0000837274-17-000045.txt : 20170829 0000837274-17-000045.hdr.sgml : 20170829 20170829120248 ACCESSION NUMBER: 0000837274-17-000045 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170829 DATE AS OF CHANGE: 20170829 EFFECTIVENESS DATE: 20170829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS TRUST CENTRAL INDEX KEY: 0000837274 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05583 FILM NUMBER: 171056855 BUSINESS ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 BUSINESS PHONE: 650-312-2000 MAIL ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN VALUEMARK FUNDS DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN VALUEMARK ANNUITY FUNDS DATE OF NAME CHANGE: 19881129 0000837274 S000007312 FRANKLIN FLEX CAP GROWTH VIP FUND C000020093 CLASS 2 C000061775 CLASS 4 0000837274 S000007313 FRANKLIN RISING DIVIDENDS VIP FUND C000020094 CLASS 1 C000020095 CLASS 2 C000061776 CLASS 4 0000837274 S000007314 FRANKLIN SMALL-MID CAP GROWTH VIP FUND C000020096 CLASS 1 C000020097 CLASS 2 C000061777 CLASS 4 0000837274 S000007315 FRANKLIN SMALL CAP VALUE VIP FUND C000020098 CLASS 1 C000020099 CLASS 2 C000061778 CLASS 4 0000837274 S000007316 FRANKLIN STRATEGIC INCOME VIP FUND C000020100 CLASS 1 C000020101 CLASS 2 C000061779 CLASS 4 0000837274 S000007317 FRANKLIN U.S. GOVERNMENT SECURITIES VIP FUND C000020102 CLASS 1 C000020103 CLASS 2 0000837274 S000007319 FRANKLIN MUTUAL GLOBAL DISCOVERY VIP FUND C000020106 CLASS 1 C000020107 CLASS 2 C000061781 CLASS 4 0000837274 S000007320 FRANKLIN MUTUAL SHARES VIP FUND C000020108 CLASS 1 C000020109 CLASS 2 C000061782 CLASS 4 0000837274 S000007321 TEMPLETON DEVELOPING MARKETS VIP FUND C000020110 CLASS 1 C000020111 CLASS 2 C000061783 CLASS 4 0000837274 S000007322 TEMPLETON FOREIGN VIP FUND C000020113 CLASS 1 C000020114 CLASS 2 C000061784 CLASS 4 0000837274 S000007325 TEMPLETON GLOBAL BOND VIP FUND C000020120 CLASS 1 C000020121 CLASS 2 C000061787 CLASS 4 0000837274 S000007326 TEMPLETON GROWTH VIP FUND C000020123 CLASS 1 C000020124 CLASS 2 C000061788 CLASS 4 0000837274 S000007327 FRANKLIN GROWTH AND INCOME VIP FUND C000020125 CLASS 1 C000020126 CLASS 2 0000837274 S000007328 FRANKLIN HIGH INCOME VIP FUND C000020127 CLASS 1 C000020128 CLASS 2 C000061790 CLASS 4 0000837274 S000007329 FRANKLIN INCOME VIP FUND C000020129 CLASS 1 C000020130 CLASS 2 C000061791 CLASS 4 0000837274 S000007330 FRANKLIN LARGE CAP GROWTH VIP FUND C000020131 CLASS 1 C000020132 CLASS 2 0000837274 S000007333 FRANKLIN GLOBAL REAL ESTATE VIP FUND C000020136 CLASS 1 C000020137 CLASS 2 0000837274 S000017299 Franklin Founding Funds Allocation VIP Fund C000047853 CLASS 1 C000047854 CLASS 2 C000061795 CLASS 4 0000837274 S000040299 Franklin VolSmart Allocation VIP Fund C000125189 Class 2 C000125190 Class 5 N-PX 1 ftvip_npx-0617.htm ftvip_npx-0617.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-05583   

 

Franklin Templeton Variable Insurance Products Trust

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end:      12/31

 

Date of reporting period:   6/30/17

 

Item 1. Proxy Voting Records.

 

FTVIPT - Franklin Flex Cap Growth VIP Fund

 

ALLERGAN PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Daniel P. Huttenlocher

Management

For

For

1f

Elect Director Judith A. McGrath

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

For

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

1j

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Use of Criminal Background Checks in Hiring

Shareholder

Against

Against

7

Include Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL

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

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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
 

 

 

APPLE INC.
Meeting Date:  FEB 28, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

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

 

 

BIOGEN INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

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
 

 

 

CAVIUM, INC.
Meeting Date:  JUN 20, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

CELGENE CORPORATION
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

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
 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

Against

1e

Elect Director John C. Malone

Management

For

Against

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

For
 

 

 

CONCHO RESOURCES INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 20, 2016
Record Date:  MAY 23, 2016
Meeting Type:  ANNUAL

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
 

 

 

DANAHER CORPORATION
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald J. Ehrlich

Management

For

For

1.2

Elect Director Linda Hefner Filler

Management

For

For

1.3

Elect Director Robert J. Hugin

Management

For

For

1.4

Elect Director Thomas P. Joyce, Jr.

Management

For

For

1.5

Elect Director Teri List-Stoll

Management

For

For

1.6

Elect Director Walter G. Lohr, Jr.

Management

For

For

1.7

Elect Director Mitchell P. Rales

Management

For

For

1.8

Elect Director Steven M. Rales

Management

For

For

1.9

Elect Director John T. Schwieters

Management

For

For

1.10

Elect Director Alan G. Spoon

Management

For

For

1.11

Elect Director Raymond C. Stevens

Management

For

For

1.12

Elect Director Elias A. Zerhouni

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Report on Goals to Reduce Greenhouse Gas Emissions

Shareholder

Against

Against

 

 

 

ECOLAB INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 28, 2016
Record Date:  JUN 06, 2016
Meeting Type:  ANNUAL

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

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  NOV 28, 2016
Record Date:  OCT 07, 2016
Meeting Type:  SPECIAL

Ticker:  EVHC
Security ID:  29413U103

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
 

 

 

EQUINIX, INC.
Meeting Date:  MAY 31, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL

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

 

 

FACEBOOK, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

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

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

For
 

 

 

FIRST REPUBLIC BANK
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  FRC
Security ID:  33616C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James H. Herbert, II

Management

For

For

1b

Elect Director Katherine August-deWilde

Management

For

For

1c

Elect Director Thomas J. Barrack, Jr.

Management

For

For

1d

Elect Director Frank J. Fahrenkopf, Jr.

Management

For

For

1e

Elect Director L. Martin Gibbs

Management

For

For

1f

Elect Director Boris Groysberg

Management

For

For

1g

Elect Director Sandra R. Hernandez

Management

For

For

1h

Elect Director Pamela J. Joyner

Management

For

For

1i

Elect Director Reynold Levy

Management

For

For

1j

Elect Director Duncan L. Niederauer

Management

For

For

1k

Elect Director George G.C. Parker

Management

For

For

1l

Elect Director Cheryl Spielman

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Prepare Employment Diversity Report and Report on Diversity Policies

Shareholder

Against

Against
 

 

 

FORTIVE CORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

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

Against

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

 

 

HARRIS CORPORATION
Meeting Date:  OCT 28, 2016
Record Date:  SEP 02, 2016
Meeting Type:  ANNUAL

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
 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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

 

 

IHS INC.
Meeting Date:  JUL 11, 2016
Record Date:  JUN 10, 2016
Meeting Type:  SPECIAL

Ticker:  IHS
Security ID:  451734107

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

 

 

IHS MARKIT LTD.
Meeting Date:  APR 05, 2017
Record Date:  FEB 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 30, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

 

 

IMAX CORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Kevin Douglas

Management

For

For

1.4

Elect Director Greg Foster

Management

For

For

1.5

Elect Director Richard L. Gelfond

Management

For

For

1.6

Elect Director David W. Leebron

Management

For

For

1.7

Elect Director Michael Lynne

Management

For

Withhold

1.8

Elect Director Michael MacMillan

Management

For

For

1.9

Elect Director Dana Settle

Management

For

For

1.10

Elect Director Darren Throop

Management

For

Withhold

1.11

Elect Director Bradley J. Wechsler

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

INCYTE CORPORATION
Meeting Date:  MAY 26, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  OCT 12, 2016
Record Date:  AUG 24, 2016
Meeting Type:  SPECIAL

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
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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

 

 

MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Meeting Date:  MAR 02, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

Ticker:  MTSI
Security ID:  55405Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Bland

Management

For

Withhold

1.2

Elect Director Stephen G. Daly

Management

For

For

1.3

Elect Director Susan Ocampo

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  MKTX
Security ID:  57060D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. McVey

Management

For

For

1b

Elect Director Steven L. Begleiter

Management

For

For

1c

Elect Director Stephen P. Casper

Management

For

For

1d

Elect Director Jane Chwick

Management

For

For

1e

Elect Director William F. Cruger

Management

For

For

1f

Elect Director David G. Gomach

Management

For

For

1g

Elect Director Carlos M. Hernandez

Management

For

For

1h

Elect Director Richard G. Ketchum

Management

For

For

1i

Elect Director John Steinhardt

Management

For

For

1j

Elect Director James J. 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

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 27, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

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

Against

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Report on Gender Pay Gap

Shareholder

Against

Against

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 27, 2016
Record Date:  MAY 31, 2016
Meeting Type:  ANNUAL

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

Against

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

For
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

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
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

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

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  OCT 11, 2016
Record Date:  AUG 26, 2016
Meeting Type:  SPECIAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For
 

 

 

NETFLIX, INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reed Hastings

Management

For

For

1.2

Elect Director Jay C. Hoag

Management

For

For

1.3

Elect Director A. George (Skip) Battle

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Report on Sustainability

Shareholder

Against

Against

7

Report on Feasibility of Net-Zero GHG Emissions

Shareholder

Against

Against

8

Declassify the Board of Directors

Shareholder

Against

Against

9

Adopt Simple Majority Vote

Shareholder

Against

Against

10

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

 

 

NEVRO CORP.
Meeting Date:  MAY 25, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Fischer

Management

For

For

1.2

Elect Director Shawn T McCormick

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

NIKE, INC.
Meeting Date:  SEP 22, 2016
Record Date:  JUL 22, 2016
Meeting Type:  ANNUAL

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

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NVIDIA CORPORATION
Meeting Date:  MAY 23, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

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
 

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 08, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark D. McLaughlin

Management

For

For

1b

Elect Director Asheem Chandna

Management

For

For

1c

Elect Director James J. Goetz

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PAYLOCITY HOLDING CORPORATION
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

Ticker:  PCTY
Security ID:  70438V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven R. Beauchamp

Management

For

For

1.2

Elect Director Andres D. Reiner

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

 

 

PTC INC.
Meeting Date:  MAR 01, 2017
Record Date:  JAN 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

RAYTHEON COMPANY
Meeting Date:  MAY 25, 2017
Record Date:  APR 04, 2017
Meeting Type:  ANNUAL

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
 

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 09, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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

Against

1.4

Elect Director Christine A. Poon

Management

For

Against

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

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director L. Daniel Browne

Management

For

For

1b

Elect Director Robert Byrnes

Management

For

For

1c

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL

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

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

Against

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
 

 

 

SERVICENOW, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John J. Donahoe

Management

For

For

1b

Elect Director Charles H. Giancarlo

Management

For

For

1c

Elect Director Anita M. Sands

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 22, 2017
Record Date:  JAN 12, 2017
Meeting Type:  ANNUAL

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
 

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director David M. Clapper

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director Lata Krishnan

Management

For

For

1.7

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.8

Elect Director Mary J. Miller

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

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
 

 

 

TESARO, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  TSRO
Security ID:  881569107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leon O. Moulder, Jr.

Management

For

For

1b

Elect Director Mary Lynne Hedley

Management

For

For

1c

Elect Director David M. Mott

Management

For

For

1d

Elect Director Lawrence M. Alleva

Management

For

For

1e

Elect Director James O. Armitage

Management

For

For

1f

Elect Director Earl M. (Duke) Collier, Jr.

Management

For

For

1g

Elect Director Garry A. Nicholson

Management

For

For

1h

Elect Director Arnold L. Oronsky

Management

For

For

1i

Elect Director Kavita Patel

Management

For

For

1j

Elect Director Beth Seidenberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young, LLP as Auditors

Management

For

For

 

 

TESLA MOTORS, INC.
Meeting Date:  NOV 17, 2016
Record Date:  SEP 23, 2016
Meeting Type:  SPECIAL

Ticker:  TSLA
Security ID:  88160R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

Against

2

Adjourn Meeting

Management

For

Against
 

 

 

TESLA, INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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

For

 

 

THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  APR 28, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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 PRICELINE GROUP INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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 WALT DISNEY COMPANY
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Maria Elena Lagomasino

Management

For

For

1f

Elect Director Fred H. Langhammer

Management

For

For

1g

Elect Director Aylwin B. Lewis

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Mark G. Parker

Management

For

For

1j

Elect Director Sheryl K. Sandberg

Management

For

For

1k

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Proxy Access Bylaw Amendment

Shareholder

Against

Against
 

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 05, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

VISA INC.
Meeting Date:  JAN 31, 2017
Record Date:  DEC 02, 2016
Meeting Type:  ANNUAL

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

 

 

ZENDESK, INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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
 

FTVIPT - Franklin Founding Funds Allocation VIP Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

FTVIPT - Franklin Global Real Estate VIP Fund

 

ADO PROPERTIES S.A.
Meeting Date:  MAY 02, 2017
Record Date:  APR 18, 2017
Meeting Type:  SPECIAL

Ticker:  ADJ
Security ID:  L0120V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 1 Re: Textual Change

Management

For

For

2

Amend Article 3 Re: Change of registered office within the Grand Duchy of Luxembourg

Management

For

For

3

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 million

Management

For

Against

4

Amend Article 6 Re: Access to Documents

Management

For

For

5

Amend Article 7 Re: Waiving of Voting Rights

Management

For

For

6

Amend Article 8 Re: Decisive Vote Board Chairman

Management

For

For

7

Amend Article 8 Re: Delegation of Powers

Management

For

For

8

Amend Article 10 Re: Clarify dealing in case of Conflicts of Interest in line with applicable Luxembourg Law

Management

For

For

9

Amend Article 12 Re: Official Gazette

Management

For

For

10

Amend Article 13 Re: Date of Annual General Meeting

Management

For

For

 

 

ADO PROPERTIES S.A.
Meeting Date:  MAY 02, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  ADJ
Security ID:  L0120V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditor's Reports (Non-Voting)

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Elect Jorn Stobb as Independent Director

Management

For

For

6

Approve Increase of Fixed Annual Fees of Independent Board Members

Management

For

For

7

Approve Discharge of Directors

Management

For

For

8

Renew Appointment of KPMG Luxembourg as Auditor

Management

For

For
 

 

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

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

For

1.3

Elect Director John L. Atkins, III

Management

For

For

1.4

Elect Director James P. Cain

Management

For

For

1.5

Elect Director Maria C. Freire

Management

For

For

1.6

Elect Director Richard H. Klein

Management

For

For

1.7

Elect Director James H. Richardson

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

Increase Authorized Common Stock

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

AMERICAN HOMES 4 RENT
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

Ticker:  AMH
Security ID:  02665T306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director B. Wayne Hughes

Management

For

For

1.2

Elect Director David P. Singelyn

Management

For

For

1.3

Elect Director John 'Jack' Corrigan

Management

For

For

1.4

Elect Director Dann V. Angeloff

Management

For

For

1.5

Elect Director Douglas N. Benham

Management

For

For

1.6

Elect Director Tamara Hughes Gustavson

Management

For

For

1.7

Elect Director Matthew J. Hart

Management

For

For

1.8

Elect Director James H. Kropp

Management

For

For

1.9

Elect Director Kenneth M. Woolley

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
 

 

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date:  APR 25, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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

Against

1.7

Elect Director Nina A. Tran

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

AVALONBAY COMMUNITIES, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  AVB
Security ID:  053484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Glyn F. Aeppel

Management

For

For

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

Against

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

For

1h

Elect Director H. Jay Sarles

Management

For

For

1i

Elect Director Susan Swanezy

Management

For

For

1j

Elect Director W. Edward Walter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

BOSTON PROPERTIES, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

BRANDYWINE REALTY TRUST
Meeting Date:  MAY 18, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

Ticker:  BDN
Security ID:  105368203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol G. Carroll

Management

For

For

1b

Elect Director James C. Diggs

Management

For

For

1c

Elect Director Wyche Fowler

Management

For

For

1d

Elect Director H. Richard Haverstick, Jr.

Management

For

For

1e

Elect Director Michael J. Joyce

Management

For

For

1f

Elect Director Anthony A. Nichols, Sr.

Management

For

For

1g

Elect Director Charles P. Pizzi

Management

For

For

1h

Elect Director Gerard H. Sweeney

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

 

 

CAMDEN PROPERTY TRUST
Meeting Date:  MAY 12, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  CPT
Security ID:  133131102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Campo

Management

For

For

1.2

Elect Director Heather J. Brunner

Management

For

For

1.3

Elect Director Scott S. Ingraham

Management

For

For

1.4

Elect Director Renu Khator

Management

For

For

1.5

Elect Director William B. McGuire, Jr.

Management

For

For

1.6

Elect Director D. Keith Oden

Management

For

For

1.7

Elect Director William F. Paulsen

Management

For

For

1.8

Elect Director Frances Aldrich Sevilla-Sacasa

Management

For

For

1.9

Elect Director Steven A. Webster

Management

For

For

1.10

Elect Director Kelvin R. Westbrook

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
 

 

 

CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 24, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CAR.UN
Security ID:  134921105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee Harold Burke

Management

For

For

1.2

Elect Trustee Gina Cody

Management

For

For

1.3

Elect Trustee David Ehrlich

Management

For

For

1.4

Elect Trustee Paul Harris

Management

For

For

1.5

Elect Trustee Thomas Schwartz

Management

For

For

1.6

Elect Trustee David Sloan

Management

For

For

1.7

Elect Trustee Michael Stein

Management

For

For

1.8

Elect Trustee Stanley Swartzman

Management

For

For

1.9

Elect Trustee Elaine Todres

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Amend Declaration of Trust

Management

For

For

 

 

CAPITALAND LIMITED
Meeting Date:  APR 24, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C31
Security ID:  Y10923103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve First and Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4a

Elect Euleen Goh Yiu Kiang as Director

Management

For

For

4b

Elect Philip Nalliah Pillai as Director

Management

For

For

5

Elect Chaly Mah Chee Kheong as Director

Management

For

For

6

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

8

Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For
 

 

 

CARETRUST REIT, INC.
Meeting Date:  APR 26, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  CTRE
Security ID:  14174T107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory K. Stapley

Management

For

For

1.2

Elect Director Spencer G. Plumb

Management

For

For

2

Advisory Vote 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

 

 

CBL & ASSOCIATES PROPERTIES, INC.
Meeting Date:  MAY 08, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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
 

 

 

CHEUNG KONG PROPERTY HOLDINGS LTD.
Meeting Date:  MAR 14, 2017
Record Date:  MAR 09, 2017
Meeting Type:  SPECIAL

Ticker:  1113
Security ID:  G2103F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Connected Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement

Management

For

For

 

 

CHEUNG KONG PROPERTY HOLDINGS LTD.
Meeting Date:  MAY 11, 2017
Record Date:  MAY 05, 2017
Meeting Type:  ANNUAL

Ticker:  1113
Security ID:  G2103F101

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 Li Tzar Kuoi, Victor as Director

Management

For

For

3.2

Elect Kam Hing Lam as Director

Management

For

Against

3.3

Elect Chung Sun Keung, Davy as Director

Management

For

Against

3.4

Elect Cheong Ying Chew, Henry as Director

Management

For

Against

3.5

Elect Colin Stevens Russel as Director

Management

For

For

3.6

Elect Donald Jeffrey Roberts as Director

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

5.3

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  JUL 20, 2016
Record Date:  JUL 14, 2016
Meeting Type:  SPECIAL

Ticker:  688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement and Related Transactions

Management

For

For

 

 

CHINA RESOURCES LAND LTD.
Meeting Date:  OCT 11, 2016
Record Date:  OCT 07, 2016
Meeting Type:  SPECIAL

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement and Related Transactions

Management

For

For

 

 

CITY DEVELOPMENTS LIMITED
Meeting Date:  APR 25, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C09
Security ID:  V23130111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final and Special Dividend

Management

For

For

3

Approve Directors' Fees and Audit & Risk Committee Fees

Management

For

For

4a

Elect Philip Yeo Liat Kok as Director

Management

For

For

4b

Elect Tan Poay Seng as Director

Management

For

For

4c

Elect Tan Yee Peng as Director

Management

For

For

4d

Elect Koh Thiam Hock as Director

Management

For

For

5

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

7

Authorize Share Repurchase Program

Management

For

For

8

Approve Mandate for Interested Person Transactions

Management

For

For
 

 

 

CORESITE REALTY CORPORATION
Meeting Date:  MAY 24, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

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

 

 

CUBESMART
Meeting Date:  MAY 31, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  CUBE
Security ID:  229663109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William M. Diefenderfer, III

Management

For

For

1.2

Elect Director Piero Bussani

Management

For

For

1.3

Elect Director Christopher P. Marr

Management

For

For

1.4

Elect Director Marianne M. Keler

Management

For

For

1.5

Elect Director Deborah Ratner Salzberg

Management

For

For

1.6

Elect Director John F. Remondi

Management

For

For

1.7

Elect Director Jeffrey F. Rogatz

Management

For

For

1.8

Elect Director John W. Fain

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 Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws

Management

For

For
 

 

 

CYRUSONE INC.
Meeting Date:  APR 28, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

Ticker:  CONE
Security ID:  23283R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary J. Wojtaszek

Management

For

For

1.2

Elect Director David H. Ferdman

Management

For

For

1.3

Elect Director John W. Gamble, Jr.

Management

For

For

1.4

Elect Director Michael A. Klayko

Management

For

For

1.5

Elect Director T. Tod Nielsen

Management

For

For

1.6

Elect Director Alex Shumate

Management

For

For

1.7

Elect Director William E. Sullivan

Management

For

Withhold

1.8

Elect Director Lynn A. Wentworth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

DAIWA OFFICE INVESTMENT CORP
Meeting Date:  AUG 19, 2016
Record Date:  MAY 31, 2016
Meeting Type:  SPECIAL

Ticker:  8976
Security ID:  J1250G109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation

Management

For

For

2

Elect Executive Director Murakami, Yoshimi

Management

For

For

3

Elect Alternate Executive Director Nishigaki, Yoshiki

Management

For

For

4.1

Elect Supervisory Director Hiraishi, Takayuki

Management

For

For

4.2

Elect Supervisory Director Sakuma, Hiroshi

Management

For

For
 

 

 

DERWENT LONDON PLC
Meeting Date:  MAY 19, 2017
Record Date:  MAY 17, 2017
Meeting Type:  ANNUAL

Ticker:  DLN
Security ID:  G27300105

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

Approve Special Dividend

Management

For

For

6

Re-elect Robert Rayne as Director

Management

For

For

7

Re-elect John Burns as Director

Management

For

For

8

Re-elect Simon Silver as Director

Management

For

For

9

Re-elect Damian Wisniewski as Director

Management

For

For

10

Re-elect Nigel George as Director

Management

For

For

11

Re-elect David Silverman as Director

Management

For

For

12

Re-elect Paul Williams as Director

Management

For

For

13

Re-elect Stephen Young as Director

Management

For

For

14

Re-elect Simon Fraser as Director

Management

For

For

15

Re-elect Richard Dakin as Director

Management

For

For

16

Re-elect Claudia Arney as Director

Management

For

For

17

Re-elect Cilla Snowball as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

DEUTSCHE WOHNEN AG
Meeting Date:  JUN 02, 2017
Record Date:  MAY 11, 2017
Meeting Type:  ANNUAL

Ticker:  DWNI
Security ID:  D2046U176

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 0.74 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

6

Elect Juergen Fenk to the Supervisory Board

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Creation of EUR 110 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 70 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

10

Change of Corporate Form to Societas Europaea (SE)

Management

For

For

11

Change Location of Registered Office to Berlin, Germany

Management

For

For

 

 

DEXUS PROPERTY GROUP
Meeting Date:  OCT 26, 2016
Record Date:  OCT 24, 2016
Meeting Type:  ANNUAL

Ticker:  DXS
Security ID:  Q3190P134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2.1

Elect Tonianne Dwyer as Director

Management

For

For

2.2

Elect Penny Bingham-Hall as Director

Management

For

For
 

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 08, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dennis E. Singleton

Management

For

For

1b

Elect Director Laurence A. Chapman

Management

For

For

1c

Elect Director Kathleen Earley

Management

For

For

1d

Elect Director Kevin J. Kennedy

Management

For

For

1e

Elect Director William G. LaPerch

Management

For

For

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

 

 

DUKE REALTY CORPORATION
Meeting Date:  APR 26, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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
 

 

 

EDUCATION REALTY TRUST, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

Ticker:  EDR
Security ID:  28140H203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John V. Arabia

Management

For

For

1.2

Elect Director William J. Cahill, III

Management

For

For

1.3

Elect Director Randall L. Churchey

Management

For

For

1.4

Elect Director Kimberly K. Schaefer

Management

For

For

1.5

Elect Director Howard A. Silver

Management

For

For

1.6

Elect Director John T. Thomas

Management

For

For

1.7

Elect Director Thomas Trubiana

Management

For

For

1.8

Elect Director Wendell W. Weakley

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

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date:  MAY 02, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  ELS
Security ID:  29472R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip Calian

Management

For

For

1.2

Elect Director David Contis

Management

For

For

1.3

Elect Director Thomas Heneghan

Management

For

For

1.4

Elect Director Tao Huang

Management

For

For

1.5

Elect Director Marguerite Nader

Management

For

For

1.6

Elect Director Sheli Rosenberg

Management

For

For

1.7

Elect Director Howard Walker

Management

For

For

1.8

Elect Director Matthew Williams

Management

For

For

1.9

Elect Director William Young

Management

For

For

1.10

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
 

 

 

EQUITY RESIDENTIAL
Meeting Date:  JUN 15, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  EQR
Security ID:  29476L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Alexander

Management

For

For

1.2

Elect Director Charles L. Atwood

Management

For

For

1.3

Elect Director Linda Walker Bynoe

Management

For

For

1.4

Elect Director Connie K. Duckworth

Management

For

For

1.5

Elect Director Mary Kay Haben

Management

For

For

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

For

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
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

For

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

 

 

FABEGE AB
Meeting Date:  MAR 29, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

Ticker:  FABG
Security ID:  W7888D108

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 Financial Statements and Statutory Reports

Management

None

None

8a

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

8b

Approve Allocation of Income and Dividends of SEK 4 Per Share

Management

For

Did Not Vote

8c

Approve Discharge of Board and President

Management

For

Did Not Vote

8d

Approve 31 March 2017 as Record Date for Dividend Payment

Management

For

Did Not Vote

9

Determine Number of Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report

Management

For

Did Not Vote

10

Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

Did Not Vote

11

Reelect Erik Paulsson (Chairman), Anette Asklin, Anna Engebretsen, Eva Eriksson, Martha Josefsson, Par Nuder and Mats Qviberg as Directors

Management

For

Did Not Vote

12

Ratify Deloitte as Auditor

Management

For

Did Not Vote

13

Authorize Representatives of Four of Company's Largest Shareholders to Serve on 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

Other Business

Management

None

None

17

Close Meeting

Management

None

None
 

 

 

FIRST CAPITAL REALTY INC.
Meeting Date:  MAY 30, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FCR
Security ID:  31943B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dori J. Segal

Management

For

For

1.2

Elect Director Adam E. Paul

Management

For

For

1.3

Elect Director Jon N. Hagan

Management

For

For

1.4

Elect Director Allan S. Kimberley

Management

For

For

1.5

Elect Director Annalisa King

Management

For

For

1.6

Elect Director Bernard McDonell

Management

For

For

1.7

Elect Director Mia Stark

Management

For

For

1.8

Elect Director Andrea Stephen

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Amend Restricted Share Unit Plan

Management

For

For

5

Approve Advance Notice Requirement

Management

For

For

 

 

FIRST INDUSTRIAL REALTY TRUST, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  FR
Security ID:  32054K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter E. Baccile

Management

For

For

1.2

Elect Director Matthew S. Dominski

Management

For

For

1.3

Elect Director Bruce W. Duncan

Management

For

For

1.4

Elect Director H. Patrick Hackett, Jr.

Management

For

For

1.5

Elect Director John Rau

Management

For

For

1.6

Elect Director L. Peter Sharpe

Management

For

For

1.7

Elect Director W. Ed Tyler

Management

For

For

2

Advisory 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 PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

GGP INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  GGP
Security ID:  36174X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard B. Clark

Management

For

Against

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

For
 

 

 

GLOBAL LOGISTIC PROPERTIES LIMITED
Meeting Date:  JUL 29, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MC0
Security ID:  Y27187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Seek Ngee Huat as Director

Management

For

For

3b

Elect Luciano Lewandowski as Director

Management

For

For

3c

Elect Fang Fenglei as Director

Management

For

For

4a

Elect Paul Cheng Ming Fun as Director

Management

For

For

4b

Elect Yoichiro Furuse as Director

Management

For

For

5

Approve Directors' Fees

Management

For

For

6

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

8

Approve Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and/or the GLP Restricted Share Plan

Management

For

Against

9

Authorize Share Repurchase Program

Management

For

For

10

Adopt New Constitution

Management

For

For

 

 

GOODMAN GROUP
Meeting Date:  NOV 17, 2016
Record Date:  NOV 15, 2016
Meeting Type:  ANNUAL

Ticker:  GMG
Security ID:  Q4229W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint KPMG as Auditors of the Company and Authorize the Board to Fix Their Remuneration

Management

For

For

2

Elect Phillip Pryke as Director

Management

For

For

3

Elect Danny Peeters as Director

Management

For

For

4

Elect Anthony Rozic as Director

Management

For

For

5

Approve the Remuneration Report

Management

For

Against
 

 

 

GPT GROUP
Meeting Date:  MAY 11, 2017
Record Date:  MAY 09, 2017
Meeting Type:  ANNUAL

Ticker:  GPT
Security ID:  Q4252X155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gene Tilbrook as Director

Management

For

For

2

Approve the Adoption of Remuneration Report

Management

For

For

3

Approve Grant of Performance Rights to Robert Johnston (2017 Deferred Short Term Incentive)

Management

For

For

4

Approve Grant of Performance Rights to Robert Johnston (Long Term Incentive)

Management

For

For

 

 

GREAT PORTLAND ESTATES PLC
Meeting Date:  JUL 07, 2016
Record Date:  JUL 05, 2016
Meeting Type:  ANNUAL

Ticker:  GPOR
Security ID:  G40712179

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 Toby Courtauld as Director

Management

For

For

5

Re-elect Nick Sanderson as Director

Management

For

For

6

Re-elect Neil Thompson as Director

Management

For

For

7

Re-elect Martin Scicluna as Director

Management

For

For

8

Re-elect Elizabeth Holden as Director

Management

For

For

9

Re-elect Charles Philipps as Director

Management

For

For

10

Re-elect Jonathan Short as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise the Audit Committee 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

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

HAMMERSON PLC
Meeting Date:  APR 25, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  HMSO
Security ID:  G4273Q107

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 David Atkins as Director

Management

For

For

6

Re-elect Pierre Bouchut as Director

Management

For

For

7

Re-elect Gwyn Burr as Director

Management

For

For

8

Re-elect Peter Cole as Director

Management

For

For

9

Re-elect Timon Drakesmith as Director

Management

For

For

10

Re-elect Terry Duddy as Director

Management

For

For

11

Re-elect Andrew Formica as Director

Management

For

For

12

Re-elect Judy Gibbons as Director

Management

For

For

13

Re-elect Jean-Philippe Mouton as Director

Management

For

For

14

Re-elect David Tyler as Director

Management

For

For

15

Appoint 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

Approve Long-Term Incentive Plan

Management

For

For

22

Adopt New Articles of Association

Management

For

For

23

Approve Scrip Dividend Scheme

Management

For

For
 

 

 

HCP, INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

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

 

 

HEMFOSA FASTIGHETER AB
Meeting Date:  APR 25, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

Ticker:  HEMF
Security ID:  W3993K137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Approve Agenda of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8

Receive Board's Report

Management

None

None

9

Receive President's Report

Management

None

None

10a

Accept Financial Statements and Statutory Reports

Management

For

For

10b

Approve Allocation of Income and Dividends of Dividends of SEK 4.40 Per Ordinary Share and SEK 10 Per Preference Share

Management

For

For

10c

Approve Discharge of Board and President

Management

For

For

11

Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 200,000 to Other Members; Approve Remuneration of Auditors

Management

For

For

12

Reelect Bengt Kjell, Anneli Lindblom, Caroline Sundewall, Ulrika Valassi, Per-Ingemar Persson and Jens Engwall as Directors; Elect Gunilla Hogblom as New Director; Ratify KPMG as Auditors

Management

For

For

13

Approve Issuance of Shares in Subsidiary

Management

For

For

14

Approve Issuance of Ordinary Shares without Preemptive Rights

Management

For

For

15

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Approve Warrant Program for Key Employees

Management

For

For

18

Close Meeting

Management

None

None
 

 

 

HIGHWOODS PROPERTIES, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  HIW
Security ID:  431284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Anderson

Management

For

For

1.2

Elect Director Gene H. Anderson

Management

For

For

1.3

Elect Director Carlos E. Evans

Management

For

For

1.4

Elect Director Edward J. Fritsch

Management

For

For

1.5

Elect Director David J. Hartzell

Management

For

For

1.6

Elect Director Sherry A. Kellett

Management

For

For

1.7

Elect Director O. Temple Sloan, 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
 

 

 

HILTON WORLDWIDE HOLDINGS INC.
Meeting Date:  OCT 04, 2016
Record Date:  AUG 26, 2016
Meeting Type:  SPECIAL

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
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

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

Withhold

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

 

 

HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SA
Meeting Date:  APR 06, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  HIS
Security ID:  E6164H106

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 Ernst & Young as Auditor

Management

For

For

5

Elect Benjamin D. Barnett as Director and Fix Number of Directors at 7

Management

For

For

6

Approve Extension of the Investment Period Limit Date as per Investment Manager Agreement with Azora Gestion SGIIC SAU and Azora Capital SL

Management

For

For

7

Authorize Share Repurchase Program

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Authorize Company to Call EGM with 21 Days' Notice

Management

For

For

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Advisory Vote on Remuneration Report

Management

For

For
 

 

 

HOSHINO RESORTS REIT INC.
Meeting Date:  JAN 26, 2017
Record Date:  OCT 31, 2016
Meeting Type:  SPECIAL

Ticker:  3287
Security ID:  J2245U104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Permitted Investment Objectives - Amend Dividend Payout Policy to Reflect Tax Reform

Management

For

For

2

Elect Executive Director Akimoto, Kenji

Management

For

For

3.1

Elect Supervisory Director Shinagawa, Hiroshi

Management

For

For

3.2

Elect Supervisory Director Fujikawa, Yukiko

Management

For

For

4

Elect Alternate Executive Director Takashi, Tetsuro

Management

For

For

5

Elect Alternate Supervisory Director Takahashi, Junji

Management

For

For

 

 

HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

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
 

 

 

HUFVUDSTADEN AB
Meeting Date:  MAR 23, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  HUFV A
Security ID:  W30061126

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

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

5

Approve Agenda 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

8

Receive Financial Statements and Statutory Reports

Management

None

None

9

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

10

Approve Allocation of Income and Dividends of SEK 3.30 Per Share

Management

For

Did Not Vote

11

Approve Discharge of Board and President

Management

For

Did Not Vote

12

Determine Number of Members (9) 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 450,000 for Chairman and SEK 225,000 for Other Non-Executive Directors; Approve Remuneration of Auditors

Management

For

Did Not Vote

14

Reelect Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors

Management

For

Did Not Vote

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

16

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Did Not Vote

17a

Adopt a Vision for Absolute Gender Equality on All Levels Within the Company

Shareholder

None

Did Not Vote

17b

Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company

Shareholder

None

Did Not Vote

17c

Require the Results from the Working Group Concerning Item 17a to be Reported to the AGM

Shareholder

None

Did Not Vote

17d

Request Board to Take Necessary Action to Create a Shareholders' Association

Shareholder

None

Did Not Vote

17e

Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities

Shareholder

None

Did Not Vote

17f

Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity

Shareholder

None

Did Not Vote

17g

Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 17e

Shareholder

None

Did Not Vote

17h

Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee

Shareholder

None

Did Not Vote

17i

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

Shareholder

None

Did Not Vote

17j

Request Board to Draw the Attention to the Need for Introducing a "Politician Quarantine"

Shareholder

None

Did Not Vote

18

Amend Articles Re: Equal Voting Rights of Shares

Shareholder

None

Did Not Vote

19

Amend Articles Re: Former Politicians on the Board of Directors

Shareholder

None

Did Not Vote

20

Close Meeting

Management

None

None
 

 

 

HULIC REIT, INC.
Meeting Date:  MAY 25, 2017
Record Date:  FEB 28, 2017
Meeting Type:  SPECIAL

Ticker:  3295
Security ID:  J2359T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Asset Management Compensation

Management

For

For

2

Elect Executive Director Tokita, Eiji

Management

For

For

3

Elect Alternate Executive Director Chokki, Kazuaki

Management

For

For

4.1

Elect Supervisory Director Shimada, Kunio

Management

For

Against

4.2

Elect Supervisory Director Sugimoto, Shigeru

Management

For

For

 

 

 

HYSAN DEVELOPMENT CO. LTD.
Meeting Date:  MAY 15, 2017
Record Date:  MAY 11, 2017
Meeting Type:  ANNUAL

Ticker:  14
Security ID:  Y38203124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Irene Yun Lien Lee as Director

Management

For

For

2.2

Elect Philip Yan Hok Fan as Director

Management

For

For

2.3

Elect Hans Michael Jebsen as Director

Management

For

For

3

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Amend Articles of Association

Management

For

For

 

 

INVINCIBLE INVESTMENT CORP
Meeting Date:  SEP 26, 2016
Record Date:  JUN 30, 2016
Meeting Type:  SPECIAL

Ticker:  8963
Security ID:  J2442V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Asset Management Compensation

Management

For

For

2

Elect Executive Director Fukuda, Naoki

Management

For

For

3

Elect Alternate Executive Director Christopher Reed

Management

For

For

4.1

Elect Supervisory Director Takahashi, Takashi

Management

For

For

4.2

Elect Supervisory Director Fujimoto, Hiroyuki

Management

For

For

 

 

JAPAN REAL ESTATE INVESTMENT CORP.
Meeting Date:  MAR 28, 2017
Record Date:  JAN 31, 2017
Meeting Type:  SPECIAL

Ticker:  8952
Security ID:  J27523109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Asset Management Compensation

Management

For

For

2

Amend Articles to Authorize Public Announcements in Electronic Format

Management

For

For

3

Elect Executive Director Nakajima, Hiroshi

Management

For

For

4.1

Elect Alternate Executive Director Umeda, Naoki

Management

For

For

4.2

Elect Alternate Executive Director Nezu, Kazuo

Management

For

For

5.1

Elect Supervisory Director Okanoya, Tomohiro

Management

For

For

5.2

Elect Supervisory Director Takano, Hiroaki

Management

For

For

6

Elect Alternate Supervisory Director Kiya, Yoshinori

Management

For

For
 

 

 

KILROY REALTY CORPORATION
Meeting Date:  MAY 23, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

Ticker:  KRC
Security ID:  49427F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John Kilroy

Management

For

For

1b

Elect Director Edward Brennan

Management

For

For

1c

Elect Director Jolie Hunt

Management

For

For

1d

Elect Director Scott Ingraham

Management

For

For

1e

Elect Director Gary Stevenson

Management

For

For

1f

Elect Director Peter Stoneberg

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

 

 

KIMCO REALTY CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

KLEPIERRE
Meeting Date:  APR 18, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LI
Security ID:  F5396X102

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 1.82 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

5

Approve Termination Package of Jean-Marc Jestin

Management

For

For

6

Reelect Catherine Simoni as Supervisory Board Member

Management

For

For

7

Reelect Florence Von Erb as Supervisory Board Member

Management

For

For

8

Reelect Stanley Shashoua as Supervisory Board Member

Management

For

For

9

Non-Binding Vote on Compensation of Jean-Marc Jestin, Management Board Member then Chairman of Management Board

Management

For

For

10

Non-Binding Vote on Compensation of Jean-Michel Gault, Management Board Member

Management

For

For

11

Non-Binding Vote on Compensation of Laurent Morel, Chairman of Management Board until Nov. 7, 2016

Management

For

Against

12

Approve Remuneration Policy for Supervisory Board Members

Management

For

For

13

Approve Remuneration Policy for Chairman of the Management Board

Management

For

For

14

Approve Remuneration Policy for Management Board Members

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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million

Management

For

For

19

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million

Management

For

For

20

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

21

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

22

Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

Against

For

24

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

LAND SECURITIES GROUP PLC
Meeting Date:  JUL 21, 2016
Record Date:  JUL 19, 2016
Meeting Type:  ANNUAL

Ticker:  LAND
Security ID:  G5375M118

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 Dame Alison Carnwath as Director

Management

For

For

5

Re-elect Robert Noel as Director

Management

For

For

6

Re-elect Martin Greenslade as Director

Management

For

For

7

Re-elect Kevin O'Byrne as Director

Management

For

For

8

Re-elect Simon Palley as Director

Management

For

For

9

Re-elect Christopher Bartram as Director

Management

For

For

10

Re-elect Stacey Rauch as Director

Management

For

For

11

Re-elect Cressida Hogg as Director

Management

For

For

12

Re-elect Edward Bonham Carter as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Approve Political Donations and Expenditures

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
 

 

 

LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUL 27, 2016
Record Date:  JUL 22, 2016
Meeting Type:  ANNUAL

Ticker:  823
Security ID:  Y5281M111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Note the Financial Statements and Statutory Report

Management

None

None

2

Note the Appointment of Auditor and Fixing of Their Remuneration

Management

None

None

3.1

Elect William Chan Chak Cheung as Director

Management

For

For

3.2

Elect David Charles Watt as Director

Management

For

For

4.1

Elect Poh Lee Tan as Director

Management

For

For

4.2

Elect Nicholas Charles Allen as Director

Management

For

For

4.3

Elect Ed Chan Yiu Cheong as Director

Management

For

For

4.4

Elect Blair Chilton Pickerell as Director

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

MACK-CALI REALTY CORPORATION
Meeting Date:  JUN 09, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL

Ticker:  CLI
Security ID:  554489104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William L. Mack

Management

For

For

1.2

Elect Director Alan S. Bernikow

Management

For

For

1.3

Elect Director Irvin D. Reid

Management

For

For

1.4

Elect Director Kenneth M. Duberstein

Management

For

For

1.5

Elect Director David S. Mack

Management

For

For

1.6

Elect Director Vincent Tese

Management

For

Withhold

1.7

Elect Director Nathan Gantcher

Management

For

For

1.8

Elect Director Alan G. Philibosian

Management

For

For

1.9

Elect Director Rebecca Robertson

Management

For

For

2

Advisory Vote 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

 

 

MAPLETREE LOGISTICS TRUST
Meeting Date:  JUL 18, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  M44U
Security ID:  Y5759Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For
 

 

 

MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

 

 

MITSUBISHI ESTATE CO LTD
Meeting Date:  JUN 29, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  8802
Security ID:  J43916113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 11

Management

For

For

2.1

Elect Director Sugiyama, Hirotaka

Management

For

For

2.2

Elect Director Yoshida, Junichi

Management

For

For

2.3

Elect Director Kato, Jo

Management

For

For

2.4

Elect Director Tanisawa, Junichi

Management

For

For

2.5

Elect Director Katayama, Hiroshi

Management

For

For

2.6

Elect Director Nishigai, Noboru

Management

For

For

2.7

Elect Director Yanagisawa, Yutaka

Management

For

For

2.8

Elect Director Okusa, Toru

Management

For

For

2.9

Elect Director Matsuhashi, Isao

Management

For

For

2.10

Elect Director Ebihara, Shin

Management

For

For

2.11

Elect Director Tomioka, Shu

Management

For

For

2.12

Elect Director Shirakawa, Masaaki

Management

For

For

2.13

Elect Director Nagase, Shin

Management

For

For

2.14

Elect Director Egami, Setsuko

Management

For

For

2.15

Elect Director Taka, Iwao

Management

For

For
 

 

 

MITSUI FUDOSAN CO. LTD.
Meeting Date:  JUN 29, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  8801
Security ID:  J4509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 18

Management

For

For

2.1

Elect Director Iwasa, Hiromichi

Management

For

For

2.2

Elect Director Komoda, Masanobu

Management

For

For

2.3

Elect Director Kitahara, Yoshikazu

Management

For

For

2.4

Elect Director Fujibayashi, Kiyotaka

Management

For

For

2.5

Elect Director Onozawa, Yasuo

Management

For

For

2.6

Elect Director Sato, Masatoshi

Management

For

For

2.7

Elect Director Ishigami, Hiroyuki

Management

For

For

2.8

Elect Director Yamamoto, Takashi

Management

For

For

2.9

Elect Director Yamashita, Toru

Management

For

For

2.10

Elect Director Egashira, Toshiaki

Management

For

For

2.11

Elect Director Egawa, Masako

Management

For

For

2.12

Elect Director Nogimori, Masafumi

Management

For

For

3

Approve Annual Bonus

Management

For

For

4

Approve Director Retirement Bonus

Management

For

For
 

 

 

NATIONAL RETAIL PROPERTIES, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  NNN
Security ID:  637417106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pamela K. M. Beall

Management

For

For

1.2

Elect Director Steven D. Cosler

Management

For

For

1.3

Elect Director Don DeFosset

Management

For

For

1.4

Elect Director David M. Fick

Management

For

For

1.5

Elect Director Edward J. Fritsch

Management

For

For

1.6

Elect Director Kevin B. Habicht

Management

For

Withhold

1.7

Elect Director Robert C. Legler

Management

For

For

1.8

Elect Director Sam L. Susser

Management

For

For

1.9

Elect Director Julian E. Whitehurst

Management

For

For

2

Advisory 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

 

 

NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date:  NOV 22, 2016
Record Date:  NOV 14, 2016
Meeting Type:  ANNUAL

Ticker:  17
Security ID:  Y63084126

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 Doo Wai-Hoi, William as Director

Management

For

Against

3b

Elect Cheng Chi-Kong, Adrian as Director

Management

For

For

3c

Elect Cheng Kar-Shing, Peter as Director

Management

For

Against

3d

Elect Liang Cheung-Biu, Thomas as Director

Management

For

Against

3e

Elect Au Tak-Cheong as Director

Management

For

Against

3f

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers 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

Against

7

Adopt New Share Option Scheme

Management

For

Against
 

 

 

NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date:  DEC 29, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  17
Security ID:  Y63084126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement and Related Transactions

Management

For

For

 

 

NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date:  MAY 26, 2017
Record Date:  MAY 22, 2017
Meeting Type:  SPECIAL

Ticker:  17
Security ID:  Y63084126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Services Group Master Services Agreement, Services Group Transactions, Annual Caps, and Related Transactions

Management

For

For

 

 

NIPPON PROLOGIS REIT INC.
Meeting Date:  AUG 26, 2016
Record Date:  MAY 31, 2016
Meeting Type:  SPECIAL

Ticker:  3283
Security ID:  J5528H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Objectives - Amend Asset Management Compensation

Management

For

For

2

Elect Executive Director Sakashita, Masahiro

Management

For

For

3

Elect Alternate Executive Director Yamaguchi, Satoshi

Management

For

For

4.1

Elect Supervisory Director Shimamura, Katsumi

Management

For

For

4.2

Elect Supervisory Director Hamaoka, Yoichiro

Management

For

For

5

Elect Alternate Supervisory Director Oku, Kuninori

Management

For

For
 

 

 

PHYSICIANS REALTY TRUST
Meeting Date:  MAY 03, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  DOC
Security ID:  71943U104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John T. Thomas

Management

For

For

1.2

Elect Director Tommy G. Thompson

Management

For

For

1.3

Elect Director Stanton D. Anderson

Management

For

For

1.4

Elect Director Mark A. Baumgartner

Management

For

For

1.5

Elect Director Albert C. Black, Jr.

Management

For

For

1.6

Elect Director William A. Ebinger

Management

For

For

1.7

Elect Director Richard A. Weiss

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

 

 

POST PROPERTIES, INC.
Meeting Date:  NOV 10, 2016
Record Date:  SEP 26, 2016
Meeting Type:  SPECIAL

Ticker:  PPS
Security ID:  737464107

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

 

 

PROLOGIS, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

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
 

 

 

PUBLIC STORAGE
Meeting Date:  APR 26, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  PSA
Security ID:  74460D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald L. Havner, Jr.

Management

For

For

1.2

Elect Director Tamara Hughes Gustavson

Management

For

For

1.3

Elect Director Uri P. Harkham

Management

For

For

1.4

Elect Director Leslie S. Heisz

Management

For

For

1.5

Elect Director B. Wayne Hughes, Jr.

Management

For

For

1.6

Elect Director Avedick B. Poladian

Management

For

For

1.7

Elect Director Gary E. Pruitt

Management

For

For

1.8

Elect Director Ronald P. Spogli

Management

For

For

1.9

Elect Director Daniel C. Staton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

REALTY INCOME CORPORATION
Meeting Date:  MAY 16, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

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

For

1e

Elect Director Michael D. McKee

Management

For

For

1f

Elect Director Gregory T. McLaughlin

Management

For

For

1g

Elect Director Ronald L. Merriman

Management

For

For

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

 

 

REGENCY CENTERS CORPORATION
Meeting Date:  FEB 24, 2017
Record Date:  JAN 23, 2017
Meeting Type:  SPECIAL

Ticker:  REG
Security ID:  758849103

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

Approve Increase in Size of Board

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

REGENCY CENTERS CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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
 

 

 

RETAIL PROPERTIES OF AMERICA, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  RPAI
Security ID:  76131V202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bonnie S. Biumi

Management

For

For

1.2

Elect Director Frank A. Catalano, Jr.

