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Dreyfus Variable Investment Fund

Filed: 17 Aug 17, 8:00pm

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- 05125

 

 

Dreyfus Variable Investment Fund

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York  10166

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  12/31

 

Date of reporting period:  July 1, 2016 - June 30, 2017

 


 

Item 1.  Proxy Voting Record

Dreyfus Variable Investment Fund

 

======================== DVIF – GOVERNMENT MONEY MARKET PORTFOLIO ========================


The Portfolio did not hold any voting securities and accordingly did not vote any proxies
during the reporting period.

 

 

 


 
 

                                                                               

                                                                               

                                                                                

 

 

 

 

 

 

======================== DVIF - Appreciation Portfolio =========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Edward M. Liddy          For       For          Management

1.3   Elect Director Melody B. Meyer          For       For          Management

1.4   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALTRIA GROUP, INC.         ��                                                   

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.7   Elect Director W. Leo Kiely, III        For       For          Management

1.8   Elect Director Kathryn B. McQuade       For       For          Management

1.9   Elect Director George Munoz             For       For          Management

1.10  Elect Director Nabil Y. Sakkab          For       For          Management

1.11  Elect Director Virginia E. Shanks       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Cease Tobacco-Related Advertising       Against   Against      Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Ursula M. Burns          For       For          Management

1d    Elect Director Kenneth I. Chenault      For       For          Management

1e    Elect Director Peter Chernin            For       For          Management

1f    Elect Director Ralph de la Vega         For       For          Management

1g    Elect Director Anne L. Lauvergeon       For       For          Management

1h    Elect Director Michael O. Leavitt       For       For          Management

1i    Elect Director Theodore J. Leonsis      For       For          Management

1j    Elect Director Richard C. Levin         For       For          Management

1k    Elect Director Samuel J. Palmisano      For       For          Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Robert D. Walter         For       For          Management

1n    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: SEP 28, 2016   Meeting Type: Special                             

Record Date:  AUG 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Approve Matters Relating to the         For       For          Management

      Acquisition of SABMiller plc by                                           

      Anheuser-Busch InBev SA                                                  

B.2   Receive Special Board Report and        None      None         Management

      Special Auditor Report Re: Item 1                                         

B.3   Receive Information on Modifications    None      None         Management

      to the Assets and Liabilities of the                                     

      Merging Companies                                                         

B.4   Approve Transfer of Assets and          For       For          Management

      Liabilities Re: SABMILLER plc and                                        

      Anheuser-Busch Inbev SA Transaction                                       

B.5   Approve Delisting Re: SABMILLER plc     For       For          Management

      and Anheuser-Busch Inbev SA Transaction                                  

C.6   Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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ANHEUSER-BUSCH INBEV SA                                                        


 

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 26, 2017   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1.a  Receive Special Board Report            None      None         Management

A1.b  Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital up to 3 Percent of Issued                                        

      Share Capital                                                            

B1    Management Report Regarding the Old     None      None         Management

      Anheuser-Busch InBev SA/NV                                               

B2    Report by the Statutory Auditor         None      None         Management

      Regarding the Old AB InBev                                                

B3    Approval of the Accounts of the Old AB  For       Did Not Vote Management

      InBev                                                                    

B4    Approve Discharge to the Directors of   For       Did Not Vote Management

      the Old AB InBev                                                         

B5    Approve Discharge of Auditors of the    For       Did Not Vote Management

      Old AB InBev                                                              

B6    Receive Directors' Reports              None      None         Management

B7    Receive Auditors' Reports               None      None         Management

B8    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

B9    Adopt Financial Statements              For       Did Not Vote Management

B10   Approve Discharge to the Directors      For       Did Not Vote Management

B11   Approve Discharge of Auditors           For       Did Not Vote Management

B12.a Elect M.J. Barrington as Director       For       Did Not Vote Management

B12.b Elect W.F. Gifford Jr. as Director      For       Did Not Vote Management

B12.c Elect A. Santo Domingo Davila as        For       Did Not Vote Management

      Director                                                                 

B13.a Approve Remuneration Report             For       Did Not Vote Management

B13.b Approve Remuneration of Directors       For       Did Not Vote Management

B13.c Approve Non-Executive Director Stock    For       Did Not Vote Management

      Option Grants                                                             

C1    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                   

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                 

7     Proxy Access Amendments                 Against   Against      Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                      

