to Personnel Option Plan for 2017 Management For Did Not Vote
13d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Management For Did Not Vote
13e Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 Management For Did Not Vote
14 Close Meeting Management None None
 
AUCKLAND INTERNATIONAL AIRPORT LTD.
MEETING DATE:  OCT 20, 2016
TICKER:  AIA       SECURITY ID:  Q06213146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Henry van der Heyden as Director Management For For
2 Elect Michelle Guthrie as Director Management For For
3 Elect Christine Spring as Director Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
5 Authorize the Board to Fix Remuneration of the Auditors Management For For
 
AUTO TRADER GROUP PLC
MEETING DATE:  SEP 22, 2016
TICKER:  AUTO       SECURITY ID:  G06708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Ed Williams as Director Management For For
4 Re-elect Trevor Mather as Director Management For For
5 Re-elect Sean Glithero as Director Management For For
6 Re-elect David Keens as Director Management For For
7 Re-elect Jill Easterbrook as Director Management For For
8 Elect Jeni Mundy as Director Management For For
9 Appoint KPMG LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AUTO TRADER GROUP PLC
MEETING DATE:  SEP 29, 2016
TICKER:  AUTO       SECURITY ID:  G06708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 14, 2016
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BAE SYSTEMS PLC
MEETING DATE:  MAY 10, 2017
TICKER:  BA.       SECURITY ID:  G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Sir Roger Carr as Director Management For For
6 Re-elect Elizabeth Corley as Director Management For For
7 Re-elect Jerry DeMuro as Director Management For For
8 Re-elect Harriet Green as Director Management For For
9 Re-elect Christopher Grigg as Director Management For For
10 Re-elect Ian King as Director Management For For
11 Re-elect Peter Lynas as Director Management For For
12 Re-elect Paula Reynolds as Director Management For For
13 Re-elect Nicholas Rose as Director Management For For
14 Re-elect Ian Tyler as Director Management For For
15 Elect Charles Woodburn as Director Management For For
16 Reappoint KPMG LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BENEFIT ONE INC.
MEETING DATE:  JUN 29, 2017
TICKER:  2412       SECURITY ID:  J0447X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Location of Head Office Management For For
2.1 Elect Director Fukasawa, Junko Management For For
2.2 Elect Director Shiraishi, Norio Management For For
2.3 Elect Director Suzuki, Masako Management For For
2.4 Elect Director Ozaki, Kenji Management For For
2.5 Elect Director Kubo, Nobuyasu Management For For
2.6 Elect Director Hamada, Toshiaki Management For For
2.7 Elect Director Tanaka, Hideyo Management For For
3 Appoint Statutory Auditor Nakagawa, Makoto Management For For
4 Appoint Alternate Statutory Auditor Nomura, Kazufumi Management For For
 
BIG YELLOW GROUP PLC
MEETING DATE:  JUL 22, 2016
TICKER:  BYG       SECURITY ID:  G1093E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tim Clark as Director Management For For
5 Re-elect Richard Cotton as Director Management For For
6 Re-elect James Gibson as Director Management For For
7 Re-elect Georgina Harvey as Director Management For For
8 Re-elect Steve Johnson as Director Management For For
9 Re-elect Adrian Lee as Director Management For For
10 Re-elect Mark Richardson as Director Management For For
11 Re-elect John Trotman as Director Management For For
12 Re-elect Nicholas Vetch as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BOOKER GROUP PLC
MEETING DATE:  JUL 06, 2016
TICKER:  BOK       SECURITY ID:  G1450C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Stewart Gilliland as Director Management For For
5 Re-elect Charles Wilson as Director Management For For
6 Re-elect Jonathan Prentis as Director Management For For
7 Re-elect Guy Farrant as Director Management For For
8 Re-elect Helena Andreas as Director Management For For
9 Re-elect Andrew Cripps as Director Management For For
10 Elect Gary Hughes as Director Management For For
11 Re-elect Karen Jones as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Matters Relating to the Return of Capital to Shareholders Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 26, 2017
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Nicandro Durante as Director Management For For
8 Re-elect Sue Farr as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Savio Kwan as Director Management For For
11 Re-elect Dr Pedro Malan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Dr Marion Helmes as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BUNZL PLC
MEETING DATE:  APR 19, 2017
TICKER:  BNZL       SECURITY ID:  G16968110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Rogerson as Director Management For For
4 Re-elect Frank van Zanten as Director Management For For
5 Re-elect Patrick Larmon as Director Management For For
6 Re-elect Brian May as Director Management For For
7 Re-elect Eugenia Ulasewicz as Director Management For For
8 Re-elect Jean-Charles Pauze as Director Management For For
9 Re-elect Vanda Murray as Director Management For For
10 Elect Lloyd Pitchford as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BURFORD CAPITAL LIMITED
MEETING DATE:  MAY 16, 2017
TICKER:  BUR       SECURITY ID:  G17977102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Peter Middleton as Director Management For For
4 Re-elect Charles Parkinson as Director Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Market Purchase of Ordinary Shares Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
BUZZI UNICEM SPA
MEETING DATE:  MAY 12, 2017
TICKER:  BZU       SECURITY ID:  T2320M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Authorize Extraordinary Dividend Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.1 Slate Submitted by Presa SpA and Fimedi SpA Shareholder None For
4.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
5.1 Slate Submitted by Presa SpA and Fimedi SpA Shareholder None For
5.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
6 Approve Remuneration Policy Management For For
1 Authorize Capital Increase and/or Issuance of Convertible Bonds with or without Warrants Attached without Preemptive Rights Management For For
 
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  CNR       SECURITY ID:  136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shauneen Bruder Management For For
1.2 Elect Director Donald J. Carty Management For For
1.3 Elect Director Gordon D. Giffin Management For For
1.4 Elect Director Julie Godin Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Luc Jobin Management For For
1.7 Elect Director V. Maureen Kempston Darkes Management For For
1.8 Elect Director Denis Losier Management For For
1.9 Elect Director Kevin G. Lynch Management For For
1.10 Elect Director James E. O'Connor Management For For
1.11 Elect Director Robert Pace Management For For
1.12 Elect Director Robert L. Phillips Management For For
1.13 Elect Director Laura Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE:  MAY 10, 2017
TICKER:  CP       SECURITY ID:  13645T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Deloitte LLP as Auditors Management For For
2 Advisory Vote on Executive Compensation Approach Management For For
3.1 Elect Director John Baird Management For For
3.2 Elect Director Isabelle Courville Management For For
3.3 Elect Director Keith E. Creel Management For For
3.4 Elect Director Gillian (Jill) H. Denham Management For For
3.5 Elect Director William R. Fatt Management For For
3.6 Elect Director Rebecca MacDonald Management For For
3.7 Elect Director Matthew H. Paull Management For For
3.8 Elect Director Jane L. Peverett Management For For
3.9 Elect Director Andrew F. Reardon Management For For
3.10 Elect Director Gordon T. Trafton II Management For For
 
CAPITEC BANK HOLDINGS LTD
MEETING DATE:  MAY 26, 2017
TICKER:  CPI       SECURITY ID:  S15445109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Nonhlanhla Mjoli-Mncube as Director Management For For
2 Re-elect Petrus Mouton as Director Management For Against
3 Re-elect Riaan Stassen as Director Management For Against
4 Elect Lindiwe Dlamini as Director Management For For
5 Elect Kabelo Makwane as Director Management For For
6 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company Management For For
7 Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash Management For For
8 Authorise Board to Issue Shares for Cash Management For For
9 Approve Remuneration Policy Management For For
1 Approve Non-executive Directors' Remuneration Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Amend Memorandum of Incorporation Management For For
 
CARSALES.COM LTD.
MEETING DATE:  OCT 28, 2016
TICKER:  CAR       SECURITY ID:  Q21411121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For Against
3 Elect Kim Anderson as Director Management For For
4 Elect Edwina Gilbert as Director Management For For
5a Approve the Grant of Performance Rights to Greg Roebuck Management For For
5b Approve the Grant of Performance Rights and Options to Greg Roebuck Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  JUN 07, 2017
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect Dan Propper as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect David Rubner as Director Until the End of the Next Annual General Meeting Management For For
1.6 Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting Management For For
2.1 Reelect Irwin Federman as External Director for a Three-Year Period Management For For
2.2 Reelect Ray Rothrock as External Director for a Three-Year Period Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CHRISTIAN DIOR
MEETING DATE:  DEC 06, 2016
TICKER:  CDI       SECURITY ID:  F26334106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 3.55 per Share Management For For
5 Ratify Appointment of Denis Dalibot as Director Management For For
6 Reelect Denis Dalibot as Director Management For For
7 Reelect Renaud Donnedieu de Vabres as Director Management For For
8 Reelect Segolene Gallienne as Director Management For For
9 Reelect Christian de Labriffe as Director Management For For
10 Advisory Vote on Compensation of Bernard Arnault, Chairman Management For Against
11 Advisory Vote on Compensation of Sidney Toledano, CEO Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million Management For For
18 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million Management For For
 
CINEWORLD GROUP PLC
MEETING DATE:  MAY 18, 2017
TICKER:  CINE       SECURITY ID:  G219AH100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Anthony Bloom as Director Management For Against
6 Elect Nisan Cohen as Director Management For Against
7 Re-elect Israel Greidinger as Director Management For Against
8 Re-elect Moshe Greidinger as Director Management For Against
9 Re-elect Alicja Kornasiewicz as Director Management For For
10 Elect Dean Moore as Director Management For For
11 Re-elect Scott Rosenblum as Director Management For Against
12 Re-elect Arni Samuelsson as Director Management For For
13 Re-elect Eric Senat as Director Management For For
14 Re-elect Julie Southern as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Long Term Incentive Plan Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COLOPLAST A/S
MEETING DATE:  DEC 05, 2016
TICKER:  COLO B       SECURITY ID:  K16018192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4.1 Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
4.2 Approve Remuneration of Directors Management For Did Not Vote
4.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
4.4 Authorize Share Repurchase Program Management For Did Not Vote
5.1 Reelect Michael Rasmussen (Chairman) as Director Management For Did Not Vote
5.2 Reelect Niels Louis-Hansen (Vice Chairman) as Director Management For Did Not Vote
5.3 Reelect Per Magid as Director Management For Did Not Vote
5.4 Reelect Birgitte Nielsen as Director Management For Did Not Vote
5.5 Reelect Jette Nygaard-Andersen as Director Management For Did Not Vote
5.6 Reelect Brian Petersen as Director Management For Did Not Vote
5.7 Reelect Jorgen Tang-Jensen as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7 Other Business Management None None
 
COMPASS GROUP PLC
MEETING DATE:  FEB 02, 2017
TICKER:  CPG       SECURITY ID:  G23296190
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Stefan Bomhard as Director Management For For
5 Re-elect Dominic Blakemore as Director Management For For
6 Re-elect Richard Cousins as Director Management For For
7 Re-elect Gary Green as Director Management For For
8 Re-elect Johnny Thomson as Director Management For For
9 Re-elect Carol Arrowsmith as Director Management For For
10 Re-elect John Bason as Director Management For For
11 Re-elect Don Robert as Director Management For For
12 Re-elect Nelson Silva as Director Management For For
13 Re-elect Ireena Vittal as Director Management For For
14 Re-elect Paul Walsh as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors Management For For
18 Authorise Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
COMPASS GROUP PLC
MEETING DATE:  JUN 07, 2017
TICKER:  CPG       SECURITY ID:  G23296190
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Shareholder Return by Way of Special Dividend with Share Consolidation Management For For
2 Authorise Issue of Equity with Pre-emptive Rights Management For For
3 Authorise Issue of Equity without Pre-emptive Rights Management For For
4 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
5 Authorise Market Purchase of New Ordinary Shares Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 20, 2016
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director Richard Sands Management For For
1.8 Elect Director Robert Sands Management For For
1.9 Elect Director Judy A. Schmeling Management For For
1.10 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  APR 28, 2017
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Meredith (Sam) Hall Hayes Management For For
1.3 Elect Director Robert Kittel Management For For
1.4 Elect Director Mark Leonard Management For For
1.5 Elect Director Paul McFeeters Management For For
1.6 Elect Director Ian McKinnon Management For For
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Stephen R. Scotchmer Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 SP 1: Adopt Policy and Report on Board Diversity Shareholder Against Against
 