Management

For

For

1.3

Elect Director Paul R. Gauvreau

Management

For

For

1.4

Elect Director Robert G. Gifford

Management

For

For

1.5

Elect Director Gerald M. Gorski

Management

For

For

1.6

Elect Director Steven P. Grimes

Management

For

For

1.7

Elect Director Richard P. Imperiale

Management

For

For

1.8

Elect Director Peter L. Lynch

Management

For

For

1.9

Elect Director Thomas J. Sargeant

Management

For

For

2

Advisory 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 Bylaws

Management

For

For

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

REXFORD INDUSTRIAL REALTY, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  REXR
Security ID:  76169C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard S. Ziman

Management

For

Withhold

1.2

Elect Director Howard Schwimmer

Management

For

For

1.3

Elect Director Michael S. Frankel

Management

For

For

1.4

Elect Director Robert L. Antin

Management

For

For

1.5

Elect Director Steven C. Good

Management

For

For

1.6

Elect Director Tyler H. Rose

Management

For

Withhold

1.7

Elect Director Peter E. Schwab

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

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

SCENTRE GROUP
Meeting Date:  APR 05, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  SCG
Security ID:  Q8351E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Andrew Harmos as Director

Management

For

For

4

Elect Aliza Knox as Director

Management

For

For

 

 

SEGRO PLC
Meeting Date:  APR 20, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  SGRO
Security ID:  G80277141

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 Gerald Corbett as Director

Management

For

For

6

Re-elect Christopher Fisher as Director

Management

For

For

7

Re-elect Baroness Ford as Director

Management

For

For

8

Re-elect Andy Gulliford as Director

Management

For

For

9

Re-elect Martin Moore as Director

Management

For

For

10

Re-elect Phil Redding as Director

Management

For

For

11

Re-elect Mark Robertshaw as Director

Management

For

For

12

Re-elect David Sleath as Director

Management

For

For

13

Re-elect Doug Webb as Director

Management

For

For

14

Elect Soumen Das 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 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
 

 

 

SIMON PROPERTY GROUP, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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
 

 

 

SINO LAND COMPANY LTD.
Meeting Date:  OCT 28, 2016
Record Date:  OCT 24, 2016
Meeting Type:  ANNUAL

Ticker:  83
Security ID:  Y80267126

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 Daryl Ng Win Kong as Director

Management

For

Against

3.2

Elect Ringo Chan Wing Kwong as Director

Management

For

Against

3.3

Elect Gordon Lee Ching Keung as Director

Management

For

Against

3.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Authorize Repurchase of Issued Share Capital

Management

For

For

5.2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5.3

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SL GREEN REALTY CORP.
Meeting Date:  JUN 01, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  SLG
Security ID:  78440X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Betsy Atkins

Management

For

For

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
 

 

 

SMART REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 11, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SRU.UN
Security ID:  83179X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Trustee Huw Thomas

Management

For

For

1.2

Elect Trustee Jamie McVicar

Management

For

For

1.3

Elect Trustee Kevin Pshebniski

Management

For

For

1.4

Elect Trustee Michael Young

Management

For

For

1.5

Elect Trustee Garry Foster

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Amend Declaration of Trust

Management

For

For

 

 

SPIRIT REALTY CAPITAL, INC.
Meeting Date:  JUN 28, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  SRC
Security ID:  84860W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jackson Hsieh

Management

For

For

1.2

Elect Director Kevin M. Charlton

Management

For

For

1.3

Elect Director Todd A. Dunn

Management

For

For

1.4

Elect Director Richard I. Gilchrist

Management

For

For

1.5

Elect Director Diane M. Morefield

Management

For

For

1.6

Elect Director Sheli Z. Rosenberg

Management

For

For

1.7

Elect Director Thomas D. Senkbeil

Management

For

For

1.8

Elect Director Nicholas P. Shepherd

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
 

 

 

SUMMIT HOTEL PROPERTIES, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

For

1.3

Elect Director Jeffrey W. Jones

Management

For

For

1.4

Elect Director Kenneth J. Kay

Management

For

For

1.5

Elect Director Thomas W. Storey

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 Charter to Remove Antitakeover Provisions to Opt Out of Maryland's Unsolicited Takeover Act

Management

For

For

 

 

SUN HUNG KAI PROPERTIES LTD.
Meeting Date:  NOV 09, 2016
Record Date:  NOV 04, 2016
Meeting Type:  ANNUAL

Ticker:  16
Security ID:  Y82594121

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

3.1a

Elect Kwok Kai-wang, Christopher as Director

Management

For

For

3.1b

Elect Kwok Ping-luen, Raymond as Director

Management

For

For

3.1c

Elect Lee Shau-kee as Director

Management

For

For

3.1d

Elect Wong Chik-wing, Mike as Director

Management

For

For

3.1e

Elect Yip Dicky Peter as Director

Management

For

For

3.1f

Elect Wong Yue-chim, Richard as Director

Management

For

For

3.1g

Elect Fung Kwok-lun, William as Director

Management

For

Against

3.1h

Elect Leung Nai-pang, Norman as Director

Management

For

For

3.1i

Elect Leung Kui-king, Donald as Director

Management

For

For

3.1j

Elect Kwan Cheuk-yin, William as Director

Management

For

For

3.2

Approve Directors' Fees

Management

For

For

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

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

SUNSTONE HOTEL INVESTORS, INC.
Meeting Date:  APR 28, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

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

Withhold

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
 

 

 

TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Meeting Date:  APR 19, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

Ticker:  TERRA 13
Security ID:  P2R51T187

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Annual Report

Management

For

For

3

Elect or Dismiss Members of Trust Technical Committee

Management

For

For

4

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
Meeting Date:  MAY 09, 2017
Record Date:  APR 28, 2017
Meeting Type:  SPECIAL

Ticker:  TERRA 13
Security ID:  P2R51T187

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Documents of Operation to Allow Repurchase of Certificates

Management

For

For

2

Authorize Trustee and or Common Representative to Carry out All Necessary Actions to Formalize Adopted Resolutions

Management

For

For

3

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

THE BRITISH LAND COMPANY PLC
Meeting Date:  JUL 19, 2016
Record Date:  JUL 15, 2016
Meeting Type:  ANNUAL

Ticker:  BLND
Security ID:  G15540118

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

Re-elect Aubrey Adams as Director

Management

For

For

5

Re-elect Lucinda Bell as Director

Management

For

For

6

Re-elect Simon Borrows as Director

Management

For

For

7

Re-elect John Gildersleeve as Director

Management

For

For

8

Re-elect Lynn Gladden as Director

Management

For

For

9

Re-elect Chris Grigg as Director

Management

For

For

10

Re-elect William Jackson as Director

Management

For

For

11

Re-elect Charles Maudsley as Director

Management

For

For

12

Re-elect Tim Roberts as Director

Management

For

For

13

Re-elect Tim Score as Director

Management

For

For

14

Re-elect Lord Turnbull as Director

Management

For

For

15

Re-elect Laura Wade-Gery as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve Scrip Dividend

Management

For

For

19

Approve Political Donations and Expenditures

Management

For

For

20

Amend 2013 Long-Term Incentive Plan

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

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
 

 

 

THE MACERICH COMPANY
Meeting Date:  JUN 01, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  MAC
Security ID:  554382101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John H. Alschuler

Management

For

For

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

For

1f

Elect Director Diana M. Laing

Management

For

For

1g

Elect Director Mason G. Ross

Management

For

For

1h

Elect Director Steven L. Soboroff

Management

For

For

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

THE UNITE GROUP PLC
Meeting Date:  NOV 30, 2016
Record Date:  NOV 28, 2016
Meeting Type:  SPECIAL

Ticker:  UTG
Security ID:  G9283N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

THE UNITE GROUP PLC
Meeting Date:  MAY 11, 2017
Record Date:  MAY 09, 2017
Meeting Type:  ANNUAL

Ticker:  UTG
Security ID:  G9283N101

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 Phil White as Director

Management

For

For

5

Re-elect Richard Smith as Director

Management

For

For

6

Re-elect Joe Lister as Director

Management

For

For

7

Re-elect Richard Simpson as Director

Management

For

For

8

Re-elect Manjit Wolstenholme as Director

Management

For

For

9

Re-elect Sir Tim Wilson as Director

Management

For

For

10

Re-elect Andrew Jones as Director

Management

For

For

11

Re-elect Elizabeth McMeikan 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 in Connection with an Acquisition or Other Capital Investment

Management

For

For

17

Amend Articles of Association

Management

For

For

18

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

THE WHARF (HOLDINGS) LTD.
Meeting Date:  MAY 10, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL

Ticker:  4
Security ID:  Y8800U127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Stephen Tin Hoi Ng as Director

Management

For

For

2b

Elect Doreen Yuk Fong Lee as Director

Management

For

For

2c

Elect Vincent Kang Fang as Director

Management

For

For

2d

Elect David Muir Turnbull as Director

Management

For

For

3a

Approve Increase in Rate of Annual Fee Payable to Chairman of the Company

Management

For

For

3b

Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman

Management

For

For

3c

Approve Increase in Rate of Annual Fee Payable to Audit Committee Members

Management

For

For

3d

Approve Annual Fee Payable to the Remuneration Committee Members

Management

For

For

4

Approve KPMG 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

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

TOKYO TATEMONO CO. LTD.
Meeting Date:  MAR 29, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  8804
Security ID:  J88333133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14

Management

For

For

2.1

Elect Director Sakuma, Hajime

Management

For

For

2.2

Elect Director Tanehashi, Makio

Management

For

For

2.3

Elect Director Nomura, Hitoshi

Management

For

For

2.4

Elect Director Shibayama, Hisao

Management

For

For

2.5

Elect Director Kamo, Masami

Management

For

For

2.6

Elect Director Fukui, Kengo

Management

For

For

2.7

Elect Director Ozawa, Katsuhito

Management

For

For

2.8

Elect Director Izumi, Akira

Management

For

For

2.9

Elect Director Sasaki, Kyonosuke

Management

For

For

2.10

Elect Director Kuroda, Norimasa

Management

For

For

2.11

Elect Director Imai, Yoshiyuki

Management

For

For

3

Appoint Statutory Auditor Kawakubo, Koji

Management

For

For

 

 

UNIBAIL RODAMCO SE
Meeting Date:  APR 25, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UL
Security ID:  F95094110

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 10.20 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions

Management

For

For

5

Approve Remuneration Policy for Supervisory Board Members

Management

For

For

6

Approve Remuneration Policy for Chairman of the Management Board

Management

For

For

7

Approve Remuneration Policy for Management Board Members

Management

For

For

8

Non-Binding Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board

Management

For

For

9

Non-Binding Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board

Management

For

For

10

Reelect Dagmar Kollmann as Supervisory Board Member

Management

For

For

11

Elect Phllippe Collombel as Supervisory Board Member

Management

For

For

12

Elect Colin Dyer as Supervisory Board Member

Management

For

For

13

Elect Roderick Munsters as Supervisory Board Member

Management

For

For

14

Renew Appointment of Ernst and Young Audit as Auditor

Management

For

For

15

Renew Appointment of Deloitte et Associes as Auditor

Management

For

For

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

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

Management

For

For

20

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19

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 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

VENTAS, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 22, 2017
Meeting Type:  ANNUAL

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

 

 

VEREIT, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

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
 

 

 

VICINITY CENTRES
Meeting Date:  NOV 18, 2016
Record Date:  NOV 16, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VCX
Security ID:  ADPV35975

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3a

Elect Peter Hay as Director

Management

For

For

3b

Elect David Thurin as Director

Management

For

For

3c

Elect Trevor Gerber as Director

Management

For

Against

4

Approve the Grant of Performance Rights to Angus McNaughton

Management

For

For

 

 

VONOVIA SE
Meeting Date:  MAY 16, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VNA
Security ID:  D9581T100

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 1.12 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 and as as Auditors for the First Quarter of Fiscal 2018

Management

For

For

6

Approve Creation of EUR 66.55 Million Pool of Capital without Preemptive Rights

Management

For

For

7

Change Location of Registered Office Headquarters

Management

For

For

8

Amend Articles Re: Article 17 "Change Majority Requirements at Annual General Meeting"

Management

For

For
 

 

 

VORNADO REALTY TRUST
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

 

 

WASHINGTON REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUN 01, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  WRE
Security ID:  939653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2

Amend Bylaws

Management

For

For

3.1

Elect Director Benjamin S. Butcher

Management

For

For

3.2

Elect Director Edward S. Civera

Management

For

For

3.3

Elect Director Ellen M. Goitia

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

 

 

WEINGARTEN REALTY INVESTORS
Meeting Date:  APR 24, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

Ticker:  WRI
Security ID:  948741103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew M. Alexander

Management

For

For

1.2

Elect Director Standford Alexander

Management

For

For

1.3

Elect Director Shelagmichael Brown

Management

For

For

1.4

Elect Director James W. Crownover

Management

For

For

1.5

Elect Director Stephen A. Lasher

Management

For

For

1.6

Elect Director Thomas L. Ryan

Management

For

Withhold

1.7

Elect Director Douglas W. Schnitzer

Management

For

For

1.8

Elect Director C. Park Shaper

Management

For

For

1.9

Elect Director Marc J. Shapiro

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
 

 

 

WELLTOWER INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

WESTFIELD CORP
Meeting Date:  APR 07, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL

Ticker:  WFD
Security ID:  Q9701H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Brian Schwartz as Director

Management

For

For

4

Elect Roy Furman as Director

Management

For

For

5

Elect Mark R Johnson as Director

Management

For

For

6

Elect Steven Lowy as Director

Management

For

For

7

Elect Jeffrey Goldstein as Director

Management

For

For

8

Elect Dawn Ostroff as Director

Management

For

For

FTVIPT - Franklin Growth and Income VIP Fund

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director David E. Constable

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Claire S. Farley

Management

For

For

1e

Elect Director Peter J. Fluor

Management

For

For

1f

Elect Director Richard L. George

Management

For

For

1g

Elect Director Joseph W. Gorder

Management

For

For

1h

Elect Director John R. Gordon

Management

For

For

1i

Elect Director Sean Gourley

Management

For

For

1j

Elect Director Mark C. McKinley

Management

For

For

1k

Elect Director Eric D. Mullins

Management

For

For

1l

Elect Director R. A. Walker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

ANHEUSER-BUSCH INBEV SA
Meeting Date:  SEP 28, 2016
Record Date:  AUG 12, 2016
Meeting Type:  SPECIAL

Ticker:  ABI
Security ID:  03524A108

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
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  03524A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1.a

Receive Special Board Report

Management

None

None

A1.b

Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital

Management

For

For

B1

Management Report Regarding the Old Anheuser-Busch InBev SA/NV

Management

None

None

B2

Report by the Statutory Auditor Regarding the Old AB InBev

Management

None

None

B3

Approval of the Accounts of the Old AB InBev

Management

For

For

B4

Approve Discharge to the Directors of the Old AB InBev

Management

For

For

B5

Approve Discharge of Auditors of the Old AB InBev

Management

For

For

B6

Receive Directors' Reports

Management

None

None

B7

Receive Auditors' Reports

Management

None

None

B8

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B9

Adopt Financial Statements

Management

For

For

B10

Approve Discharge to the Directors

Management

For

For

B11

Approve Discharge of Auditors

Management

For

For

B12.a

Elect M.J. Barrington as Director

Management

For

For

B12.b

Elect W.F. Gifford Jr. as Director

Management

For

For

B12.c

Elect A. Santo Domingo Davila as Director

Management

For

For

B13.a

Approve Remuneration Report

Management

For

For

B13.b

Approve Remuneration of Directors

Management

For

For

B13.c

Approve Non-Executive Director Stock Option Grants

Management

For

For

C1

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

APPLE INC.
Meeting Date:  FEB 28, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

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
 

 

 

ASTRAZENECA PLC
Meeting Date:  APR 27, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

Ticker:  AZN
Security ID:  046353108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Re-elect Leif Johansson as Director

Management

For

For

5b

Re-elect Pascal Soriot as Director

Management

For

For

5c

Re-elect Marc Dunoyer as Director

Management

For

For

5d

Re-elect Genevieve Berger as Director

Management

For

For

5e

Elect Philip Broadley as Director

Management

For

For

5f

Re-elect Bruce Burlington as Director

Management

For

For

5g

Re-elect Graham Chipchase as Director

Management

For

For

5h

Re-elect Rudy Markham as Director

Management

For

For

5i

Re-elect Shriti Vadera as Director

Management

For

For

5j

Re-elect Marcus Wallenberg as Director

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Approve Remuneration Policy

Management

For

For

8

Approve EU Political Donations and Expenditure

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAY 25, 2017
Meeting Type:  SPECIAL

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

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Material Terms of the Executive Officer Performance Goals

Management

For

For

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  APR 26, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL

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

For

8

Report on Gender Pay Gap

Shareholder

Against

Against
 

 

 

BASF SE
Meeting Date:  MAY 12, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAS
Security ID:  D06216317

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 3.00 per Share

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2017

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For
 

 

 

BB&T CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

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
 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL

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
 

 

 

BP PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

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

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Elect Nils Andersen as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Alan Boeckmann as Director

Management

For

For

9

Re-elect Frank Bowman as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Elect Melody Meyer as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Paula Reynolds as Director

Management

For

For

15

Re-elect Sir John Sawers as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

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 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
 

 

 

BROADCOM LIMITED
Meeting Date:  APR 05, 2017
Record Date:  FEB 08, 2017
Meeting Type:  ANNUAL

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

Against

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 12, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

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

Against

5

Report on Arab and non-Arab Employees using EEO-1 Categories

Shareholder

Against

Against

6

Establish Board Committee on Operations in Israeli Settlements

Shareholder

Against

Against
 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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
 

 

 

CUMMINS INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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

For

3

Elect Director Franklin R. Chang Diaz

Management

For

For

4

Elect Director Bruno V. Di Leo Allen

Management

For

For

5

Elect Director Stephen B. Dobbs

Management

For

For

6

Elect Director Robert K. Herdman

Management

For

For

7

Elect Director Alexis M. Herman

Management

For

For

8

Elect Director Thomas J. Lynch

Management

For

Against

9

Elect Director William I. Miller

Management

For

For

10

Elect Director Georgia R. Nelson

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 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
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

For

7

Report on Pay Disparity

Shareholder

Against

Against

8

Adopt Quantitative Renewable Energy Goals

Shareholder

Against

Against
 

 

 

DEERE & COMPANY
Meeting Date:  FEB 22, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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

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

Against

7

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

8

Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

Shareholder

Against

Against

9

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against
 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 01, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

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

Against

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 06, 2017
Meeting Type:  ANNUAL

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

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

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

Against

13

Report on Methane Emissions

Shareholder

Against

Against
 

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 11, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 26, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

For

26

Restore or Provide for Cumulative Voting

Shareholder

Against

Against

27

Report on Charitable Contributions

Shareholder

Against

Against
 

 

 

HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

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

 

 

ILLINOIS TOOL WORKS INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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

Against
 

 

 

INTEL CORPORATION
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

Against

7

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 08, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

Against

9

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

10

Reduce Ownership Threshold for Shareholders to Call a Special Meeting

Shareholder

Against

For
 

 

 

KIMBERLY-CLARK CORPORATION
Meeting Date:  APR 20, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

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
 

 

 

L BRANDS, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

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

Against

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  JUN 02, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

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

Withhold

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

Withhold

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

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 Deloitte & Touche LLP as Auditors

Management

For

For

5

Assess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals

Shareholder

Against

Against

 

 

MATTEL, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

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
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

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
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

For

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
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

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

 

 

MORGAN STANLEY
Meeting Date:  MAY 22, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

For

7

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

8

Prohibit Accelerated Vesting of Awards to Pursue Government Service

Shareholder

Against

For
 

 

 

NEWELL BRANDS INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

Against

1c

Elect Director Kevin C. Conroy

Management

For

Against

1d

Elect Director Scott S. Cowen

Management

For

Against

1e

Elect Director Michael T. Cowhig

Management

For

For

1f

Elect Director Domenico De Sole

Management

For

Against

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL

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

 

 

 

ORACLE CORPORATION
Meeting Date:  NOV 16, 2016
Record Date:  SEP 19, 2016
Meeting Type:  ANNUAL

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

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian M. Cook

Management

For

For

1e

Elect Director Dina Dublon

Management

For

For

1f

Elect Director Rona A. Fairhead

Management

For

For

1g

Elect Director Richard W. Fisher

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Indra K. Nooyi

Management

For

For

1j

Elect Director David C. Page

Management

For

For

1k

Elect Director Robert C. Pohlad

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Darren Walker

Management

For

For

1n

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against

6

Adopt Holy Land Principles

Shareholder

Against

Against
 

 

 

PFIZER INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

For

7

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

RAYTHEON COMPANY
Meeting Date:  MAY 25, 2017
Record Date:  APR 04, 2017
Meeting Type:  ANNUAL

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

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 12, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 23, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

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 Catherine Hughes as Director

Management

For

For

5

Elect Roberto Setubal as Director

Management

For

For

6

Re-elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Elect Jessica Uhl as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP 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

21

Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 05, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL

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

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 20, 2017
Record Date:  FEB 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

SUNCOR ENERGY INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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
 

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 26, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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

For

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

Against

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

For
 

 

 

TARGET CORPORATION
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

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

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 20, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

1j

Elect Director Robert E. Sanchez

Management

For

For

1k

Elect Director Wayne R. Sanders

Management

For

For

1l

Elect Director Richard K. Templeton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

For

6

Prepare Employment Diversity Report and Report on Diversity Policies

Shareholder

Against

Against

7

Adopt Proxy Access Right

Shareholder

Against

For

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  JUL 20, 2016
Record Date:  JUN 02, 2016
Meeting Type:  SPECIAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 11, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

Against

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 KRAFT HEINZ COMPANY
Meeting Date:  APR 19, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

Against

5

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

Against

6

Report on Supply Chain Impact on Deforestation

Shareholder

Against

Against

 

 

U.S. BANCORP
Meeting Date:  APR 18, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

Ticker:  USB
Security ID:  902973304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

Against

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

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

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

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

Against

1h

Elect Director Kenneth I. Shine

Management

For

For

1i

Elect Director Gail R. Wilensky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

For

9

Amend Clawback Policy

Shareholder

Against

For

10

Stock Retention/Holding Period

Shareholder

Against

For

11

Limit Matching Contributions to Executive Retirement Plans

Shareholder

Against

Against
 

 

 

WAL-MART STORES, INC.
Meeting Date:  JUN 02, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

For

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

For

7

Require Independent Director Nominee with Environmental Experience

Shareholder

Against

Against
 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 25, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

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

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

Against

1f

Elect Director Donald M. James

Management

For

For

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

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Stephen W. Sanger

Management

For

For

1l

Elect Director Ronald L. Sargent

Management

For

For

1m

Elect Director Timothy J. Sloan

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

Against

1o

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Review and Report on Business Standards

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

7

Report on Divesting Non-Core Business

Shareholder

Against

Against

8

Report on Gender Pay Gap

Shareholder

Against

For

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Adopt Global Policy Regarding the Rights of Indigenous People

Shareholder

Against

Against

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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
 

FTVIPT - Franklin High Income VIP Fund

Votes by Franklin High Income VIP Fund prior to the fund liquidating effective April 28, 2017

 

HALCON RESOURCES CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  HK
Security ID:  40537Q605

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas R. Fuller

Management

For

For

1.2

Elect Director Floyd C. 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

Three Years

Three Years

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

PENN VIRGINIA CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  PVAC
Security ID:  70788V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harry Quarls

Management

For

For

1.2

Elect Director Darin G. Holderness

Management

For

For

1.3

Elect Director Marc McCarthy

Management

For

For

1.4

Elect Director Jerry R. Schuyler

Management

For

For

2

Advisory Vote 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

 

 

PENN VIRGINIA CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  PVAC
Security ID:  70788V300

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harry Quarls

Management

For

For

1.2

Elect Director Darin G. Holderness

Management

For

For

1.3

Elect Director Marc McCarthy

Management

For

For

1.4

Elect Director Jerry R. Schuyler

Management

For

For

2

Advisory Vote 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
 

FTVIPT - Franklin Income VIP Fund

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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
 

 

 

ANHEUSER-BUSCH INBEV SA
Meeting Date:  SEP 28, 2016
Record Date:  AUG 12, 2016
Meeting Type:  SPECIAL

Ticker:  ABI
Security ID:  03524A108

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
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  03524A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1.a

Receive Special Board Report

Management

None

None

A1.b

Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital

Management

For

For

B1

Management Report Regarding the Old Anheuser-Busch InBev SA/NV

Management

None

None

B2

Report by the Statutory Auditor Regarding the Old AB InBev

Management

None

None

B3

Approval of the Accounts of the Old AB InBev

Management

For

For

B4

Approve Discharge to the Directors of the Old AB InBev

Management

For

For

B5

Approve Discharge of Auditors of the Old AB InBev

Management

For

For

B6

Receive Directors' Reports

Management

None

None

B7

Receive Auditors' Reports

Management

None

None

B8

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B9

Adopt Financial Statements

Management

For

For

B10

Approve Discharge to the Directors

Management

For

For

B11

Approve Discharge of Auditors

Management

For

For

B12.a

Elect M.J. Barrington as Director

Management

For

For

B12.b

Elect W.F. Gifford Jr. as Director

Management

For

For

B12.c

Elect A. Santo Domingo Davila as Director

Management

For

For

B13.a

Approve Remuneration Report

Management

For

For

B13.b

Approve Remuneration of Directors

Management

For

For

B13.c

Approve Non-Executive Director Stock Option Grants

Management

For

For

C1

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

APPLE INC.
Meeting Date:  FEB 28, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Bell

Management

For

For

1.2

Elect Director Tim Cook

Management

For

For

1.3

Elect Director Al Gore

Management

For

For

1.4

Elect Director Bob Iger

Management

For

For

1.5

Elect Director Andrea Jung

Management

For

For

1.6

Elect Director Art Levinson

Management

For

For

1.7

Elect Director Ron Sugar

Management

For

For

1.8

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Disclose Charitable Contributions

Shareholder

Against

Against

6

Adopt Policy to Increase Diversity of Senior Management and Board of Directors

Shareholder

Against

Against

7

Proxy Access Amendments

Shareholder

Against

Against

8

Engage Outside Independent Experts for Compensation Reforms

Shareholder

Against

Against

9

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against
 

 

 

ASTRAZENECA PLC
Meeting Date:  APR 27, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL

Ticker:  AZN
Security ID:  G0593M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Re-elect Leif Johansson as Director

Management

For

For

5b

Re-elect Pascal Soriot as Director

Management

For

For

5c

Re-elect Marc Dunoyer as Director

Management

For

For

5d

Re-elect Genevieve Berger as Director

Management

For

For

5e

Elect Philip Broadley as Director

Management

For

For

5f

Re-elect Bruce Burlington as Director

Management

For

For

5g

Re-elect Graham Chipchase as Director

Management

For

For

5h

Re-elect Rudy Markham as Director

Management

For

For

5i

Re-elect Shriti Vadera as Director

Management

For

For

5j

Re-elect Marcus Wallenberg as Director

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Approve Remuneration Policy

Management

For

For

8

Approve EU Political Donations and Expenditure

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAY 25, 2017
Meeting Type:  SPECIAL

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

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Material Terms of the Executive Officer Performance Goals

Management

For

For

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  APR 26, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL

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

For

8

Report on Gender Pay Gap

Shareholder

Against

Against
 

 

 

BASF SE
Meeting Date:  MAY 12, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAS
Security ID:  D06216317

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 3.00 per Share

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2017

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

 

 

BCE INC.
Meeting Date:  APR 26, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  BCE
Security ID:  05534B760

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry K. Allen

Management

For

For

1.2

Elect Director Sophie Brochu

Management

For

For

1.3

Elect Director Robert E. Brown

Management

For

For

1.4

Elect Director George A. Cope

Management

For

For

1.5

Elect Director David F. Denison

Management

For

For

1.6

Elect Director Robert P. Dexter

Management

For

For

1.7

Elect Director Ian Greenberg

Management

For

For

1.8

Elect Director Katherine Lee

Management

For

For

1.9

Elect Director Monique F. Leroux

Management

For

For

1.10

Elect Director Gordon M. Nixon

Management

For

For

1.11

Elect Director Calin Rovinescu

Management

For

For

1.12

Elect Director Karen Sheriff

Management

For

For

1.13

Elect Director Robert C. Simmonds

Management

For

For

1.14

Elect Director Paul R. Weiss

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

BP PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

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

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Elect Nils Andersen as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Alan Boeckmann as Director

Management

For

For

9

Re-elect Frank Bowman as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Elect Melody Meyer as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Paula Reynolds as Director

Management

For

For

15

Re-elect Sir John Sawers as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

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 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
 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

DEERE & COMPANY
Meeting Date:  FEB 22, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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

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

Against

7

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

8

Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

Shareholder

Against

Against

9

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

Against

7

Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

Shareholder

Against

For

8

Report on the Public Health Risk of Dukes Energy's Coal Use

Shareholder

Against

Against
 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 01, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

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

Against
 

 

 

ENERGY XXI GULF COAST, INC.
Meeting Date:  MAY 10, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  EXXI
Security ID:  29276K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael S. Bahorich

Management

For

For

1.2

Elect Director Douglas E. Brooks

Management

For

For

1.3

Elect Director George Kollitides

Management

For

For

1.4

Elect Director Michael S. Reddin

Management

For

For

1.5

Elect Director Stanford Springel

Management

For

For

1.6

Elect Director James W. Swent, III

Management

For

For

1.7

Elect Director Charles W. Wampler

Management

For

For

2

Advisory Vote 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

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 11, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 26, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

For

26

Restore or Provide for Cumulative Voting

Shareholder

Against

Against

27

Report on Charitable Contributions

Shareholder

Against

Against
 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 06, 2017
Record Date:  APR 07, 2017
Meeting Type:  PROXY CONTEST

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

Did Not Vote

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

For

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
 

 

 

GREAT PLAINS ENERGY INCORPORATED
Meeting Date:  MAY 02, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

Ticker:  GXP
Security ID:  391164100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terry Bassham

Management

For

For

1.2

Elect Director David L. Bodde

Management

For

For

1.3

Elect Director Randall C. Ferguson, Jr.

Management

For

For

1.4

Elect Director Gary D. Forsee

Management

For

For

1.5

Elect Director Scott D. Grimes

Management

For

For

1.6

Elect Director Thomas D. Hyde

Management

For

For

1.7

Elect Director Ann D. Murtlow

Management

For

For

1.8

Elect Director Sandra J. Price

Management

For

For

1.9

Elect Director John J. Sherman

Management

For

For

2

Advisory Vote 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 Analyzing Profit Potential Based on Renewable Energy Metrics

Shareholder

Against

Against

6

Report on Lobbying Payments and Political Contributions

Shareholder

Against

Against
 

 

 

HALCON RESOURCES CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  HK
Security ID:  40537Q605

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas R. Fuller

Management

For

For

1.2

Elect Director Floyd C. 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

Three Years

Three Years

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

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
 

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 28, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

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(a)

Elect David Nish as Director

Management

For

For

3(b)

Elect Jackson Tai as Director

Management

For

For

3(c)

Re-elect Phillip Ameen as Director

Management

For

For

3(d)

Re-elect Kathleen Casey as Director

Management

For

For

3(e)

Re-elect Laura Cha as Director

Management

For

For

3(f)

Re-elect Henri de Castries as Director

Management

For

For

3(g)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(h)

Re-elect Joachim Faber as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect Irene Lee as Director

Management

For

Against

3(l)

Re-elect John Lipsky as Director

Management

For

For

3(m)

Re-elect Iain Mackay as Director

Management

For

For

3(n)

Re-elect Heidi Miller as Director

Management

For

For

3(o)

Re-elect Marc Moses as Director

Management

For

For

3(p)

Re-elect Jonathan Symonds as Director

Management

For

For

3(q)

Re-elect Pauline van der Meer Mohr as Director

Management

For

For

3(r)

Re-elect Paul Walsh as Director

Management

For

Against

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise EU Political Donations and Expenditure

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 Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

INTEL CORPORATION
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

Against

7

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

Against

9

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

10

Reduce Ownership Threshold for Shareholders to Call a Special Meeting

Shareholder

Against

For
 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

For

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

 

 

METLIFE, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 14, 2017
Meeting Type:  ANNUAL

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
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

MYLAN N.V.
Meeting Date:  JUN 22, 2017
Record Date:  MAY 25, 2017
Meeting Type:  ANNUAL

Ticker:  MYL
Security ID:  N59465109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Heather Bresch

Management

For

For

1B

Elect Director Wendy Cameron

Management

For

For

1C

Elect Director Robert J. Cindrich

Management

For

For

1D

Elect Director Robert J. Coury

Management

For

For

1E

Elect Director JoEllen Lyons Dillon

Management

For

For

1F

Elect Director Neil Dimick

Management

For

For

1G

Elect Director Melina Higgins

Management

For

For

1H

Elect Director Rajiv Malik

Management

For

For

1I

Elect Director Mark W. Parrish

Management

For

For

1J

Elect Director Randall L. (Pete) Vanderveen

Management

For

For

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
 

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

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

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

Against

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

7

Report on Methane Emissions and Flaring Targets

Shareholder

Against

Against

8

Report on Political Contributions and Expenditures

Shareholder

Against

Against
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian M. Cook

Management

For

For

1e

Elect Director Dina Dublon

Management

For

For

1f

Elect Director Rona A. Fairhead

Management

For

For

1g

Elect Director Richard W. Fisher

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Indra K. Nooyi

Management

For

For

1j

Elect Director David C. Page

Management

For

For

1k

Elect Director Robert C. Pohlad

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Darren Walker

Management

For

For

1n

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against

6

Adopt Holy Land Principles

Shareholder

Against

Against
 

 

 

PETROQUEST ENERGY, INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  PQ
Security ID:  716748306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles T. Goodson

Management

For

For

1.2

Elect Director William W. Rucks, IV

Management

For

For

1.3

Elect Director E. Wayne Nordberg

Management

For

For

1.4

Elect Director J. Gerard Jolly

Management

For

For

1.5

Elect Director W.J. Gordon, III

Management

For

For

1.6

Elect Director Charles F. Mitchell, II

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

 

 

PFIZER INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

For

7

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

PG&E CORPORATION
Meeting Date:  MAY 30, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

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
 

 

 

PPL CORPORATION
Meeting Date:  MAY 17, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 18, 2017
Record Date:  FEB 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 07, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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

Withhold

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
 

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 12, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

 

 

RIO TINTO PLC
Meeting Date:  APR 12, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report for UK Law Purposes

Management

For

For

3

Approve Remuneration Report for Australian Law Purposes

Management

For

For

4

Approve the Potential Termination of Benefits for Australian Law Purposes

Management

For

For

5

Re-elect Megan Clark as Director

Management

For

For

6

Elect David Constable as Director

Management

For

For

7

Re-elect Jan du Plessis as Director

Management

For

For

8

Re-elect Ann Godbehere as Director

Management

For

For

9

Elect Simon Henry as Director

Management

For

For

10

Elect Jean-Sebastien Jacques as Director

Management

For

For

11

Elect Sam Laidlaw as Director

Management

For

For

12

Re-elect Michael L'Estrange as Director

Management

For

For

13

Re-elect Chris Lynch as Director

Management

For

For

14

Re-elect Paul Tellier as Director

Management

For

For

15

Re-elect Simon Thompson as Director

Management

For

For

16

Re-elect John Varley as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

RIO TINTO PLC
Meeting Date:  JUN 27, 2017
Record Date:  MAY 30, 2017
Meeting Type:  SPECIAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 23, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

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 Catherine Hughes as Director

Management

For

For

5

Elect Roberto Setubal as Director

Management

For

For

6

Re-elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Elect Jessica Uhl as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP 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

21

Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

SANOFI
Meeting Date:  MAY 10, 2017
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.96 per Share

Management

For

For

4

Approve Auditors' Special Report on New Related-Party Transactions

Management

For

For

5

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million

Management

For

For

6

Reelect Fabienne Lecorvaisier as Director

Management

For

For

7

Elect Bernard Charles as Director

Management

For

For

8

Elect Melanie Lee as Director

Management

For

For

9

Approve Remuneration Policy for Chairman of the Board

Management

For

For

10

Approve Remuneration Policy for CEO

Management

For

For

11

Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board

Management

For

For

12

Non-Binding Vote on Compensation of Olivier Brandicourt, CEO

Management

For

For

13

Renew Appointment of PricewaterhouseCoopers Audit as Auditor

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

1

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion

Management

For

For

2

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

4

Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

Management

For

For

5

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

6

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

7

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

8

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

9

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

10

Amend Article 11 of Bylaws Re: Board of Directors

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 05, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

TARGET CORPORATION
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

TELSTRA CORPORATION LIMITED
Meeting Date:  OCT 11, 2016
Record Date:  OCT 09, 2016
Meeting Type:  ANNUAL

Ticker:  TLS
Security ID:  Q8975N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3a

Elect Craig Dunn as Director

Management

For

For

3b

Elect Jane Hemstritch as Director

Management

For

For

3c

Elect Nora Scheinkestel as Director

Management

For

For

4

Approve the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company

Management

For

For

5

Approve the Remuneration Report

Management

For

For

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 26, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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 DOW CHEMICAL COMPANY
Meeting Date:  JUL 20, 2016
Record Date:  JUN 02, 2016
Meeting Type:  SPECIAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 11, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

Against

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 SOUTHERN COMPANY
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

For

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

For
 

 

 

TOTAL SA
Meeting Date:  MAY 26, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  89151E109

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 2.45 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Patricia Barbizet as Director

Management

For

For

7

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

8

Elect Mark Cutifani as Director

Management

For

For

9

Elect Carlos Tavares as Director

Management

For

For

10

Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

11

Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman

Management

For

For

12

Approve Remuneration Policy of Chairman and CEO

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

 

 

U.S. BANCORP
Meeting Date:  APR 18, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

Ticker:  USB
Security ID:  902973304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

Against

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

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

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andrew H. Card, Jr.

Management

For

For

1b

Elect Director Erroll B. Davis, Jr.

Management

For

For

1c

Elect Director David B. Dillon

Management

For

For

1d

Elect Director Lance M. Fritz

Management

For

For

1e

Elect Director Deborah C. Hopkins

Management

For

For

1f

Elect Director Jane H. Lute

Management

For

For

1g

Elect Director Michael R. McCarthy

Management

For

For

1h

Elect Director Michael W. McConnell

Management

For

For

1i

Elect Director Thomas F. McLarty, III

Management

For

For

1j

Elect Director Steven R. Rogel

Management

For

For

1k

Elect Director Jose H. Villarreal

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 24, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

For

9

Amend Clawback Policy

Shareholder

Against

For

10

Stock Retention/Holding Period

Shareholder

Against

For

11

Limit Matching Contributions to Executive Retirement Plans

Shareholder

Against

Against
 

 

 

W&T OFFSHORE, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  WTI
Security ID:  92922P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Virginia Boulet

Management

For

For

1B

Elect Director Stuart B. Katz

Management

For

For

1C

Elect Director Tracy W. Krohn

Management

For

For

1D

Elect Director S. James Nelson, Jr.

Management

For

For

1E

Elect Director B. Frank Stanley

Management

For

For

2

Amend Omnibus Stock Plan

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

Three Years

One Year
 

 

 

WEATHERFORD INTERNATIONAL PLC
Meeting Date:  JUN 15, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  WFT
Security ID:  G48833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Mohamed A. Awad

Management

For

For

1B

Elect Director David J. Butters

Management

For

For

1C

Elect Director John D. Gass

Management

For

For

1D

Elect Director Emyr Jones Parry

Management

For

For

1E

Elect Director Francis S. Kalman

Management

For

For

1F

Elect Director William E. Macaulay

Management

For

For

1G

Elect Director Mark A. McCollum

Management

For

For

1H

Elect Director Robert K. Moses, Jr.

Management

For

For

1I

Elect Director Guillermo Ortiz

Management

For

Against

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 25, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

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

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

Against

1f

Elect Director Donald M. James

Management

For

For

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

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Stephen W. Sanger

Management

For

For

1l

Elect Director Ronald L. Sargent

Management

For

For

1m

Elect Director Timothy J. Sloan

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

Against

1o

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Review and Report on Business Standards

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

7

Report on Divesting Non-Core Business

Shareholder

Against

Against

8

Report on Gender Pay Gap

Shareholder

Against

For

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Adopt Global Policy Regarding the Rights of Indigenous People

Shareholder

Against

Against
 

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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
 

FTVIPT - Franklin Large Cap Growth VIP Fund

 

ADOBE SYSTEMS INCORPORATED
Meeting Date:  APR 12, 2017
Record Date:  FEB 14, 2017
Meeting Type:  ANNUAL

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

 

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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
 

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 29, 2017
Record Date:  MAY 01, 2017
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Montie Brewer

Management

For

For

1B

Elect Director Gary Ellmer

Management

For

For

1C

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1D

Elect Director Linda A. Marvin

Management

For

For

1E

Elect Director Charles W. Pollard

Management

For

For

1F

Elect Director John Redmond

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

 

 

ALLERGAN PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

ALPHABET INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

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

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

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

9

Report on Gender Pay Gap

Shareholder

Against

Against

10

Report on Charitable Contributions

Shareholder

Against

Against

11

Adopt Holy Land Principles

Shareholder

Against

Against

12

Report on Fake News

Shareholder

Against

Against
 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Daniel P. Huttenlocher

Management

For

For

1f

Elect Director Judith A. McGrath

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

For

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

1j

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Use of Criminal Background Checks in Hiring

Shareholder

Against

Against

7

Include Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL

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
 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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

 

 

APPLE INC.
Meeting Date:  FEB 28, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

ATHENE HOLDING LTD.
Meeting Date:  JUN 07, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  ATH
Security ID:  G0684D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian Leach

Management

For

For

1.2

Elect Director Lawrence J. Ruisi

Management

For

For

1.3

Elect Director Hope Schefler Taitz

Management

For

For

1.4

Elect Director Arthur Wrubel

Management

For

For

1.5

Elect Director H. Carl McCall

Management

For

For

2.1

Elect Subsidiary Director James R. Belardi

Management

For

For

2.2

Elect Subsidiary Director Robert Borden

Management

For

For

2.3

Elect Subsidiary Director Frank L. Gillis

Management

For

For

2.4

Elect Subsidiary Director Gernot Lohr

Management

For

For

2.5

Elect Subsidiary Director Hope Schefler Taitz

Management

For

For

2.6

Elect Subsidiary Director William J. Wheeler

Management

For

For

3.1

Elect Subsidiary Director Frank L. Gillis

Management

For

For

3.2

Elect Subsidiary Director Tab Shanafelt

Management

For

For

3.3

Elect Subsidiary Director William J. Wheeler

Management

For

For

4.1

Elect Subsidiary Director Frank L. Gillis

Management

For

For

4.2

Elect Subsidiary Director Tab Shanafelt

Management

For

For

4.3

Elect Subsidiary Director William J. Wheeler

Management

For

For

5.1

Elect Subsidiary Director Frank L. Gillis

Management

For

For

5.2

Elect Subsidiary Director Tab Shanafelt

Management

For

For

5.3

Elect Subsidiary Director William J. Wheeler

Management

For

For

6.1

Elect Subsidiary Director Deepak Rajan

Management

For

For

6.2

Elect Subsidiary Director Tab Shanafelt

Management

For

For

6.3

Elect Subsidiary Director William J. Wheeler

Management

For

For

7

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

8

Authorize Board to Fix Remuneration of the 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

11

Approve Employee Stock Purchase Plan

Management

For

For

12.1

Approve Incorporation of an Advisory Board of Athene Deutschland Anlagemanagement GMBH; Elect Members of the Advisory Board

Management

For

For

12.2

Elect Deepak Rajan as member of the Advisory Board

Management

For

For

12.3

Elect Ralf Schmitt as member of the Advisory Board

Management

For

For

12.4

Elect Michael Solf as member of the Advisory Board

Management

For

For

12.5

Elect Mark Suter as member of the Advisory Board

Management

For

For

13

Approve Remuneration of Supervisory Board Members

Management

For

For

14

Amend Bylaws

Management

For

For

A

Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 neither it nor any of its direct or indirect beneficial owner was a United States Shareholder

Management

None

Against

B

Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party owned, whether direct or indirect, any interests in AP Alternative Assets, L.P or Apollo Global Management LLC

Management

None

For

C

Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party entered into a Transaction that, to the actual knowledge of the Shareholder

Management

None

For
 

 

 

AUTODESK, INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

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

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  APR 26, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles W. Shaver

Management

For

For

1.2

Elect Director Mark Garrett

Management

For

For

1.3

Elect Director Lori J. Ryerkerk

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BIOGEN INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL

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
 

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 02, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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
Record Date:  FEB 08, 2017
Meeting Type:  ANNUAL

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

Against

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

BROADSOFT, INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

Ticker:  BSFT
Security ID:  11133B409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John D. Markley, Jr.

Management

For

For

1.2

Elect Director David Bernardi

Management

For

For

1.3

Elect Director Jane A. Dietze

Management

For

For

2

Advisory Vote 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

 

 

CELGENE CORPORATION
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

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
 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

Against

1e

Elect Director John C. Malone

Management

For

Against

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

For

 

 

COMCAST CORPORATION
Meeting Date:  JUN 08, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

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

For

6

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For
 

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 20, 2016
Record Date:  MAY 23, 2016
Meeting Type:  ANNUAL

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
 

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael R. Klein

Management

For

For

1b

Elect Director Andrew C. Florance

Management

For

For

1c

Elect Director Laura Cox Kaplan

Management

For

For

1d

Elect Director Michael J. Glosserman

Management

For

For

1e

Elect Director Warren H. Haber

Management

For

For

1f

Elect Director John W. Hill

Management

For

For

1g

Elect Director Christopher J. Nassetta

Management

For

For

1h

Elect Director David J. Steinberg

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

 

 

DELPHI AUTOMOTIVE PLC
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  DEC 07, 2016
Record Date:  NOV 11, 2016
Meeting Type:  SPECIAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

Against

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael P. Cross

Management

For

For

1.4

Elect Director David L. Houston

Management

For

For

1.5

Elect Director Mark L. Plaumann

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

 

 

ECOLAB INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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
 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 28, 2016
Record Date:  JUN 06, 2016
Meeting Type:  ANNUAL

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

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 01, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

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

Against
 

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  NOV 28, 2016
Record Date:  OCT 07, 2016
Meeting Type:  SPECIAL

Ticker:  EVHC
Security ID:  29413U103

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

 

 

EQUINIX, INC.
Meeting Date:  MAY 31, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL

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
 

 

 

FACEBOOK, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

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

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

For

 

 

FISERV, INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

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
 

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Tang

Management

For

For

1.2

Elect Director Barry D. Quart

Management

For

For

1.3

Elect Director Robert H. Rosen

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

Withhold

1.5

Elect Director John W. Poyhonen

Management

For

Withhold

1.6

Elect Director Christian Waage

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 24, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

HOSTESS BRANDS, INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  TWNK
Security ID:  44109J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark R. Stone

Management

For

For

1.2

Elect Director William D. Toler

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

IHS INC.
Meeting Date:  JUL 11, 2016
Record Date:  JUN 10, 2016
Meeting Type:  SPECIAL

Ticker:  IHS
Security ID:  451734107

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

 

 

IHS MARKIT LTD.
Meeting Date:  APR 05, 2017
Record Date:  FEB 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

INCYTE CORPORATION
Meeting Date:  MAY 26, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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
 

 

 

INTERXION HOLDING NV
Meeting Date:  JUN 30, 2017
Record Date:  JUN 02, 2017
Meeting Type:  ANNUAL

Ticker:  INXN
Security ID:  N47279109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3.a

Elect Frank Esser as Director

Management

For

For

3.b

Elect Mark Heraghty as Director

Management

For

For

4

Approve Grant of Shares to Non-Executive Director

Management

For

For

5.a

Grant Board Authority to Issue Shares Re: Employee Incentive Schemes

Management

For

Against

5.b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus

Management

For

For

6

Ratify KPMG as Auditors

Management

For

For

7

Other Business (Non-Voting)

Management

None

None
 

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 08, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

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

 

 

MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  MKTX
Security ID:  57060D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. McVey

Management

For

For

1b

Elect Director Steven L. Begleiter

Management

For

For

1c

Elect Director Stephen P. Casper

Management

For

For

1d

Elect Director Jane Chwick

Management

For

For

1e

Elect Director William F. Cruger

Management

For

For

1f

Elect Director David G. Gomach

Management

For

For

1g

Elect Director Carlos M. Hernandez

Management

For

For

1h

Elect Director Richard G. Ketchum

Management

For

For

1i

Elect Director John Steinhardt

Management

For

For

1j

Elect Director James J. 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

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 27, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

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

Against

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
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

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
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

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

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  OCT 11, 2016
Record Date:  AUG 26, 2016
Meeting Type:  SPECIAL

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
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

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

 

 

MOODY'S CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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
 

 

 

NEVRO CORP.
Meeting Date:  MAY 25, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Fischer

Management

For

For

1.2

Elect Director Shawn T McCormick

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

NEWELL BRANDS INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

Against

1c

Elect Director Kevin C. Conroy

Management

For

Against

1d

Elect Director Scott S. Cowen

Management

For

Against

1e

Elect Director Michael T. Cowhig

Management

For

For

1f

Elect Director Domenico De Sole

Management

For

Against

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

NIKE, INC.
Meeting Date:  SEP 22, 2016
Record Date:  JUL 22, 2016
Meeting Type:  ANNUAL

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

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NVIDIA CORPORATION
Meeting Date:  MAY 23, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

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
 

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 08, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark D. McLaughlin

Management

For

For

1b

Elect Director Asheem Chandna

Management

For

For

1c

Elect Director James J. Goetz

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PINNACLE FOODS INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  PF
Security ID:  72348P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane Nielsen

Management

For

For

1.2

Elect Director Muktesh Pant

Management

For

For

1.3

Elect Director Raymond Silcock

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
 

 

 

POST HOLDINGS, INC.
Meeting Date:  JAN 26, 2017
Record Date:  NOV 29, 2016
Meeting Type:  ANNUAL

Ticker:  POST
Security ID:  737446104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert E. Grote

Management

For

For

1.2

Elect Director David W. Kemper

Management

For

For

1.3

Elect Director Robert V. Vitale

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

Report on the Risks Associated with Use of Caged Chickens in Supply Chain

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

RAYTHEON COMPANY
Meeting Date:  MAY 25, 2017
Record Date:  APR 04, 2017
Meeting Type:  ANNUAL

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
 

 

 

RED HAT, INC.
Meeting Date:  AUG 11, 2016
Record Date:  JUN 15, 2016
Meeting Type:  ANNUAL

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

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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
 

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL

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

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

Against

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

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  JAN 12, 2017
Record Date:  DEC 02, 2016
Meeting Type:  SPECIAL

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
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

 

 

SERVICENOW, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John J. Donahoe

Management

For

For

1b

Elect Director Charles H. Giancarlo

Management

For

For

1c

Elect Director Anita M. Sands

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 20, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Joseph J. DePaolo

Management

For

For

1.3

Elect Director Barney Frank

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For
 

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 22, 2017
Record Date:  JAN 12, 2017
Meeting Type:  ANNUAL

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
 

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director David M. Clapper

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director Lata Krishnan

Management

For

For

1.7

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.8

Elect Director Mary J. Miller

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

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

 

 

SYNCHRONY FINANCIAL
Meeting Date:  MAY 18, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

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
 

 

 

T-MOBILE US, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

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

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Clawback of Incentive Payments

Shareholder

Against

Against
 

 

 

TESARO, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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 CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

For

6

Prepare Employment Diversity Report and Report on Diversity Policies

Shareholder

Against

Against

7

Adopt Proxy Access Right

Shareholder

Against

For

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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 WALT DISNEY COMPANY
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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
 

 

 

TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  TYL
Security ID:  902252105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Donald R. Brattain

Management

For

For

1B

Elect Director Glenn A. Carter

Management

For

For

1C

Elect Director Brenda A. Cline

Management

For

For

1D

Elect Director J. Luther King, Jr.

Management

For

For

1E

Elect Director Larry D. Leinweber

Management

For

For

1F

Elect Director John S. Marr, Jr.

Management

For

For

1G

Elect Director H. Lynn Moore, Jr.

Management

For

For

1H

Elect Director Daniel M. Pope

Management

For

For

1I

Elect Director Dustin R. Womble

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

Other Business

Management

None

Against
 

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 05, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

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

Against

1h

Elect Director Kenneth I. Shine

Management

For

For

1i

Elect Director Gail R. Wilensky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

UNIVAR INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel P. Doheny

Management

For

For

1.2

Elect Director Edward J. Mooney

Management

For

For

1.3

Elect Director Juliet Teo

Management

For

For

1.4

Elect Director David H. Wasserman

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 Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For
 

 

 

VIASAT, INC.
Meeting Date:  SEP 08, 2016
Record Date:  JUL 15, 2016
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Baldridge

Management

For

For

1.2

Elect Director B. Allen Lay

Management

For

For

1.3

Elect Director Jeffrey Nash

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VISA INC.
Meeting Date:  JAN 31, 2017
Record Date:  DEC 02, 2016
Meeting Type:  ANNUAL

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
 

 

 

ZENDESK, INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

FTVIPT - Franklin Mutual Global Discovery VIP Fund

 

ACCOR
Meeting Date:  JUL 12, 2016
Record Date:  JUL 07, 2016
Meeting Type:  SPECIAL

Ticker:  AC
Security ID:  F00189120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Contribution in Kind in the Form of FRHI Shares and its Remuneration in the Form of Accor Shares

Management

For

For

2

Pursuant to Approval of Item 1, Issue 46.7 Million Shares

Management

For

For

3

Authorize Filing of Required Documents/Other Formalities

Management

For

For

4

Elect Ali Bouzarif as Director

Management

For

For

5

Elect Aziz Aluthman Fakhroo as Director

Management

For

For

6

Elect Sarmad Zok as Director

Management

For

For

7

Elect Jiang Qiong Er as Director

Management

For

For

8

Elect Isabelle Simon as Director

Management

For

For

9

Elect Natacha Valla as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1,12 Million

Management

For

For
 

 

 

ACCOR
Meeting Date:  MAY 05, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AC
Security ID:  F00189120

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 Treatment of Losses and Dividends of EUR 1.05 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Reelect Sebastien Bazin as Director

Management

For

For

6

Reelect Iris Knobloch as Director

Management

For

For

7

Ratify Appointment of Nawaf Bin Jassim Bin Jabor Al-Thani as Director

Management

For

For

8

Ratify Appointment of Vivek Badrinath as Director

Management

For

For

9

Ratify Appointment of Nicolas Sarkozy as Director

Management

For

For

10

Approve Transaction with Eurazeo Re: Sale of Assets

Management

For

For

11

Approve Termination Package of Sven Boinet, Vice-CEO

Management

For

For

12

Non-Binding Vote on Compensation of Sebastien Bazin, Chairman and CEO

Management

For

For

13

Non-Binding Vote on Compensation of Sven Boinet, Vice-CEO

Management

For

For

14

Approve Remuneration Policy of Chairman and CEO

Management

For

For

15

Approve Remuneration Policy of Vice-CEO

Management

For

For

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

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 427 Million

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million

Management

For

For

20

Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 85 Million

Management

For

For

21

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 24

Management

For

For

22

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, up to Aggregate Amount of EUR 85 Million

Management

For

For

23

Authorize Capitalization of Reserves of Up to EUR 427 Million for Bonus Issue or Increase in Par Value

Management

For

For

24

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 427 Million

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

26

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers

Management

For

For

27

Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer

Management

For

Against

28

Authorize Filing of Required Documents/Other Formalities

Management

For

For

A

Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Bylaws Accordingly

Shareholder

Against

Against
 

 

 

ACCOR
Meeting Date:  JUN 30, 2017
Record Date:  JUN 27, 2017
Meeting Type:  SPECIAL

Ticker:  AC
Security ID:  F00189120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Company Assets to AccorInvest

Management

For

For

2

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 28, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ian H. Chippendale

Management

For

For

1b

Elect Director Weston M. Hicks

Management

For

For

1c

Elect Director Jefferson W. Kirby

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

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ALLY FINANCIAL INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

Ticker:  ALLY
Security ID:  02005N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Franklin W. Hobbs

Management

For

For

1.2

Elect Director Kenneth J. Bacon

Management

For

For

1.3

Elect Director Robert T. Blakely

Management

For

For

1.4

Elect Director Maureen A. Breakiron-Evans

Management

For

For

1.5

Elect Director William H. Cary

Management

For

For

1.6

Elect Director Mayree C. Clark

Management

For

For

1.7

Elect Director Kim S. Fennebresque

Management

For

For

1.8

Elect Director Marjorie Magner

Management

For

For

1.9

Elect Director John J. Stack

Management

For

For

1.10

Elect Director Michael F. Steib

Management

For

For

1.11

Elect Director Jeffrey J. Brown

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 Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

Against

1.6

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.7

Elect Director W. Leo Kiely, III

Management

For

For

1.8

Elect Director Kathryn B. McQuade

Management

For

For

1.9

Elect Director George Munoz

Management

For

For

1.10

Elect Director Nabil Y. Sakkab

Management

For

For

1.11

Elect Director Virginia E. Shanks

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Cease Tobacco-Related Advertising

Shareholder

Against

Against

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  JUN 28, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

APACHE CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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
 

 

 

B/E AEROSPACE, INC.
Meeting Date:  JUL 28, 2016
Record Date:  MAY 31, 2016
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary M. VanDeWeghe

Management

For

For

1.2

Elect Director James F. Albaugh

Management

For

For

1.3

Elect Director John T. Whates

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

 

 

B/E AEROSPACE, INC.
Meeting Date:  MAR 09, 2017
Record Date:  JAN 18, 2017
Meeting Type:  SPECIAL

Ticker:  BEAV
Security ID:  073302101

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

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAY 25, 2017
Meeting Type:  SPECIAL

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

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Material Terms of the Executive Officer Performance Goals

Management

For

For

 

 

BARCLAYS PLC
Meeting Date:  MAY 10, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

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 Mary Francis as Director

Management

For

For

5

Elect Sir Ian Cheshire as Director

Management

For

For

6

Re-elect Mike Ashley as Director

Management

For

For

7

Re-elect Tim Breedon as Director

Management

For

For

8

Re-elect Crawford Gillies as Director

Management

For

For

9

Re-elect Sir Gerry Grimstone as Director

Management

For

For

10

Re-elect Reuben Jeffery III as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Tushar Morzaria as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Diane Schueneman as Director

Management

For

For

15

Re-elect James Staley as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

Authorise the Board Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

Against

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 Issue of Equity in Relation to Issuance of Contingent Equity Conversion Notes

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

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

26

Amend Long-Term Incentive Plan

Management

For

For
 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 23, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

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 2.70 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Jean Lemierre as Director

Management

For

For

7

Reelect Monique Cohen as Director

Management

For

For

8

Reelect Daniela Schwarzer as Director

Management

For

For

9

Reelect Fields Wicker-Miurin as Director

Management

For

For

10

Elect Jacques Aschenbroich as Director

Management

For

For

11

Approve Remuneration Policy for Chairman of the Board

Management

For

For

12

Approve Remuneration Policy for CEO and Vice-CEO

Management

For

For

13

Non-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board

Management

For

For

14

Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

15

Non-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO

Management

For

For

16

Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BP PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAY 15, 2017
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

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

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Elect Nils Andersen as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Alan Boeckmann as Director

Management

For

For

9

Re-elect Frank Bowman as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Elect Melody Meyer as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Paula Reynolds as Director

Management

For

For

15

Re-elect Sir John Sawers as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

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 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
 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 26, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint KPMG LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Richard Burrows as Director

Management

For

For

7

Re-elect Nicandro Durante as Director

Management

For

For

8

Re-elect Sue Farr as Director

Management

For

For

9

Re-elect Ann Godbehere as Director

Management

For

For

10

Re-elect Savio Kwan as Director

Management

For

For

11

Re-elect Dr Pedro Malan as Director

Management

For

For

12

Re-elect Dimitri Panayotopoulos as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Ben Stevens as Director

Management

For

For

15

Elect Dr Marion Helmes as Director

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

CAPITAL BANK FINANCIAL CORP.
Meeting Date:  JUN 14, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  CBF
Security ID:  139794101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martha M. Bachman

Management

For

For

1.2

Elect Director Richard M. DeMartini

Management

For

For

1.3

Elect Director Peter N. Foss

Management

For

For

1.4

Elect Director William A. Hodges

Management

For

For

1.5

Elect Director Scott B. Kauffman

Management

For

For

1.6

Elect Director Oscar A. Keller, III

Management

For

For

1.7

Elect Director Marc D. Oken

Management

For

For

1.8

Elect Director Robert L. Reid

Management

For

For

1.9

Elect Director R. Eugene Taylor

Management

For

For

1.10

Elect Director William G. Ward, Sr.