9     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

8     Approve Dividends of EUR 1.20 Per       For       For          Management

      Ordinary Share                                                           

9     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                          

11    Approve Number of Stock Options,        For       For          Management

      Respectively Shares for Employees                                        

12    Discuss Management Board Composition    None      None         Management

      and Receive Information on Intended                                      

      Appointment of First van Hout to                                         

      Management Board                                                         

13.a  Elect Pauline van der Meer Mohr to      For       For          Management

      Supervisory Board                                                        

13.b  Elect Carla Smits-Nusteling to          For       For          Management

      Supervisory Board                                                        

13.c  Elect Doug Grose to Supervisory Board   For       For          Management

13.d  Elect Wolfgang Ziebart to Supervisory   For       For          Management

      Board                                                                    

13.e  Discussion of the Supervisory Board     None      None         Management

      Profile                                                                   

14    Amend Remuneration of Supervisory Board For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16.a  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

16.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                      


 

      16a                                                                      

16.c  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                                

      Takeover/Merger                                                          

16.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                      

      16c                                                                      

17.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                              

Record Date:  SEP 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bisson             For       For          Management

1.2   Elect Director Richard T. Clark         For       For          Management

1.3   Elect Director Eric C. Fast             For       For          Management

1.4   Elect Director Linda R. Gooden          For       For          Management

1.5   Elect Director Michael P. Gregoire      For       For          Management

1.6   Elect Director R. Glenn Hubbard         For       For          Management

1.7   Elect Director John P. Jones            For       For          Management

1.8   Elect Director William J. Ready         For       For          Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management


 

1j    Elect Director Robert S. Kapito         For       Against      Management

1k    Elect Director Deryck Maughan           For       For          Management

1l    Elect Director Cheryl D. Mills          For       For          Management

1m    Elect Director Gordon M. Nixon          For       For          Management

1n    Elect Director Charles H. Robbins       For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director John S. Varley           For       For          Management

1r    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                              

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3.1   Elect Director John Baird               For       For          Management

3.2   Elect Director Isabelle Courville       For       For          Management

3.3   Elect Director Keith E. Creel           For       For          Management

3.4   Elect Director Gillian (Jill) H. Denham For       For          Management

3.5   Elect Director William R. Fatt          For       For          Management

3.6   Elect Director Rebecca MacDonald        For       For          Management

3.7   Elect Director Matthew H. Paull         For       For          Management

3.8   Elect Director Jane L. Peverett         For       For          Management

3.9   Elect Director Andrew F. Reardon        For       For          Management

3.10  Elect Director Gordon T. Trafton II     For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management


 

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director Dambisa F. Moyo          For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director John S. Watson           For       For          Management

1l    Elect Director Michael K. Wirth         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

7     Annually Assess Portfolio Impacts of    None      None         Shareholder

      Policies to Meet 2-degree Scenario                                       

      *Withdrawn Resolution*                                                   

8     Assess and Report on Transition to a    Against   Against      Shareholder

      Low Carbon Economy                                                       

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary Cirillo             For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John A. Edwardson        For       For          Management

5.9   Elect Director Leo F. Mullin            For       For          Management

5.10  Elect Director Kimberly A. Ross         For       For          Management

5.11  Elect Director Robert W. Scully         For       For          Management

5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.13  Elect Director Theodore E. Shasta       For       For          Management

5.14  Elect Director David H. Sidwell         For       For          Management

5.15  Elect Director Olivier Steimer          For       For          Management

5.16  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary Cirillo as Member of the   For       For          Management

      Compensation Committee                                                   

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Robert W. Scully as Member of   For       For          Management

      the Compensation Committee                                               

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

10.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

10.2  Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 41                                       

      Million for Fiscal 2018                                                  

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Transact Other Business (Voting)        For       Against      Management

 

 


 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director John V. Faraci           For       For          Management

1e    Elect Director Jody L. Freeman          For       For          Management

1f    Elect Director Gay Huey Evans           For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director Arjun N. Murti           For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Executive Compensation        Against   Against      Shareholder

      Incentives Aligned with Low Carbon                                        

      Scenarios                                                                

 