CONVATEC GROUP PLC
MEETING DATE:  MAY 11, 2017
TICKER:  CTEC       SECURITY ID:  G23969101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Christopher Gent as Director Management For For
5 Elect Paul Moraviec as Director Management For Against
6 Elect Nigel Clerkin as Director Management For Against
7 Elect Steve Holliday as Director Management For For
8 Elect Jesper Ovesen as Director Management For For
9 Elect Rick Anderson as Director Management For For
10 Elect Raj Shah as Director Management For Against
11 Elect Kasim Kutay as Director Management For Against
12 Appoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Scrip Dividend Alternative Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Approve Save As You Earn Scheme Management For For
20 Approve US Employee Share Purchase Plan Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CRH PLC
MEETING DATE:  APR 27, 2017
TICKER:  CRG       SECURITY ID:  G25508105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4(a) Re-elect Ernst Bartschi as Director Management For For
4(b) Re-elect Maeve Carton as Director Management For For
4(c) Re-elect Nicky Hartery as Director Management For For
4(d) Re-elect Patrick Kennedy as Director Management For For
4(e) Re-elect Donald McGovern Jr. as Director Management For For
4(f) Re-elect Heather Ann McSharry as Director Management For For
4(g) Re-elect Albert Manifold as Director Management For For
4(h) Re-elect Senan Murphy as Director Management For For
4(i) Elect Gillian Platt as Director Management For For
4(j) Re-elect Lucinda Riches as Director Management For For
4(k) Re-elect Henk Rottinghuis as Director Management For For
4(l) Re-elect William Teuber Jr. as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Reappoint Ernst & Young as Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Reissuance of Treasury Shares Management For For
12 Approve Scrip Dividend Management For For
 
CTS EVENTIM AG & CO KGAA
MEETING DATE:  MAY 09, 2017
TICKER:  EVD       SECURITY ID:  D1648T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 0.98 per Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
6 Approve Increase in Size of Board to Four Members Management For For
7 Elect Justinus Spee to the Supervisory Board Management For For
8 Approve Remuneration of Supervisory Board Management For For
 
DAIKIN INDUSTRIES LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  6367       SECURITY ID:  J10038115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Appoint Statutory Auditor Yano, Ryu Management For For
2.2 Appoint Statutory Auditor Fukunaga, Kenji Management For For
3 Appoint Alternate Statutory Auditor Ono, Ichiro Management For For
 
DASSAULT SYSTEMES
MEETING DATE:  MAY 23, 2017
TICKER:  DSY       SECURITY ID:  F2457H472
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.53 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Approve Remuneration Policy of Chairman of the Board Management For For
7 Approve Remuneration Policy of Vice Chairman of the Board and CEO Management For Against
8 Non-Binding Vote on Compensation of Charles Edelstenne, Chairman of the Board Management For For
9 Non-Binding Vote on Compensation of Bernard Charles, Vice Chairman of the Board and CEO Management For For
10 Reelect Odile Desforges as Director Management For For
11 Ratify Appointment of Catherine Dassault as Director Management For For
12 Elect Soumitra Dutta as Director Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Management For For
14 Renew Appointment of PricewarterhouseCoopers Audit as Auditor Management For For
15 Authorize Repurchase of Up to 25 Million Shares Management For Against
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For Against
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million Management For Against
20 Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value Management For Against
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
DAVIDE CAMPARI-MILANO S.P.A.
MEETING DATE:  APR 28, 2017
TICKER:  CPR       SECURITY ID:  T24091117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Split Management For For
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Elect Karen Guerra as Director Management For For
3 Approve Remuneration Policy Management For For
4 Approve Stock Option Plan Management For For
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
DSV A/S
MEETING DATE:  MAR 09, 2017
TICKER:  DSV       SECURITY ID:  K3013J154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 1.80 Per Share Management For Did Not Vote
5.1 Reelect Kurt Larsen as Director Management For Did Not Vote
5.2 Reelect Annette Sadolin as Director Management For Did Not Vote
5.3 Reelect Birgit Norgaard as Director Management For Did Not Vote
5.4 Reelect Thomas Plenborg as Director Management For Did Not Vote
5.5 Reelect Robert Steen Kledal as Director Management For Did Not Vote
5.6 Reelect Jorgen Moller as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7 Other Proposals from Board or Shareholders (None submitted) Management None None
8 Other Business Management None None
 
ENBRIDGE INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Carter Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Marcel R. Coutu Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director J. Herb England Management For For
1.6 Elect Director Charles W. Fischer Management For For
1.7 Elect Director V. Maureen Kempston Darkes Management For For
1.8 Elect Director Michael McShane Management For For
1.9 Elect Director Al Monaco Management For For
1.10 Elect Director Michael E.J. Phelps Management For For
1.11 Elect Director Rebecca B. Roberts Management For For
1.12 Elect Director Dan C. Tutcher Management For For
1.13 Elect Director Catherine L. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Prepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions Shareholder Against Against
 
EQUATORIAL ENERGIA S.A.
MEETING DATE:  APR 27, 2017
TICKER:  EQTL3       SECURITY ID:  P3773H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 Management For For
2 Approve Allocation of Income Management For For
3 Approve Dividends Management For For
4.1 Fix Number of Directors Management For For
4.2 Elect Directors Management For Against
5.1 Install Fiscal Council Management For For
5.2 Elect Fiscal Council Members Management For For
5.3 Approve Remuneration of Fiscal Council Members Management For For
 
EQUATORIAL ENERGIA S.A.
MEETING DATE:  MAY 15, 2017
TICKER:  EQTL3       SECURITY ID:  P3773H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves Management For For
2 Amend Article 6 to Reflect Changes in Capital Management For For
3 Approve Remuneration of Company's Management Management For For
4 Approve Remuneration of Fiscal Council Members Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 04, 2017
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Mark L. Feidler Management For For
1d Elect Director G. Thomas Hough Management For For
1e Elect Director L. Phillip Humann Management For For
1f Elect Director Robert D. Marcus Management For For
1g Elect Director Siri S. Marshall Management For For
1h Elect Director John A. McKinley Management For For
1i Elect Director Richard F. Smith Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Mark B. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
ESSILOR INTERNATIONAL
MEETING DATE:  MAY 11, 2017
TICKER:  EI       SECURITY ID:  F31668100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Jeanette Wong as Director Management For For
6 Reelect Philippe Alfroid as Director Management For For
7 Reelect Juliette Favre as Representative of Employee Shareholders to the Board Management For For
8 Reelect Yi He as Representative of Employee Shareholders to the Board Management For For
9 Reelect Hubert Sagnieres as Director Management For For
10 Elect Laurent Vacherot as Director Management For For
11 Approve Severance Agreement with Hubert Sagnieres, Chairman and CEO Management For For
12 Approve Severance Agreement with Laurent Vacherot, Vice-CEO Management For For
13 Non-Binding Vote on Compensation of Hubert Sagnieres, Chairman and CEO Management For For
14 Non-Binding Vote on Compensation of Laurent Vacherot, Vice-CEO Management For For
15 Approve Remuneration Policy of Executive Officers Management For For
16 Approve Remuneration of Directors in the Aggregate Amount of EUR 880,000 Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries Management For For
20 Amend Article 12 and 14 of Bylaws Re: Employee Representative and Directors Management For For
21 Pursuant to Acquisition of Luxottica, Adopt New Bylaws Management For For
22 Approve Contribution in Kind of Luxottica Shares by Delfin and its Valuation Management For For
23 Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers Management For For
24 Approve Sale of Company Assets to Delamare Sovra Management For For
25 Amend Article 2 of Bylaws Re: Corporate Purpose Management For For
26 Subject to Approval of Items 20-24, 27-39, Elect Leonardo Del Vecchio as Director Management For For
27 Subject to Approval of Items 20-24, 26, 28-39, Elect Romolo Bardin as Director Management For For
28 Subject to Approval of Items 20-24, 26-27, 29-39, Elect Giovanni Giallombardo as Director Management For For
29 Subject to Approval of Items 20-24, 26-28, 30-39, Elect Rafaella Mazzoli as Director Management For For
30 Subject to Approval of Items 20-24, 26-29, 31-39, Elect Francesco Milleri as Director Management For For
31 Subject to Approval of Items 20-24, 26-30, 32-39, Elect Gianni Mion as Director Management For For
32 Subject to Approval of Items 20-24, 26-31, 33-39, Elect Lucia Morselli as Director Management For For
33 Subject to Approval of Items 20-24, 26-32, 34-39, Elect Cristina Scocchia as Director Management For For
34 Subject to Approval of Items 20-24, 26-33, 35-39, Elect Hubert Sagnieres as Director Management For For
35 Subject to Approval of Items 20-24, 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board Management For For
36 Subject to Approval of Items 20-24, 26-35, 37-39, Elect Henrietta Fore as Director Management For For
37 Subject to Approval of Items 20-24, 26-36, 38, 39, Elect Bernard Hours as Director Management For For
38 Subject to Approval of Items 20-24, 26-37, 39, Elect Annette Messemer as Director Management For For
39 Subject to Approval of Items 20-24, 26-38, Elect Olivier Pecoux as Director Management For For
40 Authorize Filing of Required Documents/Other Formalities Management For For
 
EUROFINS SCIENTIFIC SE
MEETING DATE:  APR 20, 2017
TICKER:  ERF       SECURITY ID:  F3322K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Board's Reports Management For For
2 Acknowledge Auditor's Reports Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8 Ratify PricewaterhouseCoopers as Auditor Management For For
9 Reelect Patrizia Luchetta as Director Management For For
10 Approve Remuneration of Directors Management For For
11 Acknowledge Information on Repurchase Program Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Acknowledge Directors' Special Reports Re: Share Repurchase Management For For
14 Approve Share Repurchase Management For For
15 Approve Cancellation of Repurchased Shares Management For For
16 Amend Article 10 to Clarify Legal Framework Re: Form of Shares Management For Against
17 Amend Article 20 Re: Participation at General Meetings Management For For
18 Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders Management For Against
19 Amend Articles Re: Reflect Changes in Luxembourg Company Law Management For For
 
EXPERIAN PLC
MEETING DATE:  JUL 20, 2016
TICKER:  EXPN       SECURITY ID:  G32655105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Luiz Fleury as Director Management For For
4 Re-elect Brian Cassin as Director Management For For
5 Re-elect Roger Davis as Director Management For For
6 Re-elect Deirdre Mahlan as Director Management For For
7 Re-elect Lloyd Pitchford as Director Management For For
8 Re-elect Don Robert as Director Management For For
9 Re-elect George Rose as Director Management For For
10 Re-elect Paul Walker as Director Management For For
11 Re-elect Kerry Williams as Director Management For For
12 Appoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
FIRSTRAND LTD
MEETING DATE:  NOV 29, 2016
TICKER:  FSR       SECURITY ID:  S5202Z131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Re-elect Mary Bomela as Director Management For Against
1.2 Re-elect Peter Cooper as Alternate Director Management For For
1.3 Re-elect Grant Gelink as Director Management For For
1.4 Re-elect Lulu Gwagwa as Director Management For For
1.5 Re-elect Benedict van der Ross as Director Management For For
1.6 Elect Faffa Knoetze as Director Management For Against
2.1 Reappoint Deloitte & Touche as Auditors of the Company Management For For
2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For For
1 Approve Remuneration Policy Management For For
3 Place Authorised but Unissued Ordinary Shares under Control of Directors Management For For
4 Authorise Board to Issue Shares for Cash Management For For
5 Authorise Ratification of Approved Resolutions Management For For
1 Authorise Repurchase of Issued Share Capital Management For For
2.1 Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries Management For For
2.2 Approve Financial Assistance to Related and Inter-related Entities Management For For
3 Approve Remuneration of Non-Executive Directors Management For For
4 Adopt New Memorandum of Incorporation Management For For
 