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
 

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

 

 

CATERPILLAR INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

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

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

Against

11

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

Against

1e

Elect Director John C. Malone

Management

For

Against

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

For
 

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 07, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

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

Against

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 PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date:  JUN 09, 2017
Record Date:  MAY 09, 2017
Meeting Type:  ANNUAL

Ticker:  601601
Security ID:  Y1505Z103

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 of A shares

Management

For

For

4

Approve 2016 Annual Report of H shares

Management

For

For

5

Approve 2016 Financial Statements And Statutory Reports

Management

For

For

6

Approve 2016 Profit Distribution Plan

Management

For

For

7

Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve 2016 Due Diligence Report

Management

For

For

9

Approve 2016 Report on Performance of Independent Directors

Management

For

For

10

Approve Amendments to the Interim Administrative Measures on Related Party Transactions

Management

For

For

11

Approve the Development Plan for the Years 2017 to 2019

Management

For

For

12.1

Elect Kong Qingwei as Director

Management

For

Against

12.2

Elect Huo Lianhong as Director

Management

For

For

12.3

Elect Wang Jian as Director

Management

For

Against

12.4

Elect Wang Tayu as Director

Management

For

Against

12.5

Elect Kong Xiangqing as Director

Management

For

Against

12.6

Elect Zhu Kebing as Director

Management

For

Against

12.7

Elect Sun Xiaoning as Director

Management

For

Against

12.8

Elect Wu Junhao as Director

Management

For

Against

12.9

Elect Chen Xuanmin as Director

Management

For

Against

12.10

Elect Bai Wei as Director

Management

For

Against

12.11

Elect Lee Ka Sze, Carmelo as Director

Management

For

Against

12.12

Elect Lam Chi Kuen as Director

Management

For

For

12.13

Elect Zhou Zhonghui as Director

Management

For

For

12.14

Elect Gao Shanwen as Director

Management

For

Against

13.1

Elect Zhang Xinmei as Supervisor

Management

For

For

13.2

Elect Lin Lichun as Supervisor

Management

For

For

13.3

Elect Zhou Zhuping as Supervisor

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

15

Amend Articles of Association

Management

For

Against

16

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For
 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 23, 2017
Record Date:  MAY 23, 2017
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

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 Supervisory Committee

Management

For

For

3

Approve 2016 Audited Financial Statements

Management

For

For

4

Approve 2016 Profit Distribution Plan and Final Dividend

Management

For

For

5

Approve Special Dividend

Management

For

For

6

Approve 2016 Remuneration of Directors and Supervisors

Management

For

For

7

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Bonds and Related Transactions

Management

For

Against

9.01

Elect Ling Wen as Director

Management

For

For

9.02

Elect Han Jianguo as Director

Management

For

For

9.03

Elect Li Dong as Director

Management

For

For

9.04

Elect Zhao Jibin as Director

Management

For

For

10.01

Elect Tam Wai Chu, Maria as Director

Management

For

Against

10.02

Elect Jiang Bo as Director

Management

For

For

10.03

Elect Zhong Yingjie, Christina as Director

Management

For

For

11.01

Elect Zhai Richeng as Supervisor

Management

For

For

11.02

Elect Zhou Dayu as Supervisor

Management

For

For
 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 23, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Plan and Final Dividend

Management

For

For

3

Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.2

Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.3

Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.4

Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.5

Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.6

Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.7

Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.8

Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.9

Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.10

Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration

Management

For

For

4.11

Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

Against

4.12

Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration

Management

For

For

5.1

Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.2

Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.3

Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

6.1

Amend Article 1 of the Articles of Association

Management

For

For

6.2

Amend Article 13 of the Articles of Association

Management

For

For

6.3

Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association

Management

For

For

7.1

Approve Issuance of Debentures

Management

For

Against

7.2

Authorize Board to Handle All Matters in Relation to the Issuance of Debentures

Management

For

Against

7.3

Approve Centralized Registration of Debentures by the Company

Management

For

Against

8.1

Approve Issuance of Company Bonds in the People's Republic of China

Management

For

Against

8.2

Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China

Management

For

Against

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against
 

 

 

CHUBB LIMITED
Meeting Date:  MAY 18, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 12, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

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

Against

5

Report on Arab and non-Arab Employees using EEO-1 Categories

Shareholder

Against

Against

6

Establish Board Committee on Operations in Israeli Settlements

Shareholder

Against

Against
 

 

 

CIT GROUP INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ellen R. Alemany

Management

For

For

1b

Elect Director Michael L. Brosnan

Management

For

For

1c

Elect Director Michael A. Carpenter

Management

For

For

1d

Elect Director Dorene C. Dominguez

Management

For

For

1e

Elect Director Alan Frank

Management

For

For

1f

Elect Director William M. Freeman

Management

For

For

1g

Elect Director R. Brad Oates

Management

For

For

1h

Elect Director Marianne Miller Parrs

Management

For

For

1i

Elect Director Gerald Rosenfeld

Management

For

For

1j

Elect Director John R. Ryan

Management

For

For

1k

Elect Director Sheila A. Stamps

Management

For

For

1l

Elect Director Laura S. Unger

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

 

 

CITIGROUP INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

CITIZENS FINANCIAL GROUP, INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

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
 

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alvin R. Carpenter

Management

For

For

1.2

Elect Director J. Palmer Clarkson

Management

For

For

1.3

Elect Director William E. Davis

Management

For

For

1.4

Elect Director Nicholas J. DeIuliis

Management

For

For

1.5

Elect Director Maureen E. Lally-Green

Management

For

For

1.6

Elect Director Bernard Lanigan, Jr.

Management

For

For

1.7

Elect Director John T. Mills

Management

For

For

1.8

Elect Director Joseph P. Platt

Management

For

For

1.9

Elect Director William P. Powell

Management

For

For

1.10

Elect Director Edwin S. Roberson

Management

For

For

1.11

Elect Director William N. Thorndike, 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

Report on Political Contributions and Expenditures

Shareholder

Against

Against

 

 

CRESCENT POINT ENERGY CORP.
Meeting Date:  MAY 24, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  CPG
Security ID:  22576C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Ten

Management

For

For

2.1

Elect Director Rene Amirault

Management

For

For

2.2

Elect Director Peter Bannister

Management

For

For

2.3

Elect Director Laura A. Cillis

Management

For

For

2.4

Elect Director D. Hugh Gillard

Management

For

For

2.5

Elect Director Robert F. Heinemann

Management

For

For

2.6

Elect Director Barbara Munroe

Management

For

For

2.7

Elect Director Gerald A. Romanzin

Management

For

For

2.8

Elect Director Scott Saxberg

Management

For

For

2.9

Elect Director Mike Jackson

Management

For

For

2.10

Elect Director Ted Goldthorpe

Management

For

For

3

Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

Against

8

Adopt Quantitative Renewable Energy Goals

Shareholder

Against

Against
 

 

 

DELL TECHNOLOGIES INC.
Meeting Date:  JUN 26, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

Ticker:  DVMT
Security ID:  24703L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Dorman

Management

For

For

1.2

Elect Director William D. Green

Management

For

For

1.3

Elect Director Ellen J. Kullman

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

Against

 

 

DISH NETWORK CORPORATION
Meeting Date:  MAY 01, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

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
 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 01, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

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

Against

 

 

EMC CORPORATION
Meeting Date:  JUL 19, 2016
Record Date:  MAY 13, 2016
Meeting Type:  SPECIAL

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

 

 

EMPIRE COMPANY LIMITED
Meeting Date:  SEP 15, 2016
Record Date:  JUL 25, 2016
Meeting Type:  ANNUAL

Ticker:  EMP.A
Security ID:  291843407

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

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

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 06, 2017
Record Date:  APR 07, 2017
Meeting Type:  PROXY CONTEST

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
 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

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
 

 

 

HEWLETT PACKARD ENTERPRISE COMPANY
Meeting Date:  MAR 22, 2017
Record Date:  JAN 23, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 28, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

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(a)

Elect David Nish as Director

Management

For

For

3(b)

Elect Jackson Tai as Director

Management

For

For

3(c)

Re-elect Phillip Ameen as Director

Management

For

For

3(d)

Re-elect Kathleen Casey as Director

Management

For

For

3(e)

Re-elect Laura Cha as Director

Management

For

For

3(f)

Re-elect Henri de Castries as Director

Management

For

For

3(g)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(h)

Re-elect Joachim Faber as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect Irene Lee as Director

Management

For

For

3(l)

Re-elect John Lipsky as Director

Management

For

For

3(m)

Re-elect Iain Mackay as Director

Management

For

For

3(n)

Re-elect Heidi Miller as Director

Management

For

For

3(o)

Re-elect Marc Moses as Director

Management

For

For

3(p)

Re-elect Jonathan Symonds as Director

Management

For

For

3(q)

Re-elect Pauline van der Meer Mohr as Director

Management

For

For

3(r)

Re-elect Paul Walsh as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise EU Political Donations and Expenditure

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 Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

HYUNDAI MOTOR CO.
Meeting Date:  MAR 17, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A005380
Security ID:  Y38472109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Chung Mong-koo as Inside Director

Management

For

Against

2.2

Elect Choi Eun-soo as Outside Director

Management

For

For

3

Elect Choi Eun-soo as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

INNOGY SE
Meeting Date:  APR 24, 2017
Record Date:  APR 02, 2017
Meeting Type:  ANNUAL

Ticker:  IGY
Security ID:  D6S3RB103

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

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017

Management

For

For

6

Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2017

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8.1

Fix Number of Supervisory Board Members

Management

For

For

8.2

Amend Articles Re: Term for Ordinary Board Members

Management

For

Against

8.3

Amend Articles Re: Term for Alternate Board Members

Management

For

Against

8.4

Amend Articles Re: Board Chairmanship

Management

For

For

8.5

Amend Articles Re: Employee Representation

Management

For

For

8.6

Amend Articles Re: Majority Requirements at General Meetings

Management

For

For

9.1a

Elect Werner Brandt to the Supervisory Board

Management

For

For

9.1b

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

9.1c

Elect Maria van der Hoeven to the Supervisory Board

Management

For

For

9.1d

Elect Michael Kleinemeier to the Supervisory Board

Management

For

For

9.1e

Elect Martina Koederitz to the Supervisory Board

Management

For

For

9.1f

Elect Markus Krebber to the Supervisory Board

Management

For

For

9.1g

Elect Rolf Pohlig to the Supervisory Board

Management

For

For

9.1h

Elect Dieter Steinkamp to the Supervisory Board

Management

For

For

9.1i

Elect Marc Tuengler to the Supervisory Board

Management

For

For

9.1j

Elect Deborah Wilkens to the Supervisory Board

Management

For

For

9.2a

Elect Reiner Boehle as Employee Representative to the Supervisory Board

Management

For

For

9.2b

Elect Frank Bsirske as Employee Representative to the Supervisory Board

Management

For

For

9.2c

Elect Arno Hahn as Employee Representative to the Supervisory Board

Management

For

For

9.2d

Elect Hans Peter Lafos as Employee Representative to the Supervisory Board

Management

For

For

9.2e

Elect Robert Leyland as Employee Representative to the Supervisory Board

Management

For

For

9.2f

Elect Meike Neuhaus as Employee Representative to the Supervisory Board

Management

For

For

9.2g

Elect Rene Poehls as Employee Representative to the Supervisory Board

Management

For

For

9.2h

Elect Pascal van Rijsewijk as Employee Representative to the Supervisory Board

Management

For

For

9.2i

Elect Gabriele Sassenberg as Employee Representative to the Supervisory Board

Management

For

For

9.2j

Elect Sarka Vojikova as Employee Representative to the Supervisory Board

Management

For

For
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

For

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

For
 

 

 

KINDER MORGAN, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

Against

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

For

4

Report on Methane Emissions

Shareholder

Against

Against

5

Report on Annual Sustainability

Shareholder

Against

Against

6

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against
 

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2017
Record Date:  JUN 09, 2017
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

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 Andy Cosslett as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Anders Dahlvig as Director

Management

For

For

9

Re-elect Rakhi Goss-Custard as Director

Management

For

For

10

Re-elect Veronique Laury as Director

Management

For

For

11

Re-elect Mark Seligman as Director

Management

For

For

12

Re-elect Karen Witts 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 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
 

 

 

KLX INC.
Meeting Date:  AUG 25, 2016
Record Date:  JUN 30, 2016
Meeting Type:  ANNUAL

Ticker:  KLXI
Security ID:  482539103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Benjamin A. Hardesty

Management

For

For

1.2

Elect Director Stephen M. Ward, Jr.

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

 

 

KONINKLIJKE KPN NV
Meeting Date:  APR 12, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  KPN
Security ID:  N4297B146

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

Receive Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Dividends of EUR 0.125 Per Share

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Ratify Ernst & Young as Auditors

Management

For

For

10

Announce Intention to Reappoint Farwerck to the Management Board

Management

None

None

11

Opportunity to Make Recommendations

Management

None

None

12

Elect D.J. Haank to Supervisory Board

Management

For

For

13

Elect C.J. Garcia Moreno Elizondo to Supervisory Board

Management

For

For

14

Announce Vacancies on the Board

Management

None

None

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Approve Cancellation of Repurchased Shares

Management

For

For

17

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

18

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

KONINKLIJKE PHILIPS NV
Meeting Date:  MAY 11, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  PHIA
Security ID:  N7637U112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

President's Speech

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Dividends of EUR 0.80 Per Share

Management

For

For

2e

Approve Discharge of Management Board

Management

For

For

2f

Approve Discharge of Supervisory Board

Management

For

For

3a

Amend the Remuneration Policy of the Management Board

Management

For

For

3b

Amend Restricted Stock Plan

Management

For

For

4a

Reelect J. van der Veer to Supervisory Board

Management

For

For

4b

Reelect C.A. Poon to Supervisory Board

Management

For

For

5

Approve Remuneration of Supervisory Board

Management

For

For

6.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

6.b

Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a

Management

For

For

7

Authorize Repurchase of Shares

Management

For

For

8

Approve Cancellation of Repurchased Shares

Management

For

For

9

Other Business (Non-Voting)

Management

None

None
 

 

 

LAFARGEHOLCIM LTD.
Meeting Date:  MAY 03, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHN
Security ID:  H4768E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 2.00 per Share

Management

For

For

4.1a

Reelect Beat Hess as Director and Board Chairman

Management

For

For

4.1b

Reelect Bertrand Colomb as Director

Management

For

For

4.1c

Reelect Paul Desmarais as Director

Management

For

For

4.1d

Reelect Oscar Fanjul as Director

Management

For

For

4.1e

Reelect Gerard Lamarche as Director

Management

For

For

4.1f

Reelect Adrian Loader as Director

Management

For

For

4.1g

Reelect Juerg Oleas as Director

Management

For

For

4.1h

Reelect Nassef Sawiris as Director

Management

For

For

4.1i

Reelect Thomas Schmidheiny as Director

Management

For

For

4.1j

Reelect Hanne Sorensen as Director

Management

For

For

4.1k

Reelect Dieter Spaelti as Director

Management

For

For

4.2

Elect Patrick Kron as Director

Management

For

For

4.3.1

Reappoint Paul Desmarais as Member of the Compensation Committee

Management

For

For

4.3.2

Reappoint Oscar Fanjul as Member of the Compensation Committee

Management

For

For

4.3.3

Reappoint Adrian Loader as Member of the Compensation Committee

Management

For

For

4.3.4

Reappoint Nassef Sawiris as Member of the Compensation Committee

Management

For

For

4.3.5

Reappoint Hanne Sorensen as Member of the Compensation Committee

Management

For

For

4.4.1

Ratify Deloitte AG as Auditors

Management

For

For

4.4.2

Designate Thomas Ris as Independent Proxy

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 5.4 Million

Management

For

For

5.2

Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against
 

 

 

LENOVO GROUP LIMITED
Meeting Date:  JUL 07, 2016
Record Date:  JUL 06, 2016
Meeting Type:  ANNUAL

Ticker:  992
Security ID:  Y5257Y107

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 Gordon Robert Halyburton Orr as Director

Management

For

For

3b

Elect Zhu Linan as Director

Management

For

For

3c

Elect Tian Suning as Director

Management

For

For

3d

Elect William Tudor Brown as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers 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

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

LINKEDIN CORPORATION
Meeting Date:  AUG 19, 2016
Record Date:  JUL 18, 2016
Meeting Type:  SPECIAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

Against
 

 

 

MARATHON OIL CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

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

 

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

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
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

For

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
 

 

 

METLIFE, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 14, 2017
Meeting Type:  ANNUAL

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

 

 

METRO AG
Meeting Date:  FEB 06, 2017
Record Date:  JAN 15, 2017
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2015/16 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2015/16

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2015/16

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2016/17

Management

For

For

6.1

Elect Florian Funck to the Supervisory Board

Management

For

For

6.2

Elect Regine Stachelhaus to the Supervisory Board

Management

For

For

6.3

Elect Bernhard Duettmann to the Supervisory Board

Management

For

For

6.4

Elect Julia Goldin to the Supervisory Board

Management

For

For

6.5

Elect Jo Harlow to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Approve Creation of EUR 417 Million Pool of Capital without Preemptive Rights

Management

For

For

9

Change Company Name to CECONOMY AG

Management

For

For

10

Adopt New Articles of Association

Management

For

For

11

Approve Spin-Off Agreement with METRO Wholesale & Food Specialist AG

Management

For

For
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates, lll

Management

For

For

1.2

Elect Director Teri L. List-Stoll

Management

For

For

1.3

Elect Director G. Mason Morfit

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Charles H. Noski

Management

For

For

1.6

Elect Director Helmut Panke

Management

For

For

1.7

Elect Director Sandra E. Peterson

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Proxy Access

Shareholder

Against

Against
 

 

 

MONSANTO COMPANY
Meeting Date:  DEC 13, 2016
Record Date:  NOV 07, 2016
Meeting Type:  SPECIAL

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
Record Date:  DEC 05, 2016
Meeting Type:  ANNUAL

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

Against

7

Report on Effectiveness and Risks of Glyphosate Use

Shareholder

Against

Against
 

 

 

NN GROUP NV
Meeting Date:  JUN 01, 2017
Record Date:  MAY 04, 2017
Meeting Type:  ANNUAL

Ticker:  NN
Security ID:  N64038107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report 2016

Management

None

None

3

Discuss Remuneration Policy 2016

Management

None

None

4a

Adopt Financial Statements 2016

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 1.55 Per Share

Management

For

For

5a

Approve Discharge of Executive Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6

Announce Intention to Reappoint Lard Friese to Executive Board

Management

None

None

7

Discussion of Supervisory Board Profile

Management

None

None

8a

Elect Robert Ruijter to Supervisory Board

Management

For

For

8b

Elect Clara Streit to Supervisory Board

Management

For

For

9a

Approve Remuneration of Supervisory Board

Management

For

For

9b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

10

Amend Articles of Association

Management

For

For

11a

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

11b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital

Management

For

For

14

Other Business (Non-Voting)

Management

None

None
 

 

 

NOKIA CORP.
Meeting Date:  MAY 23, 2017
Record Date:  MAY 11, 2017
Meeting Type:  ANNUAL

Ticker:  NOKIA
Security ID:  X61873133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.17 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

11

Fix Number of Directors at Ten

Management

For

For

12

Reelect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

16

Approve Issuance of up to 560 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

NOKIA CORP.
Meeting Date:  MAY 23, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  NOKIA
Security ID:  654902204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Prepare and Approve List of Shareholders

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.17 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

11

Fix Number of Directors at Ten

Management

For

For

12.1

Reelect Bruce Brown as Director

Management

For

For

12.2

Elect Jeanette Horan as Director

Management

For

For

12.3

Reelect Louis Hughes as Director

Management

For

For

12.4

Elect Edward Kozel as Director

Management

For

For

12.5

Reelect Jean Monty as Director

Management

For

For

12.6

Reelect Elizabeth Nelson as Director

Management

For

For

12.7

Reelect Olivier Piou as Director

Management

For

For

12.8

Reelect Risto Siilasmaa as Director

Management

For

For

12.9

Reelect Carla Smits-Nusteling as Director

Management

For

For

12.10

Reelect Kari Stadigh as Director

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

16

Approve Issuance of up to 560 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

NOVARTIS AG
Meeting Date:  FEB 28, 2017
Record Date:  JAN 20, 2017
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  66987V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.75 per Share

Management

For

For

4

Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5.1

Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million

Management

For

For

5.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million

Management

For

For

5.3

Approve Remuneration Report (Non-Binding)

Management

For

For

6.1

Reelect Joerg Reinhardt as Director and Chairman

Management

For

For

6.2

Reelect Nancy C. Andrews as Director

Management

For

For

6.3

Reelect Dimitri Azar as Director

Management

For

For

6.4

Reelect Ton Buechner as Director

Management

For

For

6.5

Reelect Srikant Datar as Director

Management

For

For

6.6

Reelect Elizabeth Doherty as Director

Management

For

For

6.7

Reelect Ann Fudge as Director

Management

For

For

6.8

Reelect Pierre Landolt as Director

Management

For

For

6.9

Reelect Andreas von Planta as Director

Management

For

For

6.10

Reelect Charles L. Sawyers as Director

Management

For

For

6.11

Reelect Enrico Vanni as Director

Management

For

For

6.12

Reelect William T. Winters as Director

Management

For

For

6.13

Elect Frans van Houten as Director

Management

For

For

7.1

Appoint Srikant Datar as Member of the Compensation Committee

Management

For

For

7.2

Appoint Ann Fudge as Member of the Compensation Committee

Management

For

For

7.3

Appoint Enrico Vanni as Member of the Compensation Committee

Management

For

For

7.4

Appoint William T. Winters as Member of the Compensation Committee

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

9

Designate Peter Andreas Zahn as Independent Proxy

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against
 

 

 

OPEN TEXT CORPORATION
Meeting Date:  SEP 23, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL/SPECIAL

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
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian M. Cook

Management

For

For

1e

Elect Director Dina Dublon

Management

For

For

1f

Elect Director Rona A. Fairhead

Management

For

For

1g

Elect Director Richard W. Fisher

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Indra K. Nooyi

Management

For

For

1j

Elect Director David C. Page

Management

For

For

1k

Elect Director Robert C. Pohlad

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Darren Walker

Management

For

For

1n

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against

6

Adopt Holy Land Principles

Shareholder

Against

Against

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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
 

 

 

PUERTO RICO COMWLTH REF-PUB IMPT
Meeting Date:  MAR 30, 2017
Record Date:  NOV 17, 2016
Meeting Type:  WRITTEN CONSENT

Ticker:  
Security ID:  74514LE86

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

By Marking For I Direct The Institution Holding My Bonds to Transmit and Confirm My Bond Holding Information for Recording In The Registry. By Marking Against My Bonds Shall Be Missing From The Registry.

Management

None

Did Not Vote

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 23, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

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 Catherine Hughes as Director

Management

For

For

5

Elect Roberto Setubal as Director

Management

For

For

6

Re-elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Elect Jessica Uhl as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP 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

21

Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

SANDS CHINA LTD.
Meeting Date:  MAY 26, 2017
Record Date:  MAY 15, 2017
Meeting Type:  ANNUAL

Ticker:  1928
Security ID:  G7800X107

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 Sheldon Gary Adelson as Director

Management

For

For

3b

Elect Chiang Yun as Director

Management

For

For

3c

Elect Victor Patrick Hoog Antink as Director

Management

For

For

3d

Elect Kenneth Patrick Chung as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

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

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

SOCIETE GENERALE
Meeting Date:  MAY 23, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL

Ticker:  GLE
Security ID:  F43638141

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 2.20 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions

Management

For

For

5

Approve Severance Agreement and Non-Compete Agreement with Frederic Oudea

Management

For

For

6

Approve Severance Agreement and Non-Compete Agreement with Severin Cabannes

Management

For

For

7

Approve Severance Agreement and Non-Compete Agreement with Bernardo Sanchez Incera

Management

For

For

8

Approve Pension Scheme, Severance Agreement and Non-Compete Agreement with Didier Valet

Management

For

For

9

Approve Remuneration Policy of Chairman of the Board, CEO, and Vice CEOs

Management

For

For

10

Non-Binding Vote on Compensation of Lorenzo Bini Smaghi, Chairman of the Board

Management

For

For

11

Non-Binding Vote on Compensation of Frederic Oudea, CEO

Management

For

For

12

Non-Binding Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs

Management

For

For

13

Non-Binding Vote on the Aggregate Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers

Management

For

For

14

Reelect Alexandra Schaapveld as Director

Management

For

For

15

Reelect Jean-Bernard Levy as Director

Management

For

For

16

Elect William Connelly as Director

Management

For

For

17

Elect Lubomira Rochet as Director

Management

For

For

18

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

19

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

ST. JUDE MEDICAL, INC.
Meeting Date:  OCT 26, 2016
Record Date:  SEP 16, 2016
Meeting Type:  ANNUAL

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

For

3b

Elect Director Barbara B. Hill

Management

For

For

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

For

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

For

10

Reduce Supermajority Vote Requirement

Shareholder

Against

For
 

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 03, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

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 Jose Vinals as Director

Management

For

For

4

Re-elect Om Bhatt as Director

Management

For

For

5

Re-elect Dr Kurt Campbell as Director

Management

For

For

6

Re-elect Dr Louis Cheung as Director

Management

For

For

7

Re-elect David Conner as Director

Management

For

For

8

Re-elect Dr Byron Grote as Director

Management

For

For

9

Re-elect Andy Halford as Director

Management

For

For

10

Re-elect Dr Han Seung-soo as Director

Management

For

For

11

Re-elect Christine Hodgson as Director

Management

For

For

12

Re-elect Gay Huey Evans as Director

Management

For

For

13

Re-elect Naguib Kheraj as Director

Management

For

For

14

Re-elect Jasmine Whitbread as Director

Management

For

For

15

Re-elect Bill Winters as Director

Management

For

For

16

Reappoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Approve Scrip Dividend Program

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

26

Authorise Market Purchase of Ordinary Shares

Management

For

For

27

Authorise Market Purchase of Preference Shares

Management

For

For

28

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

STRYKER CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

For

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

 

 

SYMANTEC CORPORATION
Meeting Date:  NOV 01, 2016
Record Date:  SEP 02, 2016
Meeting Type:  ANNUAL

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

For

1d

Elect Director David W. Humphrey

Management

For

For

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

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

T&D HOLDINGS INC.
Meeting Date:  JUN 28, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  8795
Security ID:  J86796109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 17.5

Management

For

For

2.1

Elect Director Kida, Tetsuhiro

Management

For

For

2.2

Elect Director Uehara, Hirohisa

Management

For

For

2.3

Elect Director Yokoyama, Terunori

Management

For

For

2.4

Elect Director Matsuyama, Haruka

Management

For

For

2.5

Elect Director Ogo, Naoki

Management

For

For

2.6

Elect Director Tanaka, Katsuhide

Management

For

For

2.7

Elect Director Kudo, Minoru

Management

For

For

2.8

Elect Director Itasaka, Masafumi

Management

For

For

3.1

Appoint Statutory Auditor Yanai, Junichi

Management

For

For

3.2

Appoint Statutory Auditor Ozawa, Yuichi

Management

For

For

4

Appoint Alternate Statutory Auditor Ezaki, Masayuki

Management

For

For

5

Approve Compensation Ceiling for Directors

Management

For

For
 

 

 

TELECOM ITALIA SPA
Meeting Date:  MAY 04, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

Ticker:  TIT
Security ID:  T92778108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Approve Remuneration Policy

Management

For

Against

3.1

Fix Number of Directors

Shareholder

None

For

3.2

Fix Board Terms for Directors

Shareholder

None

For

3.3

Approve Remuneration of Directors

Shareholder

None

For

3.4.1

Slate Submitted by Vivendi SA

Shareholder

None

Did Not Vote

3.4.2

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

3.5

Authorize New Directors to Assume Positions in Competing Companies

Shareholder

None

Against

 

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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 PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 03, 2017
Meeting Type:  ANNUAL

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

Against

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

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
 

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 27, 2017
Record Date:  JAN 05, 2017
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.15 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2015/2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2015/2016

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017

Management

For

For

 

 

TIME WARNER INC.
Meeting Date:  FEB 15, 2017
Record Date:  JAN 03, 2017
Meeting Type:  SPECIAL

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

For

3

Adjourn Meeting

Management

For

For
 

 

 

TIME WARNER INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

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

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 10, 2016
Record Date:  SEP 13, 2016
Meeting Type:  ANNUAL

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
 

 

 

VISTRA ENERGY CORP.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  VST
Security ID:  92840M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gavin R. Baiera

Management

For

For

1.2

Elect Director Curtis A. Morgan

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

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2016
Record Date:  JUL 27, 2016
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Nick Read as Director

Management

For

For

5

Re-elect Sir Crispin Davis as Director

Management

For

For

6

Re-elect Dr Mathias Dopfner as Director

Management

For

For

7

Re-elect Dame Clara Furse as Director

Management

For

For

8

Re-elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Nick Land as Director

Management

For

For

12

Elect David Nish as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit and 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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

VOYA FINANCIAL, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  VOYA
Security ID:  929089100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lynne Biggar

Management

For

For

1b

Elect Director Jane P. Chwick

Management

For

For

1c

Elect Director Ruth Ann M. Gillis

Management

For

For

1d

Elect Director J. Barry Griswell

Management

For

For

1e

Elect Director Frederick S. Hubbell

Management

For

For

1f

Elect Director Rodney O. Martin, Jr.

Management

For

For

1g

Elect Director Byron H. Pollitt, Jr.

Management

For

For

1h

Elect Director Joseph V. Tripodi

Management

For

For

1i

Elect Director Deborah C. Wright

Management

For

For

1j

Elect Director David Zwiener

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
 

 

 

WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 26, 2017
Record Date:  NOV 28, 2016
Meeting Type:  ANNUAL

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

Against

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 25, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Lloyd H. Dean

Management

For

Against

1d

Elect Director Elizabeth A. Duke

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

Against

1f

Elect Director Donald M. James

Management

For

For

1g

Elect Director Cynthia H. Milligan

Management

For

For

1h

Elect Director Karen B. Peetz

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

Against

1j

Elect Director James H. Quigley

Management

For

Against

1k

Elect Director Stephen W. Sanger

Management

For

For

1l

Elect Director Ronald L. Sargent

Management

For

For

1m

Elect Director Timothy J. Sloan

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

1o

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Review and Report on Business Standards

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

7

Report on Divesting Non-Core Business

Shareholder

Against

Against

8

Report on Gender Pay Gap

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Adopt Global Policy Regarding the Rights of Indigenous People

Shareholder

Against

Against
 

 

 

XL GROUP LTD
Meeting Date:  MAY 19, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

For

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
 

FTVIPT - Franklin Mutual Shares VIP Fund

 

ALEXANDER'S, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  ALX
Security ID:  014752109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas R. DiBenedetto

Management

For

For

1.2

Elect Director Russell B. Wight, 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

None

One Year

 

 

ALLEGHANY CORPORATION
Meeting Date:  APR 28, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ian H. Chippendale

Management

For

For

1b

Elect Director Weston M. Hicks

Management

For

For

1c

Elect Director Jefferson W. Kirby

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

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

ALLY FINANCIAL INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

Ticker:  ALLY
Security ID:  02005N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Franklin W. Hobbs

Management

For

For

1.2

Elect Director Kenneth J. Bacon

Management

For

For

1.3

Elect Director Robert T. Blakely

Management

For

For

1.4

Elect Director Maureen A. Breakiron-Evans

Management

For

For

1.5

Elect Director William H. Cary

Management

For

For

1.6

Elect Director Mayree C. Clark

Management

For

For

1.7

Elect Director Kim S. Fennebresque

Management

For

For

1.8

Elect Director Marjorie Magner

Management

For

For

1.9

Elect Director John J. Stack

Management

For

For

1.10

Elect Director Michael F. Steib

Management

For

For

1.11

Elect Director Jeffrey J. Brown

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 Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ALTRIA GROUP, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

Against

1.6

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.7

Elect Director W. Leo Kiely, III

Management

For

For

1.8

Elect Director Kathryn B. McQuade

Management

For

For

1.9

Elect Director George Munoz

Management

For

For

1.10

Elect Director Nabil Y. Sakkab

Management

For

For

1.11

Elect Director Virginia E. Shanks

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Cease Tobacco-Related Advertising

Shareholder

Against

Against
 

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  JUN 28, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

APACHE CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

 

 

B/E AEROSPACE, INC.
Meeting Date:  JUL 28, 2016
Record Date:  MAY 31, 2016
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary M. VanDeWeghe

Management

For

For

1.2

Elect Director James F. Albaugh

Management

For

For

1.3

Elect Director John T. Whates

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
 

 

 

B/E AEROSPACE, INC.
Meeting Date:  MAR 09, 2017
Record Date:  JAN 18, 2017
Meeting Type:  SPECIAL

Ticker:  BEAV
Security ID:  073302101

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

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAY 25, 2017
Meeting Type:  SPECIAL

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

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Material Terms of the Executive Officer Performance Goals

Management

For

For

 

 

BARCLAYS PLC
Meeting Date:  MAY 10, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

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 Mary Francis as Director

Management

For

For

5

Elect Sir Ian Cheshire as Director

Management

For

For

6

Re-elect Mike Ashley as Director

Management

For

For

7

Re-elect Tim Breedon as Director

Management

For

For

8

Re-elect Crawford Gillies as Director

Management

For

For

9

Re-elect Sir Gerry Grimstone as Director

Management

For

For

10

Re-elect Reuben Jeffery III as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Tushar Morzaria as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Diane Schueneman as Director

Management

For

For

15

Re-elect James Staley as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

Authorise the Board Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

Against

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 Issue of Equity in Relation to Issuance of Contingent Equity Conversion Notes

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

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

26

Amend Long-Term Incentive Plan

Management

For

For
 

 

 

BP PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAY 15, 2017
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

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

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Elect Nils Andersen as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Alan Boeckmann as Director

Management

For

For

9

Re-elect Frank Bowman as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Elect Melody Meyer as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Paula Reynolds as Director

Management

For

For

15

Re-elect Sir John Sawers as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

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 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
 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 26, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

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
 

 

 

CA, INC.
Meeting Date:  AUG 03, 2016
Record Date:  JUN 06, 2016
Meeting Type:  ANNUAL

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

Against

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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
 

 

 

CATERPILLAR INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

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

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

Against

11

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

Against

1e

Elect Director John C. Malone

Management

For

Against

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

For
 

 

 

CHUBB LIMITED
Meeting Date:  MAY 18, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 12, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

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

Against

5

Report on Arab and non-Arab Employees using EEO-1 Categories

Shareholder

Against

Against

6

Establish Board Committee on Operations in Israeli Settlements

Shareholder

Against

Against
 

 

 

CIT GROUP INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ellen R. Alemany

Management

For

For

1b

Elect Director Michael L. Brosnan

Management

For

For

1c

Elect Director Michael A. Carpenter

Management

For

For

1d

Elect Director Dorene C. Dominguez

Management

For

For

1e

Elect Director Alan Frank

Management

For

For

1f

Elect Director William M. Freeman

Management

For

For

1g

Elect Director R. Brad Oates

Management

For

For

1h

Elect Director Marianne Miller Parrs

Management

For

For

1i

Elect Director Gerald Rosenfeld

Management

For

For

1j

Elect Director John R. Ryan

Management

For

For

1k

Elect Director Sheila A. Stamps

Management

For

For

1l

Elect Director Laura S. Unger

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

 

 

CITIGROUP INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

CITIZENS FINANCIAL GROUP, INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

CNH INDUSTRIAL N.V.
Meeting Date:  APR 14, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  CNHI
Security ID:  N20944109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Discuss Remuneration Report

Management

None

None

2.b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.c

Adopt Financial Statements

Management

For

For

2.d

Approve Dividends of EUR 0.11 Per Share

Management

For

For

2.e

Approve Discharge of Directors

Management

For

For

3.a

Reelect Sergio Marchionne as Executive Director

Management

For

For

3.b

Reelect Richard J. Tobin as Executive Director

Management

For

For

3.c

Reelect Mina Gerowin as Non-Executive Director

Management

For

For

3.d

Reelect Suzanne Heywood as Non-Executive Director

Management

For

For

3.e

Reelect Leo W. Houle as Non- Executive Director

Management

For

For

3.f

Reelect Peter Kalantzis as Non- Executive Director

Management

For

For

3.g

Reelect John B. Lanaway as Non- Executive Director

Management

For

For

3.h

Reelect Silke C. Scheiber as Non-Executive Director

Management

For

For

3.i

Reelect Guido Tabellini as Non-Executive Director

Management

For

For

3.j

Reelect Jacqueline A.Tammenoms Bakker as Non-Executive Director

Management

For

For

3.k

Reelect Jacques Theurillat as Non-Executive Director

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Amend the Non-Executive Directors' Compensation Plan

Management

For

For

6

Close Meeting

Management

None

None
 

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

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

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alvin R. Carpenter

Management

For

For

1.2

Elect Director J. Palmer Clarkson

Management

For

For

1.3

Elect Director William E. Davis

Management

For

For

1.4

Elect Director Nicholas J. DeIuliis

Management

For

For

1.5

Elect Director Maureen E. Lally-Green

Management

For

For

1.6

Elect Director Bernard Lanigan, Jr.

Management

For

For

1.7

Elect Director John T. Mills

Management

For

For

1.8

Elect Director Joseph P. Platt

Management

For

For

1.9

Elect Director William P. Powell

Management

For

For

1.10

Elect Director Edwin S. Roberson

Management

For

For

1.11

Elect Director William N. Thorndike, 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

Report on Political Contributions and Expenditures

Shareholder

Against

Against
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

Against

8

Adopt Quantitative Renewable Energy Goals

Shareholder

Against

Against
 

 

 

DELL TECHNOLOGIES INC.
Meeting Date:  JUN 26, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

Ticker:  DVMT
Security ID:  24703L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David W. Dorman

Management

For

For

1.2

Elect Director William D. Green

Management

For

For

1.3

Elect Director Ellen J. Kullman

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

Against

 

 

DISH NETWORK CORPORATION
Meeting Date:  MAY 01, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

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
 

 

 

EDGEWELL PERSONAL CARE COMPANY
Meeting Date:  JAN 27, 2017
Record Date:  NOV 28, 2016
Meeting Type:  ANNUAL

Ticker:  EPC
Security ID:  28035Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Hatfield

Management

For

For

1b

Elect Director Daniel J. Heinrich

Management

For

For

1c

Elect Director Carla C. Hendra

Management

For

For

1d

Elect Director R. David Hoover

Management

For

For

1e

Elect Director John C. Hunter, III

Management

For

For

1f

Elect Director James C. Johnson

Management

For

For

1g

Elect Director Elizabeth Valk Long

Management

For

For

1h

Elect Director Rakesh Sachdev

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 01, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

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

Against
 

 

 

EMC CORPORATION
Meeting Date:  JUL 19, 2016
Record Date:  MAY 13, 2016
Meeting Type:  SPECIAL

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

 

 

ENERGIZER HOLDINGS, INC.
Meeting Date:  JAN 30, 2017
Record Date:  NOV 30, 2016
Meeting Type:  ANNUAL

Ticker:  ENR
Security ID:  29272W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia J. Brinkley

Management

For

For

1.2

Elect Director John E. Klein

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

Declassify the Board of Directors

Management

For

For

 

 

FCB FINANCIAL HOLDINGS, INC.
Meeting Date:  MAY 15, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

Ticker:  FCB
Security ID:  30255G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Vincent S. Tese

Management

For

For

1.2

Elect Director Les J. Lieberman

Management

For

For

1.3

Elect Director Stuart I. Oran

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
 

 

 

FEDERAL SIGNAL CORPORATION
Meeting Date:  APR 21, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  FSS
Security ID:  313855108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Goodwin

Management

For

For

1.2

Elect Director Paul W. Jones

Management

For

For

1.3

Elect Director Bonnie C. Lind

Management

For

For

1.4

Elect Director Dennis J. Martin

Management

For

For

1.5

Elect Director Richard R. Mudge

Management

For

For

1.6

Elect Director William F. Owens

Management

For

For

1.7

Elect Director Brenda L. Reichelderfer

Management

For

For

1.8

Elect Director Jennifer L. Sherman

Management

For

For

1.9

Elect Director John L. Workman

Management

For

For

2

Advisory Vote 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

 

 

FORESTAR GROUP INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

Ticker:  FOR
Security ID:  346233109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Ashton Hudson

Management

For

For

1.2

Elect Director William C. Powers, Jr. - WITHDRAWN

Management

None

None

1.3

Elect Director Richard M. Smith

Management

For

For

1.4

Elect Director Phillip J. Weber

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 NOL Rights Plan (NOL Pill)

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 06, 2017
Record Date:  APR 07, 2017
Meeting Type:  PROXY CONTEST

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
 

 

 

GUARANTY BANCORP
Meeting Date:  SEP 02, 2016
Record Date:  JUL 05, 2016
Meeting Type:  SPECIAL

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

For

 

 

GUARANTY BANCORP
Meeting Date:  MAY 02, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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
 

 

 

HEWLETT PACKARD ENTERPRISE COMPANY
Meeting Date:  MAR 22, 2017
Record Date:  JAN 23, 2017
Meeting Type:  ANNUAL

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

For

 

 

IMPERIAL BRANDS PLC
Meeting Date:  FEB 01, 2017
Record Date:  JAN 30, 2017
Meeting Type:  ANNUAL

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
 

 

 

INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 08, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

Against
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

For

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

For
 

 

 

KINDER MORGAN, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

Against

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

For

4

Report on Methane Emissions

Shareholder

Against

Against

5

Report on Annual Sustainability

Shareholder

Against

Against

6

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against

 

 

KLX INC.
Meeting Date:  AUG 25, 2016
Record Date:  JUN 30, 2016
Meeting Type:  ANNUAL

Ticker:  KLXI
Security ID:  482539103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Benjamin A. Hardesty

Management

For

For

1.2

Elect Director Stephen M. Ward, Jr.

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
 

 

 

KONINKLIJKE KPN NV
Meeting Date:  APR 12, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  KPN
Security ID:  N4297B146

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

Receive Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Dividends of EUR 0.125 Per Share

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Ratify Ernst & Young as Auditors

Management

For

For

10

Announce Intention to Reappoint Farwerck to the Management Board

Management

None

None

11

Opportunity to Make Recommendations

Management

None

None

12

Elect D.J. Haank to Supervisory Board

Management

For

For

13

Elect C.J. Garcia Moreno Elizondo to Supervisory Board

Management

For

For

14

Announce Vacancies on the Board

Management

None

None

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Approve Cancellation of Repurchased Shares

Management

For

For

17

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

18

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

LAFARGEHOLCIM LTD.
Meeting Date:  MAY 03, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHN
Security ID:  H4768E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 2.00 per Share

Management

For

For

4.1a

Reelect Beat Hess as Director and Board Chairman

Management

For

For

4.1b

Reelect Bertrand Colomb as Director

Management

For

For

4.1c

Reelect Paul Desmarais as Director

Management

For

For

4.1d

Reelect Oscar Fanjul as Director

Management

For

For

4.1e

Reelect Gerard Lamarche as Director

Management

For

For

4.1f

Reelect Adrian Loader as Director

Management

For

For

4.1g

Reelect Juerg Oleas as Director

Management

For

For

4.1h

Reelect Nassef Sawiris as Director

Management

For

For

4.1i

Reelect Thomas Schmidheiny as Director

Management

For

For

4.1j

Reelect Hanne Sorensen as Director

Management

For

For

4.1k

Reelect Dieter Spaelti as Director

Management

For

For

4.2

Elect Patrick Kron as Director

Management

For

For

4.3.1

Reappoint Paul Desmarais as Member of the Compensation Committee

Management

For

For

4.3.2

Reappoint Oscar Fanjul as Member of the Compensation Committee

Management

For

For

4.3.3

Reappoint Adrian Loader as Member of the Compensation Committee

Management

For

For

4.3.4

Reappoint Nassef Sawiris as Member of the Compensation Committee

Management

For

For

4.3.5

Reappoint Hanne Sorensen as Member of the Compensation Committee

Management

For

For

4.4.1

Ratify Deloitte AG as Auditors

Management

For

For

4.4.2

Designate Thomas Ris as Independent Proxy

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 5.4 Million

Management

For

For

5.2

Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against
 

 

 

LINKEDIN CORPORATION
Meeting Date:  AUG 19, 2016
Record Date:  JUL 18, 2016
Meeting Type:  SPECIAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

Against

 

 

MARATHON OIL CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

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
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

For

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
 

 

 

METLIFE, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 14, 2017
Meeting Type:  ANNUAL

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
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates, lll

Management

For

For

1.2

Elect Director Teri L. List-Stoll

Management

For

For

1.3

Elect Director G. Mason Morfit

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Charles H. Noski

Management

For

For

1.6

Elect Director Helmut Panke

Management

For

For

1.7

Elect Director Sandra E. Peterson

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Proxy Access

Shareholder

Against

Against
 

 

 

MONSANTO COMPANY
Meeting Date:  DEC 13, 2016
Record Date:  NOV 07, 2016
Meeting Type:  SPECIAL

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
Record Date:  DEC 05, 2016
Meeting Type:  ANNUAL

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

Against

7

Report on Effectiveness and Risks of Glyphosate Use

Shareholder

Against

Against
 

 

 

NOKIA CORP.
Meeting Date:  MAY 23, 2017
Record Date:  MAY 11, 2017
Meeting Type:  ANNUAL

Ticker:  NOKIA
Security ID:  X61873133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.17 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

11

Fix Number of Directors at Ten

Management

For

For

12

Reelect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

16

Approve Issuance of up to 560 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None

 

 

 

NOKIA CORP.
Meeting Date:  MAY 23, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  NOKIA
Security ID:  654902204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Prepare and Approve List of Shareholders

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.17 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

11

Fix Number of Directors at Ten

Management

For

For

12.1

Reelect Bruce Brown as Director

Management

For

For

12.2

Elect Jeanette Horan as Director

Management

For

For

12.3

Reelect Louis Hughes as Director

Management

For

For

12.4

Elect Edward Kozel as Director

Management

For

For

12.5

Reelect Jean Monty as Director

Management

For

For

12.6

Reelect Elizabeth Nelson as Director

Management

For

For

12.7

Reelect Olivier Piou as Director

Management

For

For

12.8

Reelect Risto Siilasmaa as Director

Management

For

For

12.9

Reelect Carla Smits-Nusteling as Director

Management

For

For

12.10

Reelect Kari Stadigh as Director

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

16

Approve Issuance of up to 560 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None
 

 

 

NOVARTIS AG
Meeting Date:  FEB 28, 2017
Record Date:  JAN 20, 2017
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  66987V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.75 per Share

Management

For

For

4

Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5.1

Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million

Management

For

For

5.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million

Management

For

For

5.3

Approve Remuneration Report (Non-Binding)

Management

For

For

6.1

Reelect Joerg Reinhardt as Director and Chairman

Management

For

For

6.2

Reelect Nancy C. Andrews as Director

Management

For

For

6.3

Reelect Dimitri Azar as Director

Management

For

For

6.4

Reelect Ton Buechner as Director

Management

For

For

6.5

Reelect Srikant Datar as Director

Management

For

For

6.6

Reelect Elizabeth Doherty as Director

Management

For

For

6.7

Reelect Ann Fudge as Director

Management

For

For

6.8

Reelect Pierre Landolt as Director

Management

For

For

6.9

Reelect Andreas von Planta as Director

Management

For

For

6.10

Reelect Charles L. Sawyers as Director

Management

For

For

6.11

Reelect Enrico Vanni as Director

Management

For

For

6.12

Reelect William T. Winters as Director

Management

For

For

6.13

Elect Frans van Houten as Director

Management

For

For

7.1

Appoint Srikant Datar as Member of the Compensation Committee

Management

For

For

7.2

Appoint Ann Fudge as Member of the Compensation Committee

Management

For

For

7.3

Appoint Enrico Vanni as Member of the Compensation Committee

Management

For

For

7.4

Appoint William T. Winters as Member of the Compensation Committee

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

9

Designate Peter Andreas Zahn as Independent Proxy

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against
 

 

 

OFFICE DEPOT, INC.
Meeting Date:  JUL 13, 2016
Record Date:  JUN 09, 2016
Meeting Type:  ANNUAL

Ticker:  ODP
Security ID:  676220106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roland C. Smith

Management

For

For

1b

Elect Director Warren F. Bryant

Management

For

For

1c

Elect Director Rakesh Gangwal

Management

For

For

1d

Elect Director Cynthia T. Jamison

Management

For

For

1e

Elect Director V. James Marino

Management

For

For

1f

Elect Director Francesca Ruiz de Luzuriaga

Management

For

For

1g

Elect Director Michael J. Massey

Management

For

For

1h

Elect Director David M. Szymanski

Management

For

For

1i

Elect Director Nigel Travis

Management

For

For

1j

Elect Director Joseph S. Vassalluzzo

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

 

 

PEPSICO, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian M. Cook

Management

For

For

1e

Elect Director Dina Dublon

Management

For

For

1f

Elect Director Rona A. Fairhead

Management

For

For

1g

Elect Director Richard W. Fisher

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Indra K. Nooyi

Management

For

For

1j

Elect Director David C. Page

Management

For

For

1k

Elect Director Robert C. Pohlad

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Darren Walker

Management

For

For

1n

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against

6

Adopt Holy Land Principles

Shareholder

Against

Against
 

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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
 

 

 

PUERTO RICO COMWLTH REF-PUB IMPT
Meeting Date:  MAR 30, 2017
Record Date:  NOV 17, 2016
Meeting Type:  WRITTEN CONSENT

Ticker:  
Security ID:  74514LE86

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

By Marking For I Direct The Institution Holding My Bonds to Transmit and Confirm My Bond Holding Information for Recording In The Registry. By Marking Against My Bonds Shall Be Missing From The Registry.