 

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CONSTELLATION BRANDS, INC.                                                      

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       For          Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                      

      Concentration                                                            

 

 

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EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Henrietta H. Fore  ��     For       For          Management

1.6   Elect Director Kenneth C. Frazier       For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director Samuel J. Palmisano      For       For          Management

1.9   Elect Director Steven S. Reinemund      For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

1.11  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Amend Bylaws to Prohibit Precatory      Against   Against      Shareholder

      Proposals                                                                

9     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                                

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

11    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of Climate                                          

      Change Risks                                                             

12    Report on Climate Change Policies       Against   Against      Shareholder

13    Report on Methane Emissions             Against   Against      Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Public Policy Issues          Against   Against      Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                


 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   Against      Shareholder

      Social and Governance Market Disclosure                                  

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director Todd A. Combs            For       For          Management

1f    Elect Director James S. Crown           For       For          Management

1g    Elect Director James Dimon              For       For          Management

1h    Elect Director Timothy P. Flynn         For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             


 

7     Clawback Amendment                      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call a Special Meeting                                   

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       For          Management

1k    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call a Special Meeting                                   

8     Issue New Series of Preferred Stock     Against   Against      Shareholder

      with the Right to Elect own Director                                     

9     Adopt Holy Land Principles              Against   Against      Shareholder

10    Adopt Policy to Ban Non-Therapeutic     Against   Against      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

11    Assess Environmental Impact of          Against   Against      Shareholder

      Polystyrene Foam Cups                                                    

12    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management


 

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  641069406                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

4.1a  Reelect Paul Bulcke as Director         For       For          Management

4.1b  Reelect Andreas Koopmann as Director    For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat W. Hess as Director        For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann M. Veneman as Director      For       For          Management

4.1j  Reelect Eva Cheng as Director           For       For          Management

4.1k  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1l  Reelect Patrick Aebischer as Director   For       For          Management

4.2a  Elect Ulf Mark Schneider as Director    For       For          Management

4.2b  Elect Ursula M. Burns as Director       For       For          Management

4.3   Elect Paul Bulcke as Board Chairman     For       For          Management

4.4a  Appoint Beat W. Hess as Member of the   For       For          Management

      Compensation Committee                                                   

4.4b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                                

4.4c  Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.4d  Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.5   Ratify KPMG AG as Auditors              For       For          Management

4.6   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             


 

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                        

      Million                                                                  

6     Transact Other Business (Voting)        Against   Against      Management

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Michelle A. Peluso       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Report on Political Contributions       Against   Against      Shareholder

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  JAN 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.75 per Share                                          

4     Approve CHF 5.14 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

5.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.5                                        

      Million                                                                  

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                      

      CHF 99 Million                                                           

5.3   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

6.2   Reelect Nancy C. Andrews as Director    For       For          Management

6.3   Reelect Dimitri Azar as Director        For       For          Management

6.4   Reelect Ton Buechner as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management


 

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Pierre Landolt as Director      For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles L. Sawyers as Director  For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William T. Winters as Director  For       For          Management

6.13  Elect Frans van Houten as Director      For       For          Management

7.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                    

7.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

7.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

7.4   Appoint William T. Winters as Member    For       For          Management

      of the Compensation Committee                                             

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

10    Transact Other Business (Voting)        For       Against      Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Howard I. Atkins         For       For          Management

1c    Elect Director Eugene L. Batchelder     For       For          Management

1d    Elect Director John E. Feick            For       For          Management

1e    Elect Director Margaret M. Foran        For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Vicki Hollub             For       For          Management

1h    Elect Director William R. Klesse        For       For          Management

1i    Elect Director Jack B. Moore            For       For          Management

1j    Elect Director Avedick B. Poladian      For       For          Management

1k    Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                 

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Report on Methane Emissions and         Against   Against      Shareholder

      Flaring Targets                                                          

8     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

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ORACLE CORPORATION                                                             

 


 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Renee J. James           For       For          Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

6     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 


 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Massimo Ferragamo        For       For          Management

1.5   Elect Director Werner Geissler          For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect Director Lucio A. Noto            For       For          Management

1.11  Elect Director Frederik Paulsen         For       For          Management

1.12  Elect Director Robert B. Polet          For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Restricted Stock Plan           For       For          Management