FISERV, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director John Y. Kim Management For For
1.3 Elect Director Dennis F. Lynch Management For For
1.4 Elect Director Denis J. O'Leary Management For For
1.5 Elect Director Glenn M. Renwick Management For For
1.6 Elect Director Kim M. Robak Management For For
1.7 Elect Director JD Sherman Management For For
1.8 Elect Director Doyle R. Simons Management For For
1.9 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
FRESENIUS SE & CO KGAA
MEETING DATE:  MAY 12, 2017
TICKER:  FRE       SECURITY ID:  D27348263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 0.62 per Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
6 Amend Stock Option Plan Management For For
7 Amend Remuneration of Supervisory Board Management For For
 
FRUTAROM INDUSTRIES LTD.
MEETING DATE:  JAN 10, 2017
TICKER:  FRUT       SECURITY ID:  M4692H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ziv Gil as External Director for a Three-Year Period Management For For
2 Reelect Dafna Sharir as External Director for a Three-Year Period Management For For
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None For
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
MEETING DATE:  AUG 05, 2016
TICKER:  500676       SECURITY ID:  Y2710K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Payment Management For For
3 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For For
4.1 Elect Kunal Kashyap as Director Management For For
4.2 Elect P. Dwarakanath as Director Management For For
4.3 Elect Naresh Dayal as Director Management For For
4.4 Elect Mukesh H. Butani as Director Management For For
4.5 Elect Sangeeta Talwar as Director Management For For
4.6 Elect Jaiboy John Phillips as Director Management For For
4.7 Elect Vivek Anand as Director Management For For
5 Approve Appointment and Remuneration of Vivek Anand as Executive Director, Designated as Director-Finance and CFO Management For For
6 Approve Appointment and Remuneration of Jaiboy John Phillips as Executive Director, Director-Operations Management For For
 
GODREJ CONSUMER PRODUCTS LTD.
MEETING DATE:  JUL 29, 2016
TICKER:  GODREJCP       SECURITY ID:  Y2732X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Tanya Dubash as Director Management For For
4 Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman Management For For
7 Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director Management For For
8 Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director Management For For
 
GRAND CITY PROPERTIES SA
MEETING DATE:  AUG 09, 2016
TICKER:  GYC       SECURITY ID:  L4459Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Board to Increase Authorized Share Capital to up to EUR 40 million Management For Did Not Vote
2 Receive and Approve Directors' Special Report Management For Did Not Vote
3 Approve Authorization to Issue Shares and Exclude Preemptive Rights Re: Item 1 Management For Did Not Vote
4 Amend Articles to Reflect Changes in Capital Management For Did Not Vote
 
GRIFOLS SA
MEETING DATE:  MAY 25, 2017
TICKER:  GRF       SECURITY ID:  E5706X215
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor Management For For
5 Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements Management For For
6.1 Reelect Victor Grifols Roura as Director Management For For
6.2 Reelect Ramon Riera Roca as Director Management For For
7 Advisory Vote on Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities Management For Against
10 Amend Article24.ter Re: Audit Committee Management For For
11 Receive Amendments to Board of Directors Regulations Management None None
12 Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE:  APR 25, 2017
TICKER:  GAP B       SECURITY ID:  P4959P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law Management For For
2 Approve Discharge of Board of Directors and Officers Management For For
3 Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements Management For For
4 Approve Allocation of Income in the Amount of MXN 3.16 Billion Management For For
5 Approve Two Dividends of MXN 2.86 per Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively Management For For
6 Cancel Pending Amount of MXN 950 Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million Management For For
7 Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders Management None None
8 Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital Management None None
9 Elect or Ratify Directors of Series B Shareholders Management For For
10 Elect or Ratify Board Chairman Management For For
11 Approve Remuneration of Directors for Years 2016 and 2017 Management For For
12 Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee Management For For
13 Elect or Ratify Chairman of Audit and Corporate Practices Committee Management For For
14 Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million Management None None
15 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE:  APR 25, 2017
TICKER:  GAP B       SECURITY ID:  P4959P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE:  APR 26, 2017
TICKER:  ASUR B       SECURITY ID:  P4950Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports Management For For
1b Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law Management For For
1c Approve Report Re: Activities and Operations Undertaken by the Board Management For For
1d Approve Individual and Consolidated Financial Statements Management For For
1e Approve Audit Committee's Report Regarding Company's Subsidiaries Management For For
1f Approve Report on Adherence to Fiscal Obligations Management For For
2a Approve Increase in Legal Reserve by MXN 181.87 Million Management For For
2b Approve Cash Dividends of MXN 6.16 Per Series B and BB Shares Management For For
2c Set Maximum Amount of MXN 1.61 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares Management For For
3a Approve Discharge of Board of Directors and CEO Management For For
3b.1 Elect/Ratify Fernando Chico Pardo as Director Management For For
3b.2 Elect/Ratify Jose Antonio Perez Anton as Director Management For For
3b.3 Elect/Ratify Luis Chico Pardo as Director Management For For
3b.4 Elect/Ratify Aurelio Perez Alonso as Director Management For For
3b.5 Elect/Ratify Rasmus Christiansen as Director Management For For
3b.6 Elect/Ratify Francisco Garza Zambrano as Director Management For For
3b.7 Elect/Ratify Ricardo Guajardo Touche as Director Management For For
3b.8 Elect/Ratify Guillermo Ortiz Martinez as Director Management For For
3b.9 Elect/Ratify Roberto Servitje Sendra as Director Management For For
3c.1 Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee Management For For
3d.1 Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee Management For For
3e.1 Approve Remuneration of Directors in the Amount of MXN 55,000 Management For For
3e.2 Approve Remuneration of Operations Committee in the Amount of MXN 55,000 Management For For
3e.3 Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 55,000 Management For For
3e.4 Approve Remuneration of Audit Committee in the Amount of MXN 77,000 Management For For
3e.5 Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 17,000 Management For For
4a Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions Management For For
4b Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions Management For For
4c Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions Management For For
 
HALMA PLC
MEETING DATE:  JUL 21, 2016
TICKER:  HLMA       SECURITY ID:  G42504103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Paul Walker as Director Management For For
5 Re-elect Andrew Williams as Director Management For For
6 Re-elect Kevin Thompson as Director Management For For
7 Re-elect Adam Meyers as Director Management For For
8 Re-elect Daniela Barone Soares as Director Management For For
9 Re-elect Roy Twite as Director Management For For
10 Re-elect Tony Rice as Director Management For For
11 Elect Carole Cran as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HDFC BANK LIMITED
MEETING DATE:  JUL 21, 2016
TICKER:  HDFCBANK       SECURITY ID:  Y3119P174
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect Keki Misty as Director Management For For
4 Reelect Renu Karnad as Director Management For Against
5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Appoint Umesh Chandra Sarangi as Independent Director Management For For
7 Approve Related Party Transactions with Housing Development Finance Corp. Ltd. Management For For
8 Approve Related Party Transactions with HDB Financial Services Ltd. Management For For
9 Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director Management For For
10 Approve Remuneration of Non-Executive Directors Management For For
11 Increase Authorized Share Capital Management For For
12 Amend Memorandum of Association to Reflect Changes in Capital Management For For
13 Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds Management For For
14 Approve Stock Option Plan Grants Management For For
 
HEIDELBERGCEMENT AG
MEETING DATE:  MAY 10, 2017
TICKER:  HEI       SECURITY ID:  D31709104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.60 per Share Management For For
3.1 Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2016 Management For For
3.2 Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2016 Management For For
3.3 Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2016 Management For For
3.4 Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2016 Management For For
3.5 Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2016 Management For For
3.6 Approve Discharge of Management Board Member Andreas Kern for Fiscal 2016 Management For For
3.7 Approve Discharge of Management Board Member Jon Morrish for Fiscal 2016 Management For For
3.8 Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2016 Management For For
3.9 Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2016 Management For For
4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2016 Management For For
4.2 Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2016 Management For For
4.3 Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2016 Management For For
4.4 Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2016 Management For For
4.5 Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2016 Management For For
4.6 Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2016 Management For For
4.7 Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2016 Management For For
4.8 Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2016 Management For For
4.9 Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2016 Management For For
4.10 Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2016 Management For For
4.11 Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2016 Management For For
4.12 Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2016 Management For For
4.13 Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2016 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 Management For For
 
HEINEKEN NV
MEETING DATE:  APR 20, 2017
TICKER:  HEIA       SECURITY ID:  N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Receive Report of Management Board (Non-Voting) Management None None
1.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
1.c Adopt Financial Statements and Statutory Reports Management For For
1.d Receive Explanation on Dividend Policy Management None None
1.e Approve Dividends of EUR1.34 Per Share Management For For
1.f Approve Discharge of Management Board Management For For
1.g Approve Discharge of Supervisory Board Management For For
2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
2.c Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b Management For For
3 Amend Performance Criteria of Long-Term Incentive Plan Management For For
4 Ratify Deloitte as Auditors Management For For
5 Reelect J.F.M.L. van Boxmeer to Management Board Management For For
6.a Reelect M. Das to Supervisory Board Management For For
6.b Reelect V.C.O.B.J. Navarre to Supervisory Board Management For For
 
HENKEL AG & CO. KGAA
MEETING DATE:  APR 06, 2017
TICKER:  HEN3       SECURITY ID:  D3207M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2016 Management For For
2 Approve Allocation of Income and Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Approve Discharge of the Shareholders' Committee for Fiscal 2016 Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
7.1 Approve Affiliation Agreement with Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH Management For For
7.2 Approve Affiliation Agreement with Subsidiary Fuenfte Verwaltungsgesellschaft mbH Management For For
7.3 Approve Affiliation Agreement with Subsidiary Henkel Investment GmbH Management For For
7.4 Approve Affiliation Agreement with Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH Management For For
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Lawrence S. Bacow Management For For
1c Elect Director Gerald A. Benjamin Management For For
1d Elect Director Stanley M. Bergman Management For For
1e Elect Director James P. Breslawski Management For For
1f Elect Director Paul Brons Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Donald J. Kabat Management For For
1i Elect Director Kurt P. Kuehn Management For For
1j Elect Director Philip A. Laskawy Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify BDO USA, LLP as Auditors Management For For
 
HERMES INTERNATIONAL
MEETING DATE:  JUN 06, 2017
TICKER:  RMS       SECURITY ID:  F48051100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Discharge of General Managers Management For For
4 Approve Allocation of Income and Dividends of EUR 3.75 per Share Management For For
5 Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
7 Non-Binding Vote on Compensation of Axel Dumas, General Manager Management For Against
8 Non-Binding Vote on Compensation of Emile Hermes SARL, General Manager Management For Against
9 Reelect Monique Cohen as Supervisory Board Member Management For For
10 Reelect Renaud Mommeja as Supervisory Board Member Management For Against
11 Reelect Eric de Seynes as Supervisory Board Member Management For For
12 Elect Dorothee Altmayer as Supervisory Board Member Management For For
13 Elect Olympia Guerrand as Supervisory Board Member Management For For
14 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 Management For For
15 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
16 Renew Appointment of Didier Kling et Associes as Auditor Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value Management For Against
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer Management For Against
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer Management For Against
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Approve Issuance of 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 Management For Against
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer Management For Against
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
HEXAGON AB
MEETING DATE:  MAY 02, 2017
TICKER:  HEXA B       SECURITY ID:  W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8c Receive the Board's Dividend Proposal Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of EUR 0.48 Per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Ola Rollen, Gun Nilsson, Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors Management For Did Not Vote
13 Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Close Meeting Management None None
 
HISCOX LTD
MEETING DATE:  MAY 18, 2017
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Lynn Carter as Director Management For For
6 Re-elect Robert Childs as Director Management For For
7 Re-elect Caroline Foulger as Director Management For For
8 Re-elect Hamayou Akbar Hussain as Director Management For For
9 Re-elect Ernst Jansen as Director Management For For
10 Re-elect Colin Keogh as Director Management For For
11 Re-elect Anne MacDonald as Director Management For For
12 Re-elect Bronislaw Masojada as Director Management For For
13 Re-elect Robert McMillan as Director Management For For
14 Re-elect Gunnar Stokholm as Director Management For For
15 Re-elect Richard Watson as Director Management For For
16 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
 