Management

None

Did Not Vote

 

 

RELX PLC
Meeting Date:  APR 20, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G74570121

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

Amend Long-Term Incentive Plan

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Approve Final Dividend

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

Re-elect Erik Engstrom as Director

Management

For

For

9

Re-elect Anthony Habgood as Director

Management

For

For

10

Re-elect Wolfhart Hauser as Director

Management

For

For

11

Re-elect Adrian Hennah as Director

Management

For

For

12

Re-elect Marike van Lier Lels as Director

Management

For

For

13

Re-elect Nick Luff as Director

Management

For

For

14

Re-elect Robert MacLeod as Director

Management

For

For

15

Re-elect Carol Mills as Director

Management

For

For

16

Re-elect Linda Sanford as Director

Management

For

For

17

Re-elect Ben van der Veer as Director

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
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 23, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

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 Catherine Hughes as Director

Management

For

For

5

Elect Roberto Setubal as Director

Management

For

For

6

Re-elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Elect Jessica Uhl as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP 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

21

Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  OCT 27, 2016
Record Date:  SEP 28, 2016
Meeting Type:  SPECIAL

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
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

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

 

 

 

SENSATA TECHNOLOGIES HOLDING N.V.
Meeting Date:  MAY 18, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

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

 

 

ST. JUDE MEDICAL, INC.
Meeting Date:  OCT 26, 2016
Record Date:  SEP 16, 2016
Meeting Type:  ANNUAL

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

For

3b

Elect Director Barbara B. Hill

Management

For

For

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

For

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

For

10

Reduce Supermajority Vote Requirement

Shareholder

Against

For
 

 

 

STATE BANK FINANCIAL CORPORATION
Meeting Date:  MAY 25, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

Ticker:  STBZ
Security ID:  856190103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James R. Balkcom, Jr.

Management

For

For

1b

Elect Director Archie L. Bransford, Jr.

Management

For

For

1c

Elect Director Kim M. Childers

Management

For

For

1d

Elect Director Ann Q. Curry

Management

For

For

1e

Elect Director Joseph W. Evans

Management

For

For

1f

Elect Director Virginia A. Hepner

Management

For

For

1g

Elect Director John D. Houser

Management

For

For

1h

Elect Director Anne H. Kaiser

Management

For

For

1i

Elect Director William D. McKnight

Management

For

For

1j

Elect Director Robert H. McMahon

Management

For

For

1k

Elect Director J. Thomas Wiley, 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 Dixon Hughes Goodman LLP as Auditors

Management

For

For

 

 

STRYKER CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

For

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
 

 

 

SYMANTEC CORPORATION
Meeting Date:  NOV 01, 2016
Record Date:  SEP 02, 2016
Meeting Type:  ANNUAL

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

For

1d

Elect Director David W. Humphrey

Management

For

For

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

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE GOODYEAR TIRE & RUBBER COMPANY
Meeting Date:  APR 10, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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 KROGER CO.
Meeting Date:  JUN 22, 2017
Record Date:  APR 26, 2017
Meeting Type:  ANNUAL

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
Record Date:  FEB 03, 2017
Meeting Type:  ANNUAL

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

Against

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  NOV 23, 2016
Record Date:  OCT 07, 2016
Meeting Type:  ANNUAL

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
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

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
 

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 27, 2017
Record Date:  JAN 05, 2017
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.15 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2015/2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2015/2016

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017

Management

For

For

 

 

TIME WARNER INC.
Meeting Date:  FEB 15, 2017
Record Date:  JAN 03, 2017
Meeting Type:  SPECIAL

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

For

3

Adjourn Meeting

Management

For

For

 

 

TIME WARNER INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

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
 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 10, 2016
Record Date:  SEP 13, 2016
Meeting Type:  ANNUAL

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

 

 

VISTRA ENERGY CORP.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  VST
Security ID:  92840M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gavin R. Baiera

Management

For

For

1.2

Elect Director Curtis A. Morgan

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
 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2016
Record Date:  JUL 27, 2016
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Nick Read as Director

Management

For

For

5

Re-elect Sir Crispin Davis as Director

Management

For

For

6

Re-elect Dr Mathias Dopfner as Director

Management

For

For

7

Re-elect Dame Clara Furse as Director

Management

For

For

8

Re-elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Nick Land as Director

Management

For

For

12

Elect David Nish as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit and 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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

VOYA FINANCIAL, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  VOYA
Security ID:  929089100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lynne Biggar

Management

For

For

1b

Elect Director Jane P. Chwick

Management

For

For

1c

Elect Director Ruth Ann M. Gillis

Management

For

For

1d

Elect Director J. Barry Griswell

Management

For

For

1e

Elect Director Frederick S. Hubbell

Management

For

For

1f

Elect Director Rodney O. Martin, Jr.

Management

For

For

1g

Elect Director Byron H. Pollitt, Jr.

Management

For

For

1h

Elect Director Joseph V. Tripodi

Management

For

For

1i

Elect Director Deborah C. Wright

Management

For

For

1j

Elect Director David Zwiener

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

 

 

WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 26, 2017
Record Date:  NOV 28, 2016
Meeting Type:  ANNUAL

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

Against
 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 25, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Lloyd H. Dean

Management

For

Against

1d

Elect Director Elizabeth A. Duke

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

Against

1f

Elect Director Donald M. James

Management

For

For

1g

Elect Director Cynthia H. Milligan

Management

For

For

1h

Elect Director Karen B. Peetz

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

Against

1j

Elect Director James H. Quigley

Management

For

Against

1k

Elect Director Stephen W. Sanger

Management

For

For

1l

Elect Director Ronald L. Sargent

Management

For

For

1m

Elect Director Timothy J. Sloan

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

1o

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Review and Report on Business Standards

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

7

Report on Divesting Non-Core Business

Shareholder

Against

Against

8

Report on Gender Pay Gap

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Adopt Global Policy Regarding the Rights of Indigenous People

Shareholder

Against

Against
 

 

 

WESTROCK COMPANY
Meeting Date:  JAN 27, 2017
Record Date:  DEC 02, 2016
Meeting Type:  ANNUAL

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

 

 

WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date:  MAY 25, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  WTM
Security ID:  G9618E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yves Brouillette

Management

For

For

1.2

Elect Director G. Manning Rountree

Management

For

For

2.1

Elect Director Kevin Pearson for HG Re Ltd.

Management

For

For

2.2

Elect Director Jennifer Pitts for HG Re Ltd.

Management

For

For

2.3

Elect Director Christine Repasy for HG Re Ltd.

Management

For

For

2.4

Elect Director John Sinkus for HG Re Ltd.

Management

For

For

3.1

Elect Director Reid T. Campbell for Any New Non-United States Operating Subsidiary of WTM

Management

For

For

3.2

Elect Director Kevin Pearson for Any New Non-United States Operating Subsidiary of WTM

Management

For

For

3.3

Elect Director Jennifer Pitts for Any New Non-United States Operating Subsidiary of WTM

Management

For

For

3.4

Elect Director G. Manning Rountree for Any New Non-United States Operating Subsidiary of WTM

Management

For

For

4.1

Elect Director Christopher Garrod for Split Rock Insurance, Ltd.

Management

For

For

4.2

Elect Director Sarah Kolar for Split Rock Insurance, Ltd.

Management

For

For

4.3

Elect Director Kevin Pearson for Split Rock Insurance, Ltd.

Management

For

For

4.4

Elect Director John Treacy for Split Rock Insurance, Ltd.

Management

For

For

5.1

Elect Director Sarah Kolar for Grand Marais Capital Limited

Management

For

For

5.2

Elect Director Jonah Pfeffer for Grand Marais Capital Limited

Management

For

For

5.3

Elect Director Davinia Smith for Grand Marais Capital Limited

Management

For

For

6.1

Elect Director Sarah Kolar for Any New Non-United States Operating Subsidiary of OneBeacon

Management

For

For

6.2

Elect Director Paul McDonough for Any New Non-United States Operating Subsidiary of OneBeacon

Management

For

For

6.3

Elect Director Kevin Pearson for Any New Non-United States Operating Subsidiary of OneBeacon

Management

For

For

6.4

Elect Director John Treacy for Any New Non-United States Operating Subsidiary of OneBeacon

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

9

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

XL GROUP LTD
Meeting Date:  MAY 19, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

For

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

FTVIPT - Franklin Rising Dividends VIP Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 28, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

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
 

 

 

ABBVIE INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

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

Against

6

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

ABM INDUSTRIES INCORPORATED
Meeting Date:  MAR 08, 2017
Record Date:  JAN 11, 2017
Meeting Type:  ANNUAL

Ticker:  ABM
Security ID:  000957100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Thomas M. Gartland

Management

For

For

1c

Elect Director Winifred (Wendy) Markus Webb

Management

For

For

2

Advisory Vote 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

 

 

ACCENTURE PLC
Meeting Date:  FEB 10, 2017
Record Date:  DEC 12, 2016
Meeting Type:  ANNUAL

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
 

 

 

ADIENT PLC
Meeting Date:  MAR 13, 2017
Record Date:  JAN 13, 2017
Meeting Type:  ANNUAL

Ticker:  ADNT
Security ID:  G0084W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John M. Barth

Management

For

For

1b

Elect Director Julie L. Bushman

Management

For

For

1c

Elect Director Raymond L. Conner

Management

For

For

1d

Elect Director Richard Goodman

Management

For

For

1e

Elect Director Frederick A. Henderson

Management

For

For

1f

Elect Director R. Bruce McDonald

Management

For

For

1g

Elect Director Barb J. Samardzich

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 01, 2017
Record Date:  FEB 22, 2017
Meeting Type:  ANNUAL

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

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For
 

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 26, 2017
Record Date:  NOV 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 12, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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
 

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 04, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

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
 

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 24, 2017
Record Date:  DEC 02, 2016
Meeting Type:  ANNUAL

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
 

 

 

BEMIS COMPANY, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  BMS
Security ID:  081437105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William F. Austen

Management

For

For

1.2

Elect Director Ronald J. Floto

Management

For

For

1.3

Elect Director Adele M. Gulfo

Management

For

For

1.4

Elect Director David S. Haffner

Management

For

For

1.5

Elect Director Timothy M. Manganello

Management

For

For

1.6

Elect Director William L. Mansfield

Management

For

For

1.7

Elect Director Arun Nayar

Management

For

For

1.8

Elect Director David T. Szczupak

Management

For

For

1.9

Elect Director Holly A. Van Deursen

Management

For

For

1.10

Elect Director Philip G. Weaver

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

 

 

BUNGE LIMITED
Meeting Date:  MAY 25, 2017
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL

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

Against

1i

Elect Director John E. McGlade

Management

For

For

1j

Elect Director Soren Schroder

Management

For

Against

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
 

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  APR 26, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert G. Bohn

Management

For

For

1b

Elect Director Terry D. Growcock

Management

For

For

1c

Elect Director Gregg A. Ostrander

Management

For

For

2

Advisory Vote 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

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

CINTAS CORPORATION
Meeting Date:  OCT 18, 2016
Record Date:  AUG 19, 2016
Meeting Type:  ANNUAL

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

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 12, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

For

7

Report on Pay Disparity

Shareholder

Against

Against

8

Adopt Quantitative Renewable Energy Goals

Shareholder

Against

Against

 

 

DENTSPLY SIRONA INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

DONALDSON COMPANY, INC.
Meeting Date:  NOV 18, 2016
Record Date:  SEP 21, 2016
Meeting Type:  ANNUAL

Ticker:  DCI
Security ID:  257651109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Hoffman

Management

For

For

1.2

Elect Director Douglas A. Milroy

Management

For

For

1.3

Elect Director Willard D. Oberton

Management

For

For

1.4

Elect Director John P. Wiehoff

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DOVER CORPORATION
Meeting Date:  MAY 05, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

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
 

 

 

ECOLAB INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Barbara J. Beck

Management

For

For

1c

Elect Director Leslie S. Biller

Management

For

For

1d

Elect Director Carl M. Casale

Management

For

For

1e

Elect Director Stephen I. Chazen

Management

For

For

1f

Elect Director Jeffrey M. Ettinger

Management

For

For

1g

Elect Director Arthur J. Higgins

Management

For

For

1h

Elect Director Michael Larson

Management

For

For

1i

Elect Director David W. MacLennan

Management

For

For

1j

Elect Director Tracy B. McKibben

Management

For

For

1k

Elect Director Victoria J. Reich

Management

For

For

1l

Elect Director Suzanne M. Vautrinot

Management

For

For

1m

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

EOG RESOURCES, INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 06, 2017
Meeting Type:  ANNUAL

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

For

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

For

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

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
 

 

 

GAP INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

Against
 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nicholas D. Chabraja

Management

For

For

1b

Elect Director James S. Crown

Management

For

For

1c

Elect Director Rudy F. deLeon

Management

For

For

1d

Elect Director John M. Keane

Management

For

For

1e

Elect Director Lester L. Lyles

Management

For

For

1f

Elect Director Mark M. Malcolm

Management

For

For

1g

Elect Director Phebe N. Novakovic

Management

For

For

1h

Elect Director William A. Osborn

Management

For

For

1i

Elect Director Catherine B. Reynolds

Management

For

For

1j

Elect Director Laura J. Schumacher

Management

For

For

1k

Elect Director Peter A. Wall

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 22, 2017
Record Date:  DEC 16, 2016
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas H. Johnson

Management

For

For

1.2

Elect Director Neil S. Novich

Management

For

For

1.3

Elect Director Joe A. Raver

Management

For

For

2

Advisory Vote 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

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 24, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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

Against
 

 

 

JOHN WILEY & SONS, INC.
Meeting Date:  SEP 22, 2016
Record Date:  JUL 29, 2016
Meeting Type:  ANNUAL

Ticker:  JW.A
Security ID:  968223206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie A. Leshin

Management

For

For

1.2

Elect Director George Bell

Management

For

For

1.3

Elect Director William Pence

Management

For

For

1.4

Elect Director Kalpana Raina

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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
Record Date:  JAN 04, 2017
Meeting Type:  ANNUAL

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

For

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
Record Date:  JUN 27, 2016
Meeting Type:  SPECIAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

Against

 

 

LEGGETT & PLATT, INCORPORATED
Meeting Date:  MAY 09, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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

 

 

LINEAR TECHNOLOGY CORPORATION
Meeting Date:  OCT 18, 2016
Record Date:  SEP 07, 2016
Meeting Type:  ANNUAL

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

For
 

 

 

MATTHEWS INTERNATIONAL CORPORATION
Meeting Date:  FEB 16, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

Ticker:  MATW
Security ID:  577128101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory S. Babe

Management

For

For

1.2

Elect Director Don W. Quigley, Jr.

Management

For

For

1.3

Elect Director David A. Schawk

Management

For

For

2

Amend Non-Employee Director 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

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

Against

8

Issue New Series of Preferred Stock with the Right to Elect own Director

Shareholder

Against

Against

9

Adopt Holy Land Principles

Shareholder

Against

Against

10

Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain

Shareholder

Against

Against

11

Assess Environmental Impact of Polystyrene Foam Cups

Shareholder

Against

Against

12

Report on Charitable Contributions

Shareholder

Against

Against
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

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
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

NIKE, INC.
Meeting Date:  SEP 22, 2016
Record Date:  JUL 22, 2016
Meeting Type:  ANNUAL

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

Against

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NUCOR CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

For

6

Adopt Quantitative Compnay-Wide GHG Goals

Shareholder

Against

Against
 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

Against

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

7

Report on Methane Emissions and Flaring Targets

Shareholder

Against

Against

8

Report on Political Contributions and Expenditures

Shareholder

Against

Against
 

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 26, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James C. Hellauer

Management

For

Withhold

1.2

Elect Director Arnold L. Steiner

Management

For

Withhold

1.3

Elect Director Fredricka Taubitz

Management

For

Withhold

1.4

Elect Director Aldo C. Zucaro

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

One Year

One Year

5

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

PENTAIR PLC
Meeting Date:  MAY 09, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

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

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Provide Proxy Access Right

Management

For

For
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian M. Cook

Management

For

For

1e

Elect Director Dina Dublon

Management

For

For

1f

Elect Director Rona A. Fairhead

Management

For

For

1g

Elect Director Richard W. Fisher

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Indra K. Nooyi

Management

For

For

1j

Elect Director David C. Page

Management

For

For

1k

Elect Director Robert C. Pohlad

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Darren Walker

Management

For

For

1n

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against

6

Adopt Holy Land Principles

Shareholder

Against

Against
 

 

 

PFIZER INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

 

 

PRAXAIR, INC.
Meeting Date:  APR 25, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

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

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 07, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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

Withhold

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
 

 

 

RLI CORP.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  RLI
Security ID:  749607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kaj Ahlmann

Management

For

For

1.2

Elect Director Barbara R. Allen

Management

For

For

1.3

Elect Director Michael E. Angelina

Management

For

For

1.4

Elect Director John T. Baily

Management

For

For

1.5

Elect Director Calvin G. Butler, Jr.

Management

For

For

1.6

Elect Director David B. Duclos

Management

For

For

1.7

Elect Director Jordan W. Graham

Management

For

For

1.8

Elect Director F. Lynn McPheeters

Management

For

For

1.9

Elect Director Jonathan E. Michael

Management

For

For

1.10

Elect Director Robert P. Restrepo, Jr.

Management

For

For

1.11

Elect Director James J. Scanlan

Management

For

For

1.12

Elect Director Michael J. Stone

Management

For

For

2

Amend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause

Management

For

For

3

Amend Articles to Conform Director and Officer Liability Provision to Illinois Statute

Management

For

For

4

Amend Articles

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify KPMG LLP as Auditors

Management

For

For

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 05, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Miguel M. Galuccio

Management

For

For

1c

Elect Director V. Maureen Kempston Darkes

Management

For

For

1d

Elect Director Paal Kibsgaard

Management

For

For

1e

Elect Director Nikolay Kudryavtsev

Management

For

For

1f

Elect Director Helge Lund

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Lubna S. Olayan

Management

For

For

1j

Elect Director Leo Rafael Reif

Management

For

For

1k

Elect Director Tore I. Sandvold

Management

For

For

1l

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Adopt and Approve Financials and Dividends

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Amend Employee Stock Purchase Plan

Management

For

For
 

 

 

STATE STREET CORPORATION
Meeting Date:  MAY 17, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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
 

 

 

STRYKER CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

For

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

 

 

TARGET CORPORATION
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 20, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

1j

Elect Director Robert E. Sanchez

Management

For

For

1k

Elect Director Wayne R. Sanders

Management

For

For

1l

Elect Director Richard K. Templeton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 11, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL

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

 

 

TIFFANY & CO.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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
 

 

 

VERSUM MATERIALS, INC.
Meeting Date:  MAR 21, 2017
Record Date:  JAN 20, 2017
Meeting Type:  ANNUAL

Ticker:  VSM
Security ID:  92532W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seifi Ghasemi

Management

For

For

1.2

Elect Director Guillermo Novo

Management

For

For

1.3

Elect Director Jacques Croisetiere

Management

For

For

1.4

Elect Director Yi Hyon Paik

Management

For

For

1.5

Elect Director Thomas J. Riordan

Management

For

For

1.6

Elect Director Susan C. Schnabel

Management

For

For

1.7

Elect Director Alejandro D. Wolff

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

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 26, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

For

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
Record Date:  NOV 28, 2016
Meeting Type:  ANNUAL

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

Against
 

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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

For

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
 

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  APR 28, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter A. Bassi

Management

For

For

1b

Elect Director Ed Yiu-Cheong Chan

Management

For

For

1c

Elect Director Edouard Ettedgui

Management

For

For

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

 

 

YUM! BRANDS, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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

Against
 

FTVIPT - Franklin Small Cap Value VIP Fund

 

A. SCHULMAN, INC.
Meeting Date:  DEC 09, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

Ticker:  SHLM
Security ID:  808194104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eugene R. Allspach

Management

For

Against

1b

Elect Director Gregory T. Barmore

Management

For

Against

1c

Elect Director David G. Birney

Management

For

Against

1d

Elect Director Joseph M. Gingo

Management

For

Against

1e

Elect Director Lee D. Meyer

Management

For

Against

1f

Elect Director James A. Mitarotonda

Management

For

Against

1g

Elect Director Ernest J. Novak, Jr.

Management

For

Against

1h

Elect Director Kathleen M. Oswald

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

AAR CORP.
Meeting Date:  OCT 11, 2016
Record Date:  AUG 16, 2016
Meeting Type:  ANNUAL

Ticker:  AIR
Security ID:  000361105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Norman R. Bobins

Management

For

For

1.2

Elect Director Ronald R. Fogleman

Management

For

For

1.3

Elect Director James E. Goodwin

Management

For

For

1.4

Elect Director Marc J. Walfish

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

 

 

ACCESS NATIONAL CORPORATION
Meeting Date:  MAR 15, 2017
Record Date:  JAN 31, 2017
Meeting Type:  SPECIAL

Ticker:  ANCX
Security ID:  004337101

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
 

 

 

AGT FOOD AND INGREDIENTS INC.
Meeting Date:  JUN 14, 2017
Record Date:  MAY 04, 2017
Meeting Type:  ANNUAL

Ticker:  AGT
Security ID:  001264100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Murad Al-Katib

Management

For

For

1b

Elect Director Huseyin Arslan

Management

For

For

1c

Elect Director Howard N. Rosen

Management

For

For

1d

Elect Director John Gardner

Management

For

For

1e

Elect Director Drew Franklin

Management

For

For

1f

Elect Director Greg Stewart

Management

For

For

1g

Elect Director Marie-Lucie Morin

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

APTARGROUP, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

Ticker:  ATR
Security ID:  038336103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George L. Fotiades

Management

For

For

1b

Elect Director King W. Harris

Management

For

For

1c

Elect Director Joanne 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 PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ARGAN, INC.
Meeting Date:  JUN 22, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL

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

Withhold

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

 

 

ARMSTRONG FLOORING, INC.
Meeting Date:  JUN 02, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  AFI
Security ID:  04238R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kathleen S. Lane

Management

For

For

1b

Elect Director Michael W. Malone

Management

For

For

1c

Elect Director Jacob H. Welch

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 KPMG LLP as Auditors

Management

For

For

 

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

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

 

 

ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date:  APR 26, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

Ticker:  AHL
Security ID:  G05384105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher O'Kane

Management

For

For

1.2

Elect Director John Cavoores

Management

For

For

1.3

Elect Director Albert J. Beer

Management

For

For

1.4

Elect Director Heidi Hutter

Management

For

For

1.5

Elect Director Matthew Botein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

ASTEC INDUSTRIES, INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 17, 2017
Meeting Type:  ANNUAL

Ticker:  ASTE
Security ID:  046224101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William D. Gehl

Management

For

For

1.2

Elect Director William G. Dorey

Management

For

For

1.3

Elect Director Charles F. Potts

Management

For

For

2

Advisory Vote 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

 

 

BNC BANCORP
Meeting Date:  JUN 12, 2017
Record Date:  APR 28, 2017
Meeting Type:  SPECIAL

Ticker:  BNCN
Security ID:  05566T101

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

 

 

BRANDYWINE REALTY TRUST
Meeting Date:  MAY 18, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

Ticker:  BDN
Security ID:  105368203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol G. Carroll

Management

For

For

1b

Elect Director James C. Diggs

Management

For

For

1c

Elect Director Wyche Fowler

Management

For

For

1d

Elect Director H. Richard Haverstick, Jr.

Management

For

For

1e

Elect Director Michael J. Joyce

Management

For

For

1f

Elect Director Anthony A. Nichols, Sr.

Management

For

For

1g

Elect Director Charles P. Pizzi

Management

For

For

1h

Elect Director Gerard H. Sweeney

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
 

 

 

BRINKER INTERNATIONAL, INC.
Meeting Date:  NOV 16, 2016
Record Date:  SEP 19, 2016
Meeting Type:  ANNUAL

Ticker:  EAT
Security ID:  109641100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Elaine L. Boltz

Management

For

Against

1b

Elect Director Joseph M. DePinto

Management

For

Against

1c

Elect Director Harriet Edelman

Management

For

Against

1d

Elect Director Michael A. George

Management

For

Against

1e

Elect Director William T. Giles

Management

For

Against

1f

Elect Director Gerardo I. Lopez

Management

For

Against

1g

Elect Director George R. Mrkonic

Management

For

Against

1h

Elect Director Jose Luis Prado

Management

For

Against

1i

Elect Director Wyman T. Roberts

Management

For

Against

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

BRP INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL

Ticker:  DOO
Security ID:  05577W200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurent Beaudoin

Management

For

For

1.2

Elect Director Joshua Bekenstein

Management

For

For

1.3

Elect Director Jose Boisjoli

Management

For

For

1.4

Elect Director J.R. Andre Bombardier

Management

For

For

1.5

Elect Director William H. Cary

Management

For

For

1.6

Elect Director Michael Hanley

Management

For

For

1.7

Elect Director Louis Laporte

Management

For

For

1.8

Elect Director Carlos Mazzorin

Management

For

For

1.9

Elect Director Estelle Metayer

Management

For

For

1.10

Elect Director Nicholas G. Nomicos

Management

For

For

1.11

Elect Director Daniel J. O'Neill

Management

For

For

1.12

Elect Director Edward Philip

Management

For

For

1.13

Elect Director Joseph Robbins

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For
 

 

 

BRYN MAWR BANK CORPORATION
Meeting Date:  APR 20, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL

Ticker:  BMTC
Security ID:  117665109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wendell F. Holland

Management

For

For

1.2

Elect Director David E. Lees

Management

For

For

2

Advisory Vote 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

 

 

CALERES, INC.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

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
 

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  APR 26, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert G. Bohn

Management

For

For

1b

Elect Director Terry D. Growcock

Management

For

For

1c

Elect Director Gregg A. Ostrander

Management

For

For

2

Advisory Vote 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

 

 

CARPENTER TECHNOLOGY CORPORATION
Meeting Date:  OCT 11, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL

Ticker:  CRS
Security ID:  144285103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director I. Martin Inglis

Management

For

For

1.2

Elect Director Kathryn C. Turner

Management

For

For

1.3

Elect Director Stephen M. Ward, 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

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For
 

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  JUL 19, 2016
Record Date:  JUN 08, 2016
Meeting Type:  SPECIAL

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

Against

5

Adjourn Meeting

Management

For

For

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  APR 26, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

Ticker:  CHFC
Security ID:  163731102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Fitterling

Management

For

For

1.2

Elect Director Ronald A. Klein

Management

For

For

1.3

Elect Director Richard M. Lievense

Management

For

For

1.4

Elect Director Barbara J. Mahone

Management

For

For

1.5

Elect Director John E. Pelizzari

Management

For

For

1.6

Elect Director David T. Provost

Management

For

For

1.7

Elect Director David B. Ramaker

Management

For

For

1.8

Elect Director Larry D. Stauffer

Management

For

For

1.9

Elect Director Jeffrey L. Tate

Management

For

For

1.10

Elect Director Gary Torgow

Management

For

For

1.11

Elect Director Arthur A. Weiss

Management

For

For

1.12

Elect Director Franklin C. Wheatlake

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Approve Omnibus Stock Plan

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
 

 

 

COHU, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

 

 

COLUMBIA BANKING SYSTEM, INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  COLB
Security ID:  197236102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David A. Dietzler

Management

For

For

1b

Elect Director Craig D. Eerkes

Management

For

For

1c

Elect Director Ford Elsaesser

Management

For

For

1d

Elect Director Mark A. Finkelstein

Management

For

For

1e

Elect Director John P. Folsom

Management

For

For

1f

Elect Director Thomas M. Hulbert

Management

For

For

1g

Elect Director Michelle M. Lantow

Management

For

For

1h

Elect Director S. Mae Fujita Numata

Management

For

For

1i

Elect Director Elizabeth W. Seaton

Management

For

For

1j

Elect Director William T. Weyerhaeuser

Management

For

For

2

Advisory Vote 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

 

 

 

COLUMBIA BANKING SYSTEM, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 12, 2017
Meeting Type:  SPECIAL

Ticker:  COLB
Security ID:  197236102

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

 

 

CONNECTICUT WATER SERVICE, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  CTWS
Security ID:  207797101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary Ann Hanley

Management

For

For

1.2

Elect Director Richard H. Forde

Management

For

For

1.3

Elect Director Ellen C. 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

Ratify Baker Tilly Virchow Krause, LLP as Auditors

Management

For

For

 

 

CUBIC CORPORATION
Meeting Date:  FEB 20, 2017
Record Date:  DEC 23, 2016
Meeting Type:  ANNUAL

Ticker:  CUB
Security ID:  229669106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter C. Zable

Management

For

For

1.2

Elect Director Bruce G. Blakley

Management

For

For

1.3

Elect Director Maureen Breakiron-Evans

Management

For

For

1.4

Elect Director Bradley H. Feldmann

Management

For

For

1.5

Elect Director Edwin A. Guiles

Management

For

For

1.6

Elect Director Janice M. Hamby

Management

For

For

1.7

Elect Director Steven J. Norris

Management

For

For

1.8

Elect Director John H. Warner, 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
 

 

 

DAIRY CREST GROUP PLC
Meeting Date:  JUL 19, 2016
Record Date:  JUL 15, 2016
Meeting Type:  ANNUAL

Ticker:  DCG
Security ID:  G2624G109

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 Mark Allen as Director

Management

For

For

5

Re-elect Tom Atherton as Director

Management

For

For

6

Re-elect Stephen Alexander as Director

Management

For

For

7

Re-elect Andrew Carr-Locke as Director

Management

For

For

8

Re-elect Sue Farr as Director

Management

For

For

9

Re-elect Richard Macdonald as Director

Management

For

For

10

Reappoint Ernst & Young LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

13

Authorise EU Political Donations and Expenditure

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

DETOUR GOLD CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL

Ticker:  DGC
Security ID:  250669108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lisa Colnett

Management

For

For

1.2

Elect Director Edward C. Dowling, Jr.

Management

For

For

1.3

Elect Director Robert E. Doyle

Management

For

For

1.4

Elect Director Andre Falzon

Management

For

For

1.5

Elect Director Ingrid J. Hibbard

Management

For

For

1.6

Elect Director J. Michael Kenyon

Management

For

For

1.7

Elect Director Paul Martin

Management

For

For

1.8

Elect Director Alex G. Morrison

Management

For

For

1.9

Elect Director Jonathan Rubenstein

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

EMCOR GROUP, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 06, 2017
Meeting Type:  ANNUAL

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
 

 

 

ENCORE WIRE CORPORATION
Meeting Date:  MAY 09, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

Ticker:  WIRE
Security ID:  292562105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald E. Courtney

Management

For

For

1.2

Elect Director Gregory J. Fisher

Management

For

For

1.3

Elect Director Daniel L. Jones

Management

For

For

1.4

Elect Director William R. Thomas, III

Management

For

For

1.5

Elect Director Scott D. Weaver

Management

For

For

1.6

Elect Director John H. 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

5

Amend Omnibus Stock Plan

Management

For

For

 

 

ENDURANCE SPECIALTY HOLDINGS LTD.
Meeting Date:  JAN 27, 2017
Record Date:  DEC 28, 2016
Meeting Type:  SPECIAL

Ticker:  ENH
Security ID:  G30397106

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

 

 

ENERGEN CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  EGN
Security ID:  29265N108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth W. Dewey

Management

For

For

1.2

Elect Director M. James Gorrie

Management

For

For

1.3

Elect Director James T. McManus, II

Management

For

For

1.4

Elect Director Laurence M. Downes

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
 

 

 

ENERSYS
Meeting Date:  JUL 28, 2016
Record Date:  JUN 08, 2016
Meeting Type:  ANNUAL

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

 

 

ESTERLINE TECHNOLOGIES CORPORATION
Meeting Date:  FEB 09, 2017
Record Date:  DEC 14, 2016
Meeting Type:  ANNUAL

Ticker:  ESL
Security ID:  297425100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Cave

Management

For

For

1.2

Elect Director Anthony P. Franceschini

Management

For

For

1.3

Elect Director Nils E. Larsen

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
 

 

 

EVERBANK FINANCIAL CORP
Meeting Date:  NOV 09, 2016
Record Date:  SEP 28, 2016
Meeting Type:  SPECIAL

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

For

3

Adjourn Meeting

Management

For

For

 

 

FEDERAL SIGNAL CORPORATION
Meeting Date:  APR 21, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  FSS
Security ID:  313855108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Goodwin

Management

For

For

1.2

Elect Director Paul W. Jones

Management

For

For

1.3

Elect Director Bonnie C. Lind

Management

For

For

1.4

Elect Director Dennis J. Martin

Management

For

For

1.5

Elect Director Richard R. Mudge

Management

For

For

1.6

Elect Director William F. Owens

Management

For

For

1.7

Elect Director Brenda L. Reichelderfer

Management

For

For

1.8

Elect Director Jennifer L. Sherman

Management

For

For

1.9

Elect Director John L. Workman

Management

For

For

2

Advisory Vote 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

 

 

FIRST HORIZON NATIONAL CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  FHN
Security ID:  320517105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Compton

Management

For

For

1.2

Elect Director Mark A. Emkes

Management

For

For

1.3

Elect Director Corydon J. Gilchrist

Management

For

For

1.4

Elect Director D. Bryan Jordan

Management

For

For

1.5

Elect Director R. Brad Martin

Management

For

For

1.6

Elect Director Scott M. Niswonger

Management

For

For

1.7

Elect Director Vicki R. Palmer

Management

For

For

1.8

Elect Director Colin V. Reed

Management

For

For

1.9

Elect Director Cecelia D. Stewart

Management

For

For

1.10

Elect Director Rajesh Subramaniam

Management

For

For

1.11

Elect Director Luke Yancy, 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

Against
 

 

 

FRANKLIN ELECTRIC CO., INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  FELE
Security ID:  353514102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David T. Brown

Management

For

For

1b

Elect Director David A. Roberts

Management

For

For

1c

Elect Director Thomas R. VerHage

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

Approve Omnibus Stock Plan

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

GENTEX CORPORATION
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  GNTX
Security ID:  371901109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred Bauer

Management

For

For

1.2

Elect Director Leslie Brown

Management

For

For

1.3

Elect Director Gary Goode

Management

For

For

1.4

Elect Director Pete Hoekstra

Management

For

For

1.5

Elect Director James Hollars

Management

For

For

1.6

Elect Director John Mulder

Management

For

For

1.7

Elect Director Richard Schaum

Management

For

For

1.8

Elect Director Frederick Sotok

Management

For

For

1.9

Elect Director James Wallace

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

None

One Year

 

 

GERMAN AMERICAN BANCORP, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  GABC
Security ID:  373865104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christina M. Ernst

Management

For

For

1.2

Elect Director Chris A. Ramsey

Management

For

For

1.3

Elect Director M. Darren Root

Management

For

For

1.4

Elect Director Mark A. Schroeder

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 Crowe Horwath LLP as Auditors

Management

For

For
 

 

 

GERRESHEIMER AG
Meeting Date:  APR 26, 2017
Record Date:  APR 04, 2017
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

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 1.05 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 Deloitte GmbH as Auditors for Fiscal 2017

Management

For

For

6.1

Elect Andrea Abt to the Supervisory Board

Management

For

For

6.2

Elect Karin Dorrepaal to the Supervisory Board

Management

For

For

6.3

Elect Axel Herberg to the Supervisory Board

Management

For

For

6.4

Elect Peter Noe to the Supervisory Board

Management

For

For

6.5

Elect Theodor Stuth to the Supervisory Board

Management

For

For

6.6

Elect Udo Vetter to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Approve Issuance of Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to Guarantee Conversion Rights

Management

For

For

 

 

GIBRALTAR INDUSTRIES, INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  ROCK
Security ID:  374689107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon M. Brady

Management

For

For

1.2

Elect Director Frank G. Heard

Management

For

For

1.3

Elect Director Craig A. Hindman

Management

For

For

1.4

Elect Director Vinod M. Khilnani

Management

For

For

1.5

Elect Director William P. Montague

Management

For

For

1.6

Elect Director James B. Nish

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

Approve Material Terms of the Special Performance Stock Unit Grant

Management

For

For

5

Approve Material Terms of the Annual Performance Stock Unit Grant

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

GRAINCORP LTD.
Meeting Date:  FEB 24, 2017
Record Date:  FEB 22, 2017
Meeting Type:  ANNUAL

Ticker:  GNC
Security ID:  Q42655102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3.1

Elect Peter Housden as a Director

Management

For

For

3.2

Elect Simon Tregoning as a Director

Management

For

For

4

Approve the Grant of Performance Rights to Mark Palmquist, Managing Director and Chief Executive Officer of the Company

Management

For

For

 

 

GRANITE CONSTRUCTION INCORPORATED
Meeting Date:  JUN 08, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL

Ticker:  GVA
Security ID:  387328107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James H. Roberts

Management

For

Against

1b

Elect Director Gaddi H. Vasquez

Management

For

For

1c

Elect Director David C. Darnell

Management

For

For

1d

Elect Director Celeste B. Mastin

Management

For

For

1e

Elect Director Patricia D. Galloway

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
 

 

 

GRIFFON CORPORATION
Meeting Date:  JAN 31, 2017
Record Date:  DEC 12, 2016
Meeting Type:  ANNUAL

Ticker:  GFF
Security ID:  398433102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas J. Brosig

Management

For

For

1.2

Elect Director Robert G. Harrison

Management

For

For

1.3

Elect Director Ronald J. Kramer

Management

For

For

1.4

Elect Director Victor Eugene Renuart

Management

For

For

2

Advisory Vote 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

 

 

H.B. FULLER COMPANY
Meeting Date:  APR 06, 2017
Record Date:  FEB 08, 2017
Meeting Type:  ANNUAL

Ticker:  FUL
Security ID:  359694106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Michael Losh

Management

For

For

1.2

Elect Director Lee R. Mitau

Management

For

For

1.3

Elect Director R. William Van Sant

Management

For

For

2

Advisory Vote 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

 

 

 

HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  HLX
Security ID:  42330P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nancy K. Quinn

Management

For

For

1.2

Elect Director William L. Transier

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

HILL-ROM HOLDINGS, INC.
Meeting Date:  MAR 14, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

Ticker:  HRC
Security ID:  431475102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director William G. Dempsey

Management

For

For

1.3

Elect Director Mary Garrett

Management

For

For

1.4

Elect Director James R. Giertz

Management

For

For

1.5

Elect Director Charles E. Golden

Management

For

For

1.6

Elect Director John J. Greisch

Management

For

For

1.7

Elect Director William H. Kucheman

Management

For

For

1.8

Elect Director Ronald A. Malone

Management

For

For

1.9

Elect Director Nancy M. Schlichting

Management

For

For

1.10

Elect Director Stacy Enxing Seng

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

HILLENBRAND, INC.
Meeting Date:  FEB 22, 2017
Record Date:  DEC 16, 2016
Meeting Type:  ANNUAL

Ticker:  HI
Security ID:  431571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas H. Johnson

Management

For

For

1.2

Elect Director Neil S. Novich

Management

For

For

1.3

Elect Director Joe A. Raver

Management

For

For

2

Advisory Vote 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
 

 

 

HOOKER FURNITURE CORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

Ticker:  HOFT
Security ID:  439038100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul B. Toms, Jr.

Management

For

For

1.2

Elect Director W. Christopher Beeler, Jr.

Management

For

For

1.3

Elect Director John L. Gregory, III

Management

For

For

1.4

Elect Director E. Larry Ryder

Management

For

For

1.5

Elect Director David G. Sweet

Management

For

For

1.6

Elect Director Ellen C. Taaffe

Management

For

For

1.7

Elect Director Henry G. Williamson, 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

 

 

HORACE MANN EDUCATORS CORPORATION
Meeting Date:  MAY 24, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

Ticker:  HMN
Security ID:  440327104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel A. Domenech

Management

For

For

1b

Elect Director Stephen J. Hasenmiller

Management

For

For

1c

Elect Director Ronald J. Helow

Management

For

For

1d

Elect Director Beverley J. McClure

Management

For

For

1e

Elect Director H. Wade Reece

Management

For

For

1f

Elect Director Gabriel L. Shaheen

Management

For

For

1g

Elect Director Robert Stricker

Management

For

For

1h

Elect Director Steven O. Swyers

Management

For

For

1i

Elect Director Marita Zuraitis

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
 

 

 

HUNTING PLC
Meeting Date:  APR 12, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  HTG
Security ID:  G46648104

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 the Remuneration Committee's Exercise of Discretion for Awards Under the 2014 Hunting Performance Share Plan

Management

For

Abstain

4

Approve Remuneration Report

Management

For

For

5

Re-elect Richard Hunting as Director

Management

For

For

6

Re-elect Annell Bay as Director

Management

For

For

7

Re-elect John Glick as Director

Management

For

For

8

Re-elect John Hofmeister as Director

Management

For

For

9

Re-elect John Nicholas as Director

Management

For

For

10

Re-elect Dennis Proctor as Director

Management

For

For

11

Re-elect Peter Rose as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

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 the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

HURON CONSULTING GROUP INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

Ticker:  HURN
Security ID:  447462102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Eugene Lockhart

Management

For

Withhold

1.2

Elect Director George E. Massaro

Management

For

Withhold

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

 

 

IDACORP, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

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
 

 

 

INGEVITY CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

Ticker:  NGVT
Security ID:  45688C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard B. Kelson

Management

For

For

1.2

Elect Director D. Michael Wilson

Management

For

For

2

Approve Qualified 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 PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

INSTEEL INDUSTRIES, INC.
Meeting Date:  FEB 07, 2017
Record Date:  DEC 07, 2016
Meeting Type:  ANNUAL

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
 

 

 

KULICKE AND SOFFA INDUSTRIES, INC.
Meeting Date:  MAR 14, 2017
Record Date:  DEC 15, 2016
Meeting Type:  ANNUAL

Ticker:  KLIC
Security ID:  501242101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Garrett E. Pierce

Management

For

For

1.2

Elect Director Chin Hu Lim

Management

For

For

2

Ratify PricewaterhouseCoopers 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

 

 

LA-Z-BOY INCORPORATED
Meeting Date:  AUG 24, 2016
Record Date:  JUN 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

LAKELAND FINANCIAL CORPORATION
Meeting Date:  APR 11, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

Ticker:  LKFN
Security ID:  511656100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Blake W. Augsburger

Management

For

For

1b

Elect Director Robert E. Bartels, Jr.

Management

For

For

1c

Elect Director Daniel F. Evans, Jr.

Management

For

For

1d

Elect Director David M. Findlay

Management

For

For

1e

Elect Director Thomas A. Hiatt

Management

For

For

1f

Elect Director Michael L. Kubacki

Management

For

For

1g

Elect Director Emily E. Pichon

Management

For

For

1h

Elect Director Steven D. Ross

Management

For

For

1i

Elect Director Brian J. Smith

Management

For

For

1j

Elect Director Bradley J. Toothaker

Management

For

For

1k

Elect Director Ronald D. Truex

Management

For

For

1l

Elect Director M. Scott Welch

Management

For

For

2

Approve 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

 

 

LANDEC CORPORATION
Meeting Date:  OCT 20, 2016
Record Date:  AUG 18, 2016
Meeting Type:  ANNUAL

Ticker:  LNDC
Security ID:  514766104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary T. Steele

Management

For

For

1.2

Elect Director Frederick Frank

Management

For

For

1.3

Elect Director Steven Goldby

Management

For

For

1.4

Elect Director Catherine A. Sohn

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
 

 

 

LCI INDUSTRIES
Meeting Date:  MAY 25, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  LCII
Security ID:  50189K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James F. Gero

Management

For

For

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

For

1.7

Elect Director Frank J. Crespo

Management

For

For

1.8

Elect Director Kieran M. O'Sullivan

Management

For

For

1.9

Elect Director Tracy D. Graham

Management

For

For

2

Advisory Vote 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

 

 

LINDSAY CORPORATION
Meeting Date:  JAN 31, 2017
Record Date:  DEC 02, 2016
Meeting Type:  ANNUAL

Ticker:  LNN
Security ID:  535555106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael N. Christodolou

Management

For

For

1.2

Elect Director W. Thomas Jagodinski

Management

For

For

1.3

Elect Director David B. Rayburn

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
 

 

 

LTC PROPERTIES, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  LTC
Security ID:  502175102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Boyd W. Hendrickson

Management

For

For

1.2

Elect Director James J. Pieczynski

Management

For

For

1.3

Elect Director Devra G. Shapiro

Management

For

For

1.4

Elect Director Wendy L. Simpson

Management

For

For

1.5

Elect Director Timothy J. Triche

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

 

 

M/I HOMES, INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillip G. Creek

Management

For

Withhold

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

 

 

MAPLE LEAF FOODS INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MFI
Security ID:  564905107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William E. Aziz

Management

For

For

1.2

Elect Director W. Geoffrey Beattie

Management

For

For

1.3

Elect Director Ronald G. Close

Management

For

For

1.4

Elect Director David L. Emerson

Management

For

For

1.5

Elect Director Jean M. Fraser

Management

For

For

1.6

Elect Director John A. Lederer

Management

For

For

1.7

Elect Director Michael H. McCain

Management

For

For

1.8

Elect Director James P. Olson

Management

For

For

1.9

Elect Director Carol M. Stephenson

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

MCGRATH RENTCORP
Meeting Date:  JUN 07, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL

Ticker:  MGRC
Security ID:  580589109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William J. Dawson

Management

For

For

1.2

Elect Director Elizabeth A. Fetter

Management

For

For

1.3

Elect Director Joseph F. Hanna

Management

For

For

1.4

Elect Director Robert C. Hood

Management

For

For

1.5

Elect Director M. Richard Smith

Management

For

For

1.6

Elect Director Dennis P. Stradford

Management

For

For

1.7

Elect Director Ronald H. Zech

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

 

 

MENTOR GRAPHICS CORPORATION
Meeting Date:  FEB 02, 2017
Record Date:  JAN 03, 2017
Meeting Type:  SPECIAL

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

For
 

 

 

MIDDLEBURG FINANCIAL CORPORATION
Meeting Date:  MAR 15, 2017
Record Date:  JAN 31, 2017
Meeting Type:  SPECIAL

Ticker:  MBRG
Security ID:  596094102

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

 

 

MINERALS TECHNOLOGIES INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

MSA SAFETY INCORPORATED
Meeting Date:  MAY 17, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  MSA
Security ID:  553498106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane M. Pearse

Management

For

For

1.2

Elect Director L. Edward Shaw, Jr.

Management

For

For

1.3

Elect Director William M. Lambert

Management

For

For

2

Approve Non-Employee Director 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

 

 

MUELLER INDUSTRIES, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  MLI
Security ID:  624756102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory L. Christopher

Management

For

For

1.2

Elect Director Paul J. Flaherty

Management

For

For

1.3

Elect Director Gennaro J. Fulvio

Management

For

For

1.4

Elect Director Gary S. Gladstein

Management

For

For

1.5

Elect Director Scott J. Goldman

Management

For

For

1.6

Elect Director John B. Hansen

Management

For

For

1.7

Elect Director Terry Hermanson

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
 

 

 

MUELLER WATER PRODUCTS, INC.
Meeting Date:  JAN 25, 2017
Record Date:  DEC 08, 2016
Meeting Type:  ANNUAL

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

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

 

 

NATURAL GAS SERVICES GROUP, INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

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

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify BDO USA, LLP as Auditors

Management

For

For
 

 

 

OCEANAGOLD CORPORATION
Meeting Date:  JUN 23, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OGC
Security ID:  675222103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Askew

Management

For

For

1.2

Elect Director Jose P. Leviste, Jr.

Management

For

For

1.3

Elect Director Geoff W. Raby

Management

For

For

1.4

Elect Director Michael F. Wilkes

Management

For

For

1.5

Elect Director William H. Myckatyn

Management

For

For

1.6

Elect Director Paul B. Sweeney

Management

For

For

1.7

Elect Director Diane R. Garrett

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

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence R. Dickerson

Management

For

For

1.2

Elect Director Christopher T. Seaver

Management

For

For

1.3

Elect Director Cindy B. Taylor

Management

For

For

2

Advisory Vote 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

 

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 26, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James C. Hellauer

Management

For

Withhold

1.2

Elect Director Arnold L. Steiner

Management

For

Withhold

1.3

Elect Director Fredricka Taubitz

Management

For

Withhold

1.4

Elect Director Aldo C. Zucaro

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

One Year

One Year

5

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

ORBCOMM INC.
Meeting Date:  APR 19, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

Ticker:  ORBC
Security ID:  68555P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc J. Eisenberg

Management

For

For

1.2

Elect Director Timothy Kelleher

Management

For

For

1.3

Elect Director John Major

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

 

 

PEOPLES BANCORP INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  PEBO
Security ID:  709789101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tara M. Abraham

Management

For

For

1.2

Elect Director James S. Huggins

Management

For

For

1.3

Elect Director Brooke W. James

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
 

 

 

PHOTRONICS, INC.
Meeting Date:  MAR 07, 2017
Record Date:  JAN 16, 2017
Meeting Type:  ANNUAL

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

Withhold

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

 

 

REGAL BELOIT CORPORATION
Meeting Date:  MAY 01, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

Ticker:  RBC
Security ID:  758750103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christopher L. Doerr

Management

For

For

1b

Elect Director Thomas J. Fischer

Management

For

For

1c

Elect Director Mark J. Gliebe

Management

For

For

1d

Elect Director Rakesh Sachdev

Management

For

Against

1e

Elect Director Curtis W. Stoelting

Management

For

For

1f

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
 

 

 

ROGERS CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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

 

 

ROWAN COMPANIES PLC
Meeting Date:  MAY 25, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William E. Albrecht

Management

For

For

1b

Elect Director Thomas P. Burke

Management

For

For

1c

Elect Director Thomas R. Hix

Management

For

For

1d

Elect Director Jack B. Moore

Management

For

For

1e

Elect Director Thierry Pilenko

Management

For

For

1f

Elect Director Suzanne P. Nimocks

Management

For

For

1g

Elect Director John J. Quicke

Management

For

For

1h

Elect Director Tore I. Sandvold

Management

For

For

1i

Elect Director Charles L. Szews

Management

For

For

2

Advisory 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

Approve Remuneration Report

Management

For

For

6

Accept Financial Statements and Statutory Reports

Management

For

For

7

Ratify Deloitte U.S as Auditors

Management

For

For

8

Reappoint Deloitte U.K. as Auditors

Management

For

For

9

Authorize Board to Fix Remuneration of Auditors

Management

For

For

10

Amend Omnibus Stock Plan

Management

For

For

11

Resolution to Approve the Form of Share Repurchase Contracts and Repurchase Counterparties

Management

For

For

12

Resolution Authorizing the Board to Allot Equity Securities

Management

For

For

13

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

14

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For
 

 

 

RPM INTERNATIONAL INC.
Meeting Date:  OCT 06, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL

Ticker:  RPM
Security ID:  749685103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Daberko

Management

For

For

1.2

Elect Director Thomas S. Gross

Management

For

For

1.3

Elect Director Craig S. Morford

Management

For

For

1.4

Elect Director Frank C. Sullivan

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
 

 

 

SAIA, INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

Ticker:  SAIA
Security ID:  78709Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Gainor, Jr.

Management

For

For

1.2

Elect Director Randolph W. Melville

Management

For

For

1.3

Elect Director Bjorn E. Olsson

Management

For

For

2

Advisory Vote 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

 

 

SENSIENT TECHNOLOGIES CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  SXT
Security ID:  81725T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hank Brown

Management

For

For

1.2

Elect Director Joseph Carleone

Management

For

For

1.3

Elect Director Edward H. Cichurski

Management

For

For

1.4

Elect Director Fergus M. Clydesdale

Management

For

For

1.5

Elect Director Mario Ferruzzi

Management

For

For

1.6

Elect Director Donald W. Landry

Management

For

For

1.7

Elect Director Paul Manning

Management

For

For

1.8

Elect Director Deborah McKeithan-Gebhardt

Management

For

For

1.9

Elect Director Scott C. Morrison

Management

For

For

1.10

Elect Director Elaine R. Wedral

Management

For

For

1.11

Elect Director Essie Whitelaw

Management

For

For

2

Advisory 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
 

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  MAR 28, 2017
Record Date:  FEB 28, 2017
Meeting Type:  SPECIAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2

Eliminate Cumulative Voting

Management

For

For

 

 

SIMPSON MANUFACTURING CO., INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  SSD
Security ID:  829073105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Karen Colonias

Management

For

Against

1.2

Elect Director Celeste Volz Ford

Management

For

Against

1.3

Elect Director Michael A. Bless

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Grant Thornton 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

 

 

SPIRE INC.
Meeting Date:  JAN 26, 2017
Record Date:  NOV 30, 2016
Meeting Type:  ANNUAL

Ticker:  SR
Security ID:  84857L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward L. Glotzbach

Management

For

For

1.2

Elect Director Rob L. Jones

Management

For

For

1.3

Elect Director John P. Stupp, 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
 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Fornaro

Management

For

For

1.2

Elect Director H. McIntyre Gardner

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

 

 

STEPAN COMPANY
Meeting Date:  APR 25, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAY 27, 2016
Meeting Type:  ANNUAL

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

Against

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
 

 

 

SUNSTONE HOTEL INVESTORS, INC.
Meeting Date:  APR 28, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

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

Withhold

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
 

 

 

THE FIRST OF LONG ISLAND CORPORATION
Meeting Date:  APR 19, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  FLIC
Security ID:  320734106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Desmond

Management

For

For

1.2

Elect Director Howard Thomas Hogan, Jr.