5     Approve Non-Employee Director           For       Against      Management

      Restricted Stock Plan                                                     

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

7     Establish a Board Committee on Human    Against   Against      Shareholder

      Rights                                                                   

8     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                   

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Angel         For       For          Management

1b    Elect Director Oscar Bernardes          For       For          Management

1c    Elect Director Nance K. Dicciani        For       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

1e    Elect Director Raymond W. LeBoeuf       For       For          Management

1f    Elect Director Larry D. McVay           For       For          Management

1g    Elect Director Martin H. Richenhagen    For       For          Management

1h    Elect Director Wayne T. Smith           For       For          Management

1i    Elect Director Robert L. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Stephanie C. Hill        For       For          Management

1.5   Elect Director Rebecca Jacoby           For       For          Management

1.6   Elect Director Monique F. Leroux        For       For          Management

1.7   Elect Director Maria R. Morris          For       For          Management

1.8   Elect Director Douglas L. Peterson      For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Sean O'Sullivan          For       For          Management

1i    Elect Director Richard P. Sergel        For       For          Management

1j    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Todd M. Bluedorn         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director Janet F. Clark           For       For          Management

1f    Elect Director Carrie S. Cox            For       For          Management

1g    Elect Director Jean M. Hobby            For       For          Management

1h    Elect Director Ronald Kirk              For       For          Management

1i    Elect Director Pamela H. Patsley        For       For          Management

1j    Elect Director Robert E. Sanchez        For       For          Management

1k    Elect Director Wayne R. Sanders         For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Richard M. Daley         For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management

1.11  Elect Director Maria Elena Lagomasino   For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director James Quincey            For       For          Management

1.14  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Human Rights Review on        Against   Against      Shareholder

      High-Risk Regions                                                        

 

 

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THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 11, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Lauder         For       For          Management

1.2   Elect Director William P. Lauder        For       Withhold     Management


 

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

1.4   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                               

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 11, 2016   Meeting Type: Annual                               

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

1f    Elect Director W. James McNerney, Jr.   For       For          Management

1g    Elect Director David S. Taylor          For       For          Management

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Patricia A. Woertz       For       For          Management

1j    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                                

5     Report on Application of Company        Against   Against      Shareholder

      Non-Discrimination Policies in States                                    

      with  Pro-Discrimination  Laws                                            

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Michael W. McConnell     For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                            

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Edward A. Kangas         For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold McGraw, III       For       For          Management

1j    Elect Director Fredric G. Reynolds      For       For          Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director  Thomas F. Frist, III    For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           


 

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director John A.C. Swainson       For       For          Management

1i    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Leonard D. Schaeffer     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Proxy Access                            Against   Against      Shareholder

6     Approve Report on Executive Pay &       Against   Against      Shareholder

      Sustainability Performance                                               

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director John S. Chen             For       Against      Management


 

1c    Elect Director Lloyd H. Dean            For       Against      Management

1d    Elect Director Elizabeth A. Duke        For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1f    Elect Director Donald M. James          For       Against      Management

1g    Elect Director Cynthia H. Milligan      For       Against      Management

1h    Elect Director Karen B. Peetz           For       For          Management

1i    Elect Director Federico F. Pena         For       Against      Management

1j    Elect Director James H. Quigley         For       For          Management

1k    Elect Director Stephen W. Sanger        For       Against      Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Timothy J. Sloan         For       For          Management

1n    Elect Director Susan G. Swenson         For       Against      Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Review and Report on Business Standards Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Divesting Non-Core Business   Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Adopt Global Policy Regarding the       Against   Against      Shareholder

      Rights of Indigenous People                                               

 

 

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XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Thomas H. Lee            For       For          Management

1.6   Elect Director J. Michael Patterson     For       For          Management

1.7   Elect Director Albert A. Pimentel       For       For          Management

1.8   Elect Director Marshall C. Turner       For       For          Management

1.9   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

 

===================== DVIF -- Growth and Income Portfolio ======================

 

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              


 

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6A    Report on Lobbying Payments and Policy  Against   Against      Shareholder

6B    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                               


 

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       Withhold     Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Paul S. Otellini         For       Withhold     Management