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE:  JUL 27, 2016
TICKER:  500010       SECURITY ID:  Y37246207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect D. M. Sukthankar as Director Management For For
4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve PKF as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments Management For For
7 Approve Related Party Transactions with HDFC Bank Ltd. Management For For
8 Approve Increase in Borrowing Powers Management For For
9 Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director Management For For
 
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
MEETING DATE:  MAR 10, 2017
TICKER:  500010       SECURITY ID:  Y37246207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Share Capital and Amend Memorandum of Association Management For For
2 Approve Employee Stock Option Scheme 2017 Management For For
 
IMERYS
MEETING DATE:  MAY 03, 2017
TICKER:  NK       SECURITY ID:  F49644101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.87 per Share Management For For
4 Approve Amendment to Additional Pension Scheme Agreement with Gilles Michel, Chairman and CEO Management For For
5 Non-Binding Vote on Compensation of Gilles Michel, Chairman and CEO Management For For
6 Approve Remuneration Policy of Chairman and CEO and any Other Executive Corporate Officer to be Appointed Management For For
7 Reelect Aldo Cardoso as Director Management For For
8 Reelect Paul Desmarais III as Director Management For For
9 Reelect Marion Guillou as Director Management For For
10 Reelect Colin Hall as Director Management For For
11 Elect Martina Merz as Director Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 Management For For
17 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value Management For For
20 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For For
24 Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
25 Amend Article 5 of Bylaws Re: Company's Lifespan Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
IMPERIAL BRANDS PLC
MEETING DATE:  FEB 01, 2017
TICKER:  IMB       SECURITY ID:  G4721W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Elect Therese Esperdy as Director Management For For
7 Re-elect David Haines as Director Management For For
8 Re-elect Matthew Phillips as Director Management For For
9 Elect Steven Stanbrook as Director Management For For
10 Re-elect Oliver Tant as Director Management For For
11 Re-elect Mark Williamson as Director Management For For
12 Re-elect Karen Witts as Director Management For For
13 Re-elect Malcolm Wyman as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Adopt New Articles of Association Management For For
 
INCHCAPE PLC
MEETING DATE:  MAY 25, 2017
TICKER:  INCH       SECURITY ID:  G47320208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Ken Hanna as Director Management For For
6 Re-elect Stefan Bomhard as Director Management For For
7 Elect Jerry Buhlmann as Director Management For For
8 Elect Rachel Empey as Director Management For For
9 Re-elect Richard Howes as Director Management For For
10 Re-elect John Langston as Director Management For For
11 Re-elect Coline McConville as Director Management For For
12 Re-elect Nigel Northridge as Director Management For For
13 Re-elect Nigel Stein as Director Management For For
14 Re-elect Till Vestring as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INDUTRADE AB
MEETING DATE:  APR 26, 2017
TICKER:  INDT       SECURITY ID:  W4939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board and Board Committee Reports Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
10a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10b Approve Allocation of Income and Dividends of SEK 3.20 Per Share Management For Did Not Vote
10c Approve Record Date for Dividend Payment Management For Did Not Vote
10d Approve Discharge of Board and President Management For Did Not Vote
11 Receive Nominating Committee Report Management None None
12 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 540,000 for Chairman, SEK 406,000 for Deputy Chairman, and SEK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Fredrik Lundberg, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellve and Lars Petterson as Directors; Elect Susanna Campbell and Bo Annvik as New Directors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve 2017 LTI Stock Option Plan for Key Employees; Approve Creation of SEK 1.4 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
18 Close Meeting Management None None
 
INFORMA PLC
MEETING DATE:  MAY 26, 2017
TICKER:  INF       SECURITY ID:  G4770L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Derek Mapp as Director Management For For
5 Re-elect Stephen Carter as Director Management For For
6 Re-elect Gareth Wright as Director Management For For
7 Re-elect Gareth Bullock as Director Management For For
8 Re-elect Cindy Rose as Director Management For For
9 Re-elect Helen Owers as Director Management For For
10 Re-elect Stephen Davidson as Director Management For For
11 Re-elect David Flaschen as Director Management For For
12 Elect John Rishton as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Amend Long-Term Incentive Plan Management For For
18 Approve U.S. Employee Stock Purchase Plan Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE:  MAY 05, 2017
TICKER:  IHG       SECURITY ID:  G4804L148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5a Elect Malina Ngai as Director Management For For
5b Re-elect Anne Busquet as Director Management For For
5c Re-elect Patrick Cescau as Director Management For For
5d Re-elect Ian Dyson as Director Management For For
5e Re-elect Paul Edgecliffe-Johnson as Director Management For For
5f Re-elect Jo Harlow as Director Management For For
5g Re-elect Luke Mayhew as Director Management For For
5h Re-elect Jill McDonald as Director Management For For
5i Re-elect Dale Morrison as Director Management For For
5j Re-elect Richard Solomons as Director Management For For
6 Reappoint Ernst & Young LLP as Auditors Management For For
7 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Approve Share Consolidation Management For For
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
13 Authorise Market Purchase of Ordinary Shares Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTERTEK GROUP PLC
MEETING DATE:  MAY 26, 2017
TICKER:  ITRK       SECURITY ID:  G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir David Reid as Director Management For For
5 Re-elect Andre Lacroix as Director Management For For
6 Re-elect Edward Leigh as Director Management For For
7 Re-elect Louise Makin as Director Management For For
8 Elect Andrew Martin as Director Management For Against
9 Re-elect Gill Rider as Director Management For For
10 Re-elect Michael Wareing as Director Management For For
11 Re-elect Lena Wilson as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
20 Adopt New Articles of Association Management For For
 
ITC LTD.
MEETING DATE:  JUL 22, 2016
TICKER:  ITC       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Nakul Anand as Director Management For For
4 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director Management For For
6 Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director Management For For
7 Elect Nirupama Rao as Independent Director Management For For
8 Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman Management For For
9 Approve Variation in the Terms of Remuneration to Executive Directors Management For For
10 Approve Commission Remuneration for Non-executive Directors Management For For
11 Approve Remuneration of Cost Auditors Management For For
12 Approve Remuneration of Cost Auditors Management For For
 
ITC LTD.
MEETING DATE:  MAR 16, 2017
TICKER:  ITC       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Objects Clause of Memorandum of Association Management For Against
 
JAMES HARDIE INDUSTRIES PLC
MEETING DATE:  AUG 11, 2016
TICKER:  JHX       SECURITY ID:  G4253H119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve the Remuneration Report Management For Against
3a Elect Michael Hammes as Director Management For For
3b Elect David Harrison as Director Management For For
4 Authorize the Board to Fix Remuneration of Auditors Management For For
5 Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries Management For Against
6 Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries Management For Against
 
JD SPORTS FASHION PLC
MEETING DATE:  JUN 29, 2017
TICKER:  JD.       SECURITY ID:  G5144Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4 Approve Final Dividend Management For For
5 Re-elect Peter Cowgill as Director Management For For
6 Re-elect Brian Small as Director Management For For
7 Re-elect Andrew Leslie as Director Management For For
8 Re-elect Martin Davies as Director Management For For
9 Re-elect Heather Jackson as Director Management For For
10 Re-elect Andrew Rubin as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
KANSAI PAINT CO. LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  4613       SECURITY ID:  J30255129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2 Amend Articles to Reduce Directors' Term Management For For
3.1 Elect Director Ishino, Hiroshi Management For For
3.2 Elect Director Mori, Kunishi Management For For
3.3 Elect Director Tanaka, Masaru Management For For
3.4 Elect Director Kamikado, Koji Management For For
3.5 Elect Director Furukawa, Hidenori Management For For
3.6 Elect Director Seno, Jun Management For For
3.7 Elect Director Asatsuma, Shinji Management For For
3.8 Elect Director Harishchandra Meghraj Bharuka Management For For
3.9 Elect Director Nakahara, Shigeaki Management For For
3.10 Elect Director Miyazaki, Yoko Management For For
4 Appoint Statutory Auditor Azuma, Seiichiro Management For For
5 Appoint Alternate Statutory Auditor Nakai, Hiroe Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
7 Approve Takeover Defense Plan (Poison Pill) Management For Against
 
KERRY GROUP PLC
MEETING DATE:  MAY 04, 2017
TICKER:  KRZ       SECURITY ID:  G52416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Gerry Behan as Director Management For For
3b Re-elect Dr Hugh Brady as Director Management For For
3c Re-elect Dr Karin Dorrepaal as Director Management For For
3d Re-elect Michael Dowling as Director Management For For
3e Re-elect Joan Garahy as Director Management For For
3f Re-elect Flor Healy as Director Management For For
3g Re-elect James Kenny as Director Management For For
3h Re-elect Stan McCarthy as Director Management For For
3i Re-elect Brian Mehigan as Director Management For For
3j Re-elect Tom Moran as Director Management For For
3k Re-elect Philip Toomey as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Market Purchase of A Ordinary Shares Management For For
 
KEYENCE CORP.
MEETING DATE:  SEP 09, 2016
TICKER:  6861       SECURITY ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 50 Management For For
2 Appoint Alternate Statutory Auditor Takeda, Hidehiko Management For For
 
KEYENCE CORP.
MEETING DATE:  JUN 09, 2017
TICKER:  6861       SECURITY ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Amend Articles to Authorize Public Announcements in Electronic Format Management For For
3.1 Elect Director Takizaki, Takemitsu Management For For
3.2 Elect Director Yamamoto, Akinori Management For For
3.3 Elect Director Kimura, Tsuyoshi Management For For
3.4 Elect Director Kimura, Keiichi Management For For
3.5 Elect Director Ideno, Tomohide Management For For
3.6 Elect Director Yamaguchi, Akiji Management For For
3.7 Elect Director Kanzawa, Akira Management For For
3.8 Elect Director Fujimoto, Masato Management For For
3.9 Elect Director Tanabe, Yoichi Management For For
4 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Management For For
 
KINGSPAN GROUP PLC
MEETING DATE:  APR 27, 2017
TICKER:  KRX       SECURITY ID:  G52654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4a Re-elect Eugene Murtagh as Director Management For Against
4b Re-elect Gene Murtagh as Director Management For Against
4c Re-elect Geoff Doherty as Director Management For Against
4d Re-elect Russell Shiels as Director Management For Against
4e Re-elect Peter Wilson as Director Management For Against
4f Re-elect Gilbert McCarthy as Director Management For Against
4g Re-elect Helen Kirkpatrick as Director Management For For
4h Re-elect Linda Hickey as Director Management For For
4i Re-elect Michael Cawley as Director Management For For
4j Re-elect John Cronin as Director Management For For
4k Re-elect Bruce McLennan as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Increase in Authorised Share Capital and Amend Memorandum of Association and Articles of Association Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Shares Management For For
11 Authorise Reissuance of Treasury Shares Management For For
12 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
13 Approve Performance Share Plan Management For For
 
KROTON EDUCACIONAL S.A.
MEETING DATE:  AUG 15, 2016
TICKER:  KROT3       SECURITY ID:  P6115V129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plan Management For Against
2 Approve Merger Agreement between the Company and Estacio Participacoes S.A. Management For For
3 Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction Management For For
4 Approve Independent Firm's Appraisal Management For For
5 Approve Merger between the Company and Estacio Participacoes S.A. Management For For
6 Approve Issuance of Shares in Connection with Merger Management For For
7 Approve Increase in Authorized Capital Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
L OREAL
MEETING DATE:  APR 20, 2017
TICKER:  OR       SECURITY ID:  F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares Management For For
4 Elect Paul Bulcke as Director Management For For
5 Reelect Francoise Bettencourt Meyers as Director Management For For
6 Reelect Virginie Morgon as Director Management For For
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Non-Binding Vote on Compensation of Chairman and CEO Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 Management For For
12 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
15 Amend Article 7 of Bylaws to Comply with Legal Changes Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
LEGRAND
MEETING DATE:  MAY 31, 2017
TICKER:  LR       SECURITY ID:  F56196185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.19 per Share Management For For
4 Non-Binding Vote on Compensation of Gilles Schnepp, Chairman and CEO Management For For
5 Approve Remuneration Policy of Chairman and CEO Management For For
6 Reelect Annalisa Loustau Elia as Director Management For For
7 Renew Appointment of Deloitte & Associes as Auditor Management For For
8 Decision Not to Renew BEAS as Alternate Auditor Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
11 Authorize Filing of Required Documents/Other Formalities Management For For
 