Management

For

For

1.3

Elect Director Milbrey Rennie Taylor

Management

For

For

1.4

Elect Director Walter C. Teagle, III

Management

For

For

1.5

Elect Director Michael N. Vittorio

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Eliminate Cumulative Voting

Management

For

For

5

Ratify Crowe Horwath LLP as Auditors

Management

For

For

 

 

THE HANOVER INSURANCE GROUP, INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  THG
Security ID:  410867105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael P. Angelini

Management

For

For

1.2

Elect Director Jane D. Carlin

Management

For

For

1.3

Elect Director Daniel T. Henry

Management

For

For

1.4

Elect Director Wendell J. Knox

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers as Auditors

Management

For

For
 

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 02, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jose Maria Alapont

Management

For

For

1.2

Elect Director Robert G. Bohn

Management

For

For

1.3

Elect Director Donald M. Condon, Jr.

Management

For

For

1.4

Elect Director Anne M. Cooney

Management

For

For

1.5

Elect Director Kenneth W. Krueger

Management

For

For

1.6

Elect Director Jesse A. Lynn

Management

For

For

1.7

Elect Director C. David Myers

Management

For

For

1.8

Elect Director Barry L. Pennypacker

Management

For

For

1.9

Elect Director John C. Pfeifer

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

 

 

THOR INDUSTRIES, INC.
Meeting Date:  DEC 09, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  885160101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter B. Orthwein

Management

For

For

1.2

Elect Director Robert W. Martin

Management

For

For

1.3

Elect Director James L. Ziemer

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

Approve Omnibus Stock Plan

Management

For

For
 

 

 

TITAN INTERNATIONAL, INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  TWI
Security ID:  88830M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard M. Cashin, Jr.

Management

For

For

1.2

Elect Director Gary L. Cowger

Management

For

For

1.3

Elect Director Albert J. Febbo

Management

For

For

1.4

Elect Director Peter B. McNitt

Management

For

Withhold

1.5

Elect Director Mark H. Rachesky

Management

For

For

1.6

Elect Director Maurice M. Taylor, 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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

TRUSTCO BANK CORP NY
Meeting Date:  MAY 18, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  TRST
Security ID:  898349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Marinello

Management

For

For

1.2

Elect Director William D. Powers

Management

For

For

2

Advisory Vote 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
 

 

 

UNIT CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  UNT
Security ID:  909218109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Michael Adcock

Management

For

For

1.2

Elect Director Steven B. Hildebrand

Management

For

For

1.3

Elect Director Larry C. Payne

Management

For

For

1.4

Elect Director G. Bailey Peyton, IV

Management

For

For

2

Advisory 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

 

 

UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date:  APR 18, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

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

Against

 

 

VALIDUS HOLDINGS, LTD.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

Ticker:  VR
Security ID:  G9319H102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew J. Grayson

Management

For

For

1.2

Elect Director Jean-Marie Nessi

Management

For

Withhold

1.3

Elect Director Mandakini Puri

Management

For

For

2

Advisory Vote 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 Ltd. as Auditors

Management

For

For
 

 

 

VERSUM MATERIALS, INC.
Meeting Date:  MAR 21, 2017
Record Date:  JAN 20, 2017
Meeting Type:  ANNUAL

Ticker:  VSM
Security ID:  92532W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seifi Ghasemi

Management

For

For

1.2

Elect Director Guillermo Novo

Management

For

For

1.3

Elect Director Jacques Croisetiere

Management

For

For

1.4

Elect Director Yi Hyon Paik

Management

For

For

1.5

Elect Director Thomas J. Riordan

Management

For

For

1.6

Elect Director Susan C. Schnabel

Management

For

For

1.7

Elect Director Alejandro D. Wolff

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

 

 

WASHINGTON TRUST BANCORP, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

WATTS WATER TECHNOLOGIES, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

Ticker:  WTS
Security ID:  942749102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Ayers

Management

For

For

1.2

Elect Director Christopher L. Conway

Management

For

For

1.3

Elect Director David A. Dunbar

Management

For

For

1.4

Elect Director Jes Munk Hansen

Management

For

For

1.5

Elect Director W. Craig Kissel

Management

For

For

1.6

Elect Director Joseph T. Noonan

Management

For

For

1.7

Elect Director Robert J. Pagano, Jr.

Management

For

For

1.8

Elect Director Merilee Raines

Management

For

For

1.9

Elect Director Joseph W. Reitmeier

Management

For

For

2

Advisory Vote 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

 

 

WINNEBAGO INDUSTRIES, INC.
Meeting Date:  DEC 13, 2016
Record Date:  OCT 10, 2016
Meeting Type:  ANNUAL

Ticker:  WGO
Security ID:  974637100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Happe

Management

For

For

1.2

Elect Director Robert M. Chiusano

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
 

 

 

ZEBRA TECHNOLOGIES CORPORATION
Meeting Date:  MAY 18, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  ZBRA
Security ID:  989207105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anders Gustafsson

Management

For

For

1.2

Elect Director Andrew K. Ludwick

Management

For

For

1.3

Elect Director Janice M. 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 Ernst & Young LLP as Auditors

Management

For

For
 

FTVIPT - Franklin Small-Mid Cap Growth VIP Fund

 

2U, INC.
Meeting Date:  JUN 05, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

Ticker:  TWOU
Security ID:  90214J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sallie L. Krawcheck

Management

For

For

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

 

 

ACADIA PHARMACEUTICALS INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

Ticker:  ACAD
Security ID:  004225108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Daly

Management

For

For

1.2

Elect Director Edmund P. Harrigan

Management

For

Withhold

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

 

 

ACUITY BRANDS, INC.
Meeting Date:  JAN 06, 2017
Record Date:  NOV 11, 2016
Meeting Type:  ANNUAL

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
 

 

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

Against

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

 

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

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

For

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

 

 

AKORN, INC.
Meeting Date:  JUL 01, 2016
Record Date:  MAY 11, 2016
Meeting Type:  ANNUAL

Ticker:  AKRX
Security ID:  009728106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John N. Kapoor

Management

For

For

1.2

Elect Director Kenneth S. Abramowitz

Management

For

Withhold

1.3

Elect Director Adrienne L. Graves

Management

For

For

1.4

Elect Director Ronald M. Johnson

Management

For

Withhold

1.5

Elect Director Steven J. Meyer

Management

For

Withhold

1.6

Elect Director Terry Allison Rappuhn

Management

For

For

1.7

Elect Director Brian Tambi

Management

For

For

1.8

Elect Director Alan Weinstein

Management

For

Withhold

2

Ratify BDO USA, LLP as Auditors

Management

For

Abstain

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

AKORN, INC.
Meeting Date:  DEC 16, 2016
Record Date:  OCT 28, 2016
Meeting Type:  SPECIAL

Ticker:  AKRX
Security ID:  009728106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Qualified Employee Stock Purchase Plan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

 

 

ALARM.COM HOLDINGS, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  ALRM
Security ID:  011642105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Timothy McAdam

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 29, 2017
Record Date:  MAY 01, 2017
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Montie Brewer

Management

For

For

1B

Elect Director Gary Ellmer

Management

For

For

1C

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1D

Elect Director Linda A. Marvin

Management

For

For

1E

Elect Director Charles W. Pollard

Management

For

For

1F

Elect Director John Redmond

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
 

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 07, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

 

 

AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  ACC
Security ID:  024835100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William C. Bayless, Jr.

Management

For

For

1b

Elect Director Blakeley W. Chandlee, III

Management

For

For

1c

Elect Director G. Steven Dawson

Management

For

For

1d

Elect Director Cydney C. Donnell

Management

For

For

1e

Elect Director Dennis G. Lopez

Management

For

For

1f

Elect Director Edward Lowenthal

Management

For

For

1g

Elect Director Oliver Luck

Management

For

For

1h

Elect Director C. Patrick Oles, 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
 

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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

 

 

ANSYS, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James E. Cashman, III

Management

For

For

1b

Elect Director Ajei S. Gopal

Management

For

For

1c

Elect Director William R. McDermott

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 Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

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

 

 

ATLASSIAN CORPORATION PLC
Meeting Date:  DEC 06, 2016
Record Date:  OCT 17, 2016
Meeting Type:  ANNUAL

Ticker:  TEAM
Security ID:  G06242104

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

Against

4

Appoint Ernst & Young LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity with Pre-emptive Rights

Management

For

Against

7

Authorise Issue of Equity without Pre-emptive Rights

Management

For

Against

8

Amend Articles of Association

Management

For

For
 

 

 

AUTODESK, INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

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

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  APR 26, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles W. Shaver

Management

For

For

1.2

Elect Director Mark Garrett

Management

For

For

1.3

Elect Director Lori J. Ryerkerk

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

B/E AEROSPACE, INC.
Meeting Date:  JUL 28, 2016
Record Date:  MAY 31, 2016
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary M. VanDeWeghe

Management

For

For

1.2

Elect Director James F. Albaugh

Management

For

For

1.3

Elect Director John T. Whates

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

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Willard Dere

Management

For

For

1.3

Elect Director Michael Grey

Management

For

For

1.4

Elect Director Elaine J. Heron

Management

For

For

1.5

Elect Director V. Bryan Lawlis

Management

For

For

1.6

Elect Director Alan J. Lewis

Management

For

For

1.7

Elect Director Richard A. Meier

Management

For

For

1.8

Elect Director David Pyott

Management

For

For

1.9

Elect Director Dennis J. Slamon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Increase Authorized Common Stock

Management

For

Against
 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 17, 2016
Record Date:  SEP 28, 2016
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jennifer M. Gray

Management

For

For

1.2

Elect Director Benjamin E. Robinson, III

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

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  JUN 02, 2017
Record Date:  APR 13, 2017
Meeting Type:  PROXY CONTEST

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Yellow Proxy Card)

1.1

Elect Director Cynthia L. Davis

Management

For

Did Not Vote

1.2

Elect Director Andre J. Fernandez

Management

For

Did Not Vote

1.3

Elect Director Janice L. Fields

Management

For

Did Not Vote

1.4

Elect Director Harry A. Lawton

Management

For

Did Not Vote

1.5

Elect Director J. Oliver Maggard

Management

For

Did Not Vote

1.6

Elect Director Jerry R. Rose

Management

For

Did Not Vote

1.7

Elect Director Sam B. Rovit

Management

For

Did Not Vote

1.8

Elect Director Harmit J. Singh

Management

For

Did Not Vote

1.9

Elect Director Sally J. Smith

Management

For

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

3

Advisory Vote on Say on Pay Frequency

Management

One Year

Did Not Vote

4

Approve Omnibus Stock Plan

Management

For

Did Not Vote

5

Ratify KPMG LLP as Auditors

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (White Proxy Card)

1.1

Elect Director Scott O. Bergren

Shareholder

For

For

1.2

Elect Director Richard T. McGuire, III

Shareholder

For

For

1.3

Management Nominee Sam B. Rovit

Shareholder

For

For

1.4

Elect Director Emil Lee Sanders

Shareholder

For

Withhold

1.5

Management Nominee Andre J. Fernandez

Shareholder

For

For

1.6

Management Nominee Janice L. Fields

Shareholder

For

For

1.7

Management Nominee Harry A. Lawton

Shareholder

For

For

1.8

Management Nominee Harmit J. Singh

Shareholder

For

For

1.9

Management Nominee Sally J. Smith

Shareholder

For

For

2

Amend Bylaws

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

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For
 

 

 

C. R. BARD, INC.
Meeting Date:  APR 19, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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
 

 

 

CAVIUM, INC.
Meeting Date:  JUN 20, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

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
 

 

 

CERNER CORPORATION
Meeting Date:  MAY 24, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL

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

 

 

CHURCH & DWIGHT CO., INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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

 

 

COGNEX CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick A. Alias

Management

For

For

1.2

Elect Director Theodor Krantz

Management

For

For

1.3

Elect Director J. Bruce 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 Grant Thornton LLP as Auditors

Management

For

For

5

Adopt a Policy on Board Diversity

Shareholder

Against

For
 

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 20, 2016
Record Date:  MAY 23, 2016
Meeting Type:  ANNUAL

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

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael R. Klein

Management

For

For

1b

Elect Director Andrew C. Florance

Management

For

For

1c

Elect Director Laura Cox Kaplan

Management

For

For

1d

Elect Director Michael J. Glosserman

Management

For

For

1e

Elect Director Warren H. Haber

Management

For

For

1f

Elect Director John W. Hill

Management

For

For

1g

Elect Director Christopher J. Nassetta

Management

For

For

1h

Elect Director David J. Steinberg

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
 

 

 

CSRA INC.
Meeting Date:  AUG 09, 2016
Record Date:  JUN 13, 2016
Meeting Type:  ANNUAL

Ticker:  CSRA
Security ID:  12650T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Keith B. Alexander

Management

For

For

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

 

 

 

DAVITA INC.
Meeting Date:  JUN 16, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

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

Against

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

 

 

DELPHI AUTOMOTIVE PLC
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

DEXCOM, INC.
Meeting Date:  MAY 31, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Collins

Management

For

For

1b

Elect Director Mark Foletta

Management

For

For

1c

Elect Director Eric J. Topol

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

Against

6

Increase Authorized Common Stock

Management

For

Against

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward W. Stack

Management

For

For

1b

Elect Director Jacqualyn A. Fouse

Management

For

For

1c

Elect Director Lawrence J. Schorr

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
 

 

 

DIGITALGLOBE, INC.
Meeting Date:  JUN 22, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

Ticker:  DGI
Security ID:  25389M877

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Howell M. Estes, III

Management

For

Against

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

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arnold S. Barron

Management

For

For

1.2

Elect Director Gregory M. Bridgeford

Management

For

For

1.3

Elect Director Macon F. Brock, Jr.

Management

For

For

1.4

Elect Director Mary Anne Citrino

Management

For

For

1.5

Elect Director H. Ray Compton

Management

For

For

1.6

Elect Director Conrad M. Hall

Management

For

For

1.7

Elect Director Lemuel E. Lewis

Management

For

For

1.8

Elect Director Bob Sasser

Management

For

For

1.9

Elect Director Thomas A. Saunders, III

Management

For

For

1.10

Elect Director Thomas E. Whiddon

Management

For

For

1.11

Elect Director Carl P. Zeithaml

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

DOMINO'S PIZZA, INC.
Meeting Date:  APR 25, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  DPZ
Security ID:  25754A201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Brandon

Management

For

For

1.2

Elect Director C. Andrew Ballard

Management

For

For

1.3

Elect Director Andrew B. Balson

Management

For

For

1.4

Elect Director Diana F. Cantor

Management

For

For

1.5

Elect Director J. Patrick Doyle

Management

For

For

1.6

Elect Director Richard L. Federico

Management

For

For

1.7

Elect Director James A. Goldman

Management

For

For

1.8

Elect Director Gregory A. Trojan

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Adopt Policy and Plan to Eliminate Deforestation in Supply Chain

Shareholder

Against

Against

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  JUL 28, 2016
Record Date:  JUN 06, 2016
Meeting Type:  ANNUAL

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

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  NOV 28, 2016
Record Date:  OCT 07, 2016
Meeting Type:  SPECIAL

Ticker:  EVHC
Security ID:  29413U103

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
 

 

 

EQUINIX, INC.
Meeting Date:  MAY 31, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL

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

 

 

EXPEDIA, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  EXPE
Security ID:  30212P303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan C. Athey

Management

For

For

1b

Elect Director A. George "Skip" Battle

Management

For

For

1c

Elect Director Chelsea Clinton

Management

For

For

1d

Elect Director Pamela L. Coe

Management

For

For

1e

Elect Director Barry Diller

Management

For

For

1f

Elect Director Jonathan L. Dolgen

Management

For

For

1g

Elect Director Craig A. Jacobson

Management

For

For

1h

Elect Director Victor A. Kaufman

Management

For

For

1i

Elect Director Peter M. Kern

Management

For

For

1j

Elect Director Dara Khosrowshahi

Management

For

For

1k

Elect Director John C. Malone

Management

For

For

1l

Elect Director Scott Rudin

Management

For

For

1m

Elect Director Christopher W. Shean

Management

For

For

1n

Elect Director Alexander von Furstenberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Report on Political Contributions and Expenditures

Shareholder

Against

Against
 

 

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date:  MAY 31, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

FLEETCOR TECHNOLOGIES, INC.
Meeting Date:  JUN 21, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

Ticker:  FLT
Security ID:  339041105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Buckman

Management

For

For

1.2

Elect Director Thomas M. Hagerty

Management

For

Withhold

1.3

Elect Director Steven T. Stull

Management

For

Withhold

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

Adopt Simple Majority Vote

Shareholder

Against

For

 

 

FORTIVE CORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

GENESEE & WYOMING INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  GWR
Security ID:  371559105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Hellmann

Management

For

For

1.2

Elect Director Albert J. Neupaver

Management

For

Withhold

1.3

Elect Director Joseph H. Pyne

Management

For

Withhold

1.4

Elect Director Hunter C. Smith

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

 

 

GODADDY INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  GDDY
Security ID:  380237107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Kimball

Management

For

For

1.2

Elect Director Elizabeth S. Rafael

Management

For

For

1.3

Elect Director Lee E. Wittlinger

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian E. Mueller

Management

For

For

1.2

Elect Director Sara R. Dial

Management

For

For

1.3

Elect Director Jack A. Henry

Management

For

For

1.4

Elect Director Kevin F. Warren

Management

For

For

1.5

Elect Director David J. Johnson

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

HANESBRANDS INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 14, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

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

 

 

HD SUPPLY HOLDINGS, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  HDS
Security ID:  40416M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathleen J. Affeldt

Management

For

For

1.2

Elect Director Peter A. Dorsman

Management

For

For

1.3

Elect Director Peter A. Leav

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

Amend Executive Incentive Bonus Plan

Management

For

For
 

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Tang

Management

For

For

1.2

Elect Director Barry D. Quart

Management

For

For

1.3

Elect Director Robert H. Rosen

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

Withhold

1.5

Elect Director John W. Poyhonen

Management

For

Withhold

1.6

Elect Director Christian Waage

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nick L. Stanage

Management

For

For

1.2

Elect Director Joel S. Beckman

Management

For

For

1.3

Elect Director Lynn Brubaker

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Cynthia M. Egnotovich

Management

For

For

1.6

Elect Director W. Kim Foster

Management

For

For

1.7

Elect Director Thomas A. Gendron

Management

For

For

1.8

Elect Director Jeffrey A. Graves

Management

For

Against

1.9

Elect Director Guy C. Hachey

Management

For

For

1.10

Elect Director David L. Pugh

Management

For

For

2

Advisory Vote 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
 

 

 

HOLOGIC, INC.
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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
 

 

 

HOSTESS BRANDS, INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  TWNK
Security ID:  44109J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark R. Stone

Management

For

For

1.2

Elect Director William D. Toler

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

IHS INC.
Meeting Date:  JUL 11, 2016
Record Date:  JUN 10, 2016
Meeting Type:  SPECIAL

Ticker:  IHS
Security ID:  451734107

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

 

 

IHS MARKIT LTD.
Meeting Date:  APR 05, 2017
Record Date:  FEB 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 30, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

 

 

IMAX CORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Kevin Douglas

Management

For

For

1.4

Elect Director Greg Foster

Management

For

For

1.5

Elect Director Richard L. Gelfond

Management

For

For

1.6

Elect Director David W. Leebron

Management

For

For

1.7

Elect Director Michael Lynne

Management

For

Withhold

1.8

Elect Director Michael MacMillan

Management

For

For

1.9

Elect Director Dana Settle

Management

For

For

1.10

Elect Director Darren Throop

Management

For

Withhold

1.11

Elect Director Bradley J. Wechsler

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

INCYTE CORPORATION
Meeting Date:  MAY 26, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

 

 

INGEVITY CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

Ticker:  NGVT
Security ID:  45688C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard B. Kelson

Management

For

For

1.2

Elect Director D. Michael Wilson

Management

For

For

2

Approve Qualified 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 PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

INPHI CORPORATION
Meeting Date:  MAY 25, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  IPHI
Security ID:  45772F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas E. Brathwaite

Management

For

For

1.2

Elect Director David Liddle

Management

For

For

1.3

Elect Director Bruce McWilliams

Management

For

For

2

Advisory Vote 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

 

 

INSULET CORPORATION
Meeting Date:  MAY 17, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  PODD
Security ID:  45784P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally Crawford

Management

For

For

1.2

Elect Director Regina Sommer

Management

For

For

1.3

Elect Director Joseph Zakrzewski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

INTEGRATED DEVICE TECHNOLOGY, INC.
Meeting Date:  SEP 20, 2016
Record Date:  JUL 26, 2016
Meeting Type:  ANNUAL

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
 

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  OCT 12, 2016
Record Date:  AUG 24, 2016
Meeting Type:  SPECIAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 20, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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

 

 

IRHYTHM TECHNOLOGIES, INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  IRTC
Security ID:  450056106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Kevin M. King

Management

For

For

1B

Elect Director Raymond W. Scott

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 20, 2017
Record Date:  FEB 14, 2017
Meeting Type:  ANNUAL

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

Against

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

For

 

 

L BRANDS, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

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

Against
 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 09, 2016
Record Date:  SEP 13, 2016
Meeting Type:  ANNUAL

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

Withhold

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

 

 

LAZARD LTD
Meeting Date:  APR 25, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth M. Jacobs

Management

For

For

1.2

Elect Director Michelle Jarrard

Management

For

For

1.3

Elect Director Philip A. Laskawy

Management

For

For

2

Advisory 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

5

Limit/Prohibit Accelerated Vesting of Awards

Shareholder

Against

For
 

 

 

MALLINCKRODT PLC
Meeting Date:  MAR 01, 2017
Record Date:  JAN 04, 2017
Meeting Type:  ANNUAL

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
 

 

 

MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  MKTX
Security ID:  57060D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. McVey

Management

For

For

1b

Elect Director Steven L. Begleiter

Management

For

For

1c

Elect Director Stephen P. Casper

Management

For

For

1d

Elect Director Jane Chwick

Management

For

For

1e

Elect Director William F. Cruger

Management

For

For

1f

Elect Director David G. Gomach

Management

For

For

1g

Elect Director Carlos M. Hernandez

Management

For

For

1h

Elect Director Richard G. Ketchum

Management

For

For

1i

Elect Director John Steinhardt

Management

For

For

1j

Elect Director James J. 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

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

Against

1.6

Elect Director Eric Hippeau

Management

For

For

1.7

Elect Director Lawrence W. Kellner

Management

For

Against

1.8

Elect Director Debra L. Lee

Management

For

For

1.9

Elect Director Aylwin B. Lewis

Management

For

Against

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Steven S. Reinemund

Management

For

For

1.12

Elect Director W. Mitt Romney

Management

For

For

1.13

Elect Director Susan C. Schwab

Management

For

For

1.14

Elect Director Arne M. Sorenson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Adopt Holy Land Principles

Shareholder

Against

Against
 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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

For

 

 

MEDNAX, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

Ticker:  MD
Security ID:  58502B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cesar L. Alvarez

Management

For

For

1.2

Elect Director Karey D. Barker

Management

For

For

1.3

Elect Director Waldemar A. Carlo

Management

For

For

1.4

Elect Director Michael B. Fernandez

Management

For

For

1.5

Elect Director Paul G. Gabos

Management

For

For

1.6

Elect Director Pascal J. Goldschmidt

Management

For

For

1.7

Elect Director Manuel Kadre

Management

For

For

1.8

Elect Director Roger J. Medel

Management

For

For

1.9

Elect Director Donna E. Shalala

Management

For

For

1.10

Elect Director Enrique J. Sosa

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
 

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

 

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 15, 2016
Record Date:  JUN 21, 2016
Meeting Type:  ANNUAL

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

Against

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

Against

 

 

MOLSON COORS BREWING COMPANY
Meeting Date:  MAY 17, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  TAP
Security ID:  60871R209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger G. Eaton

Management

For

For

1.2

Elect Director Charles M. Herington

Management

For

For

1.3

Elect Director H. Sanford Riley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 15, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  MPWR
Security ID:  609839105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor K. Lee

Management

For

For

1.2

Elect Director James C. Moyer

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  OCT 11, 2016
Record Date:  AUG 26, 2016
Meeting Type:  SPECIAL

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
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

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
 

 

 

MOODY'S CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 22, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin C. Gorman

Management

For

For

1.2

Elect Director Gary A. Lyons

Management

For

For

1.3

Elect Director Alfred W. Sandrock, 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

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

NEVRO CORP.
Meeting Date:  MAY 25, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Fischer

Management

For

For

1.2

Elect Director Shawn T McCormick

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

NEWELL BRANDS INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

Against

1c

Elect Director Kevin C. Conroy

Management

For

Against

1d

Elect Director Scott S. Cowen

Management

For

Against

1e

Elect Director Michael T. Cowhig

Management

For

For

1f

Elect Director Domenico De Sole

Management

For

Against

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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

For

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

For

6

Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario

Shareholder

Against

Against

 

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

Ticker:  NCLH
Security ID:  G66721104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David M. Abrams

Management

For

For

1b

Elect Director John W. Chidsey

Management

For

For

1c

Elect Director Russell W. Galbut

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

NVIDIA CORPORATION
Meeting Date:  MAY 23, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

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

 

 

NVR, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

Ticker:  NVR
Security ID:  62944T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. E. Andrews

Management

For

For

1.2

Elect Director Timothy M. Donahue

Management

For

For

1.3

Elect Director Thomas D. Eckert

Management

For

For

1.4

Elect Director Alfred E. Festa

Management

For

For

1.5

Elect Director Ed Grier

Management

For

For

1.6

Elect Director Manuel H. Johnson

Management

For

For

1.7

Elect Director Mel Martinez

Management

For

For

1.8

Elect Director William A. Moran

Management

For

Against

1.9

Elect Director David A. Preiser

Management

For

For

1.10

Elect Director W. Grady Rosier

Management

For

For

1.11

Elect Director Susan Williamson Ross

Management

For

For

1.12

Elect Director Dwight C. Schar

Management

For

For

1.13

Elect Director Paul W. Whetsell

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
 

 

 

O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 09, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

Against

1c

Elect Director Larry O'Reilly

Management

For

Against

1d

Elect Director Rosalie O'Reilly Wooten

Management

For

Against

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
 

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence R. Dickerson

Management

For

For

1.2

Elect Director Christopher T. Seaver

Management

For

For

1.3

Elect Director Cindy B. Taylor

Management

For

For

2

Advisory Vote 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

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 08, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark D. McLaughlin

Management

For

For

1b

Elect Director Asheem Chandna

Management

For

For

1c

Elect Director James J. Goetz

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PATHEON N.V.
Meeting Date:  MAR 07, 2017
Record Date:  FEB 07, 2017
Meeting Type:  ANNUAL

Ticker:  PTHN
Security ID:  N6865W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director James C. Mullen

Management

For

Against

1B

Elect Director Stephan B. Tanda

Management

For

Against

1C

Elect Director Jeffrey P. McMullen

Management

For

Against

1D

Elect Director Gary P. Pisano

Management

For

Against

1E

Elect Director Charles I. Cogut

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

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Ratify Ernst & Young LLP as Auditors

Management

For

For

7

Authorize Repurchase of Up to 50 Percent of Issued Share Capital

Management

For

Against

8

Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Plus 15,356,685 Shares

Management

For

Against

9

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

10

Amend Omnibus Stock Plan

Management

For

Against
 

 

 

PENUMBRA, INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL

Ticker:  PEN
Security ID:  70975L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arani Bose

Management

For

For

1b

Elect Director Bridget O'Rourke

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

 

 

PFENEX INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

PINNACLE FOODS INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  PF
Security ID:  72348P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane Nielsen

Management

For

For

1.2

Elect Director Muktesh Pant

Management

For

For

1.3

Elect Director Raymond Silcock

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

 

 

POST HOLDINGS, INC.
Meeting Date:  JAN 26, 2017
Record Date:  NOV 29, 2016
Meeting Type:  ANNUAL

Ticker:  POST
Security ID:  737446104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert E. Grote

Management

For

For

1.2

Elect Director David W. Kemper

Management

For

For

1.3

Elect Director Robert V. Vitale

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

Report on the Risks Associated with Use of Caged Chickens in Supply Chain

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

PROOFPOINT, INC.
Meeting Date:  JUN 01, 2017
Record Date:  APR 05, 2017
Meeting Type:  ANNUAL

Ticker:  PFPT
Security ID:  743424103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan Feiber

Management

For

For

1.2

Elect Director Eric Hahn

Management

For

For

1.3

Elect Director Kevin Harvey

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

Q2 HOLDINGS, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL

Ticker:  QTWO
Security ID:  74736L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Lynn Atchison

Management

For

For

1.2

Elect Director Charles T. Doyle

Management

For

For

1.3

Elect Director Carl James Schaper

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

 

 

QUINTILES IMS HOLDINGS, INC.
Meeting Date:  APR 06, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan J. Coslet

Management

For

For

1.2

Elect Director Michael J. Evanisko

Management

For

For

1.3

Elect Director Dennis B. Gillings

Management

For

For

1.4

Elect Director Ronald A. Rittenmeyer

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 Omnibus Stock Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date:  SEP 22, 2016
Record Date:  AUG 12, 2016
Meeting Type:  SPECIAL

Ticker:  Q
Security ID:  74876Y101

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

Change State of Incorporation from North Carolina to Delaware

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

6

Advisory Vote on Golden Parachutes

Management

For

Against

7

Adjourn Meeting

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 11, 2016
Record Date:  JUN 15, 2016
Meeting Type:  ANNUAL

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
 

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director L. Daniel Browne

Management

For

For

1b

Elect Director Robert Byrnes

Management

For

For

1c

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.2

Elect Director Marc H. Morial

Management

For

For

1.3

Elect Director Barbara J. Novogradac

Management

For

For

1.4

Elect Director Robert J. Pace

Management

For

For

1.5

Elect Director Frederick A. Richman

Management

For

For

1.6

Elect Director M. Keith Waddell

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  JAN 12, 2017
Record Date:  DEC 02, 2016
Meeting Type:  SPECIAL

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
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

 

 

SERVICENOW, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John J. Donahoe

Management

For

For

1b

Elect Director Charles H. Giancarlo

Management

For

For

1c

Elect Director Anita M. Sands

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

SIGNATURE BANK
Meeting Date:  APR 20, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Joseph J. DePaolo

Management

For

For

1.3

Elect Director Barney Frank

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

 

 

SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

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
 

 

 

SQUARE, INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

Ticker:  SQ
Security ID:  852234103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roelof Botha

Management

For

For

1.2

Elect Director Jim McKelvey

Management

For

For

1.3

Elect Director Ruth Simmons

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 20, 2017
Record Date:  FEB 17, 2017
Meeting Type:  ANNUAL

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
 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 23, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director David D. Dunlap

Management

For

For

1.3

Elect Director James M. Funk

Management

For

For

1.4

Elect Director Terence E. Hall

Management

For

For

1.5

Elect Director Peter D. Kinnear

Management

For

For

1.6

Elect Director Janiece M. Longoria

Management

For

For

1.7

Elect Director Michael M. McShane

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

2

Advisory Vote 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

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director David M. Clapper

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director Lata Krishnan

Management

For

For

1.7

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.8

Elect Director Mary J. Miller

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

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
 

 

 

TESARO, INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

 

 

TEXTRON INC.
Meeting Date:  APR 26, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

For
 

 

 

THE COOPER COMPANIES, INC.
Meeting Date:  MAR 13, 2017
Record Date:  JAN 17, 2017
Meeting Type:  ANNUAL

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 DUN & BRADSTREET CORPORATION
Meeting Date:  MAY 10, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 09, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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
 

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

 

 

UNIVAR INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel P. Doheny

Management

For

For

1.2

Elect Director Edward J. Mooney

Management

For

For

1.3

Elect Director Juliet Teo

Management

For

For

1.4

Elect Director David H. Wasserman

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 Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For
 

 

 

VANTIV, INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte And Touche LLP as Auditors

Management

For

For

 

 

VIASAT, INC.
Meeting Date:  SEP 08, 2016
Record Date:  JUL 15, 2016
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Baldridge

Management

For

For

1.2

Elect Director B. Allen Lay

Management

For

For

1.3

Elect Director Jeffrey Nash

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

WATERS CORPORATION
Meeting Date:  MAY 09, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

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

 

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Meeting Date:  JUN 13, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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

For

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
 

 

 

WORKDAY, INC.
Meeting Date:  JUN 20, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christa Davies

Management

For

For

1.2

Elect Director Michael A. Stankey

Management

For

For

1.3

Elect Director George J. Still, Jr.

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ZENDESK, INC.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

 

 

ZOE'S KITCHEN, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  ZOES
Security ID:  98979J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Kevin Miles

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
 

FTVIPT - Franklin Strategic Income VIP Fund

 

ENERGY XXI GULF COAST, INC.
Meeting Date:  MAY 10, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  EXXI
Security ID:  29276K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael S. Bahorich

Management

For

For

1.2

Elect Director Douglas E. Brooks

Management

For

For

1.3

Elect Director George Kollitides

Management

For

For

1.4

Elect Director Michael S. Reddin

Management

For

For

1.5

Elect Director Stanford Springel

Management

For

For

1.6

Elect Director James W. Swent, III

Management

For

For

1.7

Elect Director Charles W. Wampler

Management

For

For

2

Advisory Vote 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

 

 

HALCON RESOURCES CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  HK
Security ID:  40537Q605

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas R. Fuller

Management

For

For

1.2

Elect Director Floyd C. 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

Three Years

Three Years

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MIDSTATES PETROLEUM COMPANY, INC.
Meeting Date:  MAY 24, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL

Ticker:  MPO
Security ID:  59804T407

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederic F. Brace

Management

For

For

1.2

Elect Director Alan J. Carr

Management

For

For

1.3

Elect Director Patrice D. Douglas

Management

For

For

1.4

Elect Director Neal P. Goldman

Management

For

For

1.5

Elect Director Michael S. Reddin

Management

For

For

1.6

Elect Director Todd R. Snyder

Management

For

For

1.7

Elect Director Bruce H. Vincent

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Grant Thornton LLP as Auditors

Management

For

For
 

 

 

PENN VIRGINIA CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  PVAC
Security ID:  70788V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harry Quarls

Management

For

For

1.2

Elect Director Darin G. Holderness

Management

For

For

1.3

Elect Director Marc McCarthy

Management

For

For

1.4

Elect Director Jerry R. Schuyler

Management

For

For

2

Advisory Vote 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

 

 

PENN VIRGINIA CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  PVAC
Security ID:  70788V300

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harry Quarls

Management

For

For

1.2

Elect Director Darin G. Holderness

Management

For

For

1.3

Elect Director Marc McCarthy

Management

For

For

1.4

Elect Director Jerry R. Schuyler

Management

For

For

2

Advisory Vote 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
 

 

 

PUERTO RICO ELECTRIC POWER AUTHORITY
Meeting Date:  MAR 30, 2017
Record Date:  NOV 17, 2016
Meeting Type:  WRITTEN CONSENT

Ticker:  
Security ID:  74526QA69

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

By Marking For I Direct The Institution Holding My Bonds to Transmit and Confirm My Bond Holding Information for Recording In The Registry. By Marking Against My Bonds Shall Be Missing From The Registry.

Management

None

Did Not Vote

 

 

PUERTO RICO ELECTRIC POWER AUTHORITY
Meeting Date:  MAR 30, 2017
Record Date:  NOV 17, 2016
Meeting Type:  WRITTEN CONSENT

Ticker:  
Security ID:  74526QVX7

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

By Marking For I Direct The Institution Holding My Bonds to Transmit and Confirm My Bond Holding Information for Recording In The Registry. By Marking Against My Bonds Shall Be Missing From The Registry.

Management

None

Did Not Vote

 

 

VERSO CORPORATION
Meeting Date:  MAY 12, 2017
Record Date:  APR 06, 2017
Meeting Type:  ANNUAL

Ticker:  VRS
Security ID:  92531L207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Amen

Management

For

For

1.2

Elect Director Alan J. Carr

Management

For

For

1.3

Elect Director Eugene I. Davis

Management

For

For

1.4

Elect Director B. Christopher DiSantis

Management

For

For

1.5

Elect Director Jerome L. Goldman

Management

For

For

1.6

Elect Director Steven D. Scheiwe

Management

For

For

1.7

Elect Director Jay Shuster

Management

For

For

2

Advisory Vote 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
 

 

 

VISTRA ENERGY CORP.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL

Ticker:  VST
Security ID:  92840M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gavin R. Baiera

Management

For

For

1.2

Elect Director Curtis A. Morgan

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

 

 

W&T OFFSHORE, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  WTI
Security ID:  92922P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Virginia Boulet

Management

For

For

1B

Elect Director Stuart B. Katz

Management

For

For

1C

Elect Director Tracy W. Krohn

Management

For

For

1D

Elect Director S. James Nelson, Jr.

Management

For

For

1E

Elect Director B. Frank Stanley

Management

For

For

2

Amend Omnibus Stock Plan

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

Three Years

One Year
 

FTVIPT - Franklin U.S. Government Securities VIP Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

FTVIPT - Franklin VolSmart Allocation VIP Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 28, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

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

 

 

ABBVIE INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

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

Against

6

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

ACCENTURE PLC
Meeting Date:  FEB 10, 2017
Record Date:  DEC 12, 2016
Meeting Type:  ANNUAL

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
 

 

 

ADIENT PLC
Meeting Date:  MAR 13, 2017
Record Date:  JAN 13, 2017
Meeting Type:  ANNUAL

Ticker:  ADNT
Security ID:  G0084W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John M. Barth

Management

For

For

1b

Elect Director Julie L. Bushman

Management

For

For

1c

Elect Director Raymond L. Conner

Management

For

For

1d

Elect Director Richard Goodman

Management

For

For

1e

Elect Director Frederick A. Henderson

Management

For

For

1f

Elect Director R. Bruce McDonald

Management

For

For

1g

Elect Director Barb J. Samardzich

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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 01, 2017
Record Date:  FEB 22, 2017
Meeting Type:  ANNUAL

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

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For
 

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 26, 2017
Record Date:  NOV 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 12, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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
 

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 04, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 24, 2017
Record Date:  DEC 02, 2016
Meeting Type:  ANNUAL

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
 

 

 

BEMIS COMPANY, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  BMS
Security ID:  081437105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William F. Austen

Management

For

For

1.2

Elect Director Ronald J. Floto

Management

For

For

1.3

Elect Director Adele M. Gulfo

Management

For

For

1.4

Elect Director David S. Haffner

Management

For

For

1.5

Elect Director Timothy M. Manganello

Management

For

For

1.6

Elect Director William L. Mansfield

Management

For

For

1.7

Elect Director Arun Nayar

Management

For

For

1.8

Elect Director David T. Szczupak

Management

For

For

1.9

Elect Director Holly A. Van Deursen

Management

For

For

1.10

Elect Director Philip G. Weaver

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
 

 

 

BUNGE LIMITED
Meeting Date:  MAY 25, 2017
Record Date:  MAR 30, 2017
Meeting Type:  ANNUAL

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

Against

1i

Elect Director John E. McGlade

Management

For

For

1j

Elect Director Soren Schroder

Management

For

Against

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

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  APR 26, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert G. Bohn

Management

For

For

1b

Elect Director Terry D. Growcock

Management

For

For

1c

Elect Director Gregg A. Ostrander

Management

For

For

2

Advisory Vote 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
 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

CINTAS CORPORATION
Meeting Date:  OCT 18, 2016
Record Date:  AUG 19, 2016
Meeting Type:  ANNUAL

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

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 12, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 10, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

For

7

Report on Pay Disparity

Shareholder

Against

Against

8

Adopt Quantitative Renewable Energy Goals

Shareholder

Against

Against
 

 

 

DENTSPLY SIRONA INC.
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

DONALDSON COMPANY, INC.
Meeting Date:  NOV 18, 2016
Record Date:  SEP 21, 2016
Meeting Type:  ANNUAL

Ticker:  DCI
Security ID:  257651109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Hoffman

Management

For

For

1.2

Elect Director Douglas A. Milroy

Management

For

For

1.3

Elect Director Willard D. Oberton

Management

For

For

1.4

Elect Director John P. Wiehoff

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DOVER CORPORATION
Meeting Date:  MAY 05, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

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
 

 

 

ECOLAB INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Barbara J. Beck

Management

For

For

1c

Elect Director Leslie S. Biller

Management

For

For

1d

Elect Director Carl M. Casale

Management

For

For

1e

Elect Director Stephen I. Chazen

Management

For

For

1f

Elect Director Jeffrey M. Ettinger

Management

For

For

1g

Elect Director Arthur J. Higgins

Management

For

For

1h

Elect Director Michael Larson

Management

For

For

1i

Elect Director David W. MacLennan

Management

For

For

1j

Elect Director Tracy B. McKibben

Management

For

For

1k

Elect Director Victoria J. Reich

Management

For

For

1l

Elect Director Suzanne M. Vautrinot

Management

For

For

1m

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

EOG RESOURCES, INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 06, 2017
Meeting Type:  ANNUAL

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

For

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

For

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

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
 

 

 

GAP INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

Against
 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nicholas D. Chabraja

Management

For

For

1b

Elect Director James S. Crown

Management

For

For

1c

Elect Director Rudy F. deLeon

Management

For

For

1d

Elect Director John M. Keane

Management

For

For

1e

Elect Director Lester L. Lyles

Management

For

For

1f

Elect Director Mark M. Malcolm

Management

For

For

1g

Elect Director Phebe N. Novakovic

Management

For

For

1h

Elect Director William A. Osborn

Management

For

For

1i

Elect Director Catherine B. Reynolds

Management

For

For

1j

Elect Director Laura J. Schumacher

Management

For

For

1k

Elect Director Peter A. Wall

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 24, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

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

Against
 

 

 

JOHN WILEY & SONS, INC.
Meeting Date:  SEP 22, 2016
Record Date:  JUL 29, 2016
Meeting Type:  ANNUAL

Ticker:  JW.A
Security ID:  968223206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laurie A. Leshin

Management

For

For

1.2

Elect Director George Bell

Management

For

For

1.3

Elect Director William Pence

Management

For

For

1.4

Elect Director Kalpana Raina

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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
Record Date:  JAN 04, 2017
Meeting Type:  ANNUAL

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

For

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
Record Date:  JUN 27, 2016
Meeting Type:  SPECIAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

Against

 

 

LEGGETT & PLATT, INCORPORATED
Meeting Date:  MAY 09, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

LINEAR TECHNOLOGY CORPORATION
Meeting Date:  OCT 18, 2016
Record Date:  SEP 07, 2016
Meeting Type:  ANNUAL

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

For

 

 

MATTHEWS INTERNATIONAL CORPORATION
Meeting Date:  FEB 16, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

Ticker:  MATW
Security ID:  577128101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory S. Babe

Management

For

For

1.2

Elect Director Don W. Quigley, Jr.

Management

For

For

1.3

Elect Director David A. Schawk

Management

For

For

2

Amend Non-Employee Director 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
 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 24, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

Against

8

Issue New Series of Preferred Stock with the Right to Elect own Director

Shareholder

Against

Against

9

Adopt Holy Land Principles

Shareholder

Against

Against

10

Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain

Shareholder

Against

Against

11

Assess Environmental Impact of Polystyrene Foam Cups

Shareholder

Against

Against

12

Report on Charitable Contributions

Shareholder

Against

Against
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

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
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

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

 

 

NIKE, INC.
Meeting Date:  SEP 22, 2016
Record Date:  JUL 22, 2016
Meeting Type:  ANNUAL

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

Against

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

NUCOR CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

For

6

Adopt Quantitative Compnay-Wide GHG Goals

Shareholder

Against

Against

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 12, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

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

Against

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

7

Report on Methane Emissions and Flaring Targets

Shareholder

Against

Against

8

Report on Political Contributions and Expenditures

Shareholder

Against

Against
 

 

 

PENTAIR PLC
Meeting Date:  MAY 09, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

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

5

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

6

Provide Proxy Access Right

Management

For

For
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian M. Cook

Management

For

For

1e

Elect Director Dina Dublon

Management

For

For

1f

Elect Director Rona A. Fairhead

Management

For

For

1g

Elect Director Richard W. Fisher

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Indra K. Nooyi

Management

For

For

1j

Elect Director David C. Page

Management

For

For

1k

Elect Director Robert C. Pohlad

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Darren Walker

Management

For

For

1n

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Plans to Minimize Pesticides' Impact on Pollinators

Shareholder

Against

Against

6

Adopt Holy Land Principles

Shareholder

Against

Against
 

 

 

PFIZER INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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

 

 

PRAXAIR, INC.
Meeting Date:  APR 25, 2017
Record Date:  MAR 01, 2017
Meeting Type:  ANNUAL

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

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 07, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL

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

Withhold

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
 

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 08, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

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
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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
 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 05, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Miguel M. Galuccio

Management

For

For

1c

Elect Director V. Maureen Kempston Darkes

Management

For

For

1d

Elect Director Paal Kibsgaard

Management

For

For

1e

Elect Director Nikolay Kudryavtsev

Management

For

For

1f

Elect Director Helge Lund

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Lubna S. Olayan

Management

For

For

1j

Elect Director Leo Rafael Reif

Management

For

For

1k

Elect Director Tore I. Sandvold

Management

For

For

1l

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Adopt and Approve Financials and Dividends

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Amend Employee Stock Purchase Plan

Management

For

For

 

 

STATE STREET CORPORATION
Meeting Date:  MAY 17, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

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
 

 

 

STRYKER CORPORATION
Meeting Date:  MAY 03, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

For

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
 

 

 

TARGET CORPORATION
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

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

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 20, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL

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

Against

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

Against

1j

Elect Director Robert E. Sanchez

Management

For

For

1k

Elect Director Wayne R. Sanders

Management

For

For

1l

Elect Director Richard K. Templeton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 11, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL

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
 

 

 

TIFFANY & CO.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

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
 

 

 

VERSUM MATERIALS, INC.
Meeting Date:  MAR 21, 2017
Record Date:  JAN 20, 2017
Meeting Type:  ANNUAL

Ticker:  VSM
Security ID:  92532W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seifi Ghasemi

Management

For

For

1.2

Elect Director Guillermo Novo

Management

For

For

1.3

Elect Director Jacques Croisetiere

Management

For

For

1.4

Elect Director Yi Hyon Paik

Management

For

For

1.5

Elect Director Thomas J. Riordan

Management

For

For

1.6

Elect Director Susan C. Schnabel

Management

For

For

1.7

Elect Director Alejandro D. Wolff

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

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 26, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

For

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
Record Date:  NOV 28, 2016
Meeting Type:  ANNUAL

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

Against

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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

For

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
 

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  APR 28, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter A. Bassi

Management

For

For

1b

Elect Director Ed Yiu-Cheong Chan

Management

For

For

1c

Elect Director Edouard Ettedgui

Management

For

For

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

 

 

YUM! BRANDS, INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

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

Against
 

FTVIPT - Templeton Developing Markets VIP Fund

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  OCT 13, 2016
Record Date:  AUG 19, 2016
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Daniel Yong Zhang as Director

Management

For

Against

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

Against

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

AMERICA MOVIL S.A.B. DE C.V.
Meeting Date:  OCT 06, 2016
Record Date:  SEP 26, 2016
Meeting Type:  SPECIAL

Ticker:  AMX L
Security ID:  02364W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Delisting of Shares from NASDAQ and LATIBEX

Management

For

For

2

Approve Option to Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016

Management

For

For

3

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

AMERICA MOVIL S.A.B. DE C.V.
Meeting Date:  APR 05, 2017
Record Date:  MAR 27, 2017
Meeting Type:  SPECIAL

Ticker:  AMX L
Security ID:  02364W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect or Ratify Directors for Series L Shareholders

Management

For

Against

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Against

 

 

ANHEUSER-BUSCH INBEV SA
Meeting Date:  SEP 28, 2016
Record Date:  SEP 14, 2016
Meeting Type:  SPECIAL

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
Record Date:  APR 12, 2017
Meeting Type:  ANNUAL/SPECIAL

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

Against

B12.b

Elect W.F. Gifford Jr. as Director

Management

For

Against

B12.c

Elect A. Santo Domingo Davila as Director

Management

For

Against

B13.a

Approve Remuneration Report

Management

For

Against

B13.b

Approve Remuneration of Directors

Management

For

For

B13.c

Approve Non-Executive Director Stock Option Grants

Management

For

Against

C1

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

 

 

BAJAJ HOLDINGS & INVESTMENT LTD.
Meeting Date:  JUL 27, 2016
Record Date:  JUL 20, 2016
Meeting Type:  ANNUAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividend and Declare Final Dividend

Management

For

For

3

Reelect Manish Kejriwal as Director

Management

For

For

4

Approve Dalal & Shah LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Commission Remuneration for Non-Executive Directors

Management

For

For
 

 

 

BANCO BRADESCO S.A.
Meeting Date:  MAR 10, 2017
Record Date:  FEB 13, 2017
Meeting Type:  ANNUAL

Ticker:  BBDC4
Security ID:  059460303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

5

Elect Luiz Carlos de Freitas as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder

Shareholder

None

Did Not Vote

 

 

BDO UNIBANK INC.
Meeting Date:  APR 20, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

Ticker:  BDO
Security ID:  Y07775102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Call to Order

Management

For

For

2

Proof of Notice and Determination of Quorum

Management

For

For

3

Approve Minutes of the Annual Shareholders' Meeting Held on April 22, 2016

Management

For

For

4

Approve Report of the President and Audited Financial Statements as of Dec. 31, 2016

Management

For

For

5

Open Forum

Management

For

For

6

Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office

Management

For

For

7.1

Elect Teresita T. Sy as Director

Management

For

For

7.2

Elect Jesus A. Jacinto, Jr. as Director

Management

For

For

7.3

Elect Nestor V. Tan as Director

Management

For

For

7.4

Elect Christopher A. Bell-Knight as Director

Management

For

For

7.5

Elect Antonio C. Pacis as Director

Management

For

For

7.6

Elect Josefina N. Tan as Director

Management

For

For

7.7

Elect Jose F. Buenaventura as Director

Management

For

For

7.8

Elect Jones M. Castro, Jr. as Director

Management

For

For

7.9

Elect Dioscoro I. Ramos as Director

Management

For

For

7.10

Elect Jimmy T. Tang as Director

Management

For

For

7.11

Elect Gilberto C. Teodoro, Jr. as Director

Management

For

For

8

Appoint External Auditor

Management

For

For

9

Amend Seventh Article of the Articles of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares

Management

For

For

10

Approve Other Matters

Management

For

Abstain

11

Adjournment

Management

For

For
 

 

 

BIOCON LIMITED
Meeting Date:  JUN 04, 2017
Record Date:  APR 28, 2017
Meeting Type:  SPECIAL

Ticker:  532523
Security ID:  Y0905C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital and Amend Memorandum of Association

Management

For

For

2

Approve Issuance of Bonus Shares

Management

For

For

 

 

BLOOMAGE BIOTECHNOLOGY CORP LTD
Meeting Date:  JUN 06, 2017
Record Date:  MAY 31, 2017
Meeting Type:  ANNUAL

Ticker:  963
Security ID:  G1179M107

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 KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Elect Gong Anmin as Director and Authorize Board to Fix His Remuneration

Management

For

For

4b

Elect Zhan Lili as Director and Authorize Board to Fix Her Remuneration

Management

For

For

4c

Elect Li Junhong as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

BMFBOVESPA S.A.
Meeting Date:  JUN 14, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P1R0U2138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb CETIP S.A. - Mercados Organizados (CETIP)

Management

For

For

2

Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of CETIP S.A. - Mercados Organizados (CETIP)

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  JUN 16, 2017
Record Date:  JUN 12, 2017
Meeting Type:  ANNUAL

Ticker:  1114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2A

Elect Qian Zuming as Director

Management

For

For

2B

Elect Zhang Wei as Director

Management

For

For

2C

Elect Song Jian as Director

Management

For

For

2D

Elect Jiang Bo as Director

Management

For

For

2E

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  JUN 19, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Other Business

Management

None

Against

 

 

CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  JUL 18, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CTIP3
Security ID:  P2325R149

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

 

 

 

CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date:  JUL 27, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CTIP3
Security ID:  P2325R149

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

For

 

 

CHEMICAL WKS OF RICHTER GEDEON PLC
Meeting Date:  APR 26, 2017
Record Date:  APR 24, 2017
Meeting Type:  ANNUAL

Ticker:  RICHTER
Security ID:  X3124S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Authorize Company to Produce Sound Recording of Meeting Proceedings

Management

For

For

3

Elect Chairman and Other Meeting Officials

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Management Board Report on Company's Operations

Management

For

For

6

Approve Allocation of Income and Dividends of HUF 106 per Share

Management

For

For

7

Approve Allocation of HUF 34.72 Million to Reserves

Management

For

For

8

Accept Financial Statements and Statutory Reports

Management

For

For

9

Approve Company's Corporate Governance Statement

Management

For

For

10

Approve Establishment of New Branch; Amend Statute Accordingly

Management

For

For

11

Amend Statute Re: Corporate Purpose

Management

For

For

12

Amend Staute Re: Board

Management

For

For

13

Amend Statute Re: Audit Board

Management

For

For

14

Amend Staute Re: Interim Dividends

Management

For

For

15

Amend Statute Re: Managing Director

Management

For

For

16

Approve Information on Acquisition of Treasury Shares

Management

For

For

17

Authorize Share Repurchase Program

Management

For

For

18

Reelect Erik Bogsch as Management Board Member

Management

For

For

19

Reelect Janos Csak as Management Board Member

Management

For

For

20

Reelect Gabor Perjes as Management Board Member

Management

For

For

21

Reelect Szilveszter Vizi as Management Board Member

Management

For

For

22

Reelect Krisztina Zolnay as Management Board Member

Management

For

For

23

Elect Ilona Hardy as Management Board Member

Management

For

For

24

Elect Gabor Orban as Management Board Member

Management

For

For

25

Approve Remuneration of Management Board Members

Management

For

For

26

Approve Remuneration of Supervisory Board Members

Management

For

For

27

Approve Regulations on Supervisory Board

Management

For

For
 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  DEC 27, 2016
Record Date:  NOV 25, 2016
Meeting Type:  SPECIAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 13th Five-Year Developmental Plan Outline

Management

For

For

2

Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016

Management

For

For

3

Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions

Management

For

For

4

Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions

Management

For

For

5

Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd.

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  MAY 31, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL

Ticker:  2628
Security ID:  Y1477R204

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 Financial Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Elect Liu Huimin as Director

Management

For

For

7

Elect Yin Zhaojun as Director

Management

For

For

8

Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019

Management

For

For

10

Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 25, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL

Ticker:  941
Security ID:  Y14965100

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 Dong Xin as Director

Management

For

For

4.1

Elect Frank Wong Kwong Shing as Director

Management

For

For

4.2

Elect Moses Cheng Mo Chi as Director

Management

For

Against

4.3

Elect Paul Chow Man Yiu as Director

Management

For

For

4.4

Elect Stephen Yiu Kin Wah as Director

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  JUN 28, 2017
Record Date:  MAY 26, 2017
Meeting Type:  ANNUAL

Ticker:  386
Security ID:  Y15010104

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 Reports

Management

For

For

4

Approve 2016 Profit Distribution Plan

Management

For

For

5

Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Board to Determine the 2017 Interim Profit Distribution

Management

For

For

7

Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

Management

For

Against

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Elect Li Yunpeng as Director

Management

For

For

10

Elect Zhao Dong as Supervisor

Shareholder

For

For

11

Amend Articles of Association and Rules of Procedures of Board Meetings

Management

For

For

12

Approve Overseas Listing Plan of Sinopec Marketing Co., Ltd.

Management

For

For

13

Approve Compliance of Overseas Listing of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies

Management

For

For

14

Approve Undertaking of the Company to Maintain its Independent Listing Status

Management

For

For

15

Approve Description of the Sustainable Profitability and Prospects of the Company

Management

For

For

16

Authorize Board to Deal with Overseas Listing Matters of Sinopec Marketing Co., Ltd.

Management

For

For

17

Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd.

Management

For

For
 

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  JUN 28, 2017
Record Date:  MAY 26, 2017
Meeting Type:  SPECIAL

Ticker:  386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd.

Management

For

For

 

 

CNOOC LTD.
Meeting Date:  MAY 26, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL

Ticker:  883
Security ID:  126132109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Accept Financial Statements and Statutory Reports

Management

For

For

A2

Approve Final Dividend

Management

For

For

A3

Elect Yuan Guangyu as Director

Management

For

For

A4

Elect Xu Keqiang as Director

Management

For

For

A5

Elect Liu Jian as Director

Management

For

For

A6

Elect Lawrence J. Lau as Director

Management

For

For

A7

Elect Kevin G. Lynch as Director

Management

For

For

A8

Authorize Board to Fix the Remuneration of Directors

Management

For

For

A9

Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

B1

Authorize Repurchase of Issued Share Capital

Management

For

For

B2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

B3

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CNOOC LTD.
Meeting Date:  MAY 26, 2017
Record Date:  MAY 22, 2017
Meeting Type:  ANNUAL

Ticker:  883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Accept Financial Statements and Statutory Reports

Management

For

For

A2

Approve Final Dividend

Management

For

For

A3

Elect Yuan Guangyu as Director

Management

For

For

A4

Elect Xu Keqiang as Director

Management

For

For

A5

Elect Liu Jian as Director

Management

For

For

A6

Elect Lawrence J. Lau as Director

Management

For

For

A7

Elect Kevin G. Lynch as Director

Management

For

For

A8

Authorize Board to Fix the Remuneration of Directors

Management

For

For

A9

Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

B1

Authorize Repurchase of Issued Share Capital

Management

For

For

B2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

B3

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 28, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

Ticker:  BVN
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Appoint Auditors

Management

For

For

4

Approve Dividends

Management

For

For

5

Elect Directors

Management

For

For
 

 

 

COSCO PACIFIC LIMITED
Meeting Date:  JUL 18, 2016
Record Date:  JUL 12, 2016
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change English Name and Adopt Chinese Name

Management

For

For

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  OCT 12, 2016
Record Date:  OCT 07, 2016
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Financial Services Master Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions

Management

For

Against

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  MAR 10, 2017
Record Date:  MAR 06, 2017
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transaction Agreement and the Strategic Co-operation Agreement and Related Transactions

Management

For

For

2

Elect Feng Boming as Director

Management

For

Against

3

Elect Zhang Wei as Director

Management

For

Against

4

Elect Chen Dong as Director

Management

For

Against

5

Elect Chan Ka Lok as Director

Management

For

For

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  MAY 18, 2017
Record Date:  MAY 12, 2017
Meeting Type:  ANNUAL

Ticker:  1199
Security ID:  G2442N104

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

3.1a

Elect Deng Huangjun as Director

Management

For

For

3.1b

Elect Xu Zunwu as Director

Management

For

For

3.1c

Elect Wong Tin Yau, Kelvin as Director

Management

For

For

3.1d

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

Against

3.1e

Elect Adrian David Li Man Kiu as Director

Management

For

Against

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

Against

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

DAELIM INDUSTRIAL CO.
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A000210
Security ID:  Y1860N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

Against

2.1

Elect Lee Hae-wook as Inside Director

Management

For

Against

2.2

Elect Kim Jae-yul as Inside Director

Management

For

Against

2.3

Elect Cho Hyeon-jin as Outside Director

Management

For

For

2.4

Elect Lee Choong-hoon as Outside Director

Management

For

For

3.1

Elect Cho Hyeon-jin as Member of Audit Committee

Management

For

For

3.2

Elect Lee Choong-hoon as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

DAH CHONG HONG HOLDINGS LTD
Meeting Date:  MAY 22, 2017
Record Date:  MAY 16, 2017
Meeting Type:  ANNUAL

Ticker:  1828
Security ID:  Y19197105

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 Zhang Jijing as Director

Management

For

For

3b

Elect Lai Ni Hium as Director

Management

For

For

3c

Elect Hsu Hsung, Adolf as Director

Management

For

For

3d

Elect Yeung Yue Man as Director

Management

For

For

3e

Elect Woo Chin Wan, Raymond as Director

Management

For

For

3f

Elect Lee Tak Wah as Director

Management

For

For

3g

Elect Fung Kit Yi, Kitty as Director

Management

For

For

4

Approve KPMG 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

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 03, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Re-elect Neil Galloway as Director

Management

For

Abstain

3

Re-elect Sir Henry Keswick as Director

Management

For

Against

4

Re-elect Simon Keswick as Director

Management

For

Against

5

Re-elect Dr George Koo as Director

Management

For

Against

6

Elect Yiu Kai Pang as Director

Management

For

Against

7

Approve Directors' Fees

Management

For

For

8

Ratify Auditors and Authorise Their Remuneration

Management

For

For

9

Authorise Issue of Equity with and without Pre-emptive Rights

Management

For

For
 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 27, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect Bart Broadman as Director

Management

For

For

6

Elect Ho Tian Yee as Director

Management

For

For

7

Elect Ow Foong Pheng as Director

Management

For

For

8

Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

10

Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016

Management

For

For

11

Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

 

 

DR. REDDY'S LABORATORIES
Meeting Date:  JUL 27, 2016
Record Date:  JUL 20, 2016
Meeting Type:  ANNUAL

Ticker:  500124
Security ID:  Y21089159

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 K. Satish Reddy 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

Approve Reappointment and Remuneration of G V Prasad as Co-Chairman, Managing Director and CEO

Management

For

For

6

Elect Bharat Narotam Doshi as Independent Director

Management

For

For

7

Elect Hans Peter Hasler as Independent Director

Management

For

For

8

Approve Commission Remuneration of Non-Executive Directors

Management

For

For

9

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

EQUITY GROUP HOLDINGS LIMITED
Meeting Date:  MAY 23, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQTY
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening Meeting and Verify Quorum

Management

For

For

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and Final Dividend of KES 2.00 Per Share

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4.1

Reelect Peter Kahara Munga s Director

Management

For

For

4.2

Reelect David Asell as Director

Management

For

For

4.3

Reelect Helen Gichohi as Director

Management

For

For

4.4

Acknowledge Retirement of Adil Popat as Director

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration

Management

For

For

1

Change Company Name to Equity Group Holdings Plc

Management

For

For

1

Other Business

Management

For

Against
 

 

 

FILA KOREA LTD.
Meeting Date:  MAR 31, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A081660
Security ID:  Y2484W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect One Inside Director and Two Outside Directors

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

GLENMARK PHARMACEUTICALS LTD.
Meeting Date:  AUG 12, 2016
Record Date:  AUG 05, 2016
Meeting Type:  ANNUAL

Ticker:  532296
Security ID:  Y2711C144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reelect Rajesh Desai as Director

Management

For

For

5

Approve Walker Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

7

Elect Milind Sarwate as Independent Director

Management

For

For

8

Approve Appointment and Remuneration of Rajesh Desai as Executive Director

Management

For

For

9

Approve Stock Option Plan Grants to Employees of the Company Under the Employee Stock Option Scheme 2016

Management

For

Against

10

Approve Stock Option Plan Grants to Employees of Subsidiaries Under the Employee Stock Option Scheme 2016

Management

For

Against
 

 

 

GRUPO CLARIN S.A.
Meeting Date:  SEP 28, 2016
Record Date:  AUG 17, 2016
Meeting Type:  SPECIAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Financial Statements as of June 30, 2016

Management

For

For

3

Consider Balance Sheet of Merger and Spin Off as of June 30, 2016

Management

For

For

4

Approve Previous Merger Agreement Dated Aug. 16, 2016 with Southtel Holdings SA, Vistone SA, Compania Latinoamericana de Cable SA and CV B Holding SA

Management

For

For

5

Approve Partial Spin-Off of Grupo Clarin SA; Create a New Entity; Adopt New Articles of Association; Approve Listing of Shares in Buenos Aires Stock Exchange and other Stock Exchanges; Approve Share Exchange Ratio

Management

For

For

6

Elect Directors and Alternates of Spun-Off Company

Management

For

Against

7

Elect Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Spun-Off Company

Management

For

For

8

Appoint Auditors of Spun-Off Company

Management

For

For

9

Approve Reduction in Share Capital as Consequence of Partial Spin-Off; Approve Reduction of Authorized Capital Shares to Carry out Public Offering; Amend Articles

Management

For

For

 

 

GRUPO CLARIN S.A.
Meeting Date:  APR 27, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Financial Statements and Statutory Reports

Management

For

For

3

Consider Discharge of Directors

Management

For

For

4

Consider Remuneration of Directors; Authorize Advance Remuneration of Directors

Management

For

For

5

Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora)

Management

For

For

6

Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora); Authorize Advance Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora)

Management

For

For

7

Approve Allocation of Income and Cash Dividends in the Amount of ARS 480 Million

Management

For

For

8

Elect Directors and Their Alternates

Management

For

Against

9

Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Alternates

Management

For

For

10

Approve Budget of Audit Committee

Management

For

For

11

Consider Remuneration of Auditors

Management

For

For

12

Appoint Auditors

Management

For

For
 

 

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date:  DEC 05, 2016
Record Date:  NOV 21, 2016
Meeting Type:  SPECIAL

Ticker:  SANMEX B
Security ID:  40053C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Dismiss, Elect and Ratify Directors Representing Series B Shareholders

Management

For

Abstain

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

1

Dismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B Shareholders

Management

For

Abstain

2

Approve Cash Dividends

Management

For

Abstain

3

Authorize Issuance of Subordinated Debentures

Management

For

For

4

Approve Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury

Management

For

For

5

Amend Articles

Management

For

Abstain

6

Approve Modifications of Sole Responsibility Agreement

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date:  DEC 22, 2016
Record Date:  DEC 08, 2016
Meeting Type:  SPECIAL

Ticker:  SANMEX B
Security ID:  40053C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividends

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date:  MAY 12, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SANMEX B
Security ID:  40053C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect or Ratify Directors Representing Series B Shareholders

Management

For

Against

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Against

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Accept Chairman's and CEO's Report

Management

For

For

4

Accept Board's Opinion on President's and CEO Report

Management

For

For

5

Accept Board Report on Major Accounting and Disclosure Criteria and Policies

Management

For

For

6

Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2015

Management

For

For

7

Accept Report on Operations and Activities Undertaken by Board

Management

For

For

8

Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and Remuneration Committee

Management

For

For

9

Elect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration

Management

For

Against

10

Elect or Ratify Chairman of Audit Committee

Management

For

Against

11

Approve Cash Dividends

Management

For

For

12

Amend Bylaws

Management

For

Against

13

Approve Modifications of Sole Responsibility Agreement

Management

For

Against

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

HABIB BANK LTD.
Meeting Date:  FEB 03, 2017
Record Date:  JAN 27, 2017
Meeting Type:  SPECIAL

Ticker:  HBL
Security ID:  Y2974J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Distribution of Annual Audited Accounts and Meeting Notices in Soft Form

Management

For

For

2

Other Business

Management

For

Against

 

 

HABIB BANK LTD.
Meeting Date:  MAR 30, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

Ticker:  HBL
Security ID:  Y2974J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve A.F. Ferguson & Co as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Final Cash Dividend

Management

For

For

4

Approve Reduction in Share Capital and Amend Article 5 of the Memorandum of Association

Management

For

For

1

Other Business

Management

For

Against
 

 

 

HABIB BANK LTD.
Meeting Date:  MAY 24, 2017
Record Date:  MAY 10, 2017
Meeting Type:  SPECIAL

Ticker:  HBL
Security ID:  Y2974J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Company Assets to Diamond Trust Bank Kenya, Limited

Management

For

For

 

 

HANKOOK TIRE CO. LTD.
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A161390
Security ID:  Y3R57J108

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

 

 

HANON SYSTEMS
Meeting Date:  MAR 31, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A018880
Security ID:  Y29874107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Stock Option Plan Grants

Management

For

For

3

Elect Two Inside Directors and Three 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

 

 

 

HITE JINRO LTD.
Meeting Date:  MAR 17, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A000080
Security ID:  Y3R2AY108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Two Inside Directors and Two Outside Directors

Management

For

For

3

Elect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date:  JUN 22, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  2317
Security ID:  Y36861105

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

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Kim Dae-cheol as Inside Director

Management

For

Against

2.2

Elect Kim Yong-deok as Outside Director

Management

For

Against

2.3

Elect Choi Gyu-yeon as Outside Director

Management

For

Against

3

Elect Kim Yong-deok as Members of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

HYUNDAI WIA CORP.
Meeting Date:  MAR 17, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A011210
Security ID:  Y3869Y102

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 Inside Directors and Four Outside Directors

Management

For

For

4

Elect Three Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

ICICI BANK LIMITED
Meeting Date:  JUL 11, 2016
Record Date:  JUL 04, 2016
Meeting Type:  ANNUAL

Ticker:  ICICIBANK
Security ID:  Y3860Z132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend on Preference Shares

Management

For

For

3

Approve Dividend on Equity Shares

Management

For

For

4

Reelect Rajiv Sabharwal as Director

Management

For

For

5

Reelect N.S. Kannan as Director

Management

For

For

6

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Appoint Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Elect Vijay Chandok as Director

Management

For

For

9

Approve Reappointment and Remuneration of Vijay Chandok as a Executive Director

Management

For

For

10

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

11

Authorize Issuance of Non-Convertible Debentures

Management

For

For
 

 

 

ICICI BANK LIMITED
Meeting Date:  JUN 12, 2017
Record Date:  MAY 05, 2017
Meeting Type:  SPECIAL

Ticker:  ICICIBANK
Security ID:  Y3860Z132

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

4

Amend Employee Stock Option Scheme

Management

For

For

 

 

ICICI BANK LIMITED
Meeting Date:  JUN 30, 2017
Record Date:  JUN 23, 2017
Meeting Type:  ANNUAL

Ticker:  ICICIBANK
Security ID:  Y3860Z132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends on Preference Shares

Management

For

For

3

Approve Dividends on Equity Shares

Management

For

For

4

Reelect Vishakha Mulye as Director

Management

For

For

5

Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Reelect Anup Bagchi as Director

Management

For

For

8

Approve Appointment and Remuneration of Anup Bagchi as Wholetime Director

Management

For

For

9

Approve Issuance of Non-Convertible Securities and Non-Convertible Debentures on Private Placement Basis

Management

For

For

 

 

 

IMARKETKOREA INC.
Meeting Date:  MAR 29, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A122900
Security ID:  Y3884J106

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

3.1

Elect Lee Gi-hyeong as Inside Director

Management

For

For

3.2

Elect Lee Sang-gyu as Inside Director

Management

For

For

3.3

Elect Kang Dong-hwa as Non-independent Non-executive Director

Management

For

For

3.4

Elect Ryu Jae-joon as Outside Director

Management

For

For

4

Elect Ryu Jae-joon as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 06, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

Withhold

1.3

Elect Director Kevin Douglas

Management

For

For

1.4

Elect Director Greg Foster

Management

For

For

1.5

Elect Director Richard L. Gelfond

Management

For

For

1.6

Elect Director David W. Leebron

Management

For

For

1.7

Elect Director Michael Lynne

Management

For

Withhold

1.8

Elect Director Michael MacMillan

Management

For

For

1.9

Elect Director Dana Settle

Management

For

For

1.10

Elect Director Darren Throop

Management

For

Withhold

1.11

Elect Director Bradley J. Wechsler

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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

INFOSYS LTD.
Meeting Date:  MAR 31, 2017
Record Date:  FEB 24, 2017
Meeting Type:  SPECIAL

Ticker:  INFY
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Revision in Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director

Management

For

Against

2

Elect D N Prahlad as Independent Director

Management

For

For

3

Adopt New Articles of Association

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  JUN 24, 2017
Record Date:  JUN 17, 2017
Meeting Type:  ANNUAL

Ticker:  INFY
Security ID:  Y4082C133

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 U. B. Pravin Rao as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  NOV 29, 2016
Record Date:  NOV 18, 2016
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Amend Rules and Procedure Regarding General Meetings of Shareholders

Management

For

For

3

Amend Rules and Procedure Regarding the Board of Directors

Management

For

For

4

Amend Rules and Procedure Regarding the Supervisory Committee

Management

For

For

5

Amend Rules and Procedure Regarding the Management System of External Guarantee

Management

For

For

6

Elect Huang Sujian as Independent Director

Management

For

For
 

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  MAY 25, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL

Ticker:  900948
Security ID:  Y40848106

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 Report of the Independent Non-Executive Directors

Management

For

For

4

Approve 2016 Profit Distribution Plan

Management

For

For

5

Approve 2016 Financial Reports

Management

For

For

6

Approve 2017 Capital Expenditure

Management

For

For

7

Approve Da Hua Certified Public Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration

Management

For

For

8

Approve Da Hua Certified Public Accountants (Special General Partnership) as Internal Control Auditor

Management

For

For

9

Approve Entrusted Wealth Management Using Idle Equity Fund

Management

For

For

10

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

11

Approve Cross-Guarantee Agreement

Management

For

For

12

Approve Provision of Guarantee for Subsidiaries

Management

For

Against

13

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

14

Approve Compensation Package for Directors

Management

For

For

15

Approve Compensation Package for Supervisors

Management

For

For

16

Amend Policy on the Management of the External Guarantees

Management

For

For

17

Amend Rules of Procedure of the Board of Supervisors

Management

For

For

18.1

Elect Zhang Donghai as Director

Management

For

For

18.2

Elect Liu Chunlin as Director

Management

For

For

18.3

Elect Ge Yaoyong as Director

Management

For

For

18.4

Elect Zhang Dongsheng as Director

Management

For

For

18.5

Elect Wang Sanmin as Director

Management

For

For

18.6

Elect Lv Guiliang as Director

Management

For

For

18.7

Elect Song Zhanyou as Director

Management

For

For

19.1

Elect Yu Youguang as Director

Management

For

For

19.2

Elect Zhang Zhiming as Director

Management

For

For

19.3

Elect Huang Sujian as Director

Management

For

For

19.4

Elect Wong Hin Wing as Director

Management

For

For

20.1

Elect Yuan Bing as Supervisor

Management

For

For

20.2

Elect Liu Xianghua as Supervisor

Management

For

For

20.3

Elect Wang Yongliang as Supervisor

Management

For

For

20.4

Elect Wu Qu as Supervisor

Management

For

For
 

 

 

INTERPARK HOLDINGS CORP.
Meeting Date:  MAR 31, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A035080
Security ID:  Y4165S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Kang Dong-hwa as Inside Director

Management

For

For

2.2

Elect Kim Dong-eop as Non-independent Non-executive Director

Management

For

For

2.3

Elect Choi Chang-hae as Outside Director

Management

For

For

3

Elect Choi Chang-hae as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

KASIKORNBANK PCL
Meeting Date:  APR 03, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operation Report

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Appropriation of Profit and Dividend Payment

Management

For

For

5.1

Elect Puntip Surathin as Director

Management

For

For

5.2

Elect Suphajee Suthumpun as Director

Management

For

For

5.3

Elect Kattiya Indaravijaya as Director

Management

For

For

6

Elect Chanin Donavanik as Director

Management

For

For

7

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

10

Other Business

Management

None

None

 

 

KIATNAKIN BANK PUBLIC CO LTD
Meeting Date:  APR 24, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL

Ticker:  KKP
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Director's Report

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Profit and Dividend Payment

Management

For

For

4.1

Elect Suraphol Kulsiri as Director

Management

For

For

4.2

Elect Suvit Mapaisansin as Director

Management

For

For

4.3

Elect Aphinant Klewpatinond as Director

Management

For

For

4.4

Elect Anya Khanthavit as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Other Business

Management

For

Against
 

 

 

KT SKYLIFE CO. LTD.
Meeting Date:  MAR 28, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A053210
Security ID:  Y498CM107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

Against

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Nam-gi as Inside Director

Management

For

Against

3.2

Elect Kim Yoon-soo as Inside Director

Management

For

For

3.3

Elect Park In-goo as Outside Director

Management

For

For

3.4

Elect Hong Gi-seop as Outside Director

Management

For

For

4.1

Elect Park In-goo as a Member of Audit Committee

Management

For

For

4.2

Elect Hong Gi-seop as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LAND & HOUSES PUBLIC CO. LTD.
Meeting Date:  APR 27, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results for Year 2016

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Elect Naporn Sunthornchitcharoen as Director

Management

For

For

5.2

Elect Pakhawat Kovithvathanaphong as Director

Management

For

For

5.3

Elect Adisorn Thananan-narapool as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Authorize Issuance of Debentures

Management

For

For

9

Other Business

Management

For

Against
 

 

 

LARGAN PRECISION CO., LTD.
Meeting Date:  JUN 14, 2017
Record Date:  APR 14, 2017
Meeting Type:  ANNUAL

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

 

 

LUKOIL PJSC
Meeting Date:  DEC 05, 2016
Record Date:  NOV 10, 2016
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends for First Nine Months of Fiscal 2016

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

 

 

LUKOIL PJSC
Meeting Date:  JUN 21, 2017
Record Date:  MAY 26, 2017
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  69343P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 120 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

Against

2.3

Elect Toby Gati as Director

Management

None

For

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Roger Munnings as Director

Management

None

For

2.8

Elect Richard Matzke as Director

Management

None

Against

2.9

Elect Nikolay Nikolaev as Director

Management

None

Against

2.10

Elect Ivan Pictet as Director

Management

None

For

2.11

Elect Leonid Fedun as Director

Management

None

Against

2.12

Elect Lubov Khoba as Director

Management

None

Against

3.1

Elect Ivan Vrublevsky as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloyev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Fiscal 2016

Management

For

For

4.2

Approve Remuneration of New Directors for Fiscal 2017

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Fiscal 2016

Management

For

For

5.2

Approve Remuneration of New Members of Audit Commission for Fiscal 2017

Management

For

For

6

Ratify KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9

Amend Regulations on Board of Directors

Management

For

For

10

Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

Management

For

For
 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 13, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

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

Elect Directors

Management

For

For

3.1

Elect Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 13, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-Ratify Remuneration of Company's Management for Fiscal Year 2016

Management

For

For

2

Approve Remuneration of Company's Management

Management

For

For

3

Approve 1:3 Stock Split

Management

For

For

4

Amend Article 5 to Reflect Changes in Capital

Management

For

For

5

Approve Long-Term Incentive Program

Management

For

For

 

 

MAHLE METAL LEVE S.A.
Meeting Date:  APR 27, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEVE3
Security ID:  P6528U106

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, Dividends and Interest-on-Capital-Stock Payments

Management

For

For

3

Approve Capital Budget

Management

For

For

4

Elect Directors and Alternates

Management

For

Did Not Vote

4.1

Elect Mauro Gentile Rodrigues da Cunha as Director and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder

Shareholder

None

For

5.1

Elect Fiscal Council Members and Alternates

Management

For

Abstain

5.2

Elect Mario Probst as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder

Shareholder

None

For

5.3

Approve Remuneration of Fiscal Council Members

Management

For

For
 

 

 

MAHLE METAL LEVE S.A.
Meeting Date:  APR 27, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LEVE3
Security ID:  P6528U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

 

 

MAIL RU GROUP LTD.
Meeting Date:  JUN 02, 2017
Record Date:  MAY 05, 2017
Meeting Type:  ANNUAL

Ticker:  MAIL
Security ID:  560317208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Annual Report

Management

None

None

2.1

Elect Dmitry Grishin as Director

Management

For

For

2.2

Elect Vladimir Streshinsky as Director

Management

For

For

2.3

Elect Sergey Soldatenkov as Director

Management

For

For

2.4

Elect Anna Serebryanikova as Director

Management

For

For

2.5

Elect Vlad Wolfson as Director

Management

For

For

2.6

Elect Mark Sorour as Director

Management

For

For

2.7

Elect Charles Searle as Director

Management

For

For

2.8

Elect Vasileios Sgourdos as Director

Management

For

For
 

 

 

MASSMART HOLDINGS LTD
Meeting Date:  MAY 25, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL

Ticker:  MSM
Security ID:  S4799N122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Dr Lulu Gwagwa as Director

Management

For

For

2

Re-elect Phumzile Langeni as Director

Management

For

For

3

Re-elect JP Suarez as Director

Management

For

For

4

Re-elect Johannes van Lierop as Director

Management

For

For

5

Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Roger Hillen as the Audit Partner

Management

For

For

6.1

Re-elect Moses Kgosana as Member of the Audit Committee

Management

For

For

6.2

Elect Kuseni Dlamini as Alternate Member of the Audit Committee

Management

For

For

6.3

Re-elect Dr Lulu Gwagwa as Member of the Audit Committee

Management

For

For

6.4

Re-elect Phumzile Langeni as Member of the Audit Committee

Management

For

For

7

Authorise Board to Issue Shares for Cash

Management

For

For

8

Approve Remuneration Policy

Management

For

For

1

Authorise Repurchase of Issued Share Capital

Management

For

For

2.1

Approve Fees of the Chairman of the Board

Management

For

For

2.2

Approve Fees of the Deputy Chairman of the Board

Management

For

For

2.3

Approve Fees of the Independent Non-Executive Directors

Management

For

For

2.4

Approve Fees of the Audit Committee Chairman

Management

For

For

2.5

Approve Fees of the Risk Committee Chairman

Management

For

For

2.6

Approve Fees of the Remuneration Committee Chairman

Management

For

For

2.7

Approve Fees of the Nomination and Social and Ethics Committee Chairmen

Management

For

For

2.8

Approve Fees of the Audit Committee Members

Management

For

For

2.9

Approve Fees of the Other Board Committee Members

Management

For

For

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For
 

 

 

MERCADOLIBRE, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  MELI
Security ID:  58733R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan Segal

Management

For

For

1.2

Elect Director Mario Eduardo Vazquez

Management

For

For

1.3

Elect Director Alejandro Nicolas Aguzin

Management

For

For

2

Advisory Vote 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 & Co. S.A. as Auditors

Management

For

For

 

 

MGM CHINA HOLDINGS LIMITED
Meeting Date:  MAY 24, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL

Ticker:  2282
Security ID:  G60744102

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 Pansy Catilina Chiu King Ho as Director

Management

For

For

3A2

Elect William M. Scott IV as Director

Management

For

For

3A3

Elect Zhe Sun as Director

Management

For

For

3A4

Elect Sze Wan Patricia Lam as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu 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

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Share Option Scheme

Management

For

Against
 

 

 

MONETA MONEY BANK A. S.
Meeting Date:  APR 24, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  MONET
Security ID:  X3R0GS100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Elect Meeting Chairman and Other Meeting Officials

Management

For

For

3

Receive Management Board Report

Management

None

None

4

Receive Supervisory Board Report

Management

None

None

5

Receive Audit Committee Report

Management

None

None

6

Approve Financial Statements and Statutory Reports

Management

For

For

7

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of CZK 9.80 per Share

Management

For

Against

9

Ratify KPMG as Auditor

Management

For

For

10

Amend Articles of Association

Management

For

Against

11

Recall Denis Hall from Supervisory Board

Shareholder

Against

For

12

Recall Denis Hall from Audit Committee

Shareholder

Against

For

13

Instruct Supervisory Board to Recall Denis Hall from All Supervisory Board Committees

Shareholder

Against

For

14.1

Elect Mirsolav Singer as Supervisory Board Member

Management

For

For

14.2

Elect Maria Cicognani as Supervisory Board Member

Management

For

For

14.3

Elect Supervisory Board Member

Management

For

Did Not Vote

15

Elect Audit Committee Member

Shareholder

None

Did Not Vote

16.1

Approve Remuneration of Denis Hall

Management

For

Against

16.2

Approve Remuneration of Clare Clarke

Management

For

Against

16.3

Approve Remuneration of Miroslav Singer

Management

For

Against

16.4

Approve Remuneration of Maria Cicognani

Management

For

Against

16.5

Approve Remuneration of Supervisory Board Member

Management

For

Did Not Vote

16.6

Approve Remuneration of Supervisory Board Members

Shareholder

Against

For

17

Instruct Management Board to Allocate Income or to Initiate Share Repurchase Program In Order to Reduce Company's Equity

Shareholder

None

For

18

Authorize Supervisory Board to Implement Stock-Based Incentive Scheme for Management Board Members

Shareholder

For

For
 

 

 

MTN GROUP LTD
Meeting Date:  OCT 07, 2016
Record Date:  SEP 30, 2016
Meeting Type:  SPECIAL

Ticker:  MTN
Security ID:  S8039R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the 2016 ESOP

Management

For

For

1

Approve Various Transactions in Relation to the 2016 MTN BEE Transaction

Management

For

For

2

Authorise Specific Repurchase of MTN Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement

Management

For

For

3

Authorise Future Specific Repurchases in Terms of the 2016 MTN BEE Transaction

Management

For

For

4

Approve Financial Assistance in Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements

Management

For

For

5

Authorise the Initial Specific Issue of Shares to MTN Zakhele Futhi for Cash

Management

For

For

6

Authorise the Additional Specific Issue of Shares to MTN Zakhele Futhi for Cash

Management

For

For

7

Authorise Board to Issue Shares for Cash

Management

For

For

8

Approve Financial Assistance in Connection with the 2016 ESOP

Management

For

For
 

 

 

MTN GROUP LTD
Meeting Date:  MAY 25, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL

Ticker:  MTN
Security ID:  S8039R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Paul Hanratty as Director

Management

For

For

1.2

Elect Stan Miller as Director

Management

For

For

1.3

Elect Ralph Mupita as Director

Management

For

For

1.4

Elect Rob Shuter as Director

Management

For

For

1.5

Elect Nkululeko Sowazi as Director

Management

For

For

1.6

Re-elect Alan van Biljon as Director

Management

For

For

1.7

Re-elect Koosum Kalyan as Director

Management

For

For

1.8

Re-elect Azmi Mikati as Director

Management

For

For

1.9

Re-elect Jeff van Rooyen as Director

Management

For

For

2.1

Re-elect Christine Ramon as Member of the Audit Committee

Management

For

For

2.2

Elect Paul Hanratty as Member of the Audit Committee

Management

For

For

2.3

Re-elect Peter Mageza as Member of the Audit Committee

Management

For

For

2.4

Re-elect Jeff van Rooyen as Member of the Audit Committee

Management

For

For

3

Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company

Management

For

For

4

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

5

Authorise Board to Issue Shares for Cash

Management

For

For

1

Approve Remuneration Policy

Management

For

Against

6

Authorise Ratification of Approved Resolutions

Management

For

For

1

Approve Remuneration of Non-executive Directors

Management

For

For

2

Authorise Repurchase of Issued Share Capital

Management

For

For

3

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities

Management

For

For

4

Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries

Management

For

For

5

Amend Memorandum of Incorporation

Management

For

For
 

 

 

NAGACORP LTD.
Meeting Date:  APR 25, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  3918
Security ID:  G6382M109

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 Chen Yepern as Director

Management

For

For

3.2

Elect Abdul Kadir Bin Haji Sheikh Fadzir as Director

Management

For

For

3.3

Elect Lim Mun Kee as Director

Management

For

For

4

Approve Directors' Remuneration for the Year and Authorize Board to Fix 2017 Directors' Remuneration

Management

For

For

5

Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6b

Authorize Repurchase of Issued Share Capital

Management

For

For

6c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

NASPERS LTD
Meeting Date:  AUG 26, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL

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

Against

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

Against

6

Amend Memorandum of Incorporation

Management

For

For
 

 

 

NEMAK, S. A. B. DE C. V.
Meeting Date:  FEB 27, 2017
Record Date:  FEB 14, 2017
Meeting Type:  ANNUAL

Ticker:  NEMAK A
Security ID:  P71340106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares

Management

For

For

3

Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration

Management

For

Against

4

Appoint Legal Representatives

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

 

 

NETEASE INC.
Meeting Date:  SEP 02, 2016
Record Date:  AUG 02, 2016
Meeting Type:  ANNUAL

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
 

 

 

NIGERIAN BREWERIES PLC
Meeting Date:  MAY 03, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NB
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of NGN 3.58 Per Share

Management

For

For

3.1

Reelect Olusegun S. Adebanji as Director

Management

For

For

3.2

Reelect Hubert I. Eze as Director

Management

For

For

3.3

Reelect Mark P. Rutten as Director

Management

For

For

3.4

Reelect Adeto N.A. Peterside as Director

Management

For

For

3.5

Reelect Hendrik A. Wymenga as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

6

Approve Remuneration of Directors

Management

For

For

7

Authorize Board to Purchase Goods and Services from Related Parties

Management

For

For

8.1

Increase Authorized Capital

Management

For

For

8.2

Amend Clause 5 of the Memorandum of Association to Reflect Changes in Share Capital

Management

For

For

9.1

Approve Stock Dividend in Lieu of Cash

Management

For

For

9.2

Authorize Board to Ratify and Execute Above Resolution

Management

For

For

 

 

OIL & NATURAL GAS CORPORATION LTD.
Meeting Date:  SEP 08, 2016
Record Date:  SEP 01, 2016
Meeting Type:  ANNUAL

Ticker:  ONGC
Security ID:  Y64606133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Payment of Interim Dividends and Approve Final Dividend

Management

For

For

3

Reelect T K Sengupta as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect A K Srinivasan as Director

Management

For

Against

6

Elect Ajai Malhotra as Director

Management

For

For

7

Elect S B Kedare as Director

Management

For

For

8

Elect K M Padmanabhan as Director

Management

For

For

9

Elect A P Sawhney as Director

Management

For

Against

10

Elect Amar Nath as Director

Management

For

Against

11

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

OIL & NATURAL GAS CORPORATION LTD.
Meeting Date:  DEC 10, 2016
Record Date:  OCT 28, 2016
Meeting Type:  SPECIAL

Ticker:  ONGC
Security ID:  Y64606133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Reserves for Bonus Issue

Management

For

For

 

 

PEGATRON CORP.
Meeting Date:  JUN 20, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  4938
Security ID:  Y6784J100

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 Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date:  JUN 16, 2017
Record Date:  MAY 16, 2017
Meeting Type:  ANNUAL

Ticker:  2318
Security ID:  Y6898C116

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 Supervisory Committee

Management

For

For

3

Approve 2016 Annual Report and its Summary

Management

For

For

4

Approve 2016 Report of the Auditors and the Audited Financial Statements

Management

For

For

5

Approve 2016 Profit Distribution Plan and Distribution of Final Dividends

Management

For

For

6

Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Ouyang Hui as Director

Management

For

For

8

Approve Autohome Inc. Share Incentive Plan

Management

For

Against

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Approve Issuance of Debt Financing Instruments

Management

For

For
 

 

 

POLY CULTURE GROUP CORPORATION LTD.
Meeting Date:  DEC 23, 2016
Record Date:  NOV 22, 2016
Meeting Type:  SPECIAL

Ticker:  3636
Security ID:  Y6S9B3102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renewal of Continuing Connected Transactions Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed 2017-2019 Annual Caps

Management

For

For

2.1

Elect Xu Niansha as Director

Shareholder

For

For

2.2

Elect Zhang Xi as Director

Shareholder

For

For

2.3

Elect Jiang Yingchun as Director

Shareholder

For

For

2.4

Elect Hu Jiaquan as Director

Shareholder

For

For

2.5

Elect Wang Lin as Director

Shareholder

For

For

2.6

Elect Wang Keling as Director

Shareholder

For

For

2.7

Elect Li Boqian as Director

Shareholder

For

For

2.8

Elect Li Xiaohui as Director

Shareholder

For

For

2.9

Elect Yip Wai Ming as Director

Shareholder

For

For

3.1

Elect Chen Yuwen as Supervisor

Shareholder

For

For

3.2

Elect Huang Geming as Supervisor

Shareholder

For

For
 

 

 

POLY CULTURE GROUP CORPORATION LTD.
Meeting Date:  JUN 29, 2017
Record Date:  MAY 22, 2017
Meeting Type:  ANNUAL

Ticker:  3636
Security ID:  Y6S9B3102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2016 Annual Report

Management

For

For

2

Approve 2016 Report of the Board of Directors

Management

For

For

3

Approve 2016 Report of the Board of Supervisors

Management

For

For

4

Approve 2016 Financial Report

Management

For

For

5

Approve 2016 Dividend Distribution Plan

Management

For

For

6

Approve 2017 Financial Budget

Management

For

For

7

Approve 2017 Financing Loans

Management

For

For

8

Approve 2017 Provision of Guarantee for Subsidiaries

Management

For

Against

9

Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration

Management

For

For

10.1

Approve Acquisition of Subject Equity Interest of Beijing Auction

Management

For

For

10.2

Approve Acquisition of Subject Equity Interest of Hong Kong Auction

Management

For

For

11

Approve General Mandate to the Board of Directors to Issue Overseas Bonds

Management

For

For

12.1

Approve Private Offering of H Shares to Poly Group's Subsidiary

Management

For

For

12.2

Approve Private Offering of H Shares to Other Eligible Market Investors

Management

For

For

12.3

Approve Specific Mandate to the Board to Deal with Matters in Relation to the Issuance of the New Issues

Management

For

For

13

Approve Amendments to the Articles of Association

Management

For

For
 

 

 

POLY CULTURE GROUP CORPORATION LTD.
Meeting Date:  JUN 29, 2017
Record Date:  MAY 22, 2017
Meeting Type:  SPECIAL

Ticker:  3636
Security ID:  Y6S9B3102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Private Offering of H Shares to Poly Group's Subsidiary

Management

For

For

1.2

Approve Private Offering of H Shares to Other Eligible Market Investors

Management

For

For

1.3

Approve Specific Mandate to the Board to Deal with Matters in Relation to the Issuance of the New Issues

Management

For

For

 

 

POSCO
Meeting Date:  MAR 10, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Shin-bae as Outside Director

Management

For

For

2.1.2

Elect Jang Seung-hwa as Outside Director

Management

For

For

2.1.3

Elect Jeong Moon-gi as Outside Director

Management

For

For

2.2.1

Elect Jang Seung-hwa as Members of Audit Committee

Management

For

For

2.2.2

Elect Jeong Moon-gi as Members of Audit Committee

Management

For

For

2.3.1

Elect Kwon Oh-joon as Inside Director

Management

For

For

2.3.2

Elect Oh In-hwan as Inside Director

Management

For

For

2.3.3

Elect Choi Jeong-woo as Inside Director

Management

For

For

2.3.4

Elect Jang In-hwa as Inside Director

Management

For

For

2.3.5

Elect Yoo Seong as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 20, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

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

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

For

4

Appoint Auditors

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  SEP 07, 2016
Record Date:  AUG 15, 2016
Meeting Type:  SPECIAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Rita Mirasari as Director

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  APR 12, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report, Commissioner Report, Financial Statements, and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Appoint Auditors

Management

For

For

4

Approve Remuneration and Tantiem of Directors, Commissioners, and Sharia Supervisory Board

Management

For

For

5

Elect Directors, Commissioners, and Sharia Supervisory Board

Management

For

For

1

Amend Articles of Association

Management

For

For

2

Approve Dividend Collection Procedure from Company's Reserve

Management

For

For
 

 

 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Meeting Date:  MAY 04, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL

Ticker:  PGAS
Security ID:  Y7136Y118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP)

Management

For

For

2

Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners

Management

For

For

3

Approve Allocation of Income and Dividend

Management

For

For

4

Approve Remuneration and Tantiem of Directors and Commissioners

Management

For

For

5

Approve Auditors of the Company and the PCDP

Management

For

For

6

Amend Articles of the Association

Management

For

For

7

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

8

Elect Directors and Commissioners

Management

For

For

 

 

PT SEMEN INDONESIA (PERSERO) TBK
Meeting Date:  MAR 31, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

Ticker:  SMGR
Security ID:  Y7142G168

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners

Management

For

For

2

Accept Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Tantiem and Remuneration of Directors and Commissioners

Management

For

For

5

Appoint Auditors of the Company and the PCDP

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Shares Seri A Dwiwarna for the Government of Indonesia

Management

For

For

8

Elect Directors and Commissioners

Management

For

For
 

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  MAR 29, 2017
Record Date:  FEB 09, 2017
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2016 Performance Results and 2017 Work Plan of the Company

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Directors and Sub-Committees

Management

For

For

6.1

Elect Ampon Kittiampon as Director

Management

For

For

6.2

Elect Twarath Sutabutr as Director

Management

For

For

6.3

Elect Tevin Vongvanich as Director

Management

For

For

6.4

Elect Somporn Vongvuthipornchai as Director

Management

For

For

6.5

Elect Kulit Sombatsiri as Director

Management

For

For

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  SEP 01, 2016
Record Date:  AUG 25, 2016
Meeting Type:  ANNUAL

Ticker:  RELIANCE
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Audited Financial Statements and Statutory Reports

Management

For

For

1b

Accept Audited Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend as Final Dividend

Management

For

For

3

Reelect Nikhil R. Meswani as Director

Management

For

For

4

Reelect Pawan Kumar Kapil as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

Approve Remuneration of Cost Auditors

Management

For

For

7

Authorize Issuance of Redeemable Non-Convertible Debentures

Management

For

For
 

 

 

REMGRO LTD
Meeting Date:  AUG 16, 2016
Record Date:  AUG 05, 2016
Meeting Type:  SPECIAL

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

 

 

REMGRO LTD
Meeting Date:  DEC 01, 2016
Record Date:  NOV 25, 2016
Meeting Type:  ANNUAL

Ticker:  REM
Security ID:  S6873K106

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 Hein Doman as the Individual Registered Auditor

Management

For

For

3

Re-elect Jannie Durand as Director

Management

For

For

4

Re-elect Paul Harris as Director

Management

For

For

5

Re-elect Edwin Hertzog as Director

Management

For

For

6

Re-elect Josua Malherbe as Director

Management

For

For

7

Re-elect Murphy Morobe as Director

Management

For

For

8

Elect Neville Williams as Director

Management

For

For

9

Re-elect Peter Mageza as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect Phillip Moleketi as Member of the Audit and Risk Committee

Management

For

For

11

Re-elect Frederick Robertson as Member of the Audit and Risk Committee

Management

For

For

12

Re-elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee

Management

For

For

1

Approve Directors' Remuneration

Management

For

For

2

Authorise Repurchase of Issued Share Capital

Management

For

For

3

Approve Financial Assistance in Terms of Section 44 of the Companies Act

Management

For

For

4

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

5

Amend Memorandum of Incorporation

Management

For

For
 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  OCT 27, 2016
Record Date:  SEP 28, 2016
Meeting Type:  SPECIAL

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
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

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

 

 

 

SANDS CHINA LTD.
Meeting Date:  MAY 26, 2017
Record Date:  MAY 15, 2017
Meeting Type:  ANNUAL

Ticker:  1928
Security ID:  G7800X107

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 Sheldon Gary Adelson as Director

Management

For

For

3b

Elect Chiang Yun as Director

Management

For

For

3c

Elect Victor Patrick Hoog Antink as Director

Management

For

For

3d

Elect Kenneth Patrick Chung as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

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

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SECURITY BANK CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL

Ticker:  SECB
Security ID:  Y7571C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Minutes of the Annual Stockholders' Meeting Held on April 26, 2016

Management

For

For

2

Approve the Annual Report

Management

For

For

3

Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation

Management

For

For

4

Amended Articles of Incorporation to Increase the Number of Directors from Eleven to Fifteen

Management

For

For

5.1

Elect Diana P. Aguilar as Director

Management

For

For

5.2

Elect Philip T. Ang as Director

Management

For

For

5.3

Elect Anastasia Y. Dy as Director

Management

For

For

5.4

Elect Frederick Y. Dy as Director

Management

For

For

5.5

Elect Takayoshi Futae as Director

Management

For

For

5.6

Elect Ramon R. Jimenez, Jr. as Director

Management

For

For

5.7

Elect Jikyeong Kang as Director

Management

For

For

5.8

Elect Joseph R. Higdon as Director

Management

For

For

5.9

Elect James JK Hung as Director

Management

For

For

5.10

Elect Takahiro Onishi as Director

Management

For

For

5.11

Elect Napoleon L. Nazareno as Director

Management

For

For

5.12

Elect Alfonso L. Salcedo, Jr. as Director

Management

For

For

5.13

Elect Rafael F. Simpao, Jr. as Director

Management

For

For

5.14

Elect Paul Y. Ung as Director

Management

For

For

5.15

Elect Alberto S. Villarosa as Director

Management

For

For
 

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  APR 11, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Annual Report of the Board

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4

Approve Directors' Remuneration and Bonus

Management

For

For

5.1

Elect Khunying Jada Wattanasiritham as Director

Management

For

For

5.2

Elect Ekamol Kiriwat as Director

Management

For

For

5.3

Elect Krirk Vanikkul as Director

Management

For

For

5.4

Elect Chirayu Isarangkun Na Ayuthaya as Director

Management

For

For

5.5

Elect Mom Rajawongse Disnadda Diskul as Director

Management

For

For

6

Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Amend Memorandum of Association to Reflect Change in Registered Capital

Management

For

For

 

 

 

SK HYNIX INC.
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A000660
Security ID:  Y8085F100

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 Lee Seok-hui as Inside Director

Management

For

For

4

Elect Park Jeong-ho as Non-independent Non-executive Director

Management

For

For

5.1

Elect Choi Jong-won as Outside Director

Management

For

For

5.2

Elect Shin Chang-hwan as Outside Director

Management

For

For

6.1

Elect Choi Jong-won as Member of Audit Committee

Management

For

For

6.2

Elect Shin Chang-hwan as Member of Audit Committee

Management

For

For

7

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

8

Approve Stock Option Grants

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 08, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

For

2.2

Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

Management

For

For

3

Other Business

Management

None

Against
 

 

 

TATA CHEMICALS LTD.
Meeting Date:  AUG 11, 2016
Record Date:  AUG 04, 2016
Meeting Type:  ANNUAL

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Audited Financial Statements and Statutory Reports

Management

For

For

2

Accept Audited Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect R. Mukundan as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Bhaskar Bhat as Director

Management

For

For

7

Elect Nirmalya Kumar as Director

Management

For

For

8

Approve Remuneration of Cost Auditors

Management

For

For

 

 

TATA CHEMICALS LTD.
Meeting Date:  DEC 23, 2016
Record Date:  DEC 16, 2016
Meeting Type:  SPECIAL

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Remove Cyrus P. Mistry as Director

Shareholder

None

For

2

Remove Nusli N. Wadia as Director

Shareholder

None

Against

3

Elect Bhaskar Bhat as Director

Shareholder

None

Against

4

Elect S. Padmanabhan as Director

Shareholder

None

For

 

 

TATA CHEMICALS LTD.
Meeting Date:  MAY 08, 2017
Record Date:  APR 01, 2017
Meeting Type:  COURT

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For
 

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  DEC 13, 2016
Record Date:  DEC 06, 2016
Meeting Type:  SPECIAL

Ticker:  TCS
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Remove C. P. Mistry as Director

Shareholder

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  AUG 09, 2016
Record Date:  AUG 02, 2016
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  Y85740275

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

Approve Dividend Payment

Management

For

For

3

Reelect Ravindra Pisharody as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect Guenter Butschek as Director

Management

For

For

6

Approve Appointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director

Management

For

For

7

Approve Reappointment and Remuneration of Ravindra Pisharody as Executive Director (Commercial Vehicles)

Management

For

For

8

Approve Reappointment and Remuneration of Satish Borwankar as Executive Director (Quality)

Management

For

For

9

Approve Remuneration of Cost Auditors

Management

For

For

10

Authorize Issuance of Non-Convertible Debentures

Management

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  DEC 22, 2016
Record Date:  DEC 15, 2016
Meeting Type:  SPECIAL

Ticker:  500570
Security ID:  Y85740275

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Remove Cyrus P. Mistry as Director

Shareholder

None

Against

2

Remove Nusli N. Wadia as Director

Shareholder

None

Against
 

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 17, 2017
Record Date:  MAY 12, 2017
Meeting Type:  ANNUAL

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

For

3b

Elect Charles St Leger Searle as Director

Management

For

For

3c

Elect Yang Siu Shun as Director

Management

For

Against

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

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

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt 2017 Share Option Scheme

Management

For

Against

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 17, 2017
Record Date:  MAY 12, 2017
Meeting Type:  SPECIAL

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

Against

 

 

THAI BEVERAGE PCL
Meeting Date:  JAN 26, 2017
Record Date:  JAN 04, 2017
Meeting Type:  ANNUAL

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
 

 

 

TOTVS SA
Meeting Date:  APR 20, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TOTS3
Security ID:  P92184103

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

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For
 

 

 

TOTVS SA
Meeting Date:  APR 20, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TOTS3
Security ID:  P92184103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Henrique Andrade Trinckquel as Director

Management

For

Abstain

1.2

Elect Maria Leticia de Freitas Costa as Director

Management

For

Abstain

1.3

Elect Gilberto Mifano as Director

Management

For

Abstain

2

Approve Remuneration of Company's Management

Management

For

For

3

Authorize Capitalization of Reserves and Amend Article 5 Accordingly

Management

For

For

4

Approve Increase in Authorized Capital and Amend Article 6 Accordingly

Management

For

For

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 19, 2017
Record Date:  MAY 12, 2017
Meeting Type:  ANNUAL

Ticker:  220
Security ID:  G9222R106

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 Lo Chih-Hsien as Director

Management

For

For

3b

Elect Liu Xinhua as Director

Management

For

For

3c

Elect Chen Kuo-Hui as Director

Management

For

For

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 19, 2017
Record Date:  MAY 12, 2017
Meeting Type:  SPECIAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2017 Framework Purchase Agreement, Annual Caps and Related Transactions

Management

For

For

 

 

UNILEVER PLC
Meeting Date:  APR 27, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL

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
 

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
Meeting Date:  MAY 19, 2017
Record Date:  MAY 12, 2017
Meeting Type:  ANNUAL

Ticker:  200581
Security ID:  Y95338102

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 Annual Report Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve 2016 Daily Related-party Transactions

Management

For

For

7

Approve Appointment of Financial Report Auditor

Management

For

For

8

Approve Appointment of Internal Control Auditor

Management

For

For

9

Approve Amendments to Articles of Association

Management

For

Against

10

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

 

 

YANDEX NV
Meeting Date:  MAY 25, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

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

Against
 

 

 

YOUNGONE CORP.
Meeting Date:  MAR 17, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A111770
Security ID:  Y9849C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Two Inside Directors and One Outside Director

Management

For

For

3

Elect Yoon Je-cheol as Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

FTVIPT - Templeton Foreign VIP Fund

 

ABB LTD.
Meeting Date:  APR 13, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ABBN
Security ID:  H0010V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report (Non-Binding)