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE:  MAR 17, 2017
TICKER:  A051900       SECURITY ID:  Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Yoo Ji-young as Non-independent and Non-executive Director Management For For
2.2 Elect Pyo In-su as Outside Director Management For For
2.3 Elect Kim Jae-wook as Outside Director Management For For
3 Elect Pyo In-su as Members of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  JUL 04, 2016
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Deutsche Borse Acquisition by HoldCo in Connection with the Merger Management For For
2 Authorise Directors to Implement the Scheme and Amend Articles of Association Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  JUL 04, 2016
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  APR 26, 2017
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Jacques Aigrain as Director Management For For
6 Re-elect Donald Brydon as Director Management For For
7 Re-elect Paul Heiden as Director Management For For
8 Re-elect Lex Hoogduin as Director Management For For
9 Re-elect Raffaele Jerusalmi as Director Management For For
10 Re-elect David Nish as Director Management For For
11 Re-elect Stephen O'Connor as Director Management For For
12 Re-elect Xavier Rolet as Director Management For For
13 Re-elect Mary Schapiro as Director Management For For
14 Re-elect David Warren as Director Management For For
15 Elect Andrea Sironi as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE:  APR 13, 2017
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 4.00 per Share Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Nicolas Bazire as Director Management For For
7 Reelect Antonio Belloni as Director Management For For
8 Reelect Diego Della Valle as Director Management For For
9 Reelect Marie-Josee Kravis as Director Management For For
10 Reelect Marie-Laure Sauty de Chalon as Director Management For For
11 Appoint Pierre Gode as Censor Management For Against
12 Appoint Albert Frere as Censor Management For Against
13 Renew Appointment of Paolo Bulgari as Censor Management For Against
14 Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman Management For Against
15 Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO Management For Against
16 Approve Remuneration Policy for Executive Corporate Officers Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million Management For For
23 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
25 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Management For For
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
27 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million Management For For
30 Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting Management For Against
31 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
 
MAGNIT PJSC
MEETING DATE:  SEP 08, 2016
TICKER:  MGNT       SECURITY ID:  X51729105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Six Months of Fiscal 2016 Management For Did Not Vote
2.1 Approve Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement Management For Did Not Vote
2.2 Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement Management For Did Not Vote
3 Amend Charter Management For Did Not Vote
 
MARKIT LTD.
MEETING DATE:  JUL 11, 2016
TICKER:  MRKT       SECURITY ID:  G58249106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Bylaws Management For For
3 Change Company Name to IHS Markit Ltd. Management For For
4 Adjourn Meeting Management For For
 
MASCO CORPORATION
MEETING DATE:  MAY 12, 2017
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith J. Allman Management For For
1b Elect Director J. Michael Losh Management For For
1c Elect Director Christopher A. O'Herlihy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 27, 2017
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
MEDTRONIC PLC
MEETING DATE:  DEC 09, 2016
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
1m Elect Director Preetha Reddy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5a Amend Articles of Association Management For For
5b Amend Memorandum of Association Management For For
6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits Management For For
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 04, 2017
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Francis A. Contino Management For For
1.4 Elect Director Olivier A. Filliol Management For For
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Constance L. Harvey Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Hans Ulrich Maerki Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MISUMI GROUP INC.
MEETING DATE:  JUN 15, 2017
TICKER:  9962       SECURITY ID:  J43293109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 9.1 Management For For
2.1 Elect Director Saegusa, Tadashi Management For For
2.2 Elect Director Ono, Ryusei Management For For
2.3 Elect Director Ikeguchi, Tokuya Management For For
2.4 Elect Director Otokozawa, Ichiro Management For For
2.5 Elect Director Numagami, Tsuyoshi Management For For
2.6 Elect Director Ogi, Takehiko Management For For
2.7 Elect Director Nishimoto, Kosuke Management For For
3.1 Appoint Statutory Auditor Nozue, Juichi Management For For
3.2 Appoint Statutory Auditor Aono, Nanako Management For For
 
MONDI PLC
MEETING DATE:  MAY 11, 2017
TICKER:  MNDI       SECURITY ID:  G6258S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Tanya Fratto as Director Management For For
2 Re-elect Stephen Harris as Director Management For For
3 Re-elect Andrew King as Director Management For For
4 Re-elect John Nicholas as Director Management For For
5 Re-elect Peter Oswald as Director Management For For
6 Re-elect Fred Phaswana as Director Management For For
7 Re-elect Dominique Reiniche as Director Management For For
8 Re-elect David Williams as Director Management For For
9 Elect Tanya Fratto as Member of the DLC Audit Committee Management For For
10 Re-elect Stephen Harris as Member of the DLC Audit Committee Management For For
11 Re-elect John Nicholas as Member of the DLC Audit Committee Management For For
12 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration of Non-executive Directors Management For For
15 Approve Final Dividend Management For For
16 Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor Management For For
17 Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management For For
18 Approve Financial Assistance to Related or Inter-related Company or Corporation Management For For
19 Place Authorised but Unissued Ordinary Shares Under Control of Directors Management For For
20 Place Authorised but Unissued Special Converting Shares Under Control of Directors Management For For
21 Authorise Board to Issue Shares for Cash Management For For
22 Authorise Repurchase of Issued Share Capital Management For For
23 Accept Financial Statements and Statutory Reports Management For For
24 Approve Remuneration Policy Management For For
25 Approve Remuneration Report Management For For
26 Approve Final Dividend Management For For
27 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
28 Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management For For
29 Authorise Issue of Equity with Pre-emptive Rights Management For For
30 Authorise Issue of Equity without Pre-emptive Rights Management For For
31 Authorise Market Purchase of Ordinary Shares Management For For
 
MOODY'S CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Darrell Duffie Management For For
1.4 Elect Director Kathryn M. Hill Management For For
1.5 Elect Director Ewald Kist Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MSCI INC.
MEETING DATE:  MAY 11, 2017
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Wendy E. Lane Management For For
1h Elect Director Jacques P. Perold Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director George W. Siguler Management For For
1k Elect Director Patrick Tierney Management For For
1l Elect Director Rodolphe M. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASPERS LTD
MEETING DATE:  AUG 26, 2016
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Management For For
4.1 Elect Hendrik du Toit as Director Management For For
4.2 Elect Guijin Liu as Director Management For For
5.1 Re-elect Nolo Letele as Director Management For For
5.2 Re-elect Roberto Oliveira de Lima as Director Management For For
5.3 Re-elect Cobus Stofberg as Director Management For For
5.4 Re-elect Debra Meyer as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For Against
8 Place Authorised but Unissued Shares under Control of Directors Management For Against
9 Authorise Board to Issue Shares for Cash Management For Against
10 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For For
6 Amend Memorandum of Incorporation Management For For
 
NESTLE SA
MEETING DATE:  APR 06, 2017
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.30 per Share Management For Did Not Vote
4.1a Reelect Paul Bulcke as Director Management For Did Not Vote
4.1b Reelect Andreas Koopmann as Director Management For Did Not Vote
4.1c Reelect Henri de Castries as Director Management For Did Not Vote
4.1d Reelect Beat W. Hess as Director Management For Did Not Vote
4.1e Reelect Renato Fassbind as Director Management For Did Not Vote
4.1f Reelect Steven G. Hoch as Director Management For Did Not Vote
4.1g Reelect Naina Lal Kidwai as Director Management For Did Not Vote
4.1h Reelect Jean-Pierre Roth as Director Management For Did Not Vote
4.1i Reelect Ann M. Veneman as Director Management For Did Not Vote
4.1j Reelect Eva Cheng as Director Management For Did Not Vote
4.1k Reelect Ruth K. Oniang'o as Director Management For Did Not Vote
4.1l Reelect Patrick Aebischer as Director Management For Did Not Vote
4.2a Elect Ulf Mark Schneider as Director Management For Did Not Vote
4.2b Elect Ursula M. Burns as Director Management For Did Not Vote
4.3 Elect Paul Bulcke as Board Chairman Management For Did Not Vote
4.4a Appoint Beat W. Hess as Member of the Compensation Committee Management For Did Not Vote
4.4b Appoint Andreas Koopmann as Member of the Compensation Committee Management For Did Not Vote
4.4c Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
4.4d Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.5 Ratify KPMG AG as Auditors Management For Did Not Vote
4.6 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Did Not Vote
6 Transact Other Business (Voting) Management Against Did Not Vote
 
NIKE, INC.
MEETING DATE:  SEP 22, 2016
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Michelle A. Peluso Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NITORI HOLDINGS CO LTD
MEETING DATE:  MAY 11, 2017
TICKER:  9843       SECURITY ID:  J58214107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nitori, Akio Management For For
1.2 Elect Director Shirai, Toshiyuki Management For For
1.3 Elect Director Ikeda, Masanori Management For For
1.4 Elect Director Sudo, Fumihiro Management For For
1.5 Elect Director Takeda, Masanori Management For For
1.6 Elect Director Tamagami, Muneto Management For For
1.7 Elect Director Ando, Takaharu Management For For
2 Approve Equity Compensation Plan Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Victor H. Fazio Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Ann M. Fudge Management For For
1.6 Elect Director Bruce S. Gordon Management For For
1.7 Elect Director William H. Hernandez Management For For
1.8 Elect Director Madeleine A. Kleiner Management For For
1.9 Elect Director Karl J. Krapek Management For For
1.10 Elect Director Gary Roughead Management For For
1.11 Elect Director Thomas M. Schoewe Management For For
1.12 Elect Director James S. Turley Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Charles H. O'Reilly Jr. Management For For
1c Elect Director Larry O'Reilly Management For For
1d Elect Director Rosalie O'Reilly Wooten Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director Paul R. Lederer Management For For
1h Elect Director John R. Murphy Management For For
1i Elect Director Ronald Rashkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OPEN TEXT CORPORATION
MEETING DATE:  SEP 23, 2016
TICKER:  OTC       SECURITY ID:  683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Thomas Jenkins Management For For
1.2 Elect Director Mark Barrenechea Management For For
1.3 Elect Director Randy Fowlie Management For For
1.4 Elect Director Gail E. Hamilton Management For For
1.5 Elect Director Brian J. Jackman Management For For
1.6 Elect Director Stephen J. Sadler Management For For
1.7 Elect Director Michael Slaunwhite Management For For
1.8 Elect Director Katharine B. Stevenson Management For For
1.9 Elect Director Deborah Weinstein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Stock Split Management For For
4 Approve Shareholder Rights Plan Management For For
5 Amend Stock Option Plan Management For For
 
ORPEA
MEETING DATE:  DEC 14, 2016
TICKER:  ORP       SECURITY ID:  F69036105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Brigitte Lantz as Director Management For For
2 Elect Laure Baume-Brunel as Director Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
 