Management

For

Against

3

Approve Discharge of Board and Senior Management

Management

For

Against

4

Approve Allocation of Income and Dividends of CHF 0.76 per Share

Management

For

For

5

Approve CHF 5.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

6

Approve Creation of CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights

Management

For

For

7.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.4 Million

Management

For

For

7.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million

Management

For

Against

8.1

Reelect Matti Alahuhta as Director

Management

For

For

8.2

Reelect David Constable as Director

Management

For

For

8.3

Reelect Frederico Curado as Director

Management

For

For

8.4

Elect Lars Foerberg as Director

Management

For

For

8.5

Reelect Louis Hughes as Director

Management

For

For

8.6

Reelect David Meline as Director

Management

For

For

8.7

Reelect Satish Pai as Director

Management

For

For

8.8

Reelect Jacob Wallenberg as Director

Management

For

For

8.9

Reelect Ying Yeh as Director

Management

For

For

8.10

Reelect Peter Voser as Director and Board Chairman

Management

For

For

9.1

Appoint David Constable as Member of the Compensation Committee

Management

For

For

9.2

Appoint Frederico Curado as Member of the Compensation Committee

Management

For

For

9.3

Appoint Ying Yeh as Member of the Compensation Committee

Management

For

For

10

Designate Hans Zehnder as Independent Proxy

Management

For

For

11

Ratify Ernst and Young AG as Auditors

Management

For

For

12

Transact Other Business (Voting)

Management

For

Against
 

 

 

AEGON NV
Meeting Date:  MAY 19, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2016

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.3

Discuss Financial Statements and Receive Auditors' Reports (Non-Voting)

Management

None

None

3.4

Adopt Financial Statements and Statutory Reports

Management

For

For

3.5

Approve Dividends of EUR 0.26 per Common Share and EUR 0.00650 per Common Share B

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

5.1

Approve Discharge of Management Board

Management

For

For

5.2

Approve Discharge of Supervisory Board

Management

For

For

6.1

Reelect Dona Young to Supervisory Board

Management

For

For

6.2

Elect William Connelly to Supervisory Board

Management

For

For

6.3

Elect Mark Ellman to Supervisory Board

Management

For

For

7.1

Elect Matthew Rider to Management Board

Management

For

For

8.1

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

8.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

8.3

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

8.4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Other Business (Non-Voting)

Management

None

None

10

Close Meeting

Management

None

None
 

 

 

ALAMOS GOLD INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Daniel

Management

For

For

1.2

Elect Director Patrick D. Downey

Management

For

For

1.3

Elect Director David Fleck

Management

For

For

1.4

Elect Director David Gower

Management

For

For

1.5

Elect Director Claire M. Kennedy

Management

For

For

1.6

Elect Director John A. McCluskey

Management

For

For

1.7

Elect Director Paul J. Murphy

Management

For

For

1.8

Elect Director Ronald E. Smith

Management

For

For

1.9

Elect Director Kenneth Stowe

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

AVIVA PLC
Meeting Date:  MAY 10, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

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 Keith Williams as Director

Management

For

For

5

Re-elect Claudia Arney as Director

Management

For

For

6

Re-elect Glyn Barker as Director

Management

For

For

7

Re-elect Andy Briggs as Director

Management

For

For

8

Re-elect Patricia Cross as Director

Management

For

For

9

Re-elect Belen Romana Garcia as Director

Management

For

For

10

Re-elect Michael Hawker as Director

Management

For

For

11

Re-elect Michael Mire as Director

Management

For

For

12

Re-elect Sir Adrian Montague as Director

Management

For

For

13

Re-elect Tom Stoddard as Director

Management

For

For

14

Re-elect Mark Wilson 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

Approve Savings Related Share Option Scheme

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 Other Capital Investment

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise Market Purchase of Preference Shares

Management

For

For

24

Authorise Market Purchase of Preference Shares

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

26

Authorise Issue of Equity in Relation to Any Issuance of SII Instruments

Management

For

For

27

Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments

Management

For

For
 

 

 

AXA
Meeting Date:  APR 26, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

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 1.16 per Share

Management

For

For

4

Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016

Management

For

For

5

Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016

Management

For

For

6

Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016

Management

For

For

7

Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016

Management

For

For

8

Approve Remuneration Policy of Chairman of the Board

Management

For

For

9

Approve Remuneration Policy of CEO

Management

For

For

10

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

11

Approve Additional Social Benefits Agreement with Thomas Buberl, CEO

Management

For

For

12

Approve Severance Agreement with Thomas Buberl

Management

For

For

13

Reelect Deanna Oppenheimer as Director

Management

For

For

14

Reelect Ramon de Oliveira as Director

Management

For

For

15

Ratify Appointment of Thomas Buberl as Director

Management

For

For

16

Ratify Appointment of Andre Francois-Poncet as Director

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 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions

Management

For

For

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

21

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

22

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

23

Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

Management

For

For

24

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

25

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million

Management

For

For

26

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion

Management

For

For

27

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

28

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

29

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

30

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

31

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 10, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

BANGKOK BANK PUBLIC CO. LTD
Meeting Date:  APR 12, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

Ticker:  BBL
Security ID:  Y0606R119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Acknowledge Audit Committee Report

Management

None

None

4

Approve Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividend Payment

Management

For

For

6.1

Elect Prachet Siridej as Director

Management

For

For

6.2

Elect Singh Tangtatswas as Director

Management

For

For

6.3

Elect Charn Sophonpanich as Director

Management

For

For

6.4

Elect Arun Chirachavala as Director

Management

For

For

6.5

Elect Chartsiri Sophonpanich as Director

Management

For

For

6.6

Elect Thaweelap Rittapirom as Director

Management

For

For

7.1

Elect Charamporn Jotikasthira as Director

Management

For

For

7.2

Elect Chokechai Niljianskul as Director

Management

For

For

8

Acknowledge Remuneration of Directors

Management

None

None

9

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Other Business

Management

For

Against
 

 

 

BARCLAYS PLC
Meeting Date:  MAY 10, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

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 Mary Francis as Director

Management

For

For

5

Elect Sir Ian Cheshire as Director

Management

For

For

6

Re-elect Mike Ashley as Director

Management

For

For

7

Re-elect Tim Breedon as Director

Management

For

For

8

Re-elect Crawford Gillies as Director

Management

For

For

9

Re-elect Sir Gerry Grimstone as Director

Management

For

For

10

Re-elect Reuben Jeffery III as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Tushar Morzaria as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Diane Schueneman as Director

Management

For

For

15

Re-elect James Staley as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

Authorise the Board Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Approve 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Issue of Equity in Relation to Issuance of Contingent Equity Conversion Notes

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

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

26

Amend Long-Term Incentive Plan

Management

For

For
 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gustavo A. Cisneros

Management

For

For

1.2

Elect Director Graham G. Clow

Management

For

For

1.3

Elect Director Gary A. Doer

Management

For

For

1.4

Elect Director Kelvin P.M. Dushnisky

Management

For

For

1.5

Elect Director J. Michael Evans

Management

For

For

1.6

Elect Director Brian L. Greenspun

Management

For

For

1.7

Elect Director J. Brett Harvey

Management

For

For

1.8

Elect Director Nancy H.O. Lockhart

Management

For

For

1.9

Elect Director Pablo Marcet

Management

For

For

1.10

Elect Director Dambisa F. Moyo

Management

For

For

1.11

Elect Director Anthony Munk

Management

For

For

1.12

Elect Director J. Robert S. Prichard

Management

For

For

1.13

Elect Director Steven J. Shapiro

Management

For

For

1.14

Elect Director John L. Thornton

Management

For

For

1.15

Elect Director Ernie L. Thrasher

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

 

 

BAYER AG
Meeting Date:  APR 28, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

4.1

Elect Werner Wenning to the Supervisory Board

Management

For

For

4.2

Elect Paul Achleitner to the Supervisory Board

Management

For

For

4.3

Elect Norbert W. Bischofberger to the Supervisory Board

Management

For

For

4.4

Elect Thomas Ebeling to the Supervisory Board

Management

For

For

4.5

Elect Colleen A. Goggins to the Supervisory Board

Management

For

For

4.6

Elect Klaus Sturany to the Supervisory Board

Management

For

For

5

Approve Remuneration of Supervisory Board

Management

For

For

6

Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft

Management

For

For

7

Ratify Deloitte GmbH as Auditors for Fiscal 2017

Management

For

For
 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 23, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

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 2.70 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Jean Lemierre as Director

Management

For

For

7

Reelect Monique Cohen as Director

Management

For

For

8

Reelect Daniela Schwarzer as Director

Management

For

For

9

Reelect Fields Wicker-Miurin as Director

Management

For

For

10

Elect Jacques Aschenbroich as Director

Management

For

For

11

Approve Remuneration Policy for Chairman of the Board

Management

For

For

12

Approve Remuneration Policy for CEO and Vice-CEO

Management

For

For

13

Non-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board

Management

For

For

14

Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

15

Non-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO

Management

For

For

16

Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BP PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAY 15, 2017
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

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

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Elect Nils Andersen as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Alan Boeckmann as Director

Management

For

For

9

Re-elect Frank Bowman as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Elect Melody Meyer as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Paula Reynolds as Director

Management

For

For

15

Re-elect Sir John Sawers as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

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 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
 

 

 

CARILLION PLC
Meeting Date:  MAY 03, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

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

Elect Zafar Khan as Director

Management

For

For

6

Re-elect Keith Cochrane as Director

Management

For

For

7

Re-elect Andrew Dougal as Director

Management

For

For

8

Re-elect Philip Green as Director

Management

For

For

9

Re-elect Alison Horner as Director

Management

For

For

10

Re-elect Richard Howson 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 the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

CATCHER TECHNOLOGY CO., LTD.
Meeting Date:  JUN 19, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

Ticker:  2474
Security ID:  Y1148A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Other Business

Management

None

Against

 

 

CENOVUS ENERGY INC.
Meeting Date:  APR 26, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL

Ticker:  CVE
Security ID:  15135U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

2.1

Elect Director Susan F. Dabarno

Management

For

For

2.2

Elect Director Patrick D. Daniel

Management

For

For

2.3

Elect Director Ian W. Delaney

Management

For

For

2.4

Elect Director Brian C. Ferguson

Management

For

For

2.5

Elect Director Steven F. Leer

Management

For

For

2.6

Elect Director Richard J. Marcogliese

Management

For

For

2.7

Elect Director Claude Mongeau

Management

For

For

2.8

Elect Director Charles M. Rampacek

Management

For

For

2.9

Elect Director Colin Taylor

Management

For

For

2.10

Elect Director Wayne G. Thomson

Management

For

For

2.11

Elect Director Rhonda I. Zygocki

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  DEC 27, 2016
Record Date:  NOV 25, 2016
Meeting Type:  SPECIAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 13th Five-Year Developmental Plan Outline

Management

For

For

2

Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016

Management

For

For

3

Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions

Management

For

For

4

Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions

Management

For

For

5

Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd.

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  MAY 31, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL

Ticker:  2628
Security ID:  Y1477R204

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 Financial Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Elect Liu Huimin as Director

Management

For

For

7

Elect Yin Zhaojun as Director

Management

For

For

8

Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019

Management

For

For

10

Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 25, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL

Ticker:  941
Security ID:  Y14965100

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 Dong Xin as Director

Management

For

For

4.1

Elect Frank Wong Kwong Shing as Director

Management

For

For

4.2

Elect Moses Cheng Mo Chi as Director

Management

For

Against

4.3

Elect Paul Chow Man Yiu as Director

Management

For

For

4.4

Elect Stephen Yiu Kin Wah as Director

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 23, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Plan and Final Dividend

Management

For

For

3

Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.2

Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.3

Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.4

Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.5

Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.6

Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.7

Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.8

Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.9

Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.10

Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration

Management

For

For

4.11

Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

Against

4.12

Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration

Management

For

For

5.1

Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.2

Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.3

Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

6.1

Amend Article 1 of the Articles of Association

Management

For

For

6.2

Amend Article 13 of the Articles of Association

Management

For

For

6.3

Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association

Management

For

For

7.1

Approve Issuance of Debentures

Management

For

For

7.2

Authorize Board to Handle All Matters in Relation to the Issuance of Debentures

Management

For

For

7.3

Approve Centralized Registration of Debentures by the Company

Management

For

For

8.1

Approve Issuance of Company Bonds in the People's Republic of China

Management

For

For

8.2

Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against
 

 

 

CHUBB LIMITED
Meeting Date:  MAY 18, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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

Against

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
 

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 11, 2017
Record Date:  MAY 05, 2017
Meeting Type:  ANNUAL

Ticker:  1
Security ID:  G21765105

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 Kam Hing Lam as Director

Management

For

Against

3b

Elect Edith Shih as Director

Management

For

Against

3c

Elect Chow Kun Chee, Roland as Director

Management

For

Against

3d

Elect Chow Woo Mo Fong, Susan as Director

Management

For

Against

3e

Elect Cheng Hoi Chuen, Vincent as Director

Management

For

Against

3f

Elect Lee Wai Mun, Rose as Director

Management

For

Against

3g

Elect William Shurniak as Director

Management

For

For

3h

Elect Wong Chung Hin as Director

Management

For

For

4

Approve Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

5.3

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

COBHAM PLC
Meeting Date:  APR 18, 2017
Record Date:  APR 12, 2017
Meeting Type:  SPECIAL

Ticker:  COB
Security ID:  G41440143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity Pursuant to the Rights Issue

Management

For

For

2

Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Rights Issue

Management

For

For

 

 

COBHAM PLC
Meeting Date:  APR 27, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL

Ticker:  COB
Security ID:  G41440143

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 David Lockwood as Director

Management

For

For

5

Elect David Mellors as Director

Management

For

For

6

Re-elect Jonathan Flint as Director

Management

For

For

7

Re-elect Michael Hagee as Director

Management

For

For

8

Re-elect Birgit Norgaard as Director

Management

For

For

9

Re-elect Alan Semple as Director

Management

For

For

10

Re-elect Michael Wareing as Director

Management

For

For

11

Re-elect Alison Wood 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

Approve Long-Term Incentive Plan

Management

For

For

15

Approve Deferred Bonus Share Plan

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

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 the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 19, 2017
Record Date:  MAY 16, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 3.25 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Non-Binding Vote on Compensation of Jean-Dominique Senard, General Manager

Management

For

For

7

Non-Binding Vote on Compensation of Michel Rollier, Chairman

Management

For

For

8

Reelect Michel Rollier as Supervisory Board Member

Management

For

For

9

Reelect Olivier Bazil as Supervisory Board Member

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
 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 28, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report

Management

For

Against

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves

Management

For

For

4.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million

Management

For

For

4.2a

Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million

Management

For

Against

4.2b

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million

Management

For

For

4.2c

Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million

Management

For

For

5

Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends

Management

For

For

6.1a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1b

Reelect Iris Bohnet as Director

Management

For

For

6.1c

Reelect Alexander Gut as Director

Management

For

For

6.1d

Reelect Andreas Koopmann as Director

Management

For

For

6.1e

Reelect Seraina Macia as Director

Management

For

For

6.1f

Reelect Kai Nargolwala as Director

Management

For

For

6.1g

Reelect Joaquin Ribeiro as Director

Management

For

For

6.1h

Reelect Severin Schwan as Director

Management

For

For

6.1i

Reelect Richard Thornburgh as Director

Management

For

For

6.1j

Reelect John Tiner as Director

Management

For

For

6.1k

Reelect Andreas Gottschling as Director

Management

For

For

6.1l

Reelect Alexandre Zeller as Director

Management

For

For

6.2a

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2b

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2c

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.2d

Appoint Alexandre Zeller as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Designate BDO AG as Special Auditor

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7.1

Transact Other Business: Proposals by Shareholders (Voting)

Management

None

Against

7.2

Transact Other Business: Proposals by the Board of Directors (Voting)

Management

None

Against
 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  MAY 18, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CHF 16.2 Million Share Capital Increase with Preemptive Rights

Management

For

For

2

Transact Other Business: Proposals by Shareholders (Voting)

Management

None

Against

3

Transact Other Business: Proposals by the Board of Directors (Voting)

Management

None

Against
 

 

 

ELDORADO GOLD CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  ELD
Security ID:  284902103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Albino

Management

For

For

1.2

Elect Director George Burns

Management

For

For

1.3

Elect Director Pamela M. Gibson

Management

For

For

1.4

Elect Director Robert R. Gilmore

Management

For

For

1.5

Elect Director Geoffrey A. Handley

Management

For

For

1.6

Elect Director Michael A. Price

Management

For

For

1.7

Elect Director Steven P. Reid

Management

For

For

1.8

Elect Director Jonathan A. Rubenstein

Management

For

For

1.9

Elect Director John Webster

Management

For

For

1.10

Elect Director Paul N. Wright

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

Against

 

 

ENI S.P.A.
Meeting Date:  APR 13, 2017
Record Date:  APR 04, 2017
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

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

Fix Number of Directors

Management

For

For

4

Fix Board Terms for Directors

Management

For

For

5.1

Slate Submitted by the Ministry of the Economy and Finance

Shareholder

None

Did Not Vote

5.2

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

6

Elect Emma Marcegaglia as Board Chair

Shareholder

None

For

7

Approve Remuneration of Directors

Shareholder

None

For

8.1

Slate Submitted by the Ministry of the Economy and Finance

Shareholder

None

Against

8.2

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

9

Appoint Chair of the Board of Statutory Auditors

Shareholder

None

For

10

Approve Internal Auditors' Remuneration

Shareholder

None

For

11

Approve Restricted Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan

Management

For

For

12

Approve Remuneration Policy

Management

For

For
 

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 05, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Cary A. Moomjian Jr.

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

GAM HOLDING LTD.
Meeting Date:  APR 27, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GAM
Security ID:  H2878E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

Against

2

Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve CHF 30,610 Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5

Approve Cancellation of Conditional Capital Authorization

Management

For

For

6.1

Reelect Hugh Scott-Barrett as Director and as Board Chairman

Management

For

For

6.2

Reelect Diego du Monceau as Director

Management

For

For

6.3

Reelect Nancy Mistretta as Director

Management

For

For

6.4

Reelect Ezra Field as Director

Management

For

For

6.5

Reelect Benjamin Meuli as Director

Management

For

For

6.6

Elect David Jacob as Director

Management

For

For

6.7

Elect Kasia Robinski as Director

Shareholder

Against

For

6.8

Elect Kasia Robinski as Chairman of the Board

Shareholder

Against

Against

6.9

Elect William Raynar as Director

Shareholder

Against

Against

6.10

Elect Rudolf Bohli as Director

Shareholder

Against

Against

7.1

Appoint Diego du Monceau as Member of the Compensation Committee

Management

For

Against

7.2

Appoint Nancy Mistretta as Member of the Compensation Committee

Management

For

For

7.3

Appoint Benjamin Meuli as Member of the Compensation Committee

Management

For

For

7.4

Appoint Kasia Robinski as Member of the Compensation Committee

Shareholder

Against

For

7.5

Appoint William Raynar as Member of the Compensation Committee

Shareholder

Against

Against

8.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.3 Million

Management

For

Against

8.2

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million

Management

For

Against

8.3

Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 16 Million

Management

For

Against

9

Ratify KPMG AG as Auditors

Management

For

For

10

Designate Tobias Rohner as Independent Proxy

Management

For

For

11

Transact Other Business (Voting)

Management

For

Against
 

 

 

GCL-POLY ENERGY HOLDINGS LTD.
Meeting Date:  FEB 09, 2017
Record Date:  FEB 08, 2017
Meeting Type:  SPECIAL

Ticker:  3800
Security ID:  G3774X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Coal Purchase Framework Agreement, Annual Caps and Related Transactions

Management

For

For

2

Approve Wafer Products Supply Framework Agreement, Annual Cap and Related Transactions

Management

For

For

 

 

GCL-POLY ENERGY HOLDINGS LTD.
Meeting Date:  MAY 24, 2017
Record Date:  MAY 17, 2017
Meeting Type:  ANNUAL

Ticker:  3800
Security ID:  G3774X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Zhu Zhanjun as Director

Management

For

For

2.2

Elect Zhu Yufeng as Director

Management

For

Against

2.3

Elect Sun Wei as Director

Management

For

For

2.4

Elect Yeung Man Chung, Charles as Director

Management

For

For

2.5

Elect Yip Tai Him as Director

Management

For

For

2.6

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

4B

Authorize Repurchase of Issued Share Capital

Management

For

For

4C

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

GETINGE AB
Meeting Date:  MAR 29, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 2 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Amend Articles Re: Number of Directors

Management

For

For

14

Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

15

Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

16a

Reelect Carl Bennet as Director

Management

For

For

16b

Reelect Johan Bygge as Director

Management

For

For

16c

Reelect Cecilia Daun Wennborg as Director

Management

For

For

16d

Reelect Johan Malmquist as Director

Management

For

For

16e

Reelect Malin Persson as Director

Management

For

For

16f

Reelect Johan Stern as Director

Management

For

For

16g

Elect Barbro Friden as Director

Management

For

For

16h

Elect Dan Frohm as Director

Management

For

For

16i

Elect Sofia Hasselberg as Director

Management

For

For

16j

Elect Mattias Perjos as Director

Management

For

For

16k

Reelect Carl Bennet as Board Chairman

Management

For

For

17

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

18

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

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
 

 

 

HAIER ELECTRONICS GROUP CO LTD
Meeting Date:  JUN 21, 2017
Record Date:  JUN 14, 2017
Meeting Type:  ANNUAL

Ticker:  01169
Security ID:  G42313125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2A1

Elect Tan Li Xia as Director

Management

For

Against

2A2

Elect Sun Jing Yan as Director

Management

For

For

2A3

Elect Tsou Kai-Lien, Rose as Director

Management

For

For

2B

Elect Yin Jing as Director

Management

For

For

2C

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Final Dividend

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

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Award Scheme

Management

For

Against
 

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 17, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Yoon Jong-nam as Outside Director

Management

For

For

2.2

Elect Park Moon-kyu as Outside Director

Management

For

For

2.3

Elect Song Ki-jin as Outside Director

Management

For

For

2.4

Elect Kim In-bae as Outside Director

Management

For

For

2.5

Elect Yoon Sung-bock as Outside Director

Management

For

For

2.6

Elect Chah Eun-young as Outside Director

Management

For

For

2.7

Elect Kim Byoung-ho as Inside Director

Management

For

For

2.8

Elect Ham Young-joo as Inside Director

Management

For

For

3

Elect Yang Won-keun as Outside Director to Serve as Audit Committee Member

Management

For

For

4.1

Elect Yoon Jong-nam as Members of Audit Committee

Management

For

For

4.2

Elect Park Moon-kyu as Members of Audit Committee

Management

For

For

4.3

Elect Yoon Sung-bock as Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HERO MOTOCORP LTD.
Meeting Date:  SEP 23, 2016
Record Date:  SEP 16, 2016
Meeting Type:  ANNUAL

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
 

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 28, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

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(a)

Elect David Nish as Director

Management

For

For

3(b)

Elect Jackson Tai as Director

Management

For

For

3(c)

Re-elect Phillip Ameen as Director

Management

For

For

3(d)

Re-elect Kathleen Casey as Director

Management

For

For

3(e)

Re-elect Laura Cha as Director

Management

For

For

3(f)

Re-elect Henri de Castries as Director

Management

For

For

3(g)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(h)

Re-elect Joachim Faber as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect Irene Lee as Director

Management

For

Against

3(l)

Re-elect John Lipsky as Director

Management

For

For

3(m)

Re-elect Iain Mackay as Director

Management

For

For

3(n)

Re-elect Heidi Miller as Director

Management

For

For

3(o)

Re-elect Marc Moses as Director

Management

For

For

3(p)

Re-elect Jonathan Symonds as Director

Management

For

For

3(q)

Re-elect Pauline van der Meer Mohr as Director

Management

For

For

3(r)

Re-elect Paul Walsh as Director

Management

For

Against

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise EU Political Donations and Expenditure

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 Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

HYUNDAI MOBIS CO.
Meeting Date:  JUL 07, 2016
Record Date:  JUN 10, 2016
Meeting Type:  SPECIAL

Ticker:  A012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-deuk as Inside Director

Management

For

For

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 17, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect One Inside Director and Two Outside Directors

Management

For

For

3

Elect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

HYUNDAI MOTOR CO.
Meeting Date:  MAR 17, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A005380
Security ID:  Y38472109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Chung Mong-koo as Inside Director

Management

For

For

2.2

Elect Choi Eun-soo as Outside Director

Management

For

For

3

Elect Choi Eun-soo as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 16, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

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 0.22 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

6

Elect Geraldine Picaud to the Supervisory Board

Management

For

For

7

Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH

Management

For

For

8

Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH

Management

For

For
 

 

 

ING GROEP NV
Meeting Date:  MAY 08, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E595

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Announcements on Sustainability

Management

None

None

2c

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2d

Discuss Remuneration Report

Management

None

None

2e

Adopt Financial Statements and Statutory Reports

Management

For

For

3a

Receive Explanation on Profit Retention and Distribution Policy

Management

None

None

3b

Approve Dividends of EUR 0.66 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board

Management

None

None

5b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6a

Reelect Ralph Hamers to Management Board

Management

For

For

6b

Elect Steven van Rijswijk to Management Board

Management

For

For

6c

Elect Koos Timmermans to Management Board

Management

For

For

7a

Reelect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

7b

Reelect Robert Reibestein to Supervisory Board

Management

For

For

7c

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

7d

Elect Jan Peter Balkenende to Supervisory Board

Management

For

For

7e

Elect Margarete Haase to Supervisory Board

Management

For

For

7f

Elect Hans Wijers to Supervisory Board

Management

For

For

8a

Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Other Business (Non-Voting)

Management

None

None
 

 

 

INNOGY SE
Meeting Date:  APR 24, 2017
Record Date:  APR 02, 2017
Meeting Type:  ANNUAL

Ticker:  IGY
Security ID:  D6S3RB103

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

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017

Management

For

For

6

Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2017

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8.1

Fix Number of Supervisory Board Members

Management

For

For

8.2

Amend Articles Re: Term for Ordinary Board Members

Management

For

Against

8.3

Amend Articles Re: Term for Alternate Board Members

Management

For

Against

8.4

Amend Articles Re: Board Chairmanship

Management

For

For

8.5

Amend Articles Re: Employee Representation

Management

For

For

8.6

Amend Articles Re: Majority Requirements at General Meetings

Management

For

For

9.1a

Elect Werner Brandt to the Supervisory Board

Management

For

Against

9.1b

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

9.1c

Elect Maria van der Hoeven to the Supervisory Board

Management

For

For

9.1d

Elect Michael Kleinemeier to the Supervisory Board

Management

For

For

9.1e

Elect Martina Koederitz to the Supervisory Board

Management

For

For

9.1f

Elect Markus Krebber to the Supervisory Board

Management

For

For

9.1g

Elect Rolf Pohlig to the Supervisory Board

Management

For

For

9.1h

Elect Dieter Steinkamp to the Supervisory Board

Management

For

For

9.1i

Elect Marc Tuengler to the Supervisory Board

Management

For

For

9.1j

Elect Deborah Wilkens to the Supervisory Board

Management

For

For

9.2a

Elect Reiner Boehle as Employee Representative to the Supervisory Board

Management

For

For

9.2b

Elect Frank Bsirske as Employee Representative to the Supervisory Board

Management

For

For

9.2c

Elect Arno Hahn as Employee Representative to the Supervisory Board

Management

For

For

9.2d

Elect Hans Peter Lafos as Employee Representative to the Supervisory Board

Management

For

For

9.2e

Elect Robert Leyland as Employee Representative to the Supervisory Board

Management

For

For

9.2f

Elect Meike Neuhaus as Employee Representative to the Supervisory Board

Management

For

For

9.2g

Elect Rene Poehls as Employee Representative to the Supervisory Board

Management

For

For

9.2h

Elect Pascal van Rijsewijk as Employee Representative to the Supervisory Board

Management

For

For

9.2i

Elect Gabriele Sassenberg as Employee Representative to the Supervisory Board

Management

For

For

9.2j

Elect Sarka Vojikova as Employee Representative to the Supervisory Board

Management

For

For
 

 

 

JOHNSON MATTHEY PLC
Meeting Date:  JUL 20, 2016
Record Date:  JUL 18, 2016
Meeting Type:  ANNUAL

Ticker:  JMAT
Security ID:  ADPV34060

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Tim Stevenson as Director

Management

For

For

5

Re-elect Odile Desforges as Director

Management

For

For

6

Re-elect Alan Ferguson as Director

Management

For

For

7

Re-elect Robert MacLeod as Director

Management

For

For

8

Re-elect Colin Matthews as Director

Management

For

For

9

Re-elect Chris Mottershead as Director

Management

For

For

10

Re-elect John Walker as Director

Management

For

For

11

Reappoint KPMG LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise EU Political Donations and Expenditure

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 24, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

Ticker:  A105560
Security ID:  48241A105

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

3a

Elect Lee Hong as Non-Independent Non-Executive Director

Management

For

For

3b

Elect Choi Young-hwi as Outside Director

Management

For

For

3c

Elect Yoo Suk-ryul as Outside Director

Management

For

For

3d

Elect Lee Byung-nam as Outside Director

Management

For

For

3e

Elect Park Jae-ha as Outside Director

Management

For

For

3f

Elect Kim Eunice Kyonghee as Outside Director

Management

For

For

3g

Elect Stuart B. Solomon as Outside Director

Management

For

For

4

Elect Han Jong-soo as Director to serve as Audit Committee member

Management

For

For

5a

Elect Yoo Suk-ryul as Members of Audit Committee

Management

For

For

5b

Elect Park Jae-ha as Members of Audit Committee

Management

For

For

5c

Elect Kim Eunice Kyonghee as Members of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2017
Record Date:  JUN 09, 2017
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

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 Andy Cosslett as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Anders Dahlvig as Director

Management

For

For

9

Re-elect Rakhi Goss-Custard as Director

Management

For

For

10

Re-elect Veronique Laury as Director

Management

For

For

11

Re-elect Mark Seligman as Director

Management

For

For

12

Re-elect Karen Witts 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 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
 

 

 

KIRIN HOLDINGS CO., LTD.
Meeting Date:  MAR 30, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  2503
Security ID:  497350108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Isozaki, Yoshinori

Management

For

For

2.2

Elect Director Nishimura, Keisuke

Management

For

For

2.3

Elect Director Ito, Akihiro

Management

For

For

2.4

Elect Director Miyoshi, Toshiya

Management

For

For

2.5

Elect Director Ishii, Yasuyuki

Management

For

For

2.6

Elect Director Arima, Toshio

Management

For

For

2.7

Elect Director Arakawa, Shoshi

Management

For

For

2.8

Elect Director Iwata, Kimie

Management

For

For

2.9

Elect Director Nagayasu, Katsunori

Management

For

For

3

Approve Annual Bonus

Management

For

For

4

Approve Compensation Ceilings for Directors and Statutory Auditors

Management

For

For

5

Approve Restricted Stock Plan

Management

For

For

 

 

KONICA MINOLTA INC.
Meeting Date:  JUN 20, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  4902
Security ID:  J36060119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matsuzaki, Masatoshi

Management

For

For

1.2

Elect Director Yamana, Shoei

Management

For

For

1.3

Elect Director Kama, Kazuaki

Management

For

For

1.4

Elect Director Tomono, Hiroshi

Management

For

For

1.5

Elect Director Nomi, Kimikazu

Management

For

For

1.6

Elect Director Hatchoji, Takashi

Management

For

For

1.7

Elect Director Ando, Yoshiaki

Management

For

For

1.8

Elect Director Shiomi, Ken

Management

For

For

1.9

Elect Director Hatano, Seiji

Management

For

For

1.10

Elect Director Koshizuka, Kunihiro

Management

For

For
 

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 02, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  135
Security ID:  G5320C108

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 Wu Enlai as Director

Management

For

For

3B

Elect Zhao Yongqi as Director

Management

For

For

3C

Elect Li Kwok Sing Aubrey as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Share Repurchase Program

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 12, 2016
Record Date:  JUL 08, 2016
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

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 Andrew Fisher as Director

Management

For

For

5

Re-elect Vindi Banga as Director

Management

For

For

6

Re-elect Alison Brittain as Director

Management

For

For

7

Re-elect Patrick Bousquet-Chavanne as Director

Management

For

For

8

Re-elect Miranda Curtis as Director

Management

For

For

9

Re-elect Andy Halford as Director

Management

For

For

10

Re-elect Steve Rowe as Director

Management

For

For

11

Re-elect Richard Solomons as Director

Management

For

For

12

Re-elect Robert Swannell as Director

Management

For

For

13

Re-elect Laura Wade-Gery as Director

Management

For

For

14

Re-elect Helen Weir as Director

Management

For

For

15

Reappoint Deloitte 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 Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For
 

 

 

MERCK KGAA
Meeting Date:  APR 28, 2017
Record Date:  APR 06, 2017
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

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

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2017

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

Against

8

Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Affiliation Agreements with Subsidiaries

Management

For

For
 

 

 

MORPHOSYS AG
Meeting Date:  MAY 17, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL

Ticker:  MOR
Security ID:  D55040105

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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017

Management

For

For

5

Approve Creation of EUR 2.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

6

Approve Creation of EUR 11.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7.1

Elect Frank Morich to the Supervisory Board

Management

For

For

7-2

Elect Klaus Kuehn to the Supervisory Board

Management

For

For

7.3

Elect Wendy Johnson to the Supervisory Board

Management

For

For

7.4

Elect Krisja Vermeylen to the Supervisory Board

Management

For

For

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 27, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 24

Management

For

For

2.1

Elect Director Carlos Ghosn

Management

For

Against

2.2

Elect Director Saikawa, Hiroto

Management

For

Against

2.3

Elect Director Greg Kelly

Management

For

For

2.4

Elect Director Sakamoto, Hideyuki

Management

For

For

2.5

Elect Director Matsumoto, Fumiaki

Management

For

For

2.6

Elect Director Nakamura, Kimiyasu

Management

For

For

2.7

Elect Director Shiga, Toshiyuki

Management

For

For

2.8

Elect Director Jean-Baptiste Duzan

Management

For

For

2.9

Elect Director Bernard Rey

Management

For

For

3

Appoint Statutory Auditor Guiotoko, Celso

Management

For

For
 

 

 

NOVARTIS AG
Meeting Date:  FEB 28, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  H5820Q150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.75 per Share

Management

For

For

4

Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5.1

Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million

Management

For

For

5.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million

Management

For

For

5.3

Approve Remuneration Report (Non-Binding)

Management

For

Against

6.1

Reelect Joerg Reinhardt as Director and Chairman

Management

For

For

6.2

Reelect Nancy C. Andrews as Director

Management

For

For

6.3

Reelect Dimitri Azar as Director

Management

For

For

6.4

Reelect Ton Buechner as Director

Management

For

For

6.5

Reelect Srikant Datar as Director

Management

For

For

6.6

Reelect Elizabeth Doherty as Director

Management

For

For

6.7

Reelect Ann Fudge as Director

Management

For

For

6.8

Reelect Pierre Landolt as Director

Management

For

For

6.9

Reelect Andreas von Planta as Director

Management

For

For

6.10

Reelect Charles L. Sawyers as Director

Management

For

For

6.11

Reelect Enrico Vanni as Director

Management

For

For

6.12

Reelect William T. Winters as Director

Management

For

For

6.13

Elect Frans van Houten as Director

Management

For

For

7.1

Appoint Srikant Datar as Member of the Compensation Committee

Management

For

For

7.2

Appoint Ann Fudge as Member of the Compensation Committee

Management

For

For

7.3

Appoint Enrico Vanni as Member of the Compensation Committee

Management

For

For

7.4

Appoint William T. Winters as Member of the Compensation Committee

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

9

Designate Peter Andreas Zahn as Independent Proxy

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against
 

 

 

PETROFAC LTD
Meeting Date:  MAY 11, 2017
Record Date:  MAY 09, 2017
Meeting Type:  ANNUAL

Ticker:  PFC
Security ID:  G7052T101

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 Policy

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Elect Jane Sadowsky as Director

Management

For

For

6

Elect Alastair Cochran as Director

Management

For

For

7

Re-elect Rijnhard van Tets as Director

Management

For

For

8

Re-elect Thomas Thune Andersen as Director

Management

For

For

9

Re-elect Andrea Abt as Director

Management

For

For

10

Re-elect Matthias Bichsel as Director

Management

For

For

11

Re-elect Rene Medori as Director

Management

For

For

12

Re-elect George Pierson as Director

Management

For

For

13

Re-elect Ayman Asfari as Director

Management

For

For

14

Re-elect Marwan Chedid as Director

Management

For

For

15

Reappoint Ernst & Young LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

POSCO DAEWOO CORPORATION
Meeting Date:  MAR 13, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A047050
Security ID:  Y1911C102

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

3.1.1

Elect Kim Yeong-sang as Inside Director

Management

For

For

3.1.2

Elect Jeon Gook-hwan as Inside Director

Management

For

For

3.2

Elect Jeong Tak as Non-independent Non-executive Director

Management

For

For

3.3.1

Elect Choi Do-seong as Outside Director

Management

For

For

3.3.2

Elect Song Byeong-joon as Outside Director

Management

For

For

4.1

Elect Choi Do-seong as Members of Audit Committee

Management

For

For

4.2

Elect Song Byeong-joon as Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

PRECISION DRILLING CORPORATION
Meeting Date:  MAY 17, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PD
Security ID:  74022D308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William T. Donovan

Management

For

For

1.2

Elect Director Brian J. Gibson

Management

For

For

1.3

Elect Director Allen R. Hagerman

Management

For

For

1.4

Elect Director Catherine J. Hughes

Management

For

For

1.5

Elect Director Steven W. Krablin

Management

For

For

1.6

Elect Director Stephen J.J. Letwin

Management

For

For

1.7

Elect Director Kevin O. Meyers

Management

For

For

1.8

Elect Director Kevin A. Neveu

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Omnibus Equity Incentive Plan

Management

For

For

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  MAR 29, 2017
Record Date:  FEB 09, 2017
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2016 Performance Results and 2017 Work Plan of the Company

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Directors and Sub-Committees

Management

For

For

6.1

Elect Ampon Kittiampon as Director

Management

For

For

6.2

Elect Twarath Sutabutr as Director

Management

For

For

6.3

Elect Tevin Vongvanich as Director

Management

For

For

6.4

Elect Somporn Vongvuthipornchai as Director

Management

For

For

6.5

Elect Kulit Sombatsiri as Director

Management

For

For
 

 

 

QIAGEN NV
Meeting Date:  OCT 26, 2016
Record Date:  SEP 28, 2016
Meeting Type:  SPECIAL

Ticker:  QGEN
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Decrease Share Capital with Repayment to Shareholders

Management

For

For

3

Close Meeting

Management

None

None

 

 

QIAGEN NV
Meeting Date:  JUN 21, 2017
Record Date:  MAY 24, 2017
Meeting Type:  ANNUAL

Ticker:  QGEN
Security ID:  N72482123

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

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3.b

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8.a

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8.b

Elect Hakan Bjorklund to Supervisory Board

Management

For

For

8.c

Reelect Metin Colpan to Supervisory Board

Management

For

For

8.d

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8.e

Reelect Ross Levine to Supervisory Board

Management

For

For

8.f

Reelect Elaine Mardis to Supervisory Board

Management

For

For

8.g

Reelect Lawrence Rosen to Supervisory Board

Management

For

For

8.h

Reelect Elizabeth Tallett to Supervisory Board

Management

For

For

9.a

Reelect Peer Schatz to Management Board

Management

For

For

9.b

Reelect Roland Sackers to Management Board

Management

For

For

10

Ratify KPMG as Auditors

Management

For

For

11.a

Grant Board Authority to Issue Shares

Management

For

For

11.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Allow Questions

Management

None

None

14

Close Meeting

Management

None

None
 

 

 

QUANTA COMPUTER INC.
Meeting Date:  JUN 16, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL

Ticker:  2382
Security ID:  Y7174J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Other Business

Management

None

Against

 

 

ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAY 02, 2017
Meeting Type:  ANNUAL

Ticker:  RR.
Security ID:  G76225104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Stephen Daintith as Director

Management

For

For

5

Re-elect Ian Davis as Director

Management

For

For

6

Re-elect Warren East as Director

Management

For

For

7

Re-elect Lewis Booth as Director

Management

For

For

8

Re-elect Ruth Cairnie as Director

Management

For

For

9

Re-elect Sir Frank Chapman as Director

Management

For

For

10

Re-elect Irene Dorner as Director

Management

For

For

11

Re-elect Lee Hsien Yang as Director

Management

For

For

12

Re-elect Bradley Singer as Director

Management

For

For

13

Re-elect Sir Kevin Smith as Director

Management

For

For

14

Re-elect Jasmin Staiblin as Director

Management

For

For

15

Reappoint KPMG LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Approve Payment to Shareholders

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Approve Long-Term Incentive Plan

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 23, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

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 Catherine Hughes as Director

Management

For

For

5

Elect Roberto Setubal as Director

Management

For

For

6

Re-elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Elect Jessica Uhl as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP 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

21

Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 23, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

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 Catherine Hughes as Director

Management

For

For

5

Elect Roberto Setubal as Director

Management

For

For

6

Re-elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Elect Jessica Uhl as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP 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

21

Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  OCT 27, 2016
Record Date:  SEP 28, 2016
Meeting Type:  SPECIAL

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
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

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

 

 

SANOFI
Meeting Date:  MAY 10, 2017
Record Date:  MAY 05, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.96 per Share

Management

For

For

4

Approve Auditors' Special Report on New Related-Party Transactions

Management

For

For

5

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million

Management

For

For

6

Reelect Fabienne Lecorvaisier as Director

Management

For

For

7

Elect Bernard Charles as Director

Management

For

For

8

Elect Melanie Lee as Director

Management

For

For

9

Approve Remuneration Policy for Chairman of the Board

Management

For

For

10

Approve Remuneration Policy for CEO

Management

For

For

11

Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board

Management

For

For

12

Non-Binding Vote on Compensation of Olivier Brandicourt, CEO

Management

For

For

13

Renew Appointment of PricewaterhouseCoopers Audit as Auditor

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

18

Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

Management

For

For

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

20

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

24

Amend Article 11 of Bylaws Re: Board of Directors

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SBM OFFSHORE NV
Meeting Date:  NOV 30, 2016
Record Date:  NOV 02, 2016
Meeting Type:  SPECIAL

Ticker:  SBMO
Security ID:  N7752F148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.1

Accept Resignation of P.M. van Rossum as a Management Board Member

Management

None

None

2.2

Elect D.H.M. Wood to Management Board

Management

For

For

3

Allow Questions

Management

None

None

4

Close Meeting

Management

None

None

 

 

SBM OFFSHORE NV
Meeting Date:  APR 13, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

Ticker:  SBMO
Security ID:  N7752F148

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

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5.1

Receive Information by PricewaterhouseCoopers

Management

None

None

5.2

Adopt Financial Statements and Statutory Reports

Management

For

For

5.3

Approve Dividends of USD 0.23 Per Share

Management

For

For

5.4

Receive Explanation on Dividend Policy Amendment

Management

None

None

6.1

Approve Discharge of Management Board

Management

For

For

6.2

Approve Discharge of Supervisory Board

Management

For

For

7

Discussion on Company's Corporate Governance Structure

Management

None

None

8.1

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

8.2

Authorize Board to Restrict or Exclude Preemptive Rights from Share Issuances

Management

For

For

9.1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9.2

Approve Cancellation of Repurchased Shares

Management

For

For

10

Allow Questions

Management

None

None

11

Close Meeting

Management

None

None
 

 

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  OCT 20, 2016
Record Date:  OCT 11, 2016
Meeting Type:  SPECIAL

Ticker:  601607
Security ID:  Y7685S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhou Jun as Director

Management

For

For

2

Amend Articles of Association

Management

For

For

 

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  JUN 23, 2017
Record Date:  JUN 14, 2017
Meeting Type:  ANNUAL

Ticker:  601607
Security ID:  Y7685S108

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

Management

For

For

4

Approve 2016 Final Accounts Report

Management

For

For

5

Approve 2017 Financial Budget

Management

For

For

6

Approve 2016 Profit Distribution Plan

Management

For

For

7

Approve Proposal Regarding Payment of Auditor's Fees for 2016

Management

For

For

8

Approve Auditors

Management

For

For

9

Approve Proposal Regarding External Guarantees for 2017

Management

For

For

10

Approve Amendments to the Commitment Regarding the Shares Held by Employees and the Employee Share Ownership Committee

Management

For

For

11

Approve Issuance of Debt Financing Products

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

SIEMENS AG
Meeting Date:  FEB 01, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.60 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2015/2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2015/2016

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2016/2017

Management

For

For

 

 

SIG PLC
Meeting Date:  MAY 11, 2017
Record Date:  MAY 09, 2017
Meeting Type:  ANNUAL

Ticker:  SHI
Security ID:  G80797106

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

Elect Ian Duncan as Director

Management

For

For

6

Elect Nick Maddock as Director

Management

For

For

7

Elect Meinie Oldersma as Director

Management

For

For

8

Re-elect Andrea Abt as Director

Management

For

For

9

Re-elect Janet Ashdown as Director

Management

For

For

10

Re-elect Mel Ewell as Director

Management

For

For

11

Re-elect Chris Geoghegan as Director

Management

For

For

12

Re-elect Leslie Van de Walle 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 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
 

 

 

SILVER WHEATON CORP.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SLW
Security ID:  828336107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a1

Elect Director George L. Brack

Management

For

For

a2

Elect Director John A. Brough

Management

For

For

a3

Elect Director R. Peter Gillin

Management

For

For

a4

Elect Director Chantal Gosselin

Management

For

For

a5

Elect Director Douglas M. Holtby

Management

For

For

a6

Elect Director Charles A. Jeannes

Management

For

For

a7

Elect Director Eduardo Luna

Management

For

For

a8

Elect Director Randy V. J. Smallwood

Management

For

For

b

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

c

Change Company Name to Wheaton Precious Metals Corp.