ORPEA
MEETING DATE:  JUN 22, 2017
TICKER:  ORP       SECURITY ID:  F69036105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.00 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Elect Xavier Coirbay as Director Management For For
6 Reelect Bernadette Chevallier-Danet as Director Management For For
7 Ratify Appointment of Philippe Charrier as Director Management For For
8 Ratify Appointment of Joy Verle as Director Management For For
9 Non-Binding Vote on Compensation of Jean-Claude Marian, Chairman of the Board Management For For
10 Non-Binding Vote on Compensation of Yves Le Masne, CEO Management For Against
11 Non-Binding Vote on Compensation of Jean-Claude Brdenk, Vice-CEO Management For Against
12 Approve Remuneration Policy of Jean-Claude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 Management For For
13 Approve Remuneration Policy of Philippe Charrier, Chairman since March 28, 2017 Management For For
14 Approve Remuneration Policy of Yves Le Masne, CEO since Jan 1, 2017 Management For Against
15 Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEO since Jan 1, 2017 Management For Against
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Amend Article 20 of Bylaws Re: Honorary Chairman Management For Against
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
PARTNERS GROUP HOLDING
MEETING DATE:  MAY 10, 2017
TICKER:  PGHN       SECURITY ID:  H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 15 per Share Management For Did Not Vote
3 Approve Remuneration Report Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 16 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 81.2 Million Management For Did Not Vote
6.1a Elect Peter Wuffli as Director and Board Chairman Management For Did Not Vote
6.1b Elect Charles Dallara as Director Management For Did Not Vote
6.1c Elect Grace del Rosario-Castano as Director Management For Did Not Vote
6.1d Elect Marcel Erni as Director Management For Did Not Vote
6.1e Elect Michelle Felman as Director Management For Did Not Vote
6.1f Elect Alfred Gantner as Director Management For Did Not Vote
6.1g Elect Steffen Meister as Director Management For Did Not Vote
6.1h Elect Eric Strutz as Director Management For Did Not Vote
6.1i Elect Patrick Ward as Director Management For Did Not Vote
6.1j Elect Urs Wietlisbach as Director Management For Did Not Vote
6.2.1 Appoint Grace del Rosario-Castano as Member of the Compensation Committee Management For Did Not Vote
6.2.2 Appoint Steffen Meister as Member of the Compensation Committee Management For Did Not Vote
6.2.3 Appoint Peter Wuffli as Member of the Compensation Committee Management For Did Not Vote
6.3 Designate Alexander Eckenstein as Independent Proxy Management For Did Not Vote
6.4 Ratify KPMG AG as Auditors Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Sergio Marchionne Management For For
1.9 Elect Director Kalpana Morparia Management For For
1.10 Elect Director Lucio A. Noto Management For For
1.11 Elect Director Frederik Paulsen Management For For
1.12 Elect Director Robert B. Polet Management For For
1.13 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Restricted Stock Plan Management For For
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For For
7 Establish a Board Committee on Human Rights Shareholder Against Against
8 Participate in OECD Mediation for Human Rights Violations Shareholder Against Against
 
PRUDENTIAL PLC
MEETING DATE:  MAY 18, 2017
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve the Revised Remuneration Policy Management For For
4 Elect Anne Richards as Director Management For For
5 Re-elect Sir Howard Davies as Director Management For For
6 Re-elect John Foley as Director Management For For
7 Re-elect Penelope James as Director Management For For
8 Re-elect David Law as Director Management For For
9 Re-elect Paul Manduca as Director Management For For
10 Re-elect Kaikhushru Nargolwala as Director Management For For
11 Re-elect Nicolaos Nicandrou as Director Management For For
12 Re-elect Anthony Nightingale as Director Management For For
13 Re-elect Philip Remnant as Director Management For For
14 Re-elect Alice Schroeder as Director Management For For
15 Re-elect Barry Stowe as Director Management For For
16 Re-elect Lord Turner as Director Management For For
17 Re-elect Michael Wells as Director Management For For
18 Re-elect Tony Wilkey as Director Management For For
19 Reappoint KPMG LLP as Auditors Management For For
20 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PT BANK CENTRAL ASIA TBK
MEETING DATE:  APR 06, 2017
TICKER:  BBCA       SECURITY ID:  Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Tantiem and Remuneration of Directors and Commissioners Management For Abstain
4 Appoint Auditors Management For For
5 Approve Payment of Interim Dividend Management For For
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  MAR 15, 2017
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For Abstain
4 Appoint Auditors of the Company and PCDP Management For For
5 Approve the 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 Management For For
6 Amend Articles of Association Management For Abstain
7 Elect Directors and/or Commissioners Management For Abstain
 
REA GROUP LIMITED
MEETING DATE:  NOV 08, 2016
TICKER:  REA       SECURITY ID:  Q8051B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3a Elect Michael Miller as Director Management For For
3b Elect Susan Panuccio as Director Management For For
3c Elect Richard J Freudenstein as Director Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 04, 2017
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Adrian Bellamy as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Kenneth Hydon as Director Management For For
9 Re-elect Rakesh Kapoor as Director Management For For
10 Re-elect Pamela Kirby as Director Management For For
11 Re-elect Andre Lacroix as Director Management For For
12 Re-elect Chris Sinclair as Director Management For For
13 Re-elect Judith Sprieser as Director Management For For
14 Re-elect Warren Tucker as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 31, 2017
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Mead Johnson Nutrition Company Management For For
 
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE:  APR 11, 2017
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2.a Fix Number of Directors Shareholder None For
2.b Fix Board Terms for Directors Shareholder None For
2.c Slate Submitted by FIMEI SpA Shareholder None For
2.d Approve Remuneration of Directors Management For Abstain
3.a.1 Slate Submitted by FIMEI SpA Shareholder None For
3.a.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
3.b Approve Internal Auditors' Remuneration Management For Abstain
4 Approve Remuneration Policy Management For Against
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Authorize Capital Increase and Issuance of Convertible Bonds Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
RECRUIT HOLDINGS CO., LTD.
MEETING DATE:  JUN 20, 2017
TICKER:  6098       SECURITY ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For For
1.2 Elect Director Ikeuchi, Shogo Management For For
1.3 Elect Director Sagawa, Keiichi Management For For
1.4 Elect Director Oyagi, Shigeo Management For For
1.5 Elect Director Shingai, Yasushi Management For For
2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For For
3 Approve Compensation Ceiling for Statutory Auditors Management For For
 
RELO GROUP INC.
MEETING DATE:  JUN 23, 2017
TICKER:  8876       SECURITY ID:  J6436W118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sasada, Masanori Management For For
1.2 Elect Director Nakamura, Kenichi Management For For
1.3 Elect Director Kadota, Yasushi Management For For
1.4 Elect Director Koshinaga, Kenji Management For For
1.5 Elect Director Shimizu, Yasuji Management For For
1.6 Elect Director Onogi, Takashi Management For For
1.7 Elect Director Udagawa, Kazuya Management For For
2 Appoint Statutory Auditor Dai, Tsuyoshi Management For For
 
RELX NV
MEETING DATE:  APR 19, 2017
TICKER:  REN       SECURITY ID:  N7364X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a Amend Remuneration Policy Management For For
3.b Amend Restricted Stock Plan Management For For
3.c Approve Addition of a Deferred Share Element to the Annual Incentive Plan Management For For
4 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
5 Adopt Financial Statements and Statutory Reports Management For For
6 Approve Dividends of EUR 0.423 Per Share Management For For
7.a Approve Discharge of Executive Directors Management For For
7.b Approve Discharge of Non-Executive Directors Management For For
8 Ratify Ernst & Young as Auditor Management For For
9.a Reelect Anthony Habgood as Non-Executive Director Management For For
9.b Reelect Wolfhart Hauser as Non-Executive Director Management For For
9.c Reelect Adrian Hennah as Non-Executive Director Management For For
9.d Reelect Marike van Lier Lels as Non-Executive Director Management For For
9.e Reelect Robert MacLeod as Non-Executive Director Management For For
9.f Relect Carol Mills as Non-Executive Director Management For For
9.g Reelect Linda Sanford as Non-Executive Director Management For For
9.h Reelect Ben van der Veer as Non-Executive Director Management For For
10.a Reelect Erik Engstrom as Executive Director Management For For
10.b Reelect Nick Luff as Executive Director Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Approve Cancellation of up to 50 Million Ordinary Shares Held in Treasury Management For For
12.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
12.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12.a Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
RENTOKIL INITIAL PLC
MEETING DATE:  MAY 10, 2017
TICKER:  RTO       SECURITY ID:  G7494G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Chris Geoghegan as Director Management For For
5 Re-elect John McAdam as Director Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Andy Ransom as Director Management For For
8 Re-elect Angela Seymour-Jackson as Director Management For For
9 Re-elect Julie Southern as Director Management For For
10 Re-elect Jeremy Townsend as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RIGHTMOVE PLC
MEETING DATE:  MAY 09, 2017
TICKER:  RMV       SECURITY ID:  G75657109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Reappoint KPMG LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Re-elect Scott Forbes as Director Management For For
8 Re-elect Peter Brooks-Johnson as Director Management For For
9 Re-elect Robyn Perriss as Director Management For For
10 Re-elect Peter Williams as Director Management For For
11 Re-elect Ashley Martin as Director Management For For
12 Re-elect Rakhi Goss-Custard as Director Management For For
13 Elect Jacqueline de Rojas as Director Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Approve Deferred Share Bonus Plan Management For For
21 Approve Sharesave Plan Management For For
 
RUBIS
MEETING DATE:  JUN 08, 2017
TICKER:  RUI       SECURITY ID:  F7937E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.68 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Reelect Olivier Heckenroth as Supervisory Board Member Management For For
6 Reelect Christian Moretti as Supervisory Board Member Management For For
7 Reelect Alexandre Piciotto as Supervisory Board Member Management For For
8 Non-Binding Vote on Compensation of Gilles Gobin, General Manager Management For For
9 Non-Binding Vote on Compensation of Jacques Riou, General Manager Management For For
10 Non-Binding Vote on Compensation of Olivier Heckenroth, Chairman of the Supervisory Board Management For For
11 Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital Management For For
12 Approve Auditors' Special Report on Related-Party Transactions Management For For
13 Approve 2-for-1 Stock Split Management For For
14 Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Capital Increase of Up to EUR 5.5 Million for Contributions in Kind Management For For
19 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million Management For For
20 Authorize up to 0.3 Percent of Issued Capital for Use in Preference Share Plans Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Amend Articles to Reflect Changes in Capital Management For For
23 Amend Article 9 of Bylaws Re: Contribution of General Partner Management For For
24 Amend Article 19 of Bylaws Re: Approval of General Partner Management For For
25 Amend Article 32 of Bylaws Re: Related- Party Transactions Management For For
26 Amend Article 34 of Bylaws Re: General Meetings Management For For
27 Amend Article 36 of Bylaws Re: Agenda Management For For
28 Amend Article 41 of Bylaws Re: Effect of Deliberations Management For Against
29 Authorize Filing of Required Documents/Other Formalities Management For For
 
RYMAN HEALTHCARE LTD.
MEETING DATE:  JUL 27, 2016
TICKER:  RYM       SECURITY ID:  Q8203F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect George Savvides as Director Management For For
2 Elect David Kerr as Director Management For For
3 Elect Kevin Hickman as Director Management For For
4 Authorize the Board to Fix Remuneration of the Auditors Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  APR 26, 2017
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SAAB AB
MEETING DATE:  APR 05, 2017
TICKER:  SAAB B       SECURITY ID:  W72838118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK 5.25 Per Share Management For Did Not Vote
8c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members and Deputy Members of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 1.55 Million to Chairman, SEK 640,000 for Vice Chairman, and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
11a Elect Danica Kragic Jensfelt as Director Management For Did Not Vote
11b Elect Daniel Nodhall as Director Management For Did Not Vote
11c Elect Erika Soderberg Johnson as Director Management For Did Not Vote
11d Reelect Hakan Buskhe as Director Management For Did Not Vote
11e Reelect Sten Jakobsson as Director Management For Did Not Vote
11f Reelect Sara Mazur as Director Management For Did Not Vote
11g Reelect Bert Nordberg as Director Management For Did Not Vote
11h Reelect Cecilia Stego Chilo as Director Management For Did Not Vote
11i Reelect Marcus Wallenberg as Director Management For Did Not Vote
11j Reelect Joakim Westh as Director Management For Did Not Vote
11k Reelect Marcus Wallenberg as Board Chairman Management For Did Not Vote
12 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
13a Approve 2017/2018 Share Matching Plan for All Employees; Approve 2017/2018 Performance Share Program for Key Employees; Approve Special Projects 2017/2018 Incentive Plan Management For Did Not Vote
13b Approve Repurchase of 1.3 Million Shares to Fund LTI 2017/2018 Management For Did Not Vote
13c Approve Third Party Swap Agreement as Alternative Equity Plan Financing if 13b is Not Approved Management For Did Not Vote
14a Authorize Share Repurchase Program Management For Did Not Vote
14b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
14c Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Incentive Programs Management For Did Not Vote
15 Close Meeting Management None None
 