Management

For

For

d

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

SINOPEC ENGINEERING GROUP CO LTD
Meeting Date:  FEB 21, 2017
Record Date:  JAN 20, 2017
Meeting Type:  SPECIAL

Ticker:  2386
Security ID:  Y80359105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ling Yiqun as Director

Management

For

For

2

Elect Xiang Wenwu as Director

Management

For

For

 

 

SINOPEC ENGINEERING GROUP CO LTD
Meeting Date:  MAY 16, 2017
Record Date:  APR 13, 2017
Meeting Type:  SPECIAL

Ticker:  2386
Security ID:  Y80359105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

SINOPEC ENGINEERING GROUP CO LTD
Meeting Date:  MAY 16, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  2386
Security ID:  Y80359105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements

Management

For

For

4

Approve Final Dividend Distribution Plan

Management

For

For

5

Approve Interim Profit Distribution Plan

Management

For

For

6

Approve Grant Thornton China (Special General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Business Operation Plan, Investment Plan and Financial Budget

Management

For

For

1

Authorize Repurchase of Issued Share Capital

Management

For

For

2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  OCT 18, 2016
Record Date:  SEP 15, 2016
Meeting Type:  SPECIAL

Ticker:  1099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Restricted Share Incentive Scheme

Management

For

Against

2

Elect Ma Ping as Director and Authorize Board to Fix His Remuneration

Management

For

For

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  DEC 30, 2016
Record Date:  NOV 29, 2016
Meeting Type:  SPECIAL

Ticker:  1099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Accounts Receivable Asset-backed Securities in the PRC and Related Transactions

Management

For

For

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  JUN 30, 2017
Record Date:  MAY 29, 2017
Meeting Type:  ANNUAL

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

For

8

Authorize Supervisory Committee to Fix Remuneration of Supervisors

Management

For

For

9

Authorize Board to Approve Guarantees in Favor of Third Parties

Management

For

Against

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

SOFTBANK GROUP CORP.
Meeting Date:  JUN 21, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  9984
Security ID:  J75963108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 22

Management

For

For

2.1

Elect Director Son, Masayoshi

Management

For

For

2.2

Elect Director Miyauchi, Ken

Management

For

For

2.3

Elect Director Ronald Fisher

Management

For

For

2.4

Elect Director Marcelo Claure

Management

For

For

2.5

Elect Director Rajeev Misra

Management

For

For

2.6

Elect Director Simon Segars

Management

For

For

2.7

Elect Director Yun Ma

Management

For

For

2.8

Elect Director Yanai, Tadashi

Management

For

For

2.9

Elect Director Nagamori, Shigenobu

Management

For

For

2.10

Elect Director Mark Schwartz

Management

For

For

2.11

Elect Director Yasir O. Al-Rumayyan

Management

For

For

3.1

Appoint Statutory Auditor Suzaki, Masato

Management

For

For

3.2

Appoint Statutory Auditor Uno, Soichiro

Management

For

For

3.3

Appoint Statutory Auditor Kubokawa, Hidekazu

Management

For

For

4

Approve Stock Option Plan

Management

For

For
 

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 03, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

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 Jose Vinals as Director

Management

For

For

4

Re-elect Om Bhatt as Director

Management

For

For

5

Re-elect Dr Kurt Campbell as Director

Management

For

For

6

Re-elect Dr Louis Cheung as Director

Management

For

For

7

Re-elect David Conner as Director

Management

For

For

8

Re-elect Dr Byron Grote as Director

Management

For

For

9

Re-elect Andy Halford as Director

Management

For

For

10

Re-elect Dr Han Seung-soo as Director

Management

For

For

11

Re-elect Christine Hodgson as Director

Management

For

For

12

Re-elect Gay Huey Evans as Director

Management

For

For

13

Re-elect Naguib Kheraj as Director

Management

For

For

14

Re-elect Jasmine Whitbread as Director

Management

For

For

15

Re-elect Bill Winters as Director

Management

For

For

16

Reappoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Approve Scrip Dividend Program

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

26

Authorise Market Purchase of Ordinary Shares

Management

For

For

27

Authorise Market Purchase of Preference Shares

Management

For

For

28

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

SUMITOMO RUBBER INDUSTRIES LTD.
Meeting Date:  MAR 29, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  5110
Security ID:  J77884112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Management

For

For

3.1

Elect Director Ikeda, Ikuji

Management

For

For

3.2

Elect Director Tanaka, Hiroaki

Management

For

For

3.3

Elect Director Nishi, Minoru

Management

For

For

3.4

Elect Director Onga, Kenji

Management

For

For

3.5

Elect Director Ii, Yasutaka

Management

For

For

3.6

Elect Director Ishida, Hiroki

Management

For

For

3.7

Elect Director Kuroda, Yutaka

Management

For

For

3.8

Elect Director Yamamoto, Satoru

Management

For

For

3.9

Elect Director Kosaka, Keizo

Management

For

For

3.10

Elect Director Uchioke, Fumikiyo

Management

For

For

3.11

Elect Director Murakami, Kenji

Management

For

For

 

 

SUNCOR ENERGY INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL

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
 

 

 

SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date:  MAR 30, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  2587
Security ID:  J78186103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 39

Management

For

For

2.1

Elect Director Kogo, Saburo

Management

For

For

2.2

Elect Director Tsujimura, Hideo

Management

For

For

2.3

Elect Director Kurihara, Nobuhiro

Management

For

For

2.4

Elect Director Okizaki, Yukio

Management

For

For

2.5

Elect Director Torii, Nobuhiro

Management

For

For

2.6

Elect Director Inoue, Yukari

Management

For

For

3.1

Elect Director and Audit Committee Member Uchida, Harumichi

Management

For

Against

3.2

Elect Director and Audit Committee Member Masuyama, Mika

Management

For

For

4

Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro

Management

For

For
 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 08, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL

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

For

2.2

Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

Management

For

For

3

Other Business

Management

None

Against

 

 

TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date:  MAY 09, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  O2D
Security ID:  D8T9CK101

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 0.25 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

5.1

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017

Management

For

For

5.2

Ratify PricewaterhouseCoopers GmbH as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM

Management

For

For

6.1

Reelect Eva Sanz to the Supervisory Board

Management

For

Against

6.2

Reelect Angel Boix to the Supervisory Board

Management

For

Against

6.3

Reelect Laura de Baquedano to the Supervisory Board

Management

For

Against

6.4

Reelect Peter Erskine to the Supervisory Board

Management

For

Against

6.5

Reelect Patricia Gonzalez to the Supervisory Board

Management

For

Against

6.6

Reelect Michael Hoffmann to the Supervisory Board

Management

For

For

6.7

Reelect Enrique Malo to the Supervisory Board

Management

For

Against

6.8

Reelect Sally Ashford to the Supervisory Board

Management

For

Against
 

 

 

TELENOR ASA
Meeting Date:  MAY 10, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  R21882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

For

2

Designate Inspector(s) of Minutes of Meeting

Management

None

None

3

Receive President's Report

Management

None

None

4

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.80 Per Share

Management

For

For

5

Receive Corporate Governance Report

Management

None

None

6

Approve Remuneration of Auditors in the Amount of NOK 5 million

Management

For

For

7a

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

7b

Approve Guidelines for Share Related Incentive Arrangements

Management

For

Against

8

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

For

9

Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m)

Management

For

For

9a

Elect Anders Skjaevestad as Member of Corporate Assembly

Management

For

For

9b

Elect Olaug Svarva as Member of Corporate Assembly

Management

For

For

9c

Elect John Bernander as Member of Corporate Assembly

Management

For

For

9d

Elect Anne Kvam as Member of Corporate Assembly

Management

For

For

9e

Elect Didrik Munch as Member of Corporate Assembly

Management

For

For

9f

Elect Elin Myrmel-Johansen as Member of Corporate Assembly

Management

For

For

9g

Elect Widar Salbuvik as Member of Corporate Assembly

Management

For

For

9h

Elect Tore Sandvik as Member of Corporate Assembly

Management

For

For

9i

Elect Silvija Seres as Member of Corporate Assembly

Management

For

For

9j

Elect Siri Strandenes as Member of Corporate Assembly

Management

For

For

9k

Elect Maalfrid Brath as Deputy Member of Corporate Assembly

Management

For

For

9l

Elect Jostein Dalland as Deputy Member of Corporate Assembly

Management

For

For

9m

Elect Ingvild Holth as Deputy Member of Corporate Assembly

Management

For

For

10

Bundled Election of Members of Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b)

Management

For

For

10a

Elect Mette Wikborg as Member of Nominating Committee

Management

For

For

10b

Elect Christian Berg as Member of Nominating Committee

Management

For

For

11

Approve Remuneration of Members of Corporate Assembly and Nomination Committee

Management

For

For
 

 

 

TENARIS SA
Meeting Date:  MAY 03, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  L90272102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Elect Directors (Bundled)

Management

For

Against

7

Approve Remuneration of Directors

Management

For

For

8

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Allow Electronic Distribution of Company Documents to Shareholders

Management

For

For
 

 

 

TOTAL SA
Meeting Date:  MAY 26, 2017
Record Date:  MAY 23, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

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 2.45 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Patricia Barbizet as Director

Management

For

For

7

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

8

Elect Mark Cutifani as Director

Management

For

For

9

Elect Carlos Tavares as Director

Management

For

Against

10

Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

11

Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman

Management

For

For

12

Approve Remuneration Policy of Chairman and CEO

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For
 

 

 

UBS GROUP AG
Meeting Date:  MAY 04, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSG
Security ID:  H892U1882

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.9 Million

Management

For

For

5

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million

Management

For

For

6.1a

Reelect Axel Weber as Director and Board Chairman

Management

For

For

6.1b

Reelect Michel Demare as Director

Management

For

For

6.1c

Reelect David Sidwell as Director

Management

For

For

6.1d

Reelect Reto Francioni as Director

Management

For

For

6.1e

Reelect Ann Godbehere as Director

Management

For

For

6.1f

Reelect William Parrett as Director

Management

For

For

6.1g

Reelect Isabelle Romy as Director

Management

For

For

6.1h

Reelect Robert Scully as Director

Management

For

For

6.1i

Reelect Beatrice Weder di Mauro as Director

Management

For

For

6.1j

Reelect Dieter Wemmer as Director

Management

For

For

6.2

Elect Julie Richardson as Director

Management

For

For

6.3.1

Appoint Ann Godbehere as Member of the Compensation Committee

Management

For

For

6.3.2

Appoint Michel Demare as Member of the Compensation Committee

Management

For

For

6.3.3

Appoint Reto Francioni as Member of the Compensation Committee

Management

For

For

6.3.4

Appoint William Parrett as Member of the Compensation Committee

Management

For

For

7

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14 Million

Management

For

For

8.1

Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy

Management

For

For

8.2

Ratify Ernst & Young AG as Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against
 

 

 

UCB SA
Meeting Date:  APR 27, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCB
Security ID:  B93562120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Report (Non-Voting)

Management

None

None

2

Receive Auditors' Report (Non-Voting)

Management

None

None

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4

Approve Financial Statements, Allocation of Income, Including Dividends of EUR 1.15 per Share

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8.1a

Reelect Viviane Monges as Director

Management

For

For

8.1b

Indicate Viviane Monges as Independent Board Member

Management

For

For

8.2a

Reelect Albrecht De Graeve as Director

Management

For

For

8.2b

Indicate Albrecht De Graeve as Independent Board Member

Management

For

For

8.3

Elect Roch Doliveux as Director

Management

For

For

9.1

Approve Restricted Stock Plan Re: Issuance of 1,054,000 Restricted Shares

Management

For

For

9.2

Amend US Employee Stock Purchase Plan

Management

For

For

10

Approve Change-of-Control Clause Re : EMTN Program

Management

For

For
 

 

 

UNITED OVERSEAS BANK LIMITED
Meeting Date:  APR 20, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  U11
Security ID:  Y9T10P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2016 to December 2016

Management

For

For

5

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Wee Ee Cheong as Director

Management

For

For

7

Elect Willie Cheng Jue Hiang as Director

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2016
Record Date:  JUN 21, 2016
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  92857W308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Nick Read as Director

Management

For

For

5

Re-elect Sir Crispin Davis as Director

Management

For

For

6

Re-elect Dr Mathias Dopfner as Director

Management

For

For

7

Re-elect Dame Clara Furse as Director

Management

For

For

8

Re-elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Nick Land as Director

Management

For

For

12

Elect David Nish as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit and 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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

YARA INTERNATIONAL ASA
Meeting Date:  MAY 11, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  YAR
Security ID:  R9900C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Approve Notice of Meeting and Agenda

Management

For

For

2

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

For

3

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share

Management

For

For

4

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

5

Discuss Company's Corporate Governance Statement

Management

None

None

6

Approve Remuneration of Auditors

Management

For

For

7

Approve Remuneration of Directors in the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees

Management

For

For

8

Approve Remuneration of Nominating Committee

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For
 

FTVIPT - Templeton Global Bond VIP Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

FTVIPT - Templeton Growth VIP Fund

 

AEGON NV
Meeting Date:  MAY 19, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2016

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.3

Discuss Financial Statements and Receive Auditors' Reports (Non-Voting)

Management

None

None

3.4

Adopt Financial Statements and Statutory Reports

Management

For

For

3.5

Approve Dividends of EUR 0.26 per Common Share and EUR 0.00650 per Common Share B

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

5.1

Approve Discharge of Management Board

Management

For

For

5.2

Approve Discharge of Supervisory Board

Management

For

For

6.1

Reelect Dona Young to Supervisory Board

Management

For

For

6.2

Elect William Connelly to Supervisory Board

Management

For

For

6.3

Elect Mark Ellman to Supervisory Board

Management

For

For

7.1

Elect Matthew Rider to Management Board

Management

For

For

8.1

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

8.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

8.3

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

8.4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Other Business (Non-Voting)

Management

None

None

10

Close Meeting

Management

None

None
 

 

 

AKZO NOBEL NV
Meeting Date:  APR 25, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

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

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.b

Adopt Financial Statements and Statutory Reports

Management

For

For

3.c

Discuss on the Company's Dividend Policy

Management

None

None

3.d

Approve Dividends of EUR1.65 Per Share

Management

For

For

4.a

Approve Discharge of Management Board

Management

For

Against

4.b

Approve Discharge of Supervisory Board

Management

For

Against

5.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

5.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Cancellation of Repurchased Shares

Management

For

For

8

Other Business (Non-Voting)

Management

None

None
 

 

 

ALLERGAN PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL

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
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

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

Withhold

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

For

8

Report on Political Contributions

Shareholder

Against

For

9

Report on Gender Pay Gap

Shareholder

Against

For

10

Report on Charitable Contributions

Shareholder

Against

Against

11

Adopt Holy Land Principles

Shareholder

Against

Against

12

Report on Fake News

Shareholder

Against

Against
 

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  JUN 28, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

AMERISOURCEBERGEN CORPORATION
Meeting Date:  MAR 02, 2017
Record Date:  JAN 03, 2017
Meeting Type:  ANNUAL

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
 

 

 

AMGEN INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

 

 

APACHE CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Annell R. Bay

Management

For

For

2

Elect Director John J. Christmann, IV

Management

For

For

3

Elect Director Chansoo Joung

Management

For

For

4

Elect Director William C. Montgomery

Management

For

For

5

Elect Director Amy H. Nelson

Management

For

For

6

Elect Director Daniel W. Rabun

Management

For

For

7

Elect Director Peter A. Ragauss

Management

For

For

8

Ratify Ernst & Young LLP as Auditors

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

APPLE INC.
Meeting Date:  FEB 28, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

AXA
Meeting Date:  APR 26, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

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 1.16 per Share

Management

For

For

4

Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016

Management

For

For

5

Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016

Management

For

For

6

Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016

Management

For

For

7

Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016

Management

For

For

8

Approve Remuneration Policy of Chairman of the Board

Management

For

For

9

Approve Remuneration Policy of CEO

Management

For

For

10

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

11

Approve Additional Social Benefits Agreement with Thomas Buberl, CEO

Management

For

For

12

Approve Severance Agreement with Thomas Buberl

Management

For

For

13

Reelect Deanna Oppenheimer as Director

Management

For

For

14

Reelect Ramon de Oliveira as Director

Management

For

For

15

Ratify Appointment of Thomas Buberl as Director

Management

For

For

16

Ratify Appointment of Andre Francois-Poncet as Director

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 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions

Management

For

For

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

21

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

22

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

23

Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

Management

For

For

24

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

25

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million

Management

For

For

26

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion

Management

For

For

27

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

28

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

29

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

30

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

31

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 10, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

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
 

 

 

BANGKOK BANK PUBLIC CO. LTD
Meeting Date:  APR 12, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL

Ticker:  BBL
Security ID:  Y0606R119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Acknowledge Audit Committee Report

Management

None

None

4

Approve Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividend Payment

Management

For

For

6.1

Elect Prachet Siridej as Director

Management

For

For

6.2

Elect Singh Tangtatswas as Director

Management

For

For

6.3

Elect Charn Sophonpanich as Director

Management

For

For

6.4

Elect Arun Chirachavala as Director

Management

For

For

6.5

Elect Chartsiri Sophonpanich as Director

Management

For

For

6.6

Elect Thaweelap Rittapirom as Director

Management

For

For

7.1

Elect Charamporn Jotikasthira as Director

Management

For

For

7.2

Elect Chokechai Niljianskul as Director

Management

For

For

8

Acknowledge Remuneration of Directors

Management

None

None

9

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Other Business

Management

For

Against
 

 

 

BARCLAYS PLC
Meeting Date:  MAY 10, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

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 Mary Francis as Director

Management

For

For

5

Elect Sir Ian Cheshire as Director

Management

For

For

6

Re-elect Mike Ashley as Director

Management

For

For

7

Re-elect Tim Breedon as Director

Management

For

For

8

Re-elect Crawford Gillies as Director

Management

For

For

9

Re-elect Sir Gerry Grimstone as Director

Management

For

For

10

Re-elect Reuben Jeffery III as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Tushar Morzaria as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Diane Schueneman as Director

Management

For

For

15

Re-elect James Staley as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

Authorise the Board Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Approve 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Issue of Equity in Relation to Issuance of Contingent Equity Conversion Notes

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

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

26

Amend Long-Term Incentive Plan

Management

For

For
 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gustavo A. Cisneros

Management

For

For

1.2

Elect Director Graham G. Clow

Management

For

For

1.3

Elect Director Gary A. Doer

Management

For

For

1.4

Elect Director Kelvin P.M. Dushnisky

Management

For

For

1.5

Elect Director J. Michael Evans

Management

For

For

1.6

Elect Director Brian L. Greenspun

Management

For

For

1.7

Elect Director J. Brett Harvey

Management

For

For

1.8

Elect Director Nancy H.O. Lockhart

Management

For

For

1.9

Elect Director Pablo Marcet

Management

For

For

1.10

Elect Director Dambisa F. Moyo

Management

For

For

1.11

Elect Director Anthony Munk

Management

For

For

1.12

Elect Director J. Robert S. Prichard

Management

For

For

1.13

Elect Director Steven J. Shapiro

Management

For

For

1.14

Elect Director John L. Thornton

Management

For

For

1.15

Elect Director Ernie L. Thrasher

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
 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 23, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

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 2.70 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Jean Lemierre as Director

Management

For

For

7

Reelect Monique Cohen as Director

Management

For

For

8

Reelect Daniela Schwarzer as Director

Management

For

For

9

Reelect Fields Wicker-Miurin as Director

Management

For

For

10

Elect Jacques Aschenbroich as Director

Management

For

For

11

Approve Remuneration Policy for Chairman of the Board

Management

For

For

12

Approve Remuneration Policy for CEO and Vice-CEO

Management

For

For

13

Non-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board

Management

For

For

14

Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

15

Non-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO

Management

For

For

16

Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BP PLC
Meeting Date:  MAY 17, 2017
Record Date:  MAY 15, 2017
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

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

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Elect Nils Andersen as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Alan Boeckmann as Director

Management

For

For

9

Re-elect Frank Bowman as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Elect Melody Meyer as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Paula Reynolds as Director

Management

For

For

15

Re-elect Sir John Sawers as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

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 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
 

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 04, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL

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

 

 

CELGENE CORPORATION
Meeting Date:  JUN 14, 2017
Record Date:  APR 20, 2017
Meeting Type:  ANNUAL

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
 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  DEC 27, 2016
Record Date:  NOV 25, 2016
Meeting Type:  SPECIAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 13th Five-Year Developmental Plan Outline

Management

For

For

2

Approve Ernst & Young Hua Ming as US Form 20-F Auditor for 2016

Management

For

For

3

Approve Company Framework Agreement, 2017-2019 Annual Caps and Related Transactions

Management

For

For

4

Approve CLIC Framework Agreement and CLP&C Framework Agreement, 2017-2019 Annual Caps and Related Transactions

Management

For

For

5

Approve Renewal of Framework Agreement for Daily Connected Transactions Between the Company and China Guangfa Bank Co., Ltd.

Management

For

For
 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  MAY 31, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL

Ticker:  2628
Security ID:  Y1477R204

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 Financial Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Elect Liu Huimin as Director

Management

For

For

7

Elect Yin Zhaojun as Director

Management

For

For

8

Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Framework Agreement and Related Annual Caps for the Three Years Ending December 31, 2019

Management

For

For

10

Approve Entrusted Investment and Management Agreement and Related Annual Caps for the Two Years Ending December 31, 2018

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 25, 2017
Record Date:  MAY 18, 2017
Meeting Type:  ANNUAL

Ticker:  941
Security ID:  Y14965100

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 Dong Xin as Director

Management

For

For

4.1

Elect Frank Wong Kwong Shing as Director

Management

For

For

4.2

Elect Moses Cheng Mo Chi as Director

Management

For

Against

4.3

Elect Paul Chow Man Yiu as Director

Management

For

For

4.4

Elect Stephen Yiu Kin Wah as Director

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 23, 2017
Record Date:  APR 21, 2017
Meeting Type:  ANNUAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Plan and Final Dividend

Management

For

For

3

Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.2

Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.3

Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.4

Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.5

Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.6

Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.7

Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.8

Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.9

Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.10

Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration

Management

For

For

4.11

Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

Against

4.12

Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration

Management

For

For

5.1

Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.2

Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.3

Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

6.1

Amend Article 1 of the Articles of Association

Management

For

For

6.2

Amend Article 13 of the Articles of Association

Management

For

For

6.3

Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association

Management

For

For

7.1

Approve Issuance of Debentures

Management

For

For

7.2

Authorize Board to Handle All Matters in Relation to the Issuance of Debentures

Management

For

For

7.3

Approve Centralized Registration of Debentures by the Company

Management

For

For

8.1

Approve Issuance of Company Bonds in the People's Republic of China

Management

For

For

8.2

Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against
 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 23, 2017
Record Date:  APR 13, 2017
Meeting Type:  ANNUAL

Ticker:  728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Plan and Final Dividend

Management

For

For

3

Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.2

Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.3

Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.4

Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.5

Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.6

Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.7

Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.8

Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.9

Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.10

Elect Cha May Lung, Laura as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

4.11

Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

Against

4.12

Elect Wang Hsuehming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.1

Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.2

Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

5.3

Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration

Management

For

For

6.1

Amend Article 1 of the Articles of Association

Management

For

For

6.2

Amend Article 13 of the Articles of Association

Management

For

For

6.3

Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association

Management

For

For

7.1

Approve Issuance of Debentures

Management

For

For

7.2

Authorize Board to Handle All Matters in Relation to the Issuance of Debentures

Management

For

For

7.3

Approve Centralized Registration of Debentures by the Company

Management

For

For

8.1

Approve Issuance of Company Bonds in the People's Republic of China

Management

For

For

8.2

Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 12, 2016
Record Date:  OCT 14, 2016
Meeting Type:  ANNUAL

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

For

5

Report on Arab and non-Arab Employees using EEO-1 Categories

Shareholder

Against

Against

6

Establish Board Committee on Operations in Israeli Settlements

Shareholder

Against

Against

 

 

CITIGROUP INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL

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

For

6

Appoint a Stockholder Value Committee

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Claw-back of Payments under Restatements

Shareholder

Against

Against

9

Limit/Prohibit Accelerated Vesting of Awards

Shareholder

Against

Against
 

 

 

COMCAST CORPORATION
Meeting Date:  JUN 08, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

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

Withhold

1.3

Elect Director Sheldon M. Bonovitz

Management

For

For

1.4

Elect Director Edward D. Breen

Management

For

Withhold

1.5

Elect Director Gerald L. Hassell

Management

For

Withhold

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

Against

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
 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 19, 2017
Record Date:  MAY 16, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 3.25 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Non-Binding Vote on Compensation of Jean-Dominique Senard, General Manager

Management

For

For

7

Non-Binding Vote on Compensation of Michel Rollier, Chairman

Management

For

For

8

Reelect Michel Rollier as Supervisory Board Member

Management

For

For

9

Reelect Olivier Bazil as Supervisory Board Member

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
 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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

For

6

Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios

Shareholder

Against

Against

 

 

CREDIT AGRICOLE SA
Meeting Date:  MAY 24, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ACA
Security ID:  F22797108

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 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares

Management

For

For

4

Approve Transaction with Regional Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings

Management

For

For

5

Approve Transaction with SACAM Mutualisation Re: Transfer of CCI and CCA

Management

For

For

6

Approve Amendment to the Nov. 22nd, 2001, Agreement with Regional Banks

Management

For

For

7

Amendment to the Dec. 16, 2011, Agreement with Regional Banks

Management

For

For

8

Approve Transaction with Regional Banks Re: Tax Consolidation Agreement

Management

For

For

9

Approve Transaction with SACAM Mutualisation Re: Tax Consolidation Agreement

Management

For

For

10

Approve Transaction with Regional Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase

Management

For

For

11

Approve Amendment to Transaction with SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement

Management

For

For

12

Approve Amendment to Tax Consolidation Agreement with Credit Agricole CIB

Management

For

For

13

Elect Catherine Pourre as Director

Management

For

For

14

Elect Jean-Pierre Paviet as Director

Management

For

For

15

Elect Louis Tercinier as Director

Management

For

For

16

Reelect Caroline Catoire as Director

Management

For

For

17

Reelect Laurence Dors as Director

Management

For

For

18

Reelect Francoise Gris as Director

Management

For

For

19

Reelect Daniel Epron as Director

Management

For

For

20

Reelect Gerard Ouvrier-Buffet as Director

Management

For

Against

21

Reelect Christian Streiff as Director

Management

For

For

22

Reelect Francois Thibault as Director

Management

For

For

23

Non-Binding Vote on Compensation of Dominique Lefebvre, Chairman of the Board

Management

For

For

24

Non-Binding Vote on Compensation of Philippe Brassac, CEO

Management

For

For

25

Non-Binding Vote on Compensation of Xavier Musca, Vice-CEO

Management

For

For

26

Advisory Vote on the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

27

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

28

Approve Remuneration Policy of the Chairman of the Board

Management

For

For

29

Approve Remuneration Policy of the CEO

Management

For

For

30

Approve Remuneration Policy of the Vice-CEO

Management

For

For

31

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

32

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

33

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 28, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report

Management

For

Against

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves

Management

For

For

4.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million

Management

For

For

4.2a

Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million

Management

For

Against

4.2b

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million

Management

For

For

4.2c

Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million

Management

For

For

5

Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends

Management

For

For

6.1a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1b

Reelect Iris Bohnet as Director

Management

For

For

6.1c

Reelect Alexander Gut as Director

Management

For

For

6.1d

Reelect Andreas Koopmann as Director

Management

For

For

6.1e

Reelect Seraina Macia as Director

Management

For

For

6.1f

Reelect Kai Nargolwala as Director

Management

For

For

6.1g

Reelect Joaquin Ribeiro as Director

Management

For

For

6.1h

Reelect Severin Schwan as Director

Management

For

For

6.1i

Reelect Richard Thornburgh as Director

Management

For

For

6.1j

Reelect John Tiner as Director

Management

For

For

6.1k

Reelect Andreas Gottschling as Director

Management

For

For

6.1l

Reelect Alexandre Zeller as Director

Management

For

For

6.2a

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2b

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2c

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.2d

Appoint Alexandre Zeller as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Designate BDO AG as Special Auditor

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7.1

Transact Other Business: Proposals by Shareholders (Voting)

Management

None

Against

7.2

Transact Other Business: Proposals by the Board of Directors (Voting)

Management

None

Against
 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  MAY 18, 2017
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CHF 16.2 Million Share Capital Increase with Preemptive Rights

Management

For

For

2

Transact Other Business: Proposals by Shareholders (Voting)

Management

None

Against

3

Transact Other Business: Proposals by the Board of Directors (Voting)

Management

None

Against

 

 

CRH PLC
Meeting Date:  APR 27, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL

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
 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 27, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect Bart Broadman as Director

Management

For

For

6

Elect Ho Tian Yee as Director

Management

For

For

7

Elect Ow Foong Pheng as Director

Management

For

For

8

Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

10

Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016

Management

For

For

11

Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For
 

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  MAY 05, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

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 0.50 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017

Management

For

For

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 01, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

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

For

 

 

ENI S.P.A.
Meeting Date:  APR 13, 2017
Record Date:  APR 04, 2017
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

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

Fix Number of Directors

Management

For

For

4

Fix Board Terms for Directors

Management

For

For

5.1

Slate Submitted by the Ministry of the Economy and Finance

Shareholder

None

Did Not Vote

5.2

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

6

Elect Emma Marcegaglia as Board Chair

Shareholder

None

For

7

Approve Remuneration of Directors

Shareholder

None

For

8.1

Slate Submitted by the Ministry of the Economy and Finance

Shareholder

None

Against

8.2

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

9

Appoint Chair of the Board of Statutory Auditors

Shareholder

None

For

10

Approve Internal Auditors' Remuneration

Shareholder

None

For

11

Approve Restricted Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan

Management

For

For

12

Approve Remuneration Policy

Management

For

For
 

 

 

FIRST SOLAR, INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 28, 2017
Meeting Type:  ANNUAL

Ticker:  FSLR
Security ID:  336433107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Ahearn

Management

For

For

1.2

Elect Director Sharon L. Allen

Management

For

For

1.3

Elect Director Richard D. Chapman

Management

For

For

1.4

Elect Director George A. ('Chip') Hambro

Management

For

For

1.5

Elect Director Craig Kennedy

Management

For

For

1.6

Elect Director James F. Nolan

Management

For

For

1.7

Elect Director William J. Post

Management

For

For

1.8

Elect Director J. Thomas Presby

Management

For

For

1.9

Elect Director Paul H. Stebbins

Management

For

Against

1.10

Elect Director Michael T. Sweeney

Management

For

For

1.11

Elect Director Mark R. Widmar

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
 

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  MAY 12, 2017
Record Date:  MAY 05, 2017
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Co-option of Paula Amorim as Board Chairperson

Management

For

Against

2

Ratify Co-option of Marta Amorim as Director

Management

For

Against

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8

Approve Statement on Remuneration Policy

Management

For

Against

9

Authorize Repurchase and Reissuance of Shares and Bonds

Management

For

For

 

 

GETINGE AB
Meeting Date:  MAR 29, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 2 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Amend Articles Re: Number of Directors

Management

For

For

14

Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

15

Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

16a

Reelect Carl Bennet as Director

Management

For

For

16b

Reelect Johan Bygge as Director

Management

For

For

16c

Reelect Cecilia Daun Wennborg as Director

Management

For

For

16d

Reelect Johan Malmquist as Director

Management

For

For

16e

Reelect Malin Persson as Director

Management

For

For

16f

Reelect Johan Stern as Director

Management

For

For

16g

Elect Barbro Friden as Director

Management

For

For

16h

Elect Dan Frohm as Director

Management

For

For

16i

Elect Sofia Hasselberg as Director

Management

For

For

16j

Elect Mattias Perjos as Director

Management

For

For

16k

Reelect Carl Bennet as Board Chairman

Management

For

For

17

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

18

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Kelly A. Kramer

Management

For

For

1c

Elect Director Kevin E. Lofton

Management

For

For

1d

Elect Director John C. Martin

Management

For

For

1e

Elect Director John F. Milligan

Management

For

For

1f

Elect Director Nicholas G. Moore

Management

For

For

1g

Elect Director Richard J. Whitley

Management

For

For

1h

Elect Director Gayle E. Wilson

Management

For

For

1i

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Require Independent Board Chairman

Shareholder

Against

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL

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
 

 

 

HERO MOTOCORP LTD.
Meeting Date:  SEP 23, 2016
Record Date:  SEP 16, 2016
Meeting Type:  ANNUAL

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
 

 

 

HEWLETT PACKARD ENTERPRISE COMPANY
Meeting Date:  MAR 22, 2017
Record Date:  JAN 23, 2017
Meeting Type:  ANNUAL

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

Against

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

For

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 28, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

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(a)

Elect David Nish as Director

Management

For

For

3(b)

Elect Jackson Tai as Director

Management

For

For

3(c)

Re-elect Phillip Ameen as Director

Management

For

For

3(d)

Re-elect Kathleen Casey as Director

Management

For

For

3(e)

Re-elect Laura Cha as Director

Management

For

For

3(f)

Re-elect Henri de Castries as Director

Management

For

For

3(g)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(h)

Re-elect Joachim Faber as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect Irene Lee as Director

Management

For

Against

3(l)

Re-elect John Lipsky as Director

Management

For

For

3(m)

Re-elect Iain Mackay as Director

Management

For

For

3(n)

Re-elect Heidi Miller as Director

Management

For

For

3(o)

Re-elect Marc Moses as Director

Management

For

For

3(p)

Re-elect Jonathan Symonds as Director

Management

For

For

3(q)

Re-elect Pauline van der Meer Mohr as Director

Management

For

For

3(r)

Re-elect Paul Walsh as Director

Management

For

Against

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise EU Political Donations and Expenditure

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 Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

HYUNDAI MOTOR CO.
Meeting Date:  MAR 17, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A005380
Security ID:  Y38472109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Chung Mong-koo as Inside Director

Management

For

For

2.2

Elect Choi Eun-soo as Outside Director

Management

For

For

3

Elect Choi Eun-soo as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

ING GROEP NV
Meeting Date:  MAY 08, 2017
Record Date:  APR 10, 2017
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E595

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Announcements on Sustainability

Management

None

None

2c

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2d

Discuss Remuneration Report

Management

None

None

2e

Adopt Financial Statements and Statutory Reports

Management

For

For

3a

Receive Explanation on Profit Retention and Distribution Policy

Management

None

None

3b

Approve Dividends of EUR 0.66 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board

Management

None

None

5b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6a

Reelect Ralph Hamers to Management Board

Management

For

For

6b

Elect Steven van Rijswijk to Management Board

Management

For

For

6c

Elect Koos Timmermans to Management Board

Management

For

For

7a

Reelect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

7b

Reelect Robert Reibestein to Supervisory Board

Management

For

For

7c

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

7d

Elect Jan Peter Balkenende to Supervisory Board

Management

For

For

7e

Elect Margarete Haase to Supervisory Board

Management

For

For

7f

Elect Hans Wijers to Supervisory Board

Management

For

For

8a

Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Other Business (Non-Voting)

Management

None

None
 

 

 

INNOGY SE
Meeting Date:  APR 24, 2017
Record Date:  APR 02, 2017
Meeting Type:  ANNUAL

Ticker:  IGY
Security ID:  D6S3RB103

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

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017

Management

For

For

6

Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2017

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8.1

Fix Number of Supervisory Board Members

Management

For

For

8.2

Amend Articles Re: Term for Ordinary Board Members

Management

For

Against

8.3

Amend Articles Re: Term for Alternate Board Members

Management

For

Against

8.4

Amend Articles Re: Board Chairmanship

Management

For

For

8.5

Amend Articles Re: Employee Representation

Management

For

For

8.6

Amend Articles Re: Majority Requirements at General Meetings

Management

For

For

9.1a

Elect Werner Brandt to the Supervisory Board

Management

For

Against

9.1b

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

9.1c

Elect Maria van der Hoeven to the Supervisory Board

Management

For

For

9.1d

Elect Michael Kleinemeier to the Supervisory Board

Management

For

For

9.1e

Elect Martina Koederitz to the Supervisory Board

Management

For

For

9.1f

Elect Markus Krebber to the Supervisory Board

Management

For

For

9.1g

Elect Rolf Pohlig to the Supervisory Board

Management

For

For

9.1h

Elect Dieter Steinkamp to the Supervisory Board

Management

For

For

9.1i

Elect Marc Tuengler to the Supervisory Board

Management

For

For

9.1j

Elect Deborah Wilkens to the Supervisory Board

Management

For

For

9.2a

Elect Reiner Boehle as Employee Representative to the Supervisory Board

Management

For

For

9.2b

Elect Frank Bsirske as Employee Representative to the Supervisory Board

Management

For

For

9.2c

Elect Arno Hahn as Employee Representative to the Supervisory Board

Management

For

For

9.2d

Elect Hans Peter Lafos as Employee Representative to the Supervisory Board

Management

For

For

9.2e

Elect Robert Leyland as Employee Representative to the Supervisory Board

Management

For

For

9.2f

Elect Meike Neuhaus as Employee Representative to the Supervisory Board

Management

For

For

9.2g

Elect Rene Poehls as Employee Representative to the Supervisory Board

Management

For

For

9.2h

Elect Pascal van Rijsewijk as Employee Representative to the Supervisory Board

Management

For

For

9.2i

Elect Gabriele Sassenberg as Employee Representative to the Supervisory Board

Management

For

For

9.2j

Elect Sarka Vojikova as Employee Representative to the Supervisory Board

Management

For

For
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL

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

For

9

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

10

Reduce Ownership Threshold for Shareholders to Call a Special Meeting

Shareholder

Against

For
 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 24, 2017
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

Ticker:  A105560
Security ID:  Y46007103

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

3.1

Elect Lee Hong as Non-Independent Non-Executive Director

Management

For

For

3.2

Elect Choi Young-hwi as Outside Director

Management

For

For

3.3

Elect Yoo Suk-ryul as Outside Director

Management

For

For

3.4

Elect Lee Byung-nam as Outside Director

Management

For

For

3.5

Elect Park Jae-ha as Outside Director

Management

For

For

3.6

Elect Kim Eunice Kyonghee as Outside Director

Management

For

For

3.7

Elect Stuart B. Solomon as Outside Director

Management

For

For

4

Elect Han Jong-soo as Director to serve as Audit Committee member

Management

For

For

5.1

Elect Yoo Suk-ryul as Members of Audit Committee

Management

For

For

5.2

Elect Park Jae-ha as Members of Audit Committee

Management

For

For

5.3

Elect Kim Eunice Kyonghee as Members of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2017
Record Date:  JUN 09, 2017
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

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 Andy Cosslett as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Anders Dahlvig as Director

Management

For

For

9

Re-elect Rakhi Goss-Custard as Director

Management

For

For

10

Re-elect Veronique Laury as Director

Management

For

For

11

Re-elect Mark Seligman as Director

Management

For

For

12

Re-elect Karen Witts 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 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
 

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 02, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  135
Security ID:  G5320C108

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 Wu Enlai as Director

Management

For

For

3B

Elect Zhao Yongqi as Director

Management

For

For

3C

Elect Li Kwok Sing Aubrey as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Share Repurchase Program

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

MAN GROUP PLC
Meeting Date:  MAY 05, 2017
Record Date:  MAY 03, 2017
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G5790V172

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

Elect Katharine Barker as Director

Management

For

For

5

Re-elect Richard Berliand as Director

Management

For

For

6

Re-elect Phillip Colebatch as Director

Management

For

Against

7

Re-elect John Cryan as Director

Management

For

For

8

Elect Luke Ellis as Director

Management

For

For

9

Re-elect Andrew Horton as Director

Management

For

For

10

Elect Mark Jones as Director

Management

For

For

11

Re-elect Matthew Lester as Director

Management

For

For

12

Re-elect Ian Livingston as Director

Management

For

For

13

Re-elect Dev Sanyal as Director

Management

For

For

14

Re-elect Nina Shapiro as Director

Management

For

For

15

Re-elect Jonathan Sorrell as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk 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 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
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

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 KGAA
Meeting Date:  APR 28, 2017
Record Date:  APR 06, 2017
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

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

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2016

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2016

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2017

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

Against

8

Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Affiliation Agreements with Subsidiaries

Management

For

For
 

 

 

METRO AG
Meeting Date:  FEB 06, 2017
Record Date:  JAN 15, 2017
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2015/16 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2015/16

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2015/16

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2016/17

Management

For

For

6.1

Elect Florian Funck to the Supervisory Board

Management

For

For

6.2

Elect Regine Stachelhaus to the Supervisory Board

Management

For

For

6.3

Elect Bernhard Duettmann to the Supervisory Board

Management

For

For

6.4

Elect Julia Goldin to the Supervisory Board

Management

For

For

6.5

Elect Jo Harlow to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

Against

8

Approve Creation of EUR 417 Million Pool of Capital without Preemptive Rights

Management

For

For

9

Change Company Name to CECONOMY AG

Management

For

For

10

Adopt New Articles of Association

Management

For

For

11

Approve Spin-Off Agreement with METRO Wholesale & Food Specialist AG

Management

For

For
 

 

 

MICHAEL KORS HOLDINGS LIMITED
Meeting Date:  AUG 04, 2016
Record Date:  JUN 01, 2016
Meeting Type:  ANNUAL

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

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL

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
 

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  DEC 16, 2016
Record Date:  NOV 21, 2016
Meeting Type:  SPECIAL

Ticker:  MNOD
Security ID:  ADPV30566

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends for First Nine Months of Fiscal 2016

Management

For

For

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  JUN 09, 2017
Record Date:  MAY 16, 2017
Meeting Type:  ANNUAL

Ticker:  MNOD
Security ID:  55315J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Aleksey Bashkirov as Director

Management

None

Against

5.3

Elect Rushan Bogaudinov as Director

Management

None

Against

5.4

Elect Sergey Bratukhin as Director

Management

None

Against

5.5

Elect Andrey Bugrov as Director

Management

None

Against

5.6

Elect Marianna Zakharova as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Gareth Penny as Director

Management

None

For

5.9

Elect Gerhardus Prinsloo as Director

Management

None

For

5.10

Elect Maksim Sokov as Director

Management

None

Against

5.11

Elect Vladislav Solovyev as Director

Management

None

Against

5.12

Elect Sergey Skvortsov as Director

Management

None

For

5.13

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Artur Arustamov as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgy Svanidze as Member of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Members of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Member of Audit Commission

Management

For

For

7

Ratify KPMG as RAS Auditor

Management

For

For

8

Ratify KPMG as IFRS Auditor

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

13

Approve New Edition of Charter

Management

For

Against

14

Approve Company's Membership in UN Global Compact Network

Management

For

For

15

Approve Company's Membership in Transport Safety Association

Management

For

For
 

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 14, 2017
Record Date:  DEC 19, 2016
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Troy A. Clarke

Management

For

For

1.2

Elect Director Jose Maria Alapont

Management

For

For

1.3

Elect Director Stephen R. D'Arcy

Management

For

For

1.4

Elect Director Vincent J. Intrieri

Management

For

For

1.5

Elect Director Stanley A. McChrystal

Management

For

For

1.6

Elect Director Samuel J. Merksamer

Management

For

For

1.7

Elect Director Mark H. Rachesky

Management

For

For

1.8

Elect Director Michael F. Sirignano

Management

For

For

1.9

Elect Director Dennis A. Suskind

Management

For

For

2

Advisory Vote 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
 

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 27, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 24

Management

For

For

2.1

Elect Director Carlos Ghosn

Management

For

Against

2.2

Elect Director Saikawa, Hiroto

Management

For

Against

2.3

Elect Director Greg Kelly

Management

For

For

2.4

Elect Director Sakamoto, Hideyuki

Management

For

For

2.5

Elect Director Matsumoto, Fumiaki

Management

For

For

2.6

Elect Director Nakamura, Kimiyasu

Management

For

For

2.7

Elect Director Shiga, Toshiyuki

Management

For

For

2.8

Elect Director Jean-Baptiste Duzan

Management

For

For

2.9

Elect Director Bernard Rey

Management

For

For

3

Appoint Statutory Auditor Guiotoko, Celso

Management

For

For

 

 

ORACLE CORPORATION
Meeting Date:  NOV 16, 2016
Record Date:  SEP 19, 2016
Meeting Type:  ANNUAL

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

For
 

 

 

PANASONIC CORP
Meeting Date:  JUN 29, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  6752
Security ID:  J6354Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Provisions on Director Titles

Management

For

For

2.1

Elect Director Nagae, Shusaku

Management

For

For

2.2

Elect Director Matsushita, Masayuki

Management

For

For

2.3

Elect Director Tsuga, Kazuhiro

Management

For

For

2.4

Elect Director Ito, Yoshio

Management

For

For

2.5

Elect Director Sato, Mototsugu

Management

For

For

2.6

Elect Director Oku, Masayuki

Management

For

For

2.7

Elect Director Tsutsui, Yoshinobu

Management

For

For

2.8

Elect Director Ota, Hiroko

Management

For

For

2.9

Elect Director Toyama, Kazuhiko

Management

For

For

2.10

Elect Director Ishii, Jun

Management

For

For

2.11

Elect Director Higuchi, Yasuyuki

Management

For

For

2.12

Elect Director Umeda, Hirokazu

Management

For

For
 

 

 

QIAGEN NV
Meeting Date:  OCT 26, 2016
Record Date:  SEP 28, 2016
Meeting Type:  SPECIAL

Ticker:  QGEN
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Decrease Share Capital with Repayment to Shareholders

Management

For

For

3

Close Meeting

Management

None

None

 

 

QIAGEN NV
Meeting Date:  JUN 21, 2017
Record Date:  MAY 24, 2017
Meeting Type:  ANNUAL

Ticker:  QGEN
Security ID:  N72482123

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

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3.b

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8.a

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8.b

Elect Hakan Bjorklund to Supervisory Board

Management

For

For

8.c

Reelect Metin Colpan to Supervisory Board

Management

For

For

8.d

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8.e

Reelect Ross Levine to Supervisory Board

Management

For

For

8.f

Reelect Elaine Mardis to Supervisory Board

Management

For

For

8.g

Reelect Lawrence Rosen to Supervisory Board

Management

For

For

8.h

Reelect Elizabeth Tallett to Supervisory Board

Management

For

For

9.a

Reelect Peer Schatz to Management Board

Management

For

For

9.b

Reelect Roland Sackers to Management Board

Management

For

For

10

Ratify KPMG as Auditors

Management

For

For

11.a

Grant Board Authority to Issue Shares

Management

For

For

11.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Allow Questions

Management

None

None

14

Close Meeting

Management

None

None
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 23, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

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 Catherine Hughes as Director

Management

For

For

5

Elect Roberto Setubal as Director

Management

For

For

6

Re-elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Elect Jessica Uhl as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP 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

21

Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 23, 2017
Record Date:  MAY 19, 2017
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

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 Catherine Hughes as Director

Management

For

For

5

Elect Roberto Setubal as Director

Management

For

For

6

Re-elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Elect Jessica Uhl as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP 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

21

Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

RYOHIN KEIKAKU CO. LTD.
Meeting Date:  MAY 24, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL

Ticker:  7453
Security ID:  J6571N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 156

Management

For

For

2.1

Elect Director Matsuzaki, Satoru

Management

For

For

2.2

Elect Director Okazaki, Satoshi

Management

For

For

2.3

Elect Director Yamamoto, Yuki

Management

For

For

2.4

Elect Director Shimizu, Satoshi

Management

For

For

2.5

Elect Director Endo, Isao

Management

For

For

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  OCT 27, 2016
Record Date:  SEP 28, 2016
Meeting Type:  SPECIAL

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
Record Date:  DEC 31, 2016
Meeting Type:  ANNUAL

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
 

 

 

SANOFI
Meeting Date:  MAY 10, 2017
Record Date:  MAY 05, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.96 per Share

Management

For

For

4

Approve Auditors' Special Report on New Related-Party Transactions

Management

For

For

5

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million

Management

For

For

6

Reelect Fabienne Lecorvaisier as Director

Management

For

For

7

Elect Bernard Charles as Director

Management

For

For

8

Elect Melanie Lee as Director

Management

For

For

9

Approve Remuneration Policy for Chairman of the Board

Management

For

For

10

Approve Remuneration Policy for CEO

Management

For

For

11

Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board

Management

For

For

12

Non-Binding Vote on Compensation of Olivier Brandicourt, CEO

Management

For

For

13

Renew Appointment of PricewaterhouseCoopers Audit as Auditor

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

18

Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

Management

For

For

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

20

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

24

Amend Article 11 of Bylaws Re: Board of Directors

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SIEMENS AG
Meeting Date:  FEB 01, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.60 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2015/2016

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2015/2016

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2016/2017

Management

For

For

 

 

SILVER WHEATON CORP.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SLW
Security ID:  828336107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a1

Elect Director George L. Brack

Management

For

For

a2

Elect Director John A. Brough

Management

For

For

a3

Elect Director R. Peter Gillin

Management

For

For

a4

Elect Director Chantal Gosselin

Management

For

For

a5

Elect Director Douglas M. Holtby

Management

For

For

a6

Elect Director Charles A. Jeannes

Management

For

For

a7

Elect Director Eduardo Luna

Management

For

For

a8

Elect Director Randy V. J. Smallwood

Management

For

For

b

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

c

Change Company Name to Wheaton Precious Metals Corp.

Management

For

For

d

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date:  JUL 29, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Christina Hon Kwee Fong (Christina Ong) as Director

Management

For

For

4

Elect Simon Claude Israel as Director

Management

For

For

5

Elect Peter Edward Mason as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

11

Adopt New Constitution

Management

For

For
 

 

 

SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date:  OCT 14, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited, the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited

Management

For

For

 

 

SKY PLC
Meeting Date:  OCT 13, 2016
Record Date:  OCT 11, 2016
Meeting Type:  ANNUAL

Ticker:  SKY
Security ID:  G8212B105

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 Jeremy Darroch as Director

Management

For

For

5

Re-elect Andrew Griffith as Director

Management

For

For

6

Re-elect Tracy Clarke as Director

Management

For

For

7

Re-elect Martin Gilbert as Director

Management

For

For

8

Re-elect Adine Grate as Director

Management

For

For

9

Re-elect Matthieu Pigasse as Director

Management

For

For

10

Re-elect Andy Sukawaty as Director

Management

For

For

11

Re-elect James Murdoch as Director

Management

For

Against

12

Re-elect Chase Carey as Director

Management

For

For

13

Elect John Nallen as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

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 the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

SOFTBANK GROUP CORP.
Meeting Date:  JUN 21, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL

Ticker:  9984
Security ID:  J75963108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 22

Management

For

For

2.1

Elect Director Son, Masayoshi

Management

For

For

2.2

Elect Director Miyauchi, Ken

Management

For

For

2.3

Elect Director Ronald Fisher

Management

For

For

2.4

Elect Director Marcelo Claure

Management

For

For

2.5

Elect Director Rajeev Misra

Management

For

For

2.6

Elect Director Simon Segars

Management

For

For

2.7

Elect Director Yun Ma

Management

For

For

2.8

Elect Director Yanai, Tadashi

Management

For

For

2.9

Elect Director Nagamori, Shigenobu

Management

For

For

2.10

Elect Director Mark Schwartz

Management

For

For

2.11

Elect Director Yasir O. Al-Rumayyan

Management

For

For

3.1

Appoint Statutory Auditor Suzaki, Masato

Management

For

For

3.2

Appoint Statutory Auditor Uno, Soichiro

Management

For

For

3.3

Appoint Statutory Auditor Kubokawa, Hidekazu

Management

For

For

4

Approve Stock Option Plan

Management

For

For

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 03, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

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 Jose Vinals as Director

Management

For

For

4

Re-elect Om Bhatt as Director

Management

For

For

5

Re-elect Dr Kurt Campbell as Director

Management

For

For

6

Re-elect Dr Louis Cheung as Director

Management

For

For

7

Re-elect David Conner as Director

Management

For

For

8

Re-elect Dr Byron Grote as Director

Management

For

For

9

Re-elect Andy Halford as Director

Management

For

For

10

Re-elect Dr Han Seung-soo as Director

Management

For

For

11

Re-elect Christine Hodgson as Director

Management

For

For

12

Re-elect Gay Huey Evans as Director

Management

For

For

13

Re-elect Naguib Kheraj as Director

Management

For

For

14

Re-elect Jasmine Whitbread as Director

Management

For

For

15

Re-elect Bill Winters as Director

Management

For

For

16

Reappoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Approve Scrip Dividend Program

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

26

Authorise Market Purchase of Ordinary Shares

Management

For

For

27

Authorise Market Purchase of Preference Shares

Management

For

For

28

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 25, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL

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

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  MAR 29, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL

Ticker:  ERIC B
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Accept Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Discharge of Board and President

Management

For

For

8.3

Approve Allocation of Income and Dividends of SEK 1 Per Share

Management

For

For

9

Determine Number of Directors (11) and Deputy Directors (0) of Board

Management

For

For

10

Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work

Management

For

For

11.1

Elect Jon Baksaas as New Director

Management

For

For

11.2

Elect Jan Carlson as New Director

Management

For

For

11.3

Reelect Nora Denzel as Director

Management

For

For

11.4

Reelect Borje Ekholm as Director

Management

For

For

11.5

Elect Eric Elzvik as New Director

Management

For

For

11.6

Reelect Leif Johansson as Director

Management

For

For

11.7

Reelect Kristin Lund as Director

Management

For

For

11.8

Reelect Kristin Rinne as Director

Management

For

For

11.9

Reelect Sukhinder Cassidy as Director

Management

For

For

11.10

Reelect Helena Stjernholm as Director

Management

For

For

11.11

Reelect Jacob Wallenberg as Director

Management

For

For

12

Reappoint Leif Johansson as Board Chairman

Management

For

For

13

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17.1

Approve Long-Term Variable Compensation Program 2017 (LTV 2017)

Management

For

For

17.2

Authorize Transfer of up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares

Management

For

For

17.3

Approve Equity Swap Agreement with Third Party as Alternative Financing

Management

For

Against

18

Approve Transfer of up to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016

Management

For

For

19

Require the Board to Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018

Shareholder

None

For

20

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

Shareholder

None

Against

21.1

Amend Articles Re: Voting Power Differences

Shareholder

None

Against

21.2

Amend Articles Re: Former Politicians on the Board of Directors

Shareholder

None

Against

22.1

Adopt Vision Regarding Work Place Accidents in the Company

Shareholder

None

Against

22.2

Require Board to Appoint Work Group Regarding Work Place Accidents

Shareholder

None

Against

22.3

Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report

Shareholder

None

Against

22.4

Adopt a Vision for Absolute Gender Equality on All Levels Within the Company

Shareholder

None

Against

22.5

Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company

Shareholder

None

Against

22.6

Require the Results from the Working Group Concerning Item 22.4 to be Reported to the AGM

Shareholder

None

Against

22.7

Request Board to Take Necessary Action to Create a Shareholders' Association

Shareholder

None

Against

22.8

Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities

Shareholder

None

Against

22.9

Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8

Shareholder

None

Against

22.10

Require Nomination Committee to Consider Matters Related to Ethics, Gender and Ethnicity

Shareholder

None

Against

22.11

Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians

Shareholder

None

Against

22.12

Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee

Shareholder

None

Against

23

Assign Special Examiner to Examine if Corruption has Occurred in the Company's Business

Shareholder

None

Against

24

Close Meeting

Management

None

None
 

 

 

TELEFONICA S.A.
Meeting Date:  JUN 08, 2017
Record Date:  JUN 02, 2017
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Consolidated and Standalone Financial Statements

Management

For

For

1.2

Approve Discharge of Board

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Reelect Jose Maria Alvarez-Pallete Lopez as Director

Management

For

For

3.2

Reelect Ignacio Moreno Martinez as Director

Management

For

Against

3.3

Ratify Appointment of and Elect Francisco Jose Riberas Mera as Director

Management

For

For

3.4

Ratify Appointment of and Elect Carmen Garcia de Andres as Director

Management

For

For

4

Fix Number of Directors at 17

Management

For

For

5

Approve Dividends Charged to Unrestricted Reserves

Management

For

For

6

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

8

Advisory Vote on Remuneration Report

Management

For

For

 

 

 

TESCO PLC
Meeting Date:  JUN 16, 2017
Record Date:  JUN 14, 2017
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

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 Steve Golsby as Director

Management

For

For

4

Re-elect John Allan as Director

Management

For

For

5

Re-elect Dave Lewis as Director

Management

For

For

6

Re-elect Mark Armour as Director

Management

For

For

7

Re-elect Byron Grote as Director

Management

For

For

8

Re-elect Mikael Olsson as Director

Management

For

For

9

Re-elect Deanna Oppenheimer as Director

Management

For

For

10

Re-elect Simon Patterson as Director

Management

For

For

11

Re-elect Alison Platt as Director

Management

For

For

12

Re-elect Lindsey Pownall as Director

Management

For

For

13

Re-elect Alan Stewart as Director

Management

For

For

14

Reappoint Deloitte 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 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 EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

TIFFANY & CO.
Meeting Date:  MAY 25, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL

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
 

 

 

TOSHIBA CORP.
Meeting Date:  MAR 30, 2017
Record Date:  FEB 11, 2017
Meeting Type:  SPECIAL

Ticker:  6502
Security ID:  J89752117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Operations to New Wholly Owned Subsidiary

Management

For

For

 

 

TOTAL SA
Meeting Date:  MAY 26, 2017
Record Date:  MAY 23, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

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 2.45 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Patricia Barbizet as Director

Management

For

For

7

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

8

Elect Mark Cutifani as Director

Management

For

For

9

Elect Carlos Tavares as Director

Management

For

Against

10

Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

11

Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman

Management

For

For

12

Approve Remuneration Policy of Chairman and CEO

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For
 

 

 

TURKCELL ILETISIM HIZMET AS
Meeting Date:  MAY 25, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL

Ticker:  TCELL
Security ID:  900111204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

None

None

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

None

None

4

Accept Audit Report

Management

None

None

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Approve Upper Limit of the Donations for 2017 and Receive Information on Charitable Donations for 2016

Management

For

For

8

Amend Company Articles

Management

For

For

9

Elect Directors

Management

For

Against

10

Approve Director Remuneration

Management

For

For

11

Ratify External Auditors

Management

For

For

12

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

13

Approve Dividends

Management

For

For

14

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

Management

None

None

15

Close Meeting

Management

None

None
 

 

 

UBS GROUP AG
Meeting Date:  MAY 04, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSG
Security ID:  H892U1882

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.9 Million

Management

For

For

5

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million

Management

For

For

6.1a

Reelect Axel Weber as Director and Board Chairman

Management

For

For

6.1b

Reelect Michel Demare as Director

Management

For

For

6.1c

Reelect David Sidwell as Director

Management

For

For

6.1d

Reelect Reto Francioni as Director

Management

For

For

6.1e

Reelect Ann Godbehere as Director

Management

For

For

6.1f

Reelect William Parrett as Director

Management

For

For

6.1g

Reelect Isabelle Romy as Director

Management

For

For

6.1h

Reelect Robert Scully as Director

Management

For

For

6.1i

Reelect Beatrice Weder di Mauro as Director

Management

For

For

6.1j

Reelect Dieter Wemmer as Director

Management

For

For

6.2

Elect Julie Richardson as Director

Management

For

For

6.3.1

Appoint Ann Godbehere as Member of the Compensation Committee

Management

For

For

6.3.2

Appoint Michel Demare as Member of the Compensation Committee

Management

For

For

6.3.3

Appoint Reto Francioni as Member of the Compensation Committee

Management

For

For

6.3.4

Appoint William Parrett as Member of the Compensation Committee

Management

For

For

7

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14 Million

Management

For

For

8.1

Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy

Management

For

For

8.2

Ratify Ernst & Young AG as Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against
 

 

 

UNICREDIT SPA
Meeting Date:  JAN 12, 2017
Record Date:  JAN 03, 2017
Meeting Type:  SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Increase with Preemptive Rights

Management

For

For

2

Approve Share Consolidation

Management

For

For

1.1

Elect Jean Pierre Mustier as Director

Management

For

For

1.2

Elect Sergio Balbinot as Director

Management

For

For

1.3

Elect Martha Dagmar Bockenfeld as Director

Management

For

For

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL

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

Against

7

Adopt Holy Land Principles

Shareholder

Against

Against
 

 

 

VALUE PARTNERS GROUP LTD.
Meeting Date:  MAY 04, 2017
Record Date:  APR 26, 2017
Meeting Type:  ANNUAL

Ticker:  806
Security ID:  G93175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final and Special Dividends

Management

For

For

3A1

Elect Au King Lun as Director

Management

For

For

3A2

Elect Hung Yeuk Yan Renee as Director

Management

For

For

3A3

Elect Chen Shih-Ta Michael as Director

Management

For

For

3B

Approve Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

5D

Adopt New Share Option Scheme

Management

For

Against
 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2016
Record Date:  JUL 27, 2016
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Nick Read as Director

Management

For

For

5

Re-elect Sir Crispin Davis as Director

Management

For

For

6

Re-elect Dr Mathias Dopfner as Director

Management

For

For

7

Re-elect Dame Clara Furse as Director

Management

For

For

8

Re-elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Nick Land as Director

Management

For

For

12

Elect David Nish as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit and 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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Franklin Templeton Variable Insurance Products Trust            

 

 

 

By (Signature and Title)* /s/Matthew T. Hinkle       

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 28, 2017   

 

* Print the name and title of each signing officer under his or her signature.