SAFARICOM LIMITED
MEETING DATE:  SEP 02, 2016
TICKER:  SCOM.O       SECURITY ID:  V74587102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Approve First and Final Dividend of KES 0.76 Per Share Management For For
2.2 Approve Special Dividend of KES 0.68 Per Share Management For For
3.1 Reelect Susan Mudhune as Director Management For For
3.2 Reelect Michael Joseph as Director Management For Against
4 Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration Management For For
5 Other Business Management For Against
 
SAP SE
MEETING DATE:  MAY 10, 2017
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
 
SARTORIUS STEDIM BIOTECH
MEETING DATE:  APR 04, 2017
TICKER:  DIM       SECURITY ID:  F8005V210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.42 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Termination Package of Joachim Kreuzburg, Chairman and CEO Management For For
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 284,400 Management For For
7 Non-Binding Vote on Compensation of Joachim Kreuzburg, Chairman and CEO Management For For
8 Non-Binding Vote on Compensation of Volker Niebel, Vice CEO Management For For
9 Non-Binding Vote on Compensation of Oscar-Werner Reif, Vice CEO Management For For
10 Non-Binding Vote on Compensation of Reinhard Vogt, Vice CEO Management For For
11 Authorize Filing of Required Documents/Other Formalities Management For For
 
SBERBANK OF RUSSIA PJSC
MEETING DATE:  MAY 26, 2017
TICKER:  SBER       SECURITY ID:  4767981
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5.1 Elect Esko Tapani Aho as Director Management None Did Not Vote
5.2 Elect Leonid Boguslavsky as Director Management None Did Not Vote
5.3 Elect Martin Gilman as Director Management None Did Not Vote
5.4 Elect German Gref as Director Management None Did Not Vote
5.5 Elect Nadezhda Ivanova as Director Management None Did Not Vote
5.6 Elect Sergey Ignatyev as Director Management None Did Not Vote
5.7 Elect Aleksey Kudrin as Director Management None Did Not Vote
5.8 Elect Georgy Luntovsky as Director Management None Did Not Vote
5.9 Elect Vladimir Mau as Director Management None Did Not Vote
5.10 Elect Gennady Melikyan as Director Management None Did Not Vote
5.11 Elect Maksim Oreshkin as Director Management None Did Not Vote
5.12 Elect Olga Skorobogatova as Director Management None Did Not Vote
5.13 Elect Nadia Wells as Director Management None Did Not Vote
5.14 Elect Sergey Shvetsov as Director Management None Did Not Vote
6.1 Elect Natalya Borodina as Member of Audit Commission Management For Did Not Vote
6.2 Elect Irina Litvinova as Member of Audit Commission Management For Did Not Vote
6.3 Elect Maria Voloshina as Member of Audit Commission Management For Did Not Vote
6.4 Elect Tatyana Domanskaya as Member of Audit Commission Management For Did Not Vote
6.5 Elect Yulia Isakhanova as Member of Audit Commission Management For Did Not Vote
6.6 Elect Aleksey Minenko as Member of Audit Commission Management For Did Not Vote
6.7 Elect Natalya Revina as Member of Audit Commission Management For Did Not Vote
7 Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company Management For Did Not Vote
8 Approve New Edition of Regulations on General Meetings Management For Did Not Vote
 
SERIA CO. LTD.
MEETING DATE:  JUN 23, 2017
TICKER:  2782       SECURITY ID:  J7113X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Kawai, Eiji Management For For
2.2 Elect Director Iwama, Yasushi Management For For
2.3 Elect Director Tanaka, Masahiro Management For For
2.4 Elect Director Kobayashi, Masanori Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 10, 2017
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Ryan Management For For
1.2 Elect Director Clifton H. Morris, Jr. Management For For
1.3 Elect Director W. Blair Waltrip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Adopt Simple Majority Vote Shareholder Against For
 
SIKA AG
MEETING DATE:  APR 11, 2017
TICKER:  SIK       SECURITY ID:  H7631K158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share Management For For
3.1.1 Approve Discharge of Board Member Urs Burkard Management For For
3.1.2 Approve Discharge of Board Member Frits van Dijk Management For For
3.1.3 Approve Discharge of Board Member Paul Haelg Management For For
3.1.4 Approve Discharge of Board Member Willi Leimer Management For For
3.1.5 Approve Discharge of Board Member Monika Ribar Management For For
3.1.6 Approve Discharge of Board Member Daniel Sauter Management For For
3.1.7 Approve Discharge of Board Member Ulrich Suter Management For For
3.1.8 Approve Discharge of Board Member Juergen Tinggren Management For For
3.1.9 Approve Discharge of Board Member Christoph Tobler Management For For
3.2 Approve Discharge of Senior Management Management For For
4.1.1 Reelect Paul Haelg as Director Management For For
4.1.2 Reelect Urs Burkard as Director (Representing Holders of Registered Shares) Management For For
4.1.3 Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) Management For For
4.1.4 Reelect Willi Leimer as Director Management For For
4.1.5 Reelect Monika Ribar as Director Management For For
4.1.6 Reelect Daniel Sauter as Director Management For For
4.1.7 Reelect Ulrich Suter as Director Management For For
4.1.8 Reelect Juergen Tinggren as Director Management For For
4.1.9 Reelect Christoph Tobler as Director Management For For
4.2 Reelect Paul Haelg as Board Chairman Management For For
4.3.1 Appoint Frits van Dijk as Member of the Compensation Committee Management For For
4.3.2 Appoint Urs Burkard as Member of the Compensation Committee Management For For
4.3.3 Appoint Daniel Sauter as Member of the Compensation Committee Management For For
4.4 Ratify Ernst and Young AG as Auditors Management For For
4.5 Designate Jost Windlin as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings Management For For
5.2 Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings Management For For
5.3 Approve Remuneration Report (Non-Binding) Management For For
5.4 Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings Management For For
5.5 Approve Remuneration of Executive Committee in the Amount of CHF 19 Million Management For For
6 Transact Other Business (Voting) Management Against Against
 
SM INVESTMENTS CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  SM       SECURITY ID:  Y80676102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Minutes of Stockholders' Annual Meeting Held on April 27, 2016 Management For For
2 Approve the Annual Report Management For For
3 Ratify All Acts and Resolutions of the Board of Directors and Executive Officers Management For For
4.1 Elect Teresita T. Sy as Director Management For Withhold
4.2 Elect Henry T. Sy, Jr. as Director Management For Withhold
4.3 Elect Harley T. Sy as Director Management For Withhold
4.4 Elect Jose T. Sio as Director Management For Withhold
4.5 Elect Joseph R. Higdon as Director Management For For
4.6 Elect Tomasa H. Lipana as Director Management For For
4.7 Elect Alfredo E. Pascual as Director Management For For
4.8 Elect Frederic C. DyBuncio as Director Management For Withhold
5 Elect SyCip Gorres Velayo & Co. as External Auditor Management For For
6 Approve Other Matters Management For Against
 
SM PRIME HOLDINGS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  SMPH       SECURITY ID:  Y8076N112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Held on April 12, 2016 Management For For
2 Approve Annual Report for the Year 2016 Management For For
3 Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting Management For For
4.1 Elect Henry T. Sy, Jr. as Director Management For Withhold
4.2 Elect Hans T. Sy as Director Management For Withhold
4.3 Elect Herbert T. Sy as Director Management For Withhold
4.4 Elect Jeffrey C. Lim as Director Management For Withhold
4.5 Elect Jorge T. Mendiola as Director Management For Withhold
4.6 Elect Jose L. Cuisia, Jr. as Director Management For For
4.7 Elect Gregorio U. Kilayko as Director Management For For
4.8 Elect Joselito H. Sibayan as Director Management For For
5 Elect Sycip Gorres Velayo & Co. as Independent Auditors Management For For
6 Approve Other Matters Management For Against
 
SODEXO
MEETING DATE:  JAN 24, 2017
TICKER:  SW       SECURITY ID:  F84941123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares Management For For
4 Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board Management For For
5 Approve Health Insurance Coverage Agreement with Michel Landel, CEO Management For For
6 Reelect Patricia Bellinger as Director Management For For
7 Reelect Michel Landel as Director Management For For
8 Elect Cecile Tandeau as Director Management For For
9 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
10 Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For For
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 735,000 Management For For
12 Advisory Vote on Compensation of Pierre Bellon, Chairman of the Board until Jan. 26, 2016 Management For For
13 Advisory Vote on Compensation of Sophie Bellon, Chairman of the Board since Jan. 26, 2016 Management For For
14 Advisory Vote on Compensation of Michel Landel, CEO Management For For
15 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
ST. JAMES'S PLACE PLC
MEETING DATE:  MAY 04, 2017
TICKER:  STJ       SECURITY ID:  G5005D124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sarah Bates as Director Management For For
4 Re-elect David Bellamy as Director Management For For
5 Re-elect Iain Cornish as Director Management For For
6 Re-elect Andrew Croft as Director Management For For
7 Re-elect Ian Gascoigne as Director Management For For
8 Re-elect Simon Jeffreys as Director Management For For
9 Re-elect David Lamb as Director Management For For
10 Re-elect Patience Wheatcroft as Director Management For For
11 Re-elect Roger Yates as Director Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Adopt New Articles of Association Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 22, 2017
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director William W. Bradley Management For For
1c Elect Director Rosalind Brewer Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Robert M. Gates Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
1n Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
STERIS PLC
MEETING DATE:  AUG 02, 2016
TICKER:  STE       SECURITY ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breeden Management For For
1b Elect Director Cynthia L. Feldmann Management For For
1c Elect Director Jacqueline B. Kosecoff Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director Sir Duncan K. Nichol Management For For
1f Elect Director Walter M Rosebrough, Jr. Management For For
1g Elect Director Mohsen M. Sohi Management For For
1h Elect Director Richard M. Steeves Management For For
1i Elect Director John P. Wareham Management For For
1j Elect Director Loyal W. Wilson Management For For
1k Elect Director Michael B. Wood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
4 Authorize Board to Fix Remuneration of Ernst & Young as External Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve the Directors' Remuneration Policy Management For For
8 Approve Executive Incentive Bonus Plan Management For For
9 Amend Omnibus Stock Plan Management For For
10 Authorize Share Repurchase Program Management For For
11 Authorize to Make an Off-Market Purchase Management For For
12 Amend Articles of Association Relating to Business Combinations Management For For
13 Ratify and Confirm Payment of March 29, 2016 Interim Dividend Management For For
 
SUNDRUG CO. LTD.
MEETING DATE:  JUN 24, 2017
TICKER:  9989       SECURITY ID:  J78089109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2 Elect Director Tada, Takashi Management For For
 
SVENSKA CELLULOSA AB (SCA)
MEETING DATE:  APR 05, 2017
TICKER:  SCA B       SECURITY ID:  W90152120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene Management For Did Not Vote
8c Approve Record Date for Dividend Payment Management For Did Not Vote
8d Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration 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 Management For Did Not Vote
12a Reelect Par Boman as Director Management For Did Not Vote
12b Reelect Ewa Bjorling as Director Management For Did Not Vote
12c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12e Reelect Magnus Groth as Director Management For Did Not Vote
12f Reelect Johan Malmquist as Director Management For Did Not Vote
12g Reelect Bert Nordberg as Director Management For Did Not Vote
12h Reelect Louise Svanberg as Director Management For Did Not Vote
12i Reelect Barbara Milian Thoralfsson as Director Management For Did Not Vote
12j Elect Lars Rebien Sorensen as Director Management For Did Not Vote
13 Elect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15a Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting Management For Did Not Vote
15b Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Change Location of Registered Office/Headquarters Management For Did Not Vote
18a Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
18b Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue Management For Did Not Vote
19 Close Meeting Management None None
 
SVENSKA CELLULOSA AB (SCA)
MEETING DATE:  MAY 17, 2017
TICKER:  SCA B       SECURITY ID:  W90152120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
7 Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
8a Elect Charlotte Bengtsson as New Director Management For Did Not Vote
8b Elect Lennart Evrell as New Director Management For Did Not Vote
8c Elect Ulf Larsson as New Director Management For Did Not Vote
8d Elect Martin Lindqvist as New Director Management For Did Not Vote
8e Elect Lotta Lyra as New Director Management For Did Not Vote
9 Close Meeting Management None None
 
SYDNEY AIRPORT
MEETING DATE:  MAY 30, 2017
TICKER:  SYD       SECURITY ID:  Q8808P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Stephen Ward as Director Management For For
3 Elect Ann Sherry as Director Management For For
4 Approve Termination of Benefits to Kerrie Mather Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None For
1 Elect Patrick Gourley as Director Management For For
 
SYMRISE AG
MEETING DATE:  MAY 17, 2017
TICKER:  SY1       SECURITY ID:  D827A1108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Ernst & Young as Auditors for Fiscal 2017 Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 08, 2017
TICKER:  2330       SECURITY ID:  874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Business Operations Report and Financial Statements Management For For
1.2 Approve Profit Distribution Management For For
1.3 Amend Articles of Association Management For For
1.4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
2.1 Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director Management For Withhold
2.2 Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director Management For Withhold
 
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE:  MAY 19, 2017
TICKER:  669       SECURITY ID:  Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Horst Julius Pudwill as Director Management For Against
3b Elect Joseph Galli Jr. as Director Management For Against
3c Elect Peter David Sullivan as Director Management For For
3d Elect Vincent Ting Kau Cheung as Director Management For For
3e Elect Johannes-Gerhard Hesse as Director Management For For
3f Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt Share Option Scheme Management For For
 
TELEPERFORMANCE SE
MEETING DATE:  JUN 23, 2017
TICKER:  RCF       SECURITY ID:  F9120F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For For
4 Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Non-Binding Vote on Compensation of Daniel Julien, Chairman of the Board Management For For
6 Non-Binding Vote on Compensation of Paulo Cesar Salles Vasques, CEO Management For For
7 Approve Remuneration Policy of Chairman of the Board Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Reelect Philippe Dominati as Director Management For For
10 Reelect Christobel Selecky as Director Management For For
11 Reelect Angela Maria Sierra-Moreno as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 720,000 Management For For
13 Renew Appointment of Deloitte & Associes SA as Auditor Management For For
14 Renew Appointment of KPMG Audit IS SAS as Auditor Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
17 Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For Against
3b Elect Charles St Leger Searle as Director Management For Against
3c Elect Yang Siu Shun as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt 2017 Share Option Scheme Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Share Option Plan of Tencent Music Entertainment Group Management For For
 
THALES
MEETING DATE:  MAY 17, 2017
TICKER:  HO       SECURITY ID:  F9156M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share Management For For
4 Ratify Appointment of Delphine Geny-Stephann as Director Management For For
5 Reelect Philippe Lepinay as Representative of Employee Shareholders to the Board Management For For
6 Non-Binding Vote on Compensation of Patrice Caine, CEO and Chairman Management For For
7 Approve Remuneration Policy of Patrice Caine, CEO and Chairman Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
10 Authorize Filing of Required Documents/Other Formalities Management For For
11 Elect Laurence Broseta as Director Management For For
12 Elect Delphine Geny-Stephann as Director Management For For
13 Elect Laurent Collet-Billon as Director Management For For
 
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE:  JUN 01, 2017
TICKER:  DSG       SECURITY ID:  249906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David I. Beatson Management For For
1.2 Elect Director Deborah Close Management For For
1.3 Elect Director Eric A. Demirian Management For For
1.4 Elect Director Chris Hewat Management For For
1.5 Elect Director Jane O'Hagan Management For For
1.6 Elect Director Edward J. Ryan Management For For
1.7 Elect Director John J. Walker Management For For
1.8 Elect Director Dennis Maple Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Shareholder Rights Plan Management For For
4 Amend Performance and Restricted Share Unit Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against Against
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 08, 2017
TICKER:  PCLN       SECURITY ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Jan L. Docter Management For For
1.4 Elect Director Jeffrey E. Epstein Management For For
1.5 Elect Director Glenn D. Fogel Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Thomas E. Rothman Management For For
1.11 Elect Director Craig W. Rydin Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE SAGE GROUP PLC
MEETING DATE:  FEB 28, 2017
TICKER:  SGE       SECURITY ID:  G7771K142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Donald Brydon as Director Management For For
4 Re-elect Neil Berkett as Director Management For For
5 Re-elect Drummond Hall as Director Management For For
6 Re-elect Steve Hare as Director Management For For
7 Re-elect Jonathan Howell as Director Management For For
8 Re-elect Stephen Kelly as Director Management For For
9 Reappoint Ernst & Young LLP as Auditors Management For For
10 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Report Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 19, 2017
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Thomas G. Kadien - Withdrawn Management None None
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director John M. Stropki Management For For
1.9 Elect Director Michael H. Thaman Management For For
1.10 Elect Director Matthew Thornton, III Management For For
1.11 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 01, 2017
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Dries Management For For
1.2 Elect Director Mervin Dunn Management For For
1.3 Elect Director Michael Graff Management For For
1.4 Elect Director Sean Hennessy Management For For
1.5 Elect Director W. Nicholas Howley Management For For
1.6 Elect Director Raymond Laubenthal Management For For
1.7 Elect Director Douglas Peacock Management For For
1.8 Elect Director Robert Small Management For For
1.9 Elect Director John Staer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSURBAN GROUP
MEETING DATE:  OCT 13, 2016
TICKER:  TCL       SECURITY ID:  Q9194A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Peter Scott as Director Management For For
2b Elect Lindsay Maxsted as Director Management For For
2c Elect Samantha Mostyn as Director Management For For
3 Approve the Remuneration Report Management For For
4a Approve the Amendments to the THL and TIL Constitutions Management For For
4b Approve the Amendments to the THT Constitution Management For For
5 Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company Management For For
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None For
 
TSURUHA HOLDINGS INC.
MEETING DATE:  AUG 10, 2016
TICKER:  3391       SECURITY ID:  J9348C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuruha, Tatsuru Management For For
1.2 Elect Director Horikawa, Masashi Management For For
1.3 Elect Director Tsuruha, Jun Management For For
1.4 Elect Director Goto, Teruaki Management For For
1.5 Elect Director Ofune, Masahiro Management For For
1.6 Elect Director Abe, Mitsunobu Management For For
1.7 Elect Director Kijima, Keisuke Management For For
1.8 Elect Director Aoki, Keisei Management For For
1.9 Elect Director Okada, Motoya Management For For
1.10 Elect Director Mitsuhashi, Shinya Management For For
1.11 Elect Director Yamada, Eiji Management For For
2 Appoint External Audit Firm Management For For
3 Approve Stock Option Plan Management For For
 
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE:  AUG 03, 2016
TICKER:  UGPA3       SECURITY ID:  P94396127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Alesat Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. Management For For
 
UNILEVER PLC
MEETING DATE:  APR 27, 2017
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Performance Share Plan Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Laura Cha as Director Management For For
7 Re-elect Vittorio Coal as Director Management For For
8 Re-elect Dr Marijn Dekkers as Director Management For For
9 Re-elect Ann Fudge as Director Management For For
10 Re-elect Dr Judith Hartmann as Director Management For For
11 Re-elect Mary Ma as Director Management For For
12 Re-elect Strive Masiyiwa as Director Management For For
13 Re-elect Youngme Moon as Director Management For For
14 Re-elect Graeme Pitkethly as Director Management For For
15 Re-elect Paul Polman as Director Management For For
16 Re-elect John Rishton as Director Management For For
17 Re-elect Feike Sijbesma as Director Management For For
18 Reappoint KPMG LLP as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VALEO
MEETING DATE:  MAY 23, 2017
TICKER:  FR       SECURITY ID:  F96221340
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Reelect C. Maury Devine as Director Management For For
6 Reelect Mari-Noelle Jego-Laveissiere as Director Management For For
7 Reelect Veronique Weill as Director Management For For
8 Non-Binding Vote on Compensation of Pascal Colombani, Chairman of the Board Management For For
9 Non-Binding Vote on Compensation of Jacques Aschenbroich Chairman and CEO Management For For
10 Approve remuneration Policy of Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million Management For For
14 Approve Issuance of Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million Management For For
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Amend Article 13, 14 of Bylaws Re: Employee Representatives Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
VANTIV, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Costello Management For For
1.2 Elect Director Lisa Hook Management For For
1.3 Elect Director David Karnstedt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VINCI
MEETING DATE:  APR 20, 2017
TICKER:  DG       SECURITY ID:  F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
4 Reelect Yannick Assouad as Director Management For For
5 Reelect Graziella Gavezotti as Director Management For For
6 Reelect Michael Pragnell as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Remuneration Policy for Chairman and CEO Management For For
10 Non-Binding Vote on Compensation of Xavier Huillard, Chairman and CEO Management For For
11 Non-Binding Vote on Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Management For For
15 Authorize Issuance of Convertible Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million Management For For
16 Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Robert H. Davis Management For For
1.3 Elect Director Edward E. "Ned" Guillet Management For For
1.4 Elect Director Michael W. Harlan Management For For
1.5 Elect Director Larry S. Hughes Management For For
1.6 Elect Director Susan "Sue" Lee Management For For
1.7 Elect Director William J. Razzouk Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Approve Stock Split Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WIRECARD AG
MEETING DATE:  JUN 20, 2017
TICKER:  WDI       SECURITY ID:  D22359133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.16 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
 
WOLSELEY PLC
MEETING DATE:  NOV 29, 2016
TICKER:  WOS       SECURITY ID:  G9736L124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tessa Bamford as Director Management For For
5 Re-elect John Daly as Director Management For For
6 Re-elect Gareth Davis as Director Management For For
7 Re-elect Pilar Lopez as Director Management For For
8 Re-elect John Martin as Director Management For For
9 Re-elect Alan Murray as Director Management For For
10 Re-elect Frank Roach as Director Management For For
11 Re-elect Darren Shapland as Director Management For For
12 Re-elect Jacqueline Simmonds as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
 
WOLSELEY PLC
MEETING DATE:  MAY 23, 2017
TICKER:  WOS       SECURITY ID:  G9736L124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Company Name to Ferguson plc Management For For
 
WOLTERS KLUWER NV
MEETING DATE:  APR 20, 2017
TICKER:  WKL       SECURITY ID:  ADPV09931
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Discuss Remuneration Report Management None None
3.a Adopt Financial Statements Management For For
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Approve Dividends of EUR 0.79 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Elect Frans Cremers to Supervisory Board Management For For
5.b Elect Ann Ziegler to Supervisory Board Management For For
6 Reelect Kevin Entricken to Executive Board Management For For
7.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
7.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Repurchased Shares Management For For
10 Other Business (Non-Voting) Management None None
11 Close Meeting Management None None
 
WORLDPAY GROUP PLC
MEETING DATE:  MAY 10, 2017
TICKER:  WPG       SECURITY ID:  G97744109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve US Employee Stock Purchase Plan Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Approve Final Dividend Management For For
7 Re-elect John Allan as Director Management For For
8 Re-elect Philip Jansen as Director Management For For
9 Re-elect Ron Kalifa as Director Management For For
10 Re-elect Rick Medlock as Director Management For For
11 Re-elect Deanna Oppenheimer as Director Management For For
12 Re-elect Sir Michael Rake as Director Management For For
13 Elect Karen Richardson as Director Management For For
14 Re-elect Martin Scicluna as Director Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE:  MAY 09, 2017
TICKER:  ZEEL       SECURITY ID:  Y98893152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Composite Scheme of Arrangement Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

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

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

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

/s/Stacie M. Smith

Stacie M. Smith

Treasurer