1.11  Elect Director K. Ram Shriram           For       For          Management

1.12  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Report on Charitable Contributions      Against   Against      Shareholder

11    Adopt Holy Land Principles              Against   Against      Shareholder

12    Report on Fake News                     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                ��                                              

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   Against      Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           


 

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Ursula M. Burns          For       For          Management

1d    Elect Director Kenneth I. Chenault      For       For          Management

1e    Elect Director Peter Chernin            For       For          Management

1f    Elect Director Ralph de la Vega         For       For          Management

1g    Elect Director Anne L. Lauvergeon       For       For          Management

1h    Elect Director Michael O. Leavitt       For       For          Management

1i    Elect Director Theodore J. Leonsis      For       For          Management

1j    Elect Director Richard C. Levin         For       For          Management

1k    Elect Director Samuel J. Palmisano      For       For          Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Robert D. Walter         For       For          Management

1n    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director Peter R. Fisher          For       For          Management

1d    Elect Director John H. Fitzpatrick      For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director Samuel J. Merksamer      For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Linda A. Mills           For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

3     Amend Securities Transfer Restrictions  For       For          Management

4     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Jeffrey Noddle           For       For          Management

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1i    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Richard W. Gochnauer     For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------


 

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                            

      Directors                                                                

7     Proxy Access Amendments                 Against   Against      Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      


 

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend the General Clawback Policy       Against   Against      Shareholder

6     Non-core banking operations             Against   Against      Shareholder


 

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director James A. Faulkner        For       Against      Management

1.5   Elect Director  I. Patricia Henry       For       For          Management

1.6   Elect Director Eric C. Kendrick         For       Against      Management

1.7   Elect Director Kelly S. King            For       For          Management

1.8   Elect Director Louis B. Lynn            For  ��    For          Management

1.9   Elect Director Charles A. Patton        For       For          Management

1.10  Elect Director Nido R. Qubein           For       Against      Management

1.11  Elect Director William J. Reuter        For       For          Management

1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.13  Elect Director Christine Sears          For       For          Management

1.14  Elect Director Thomas E. Skains         For       For          Management

1.15  Elect Director Thomas N. Thompson       For       Against      Management

1.16  Elect Director Stephen T. Williams      For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       For          Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Report on Political Contributions       Against   Against      Shareholder

5     Assess and Report on Exposure to        Against   Against      Shareholder

      Climate Change Risks                                                     

6     Require Divestment from Fossil Fuels    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Laurie H. Glimcher       For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                               

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 03, 2016   Meeting Type: Annual                              

Record Date:  SEP 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

2     Re-elect Jonathon Band as a Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

3     Elect Helen Deeble as a Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

4     Re-elect Arnold W. Donald as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

5     Re-elect Richard J. Glasier as a        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

6     Re-elect Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

7     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

8     Re-elect Stuart Subotnick as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

9     Re-elect Laura Weil as a Director of    For       For          Management


 

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

10    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Approve Directors' Remuneration Report  For       For          Management

      (in accordance with legal requirements                                   

      applicable to UK companies)                                              

14    Approve Remuneration Policy set out in  For       For          Management

      Section B of Part II of the Carnival                                     

      plc Directors' Remuneration Report (in                                   

      accordance with legal requirements                                       

      applicable to UK companies).                                             

15    Reappoint the UK firm of                For       For          Management

      PricewaterhouseCoopers LLP as                                            

      independent auditors for Carnival plc                                    

      and ratify the U.S. firm of                                              

      PricewaterhouseCoopers LLP as the                                        

      independent registered certified                                         

      public accounting firm for Carnival                                      

      Corporation.                                                             

16    Authorize the Audit Committee of        For       For          Management

      Carnival plc to agree the remuneration                                   

      of the independent auditors of                                           

      Carnival plc.                                                             

17    Receive the UK Accounts and Reports of  For       For          Management

      the Directors and Auditors of Carnival                                   

      plc for the year ended November 30,                                       

      2016 (in accordance with legal                                           

      requirements applicable to UK                                            

      companies).                                                               

18    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorize Share Repurchase Program      For       For          Management

 

 

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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management


 

1.11  Elect Director Ernest Mario             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert C. Arzbaecher     For       For          Management

1b    Elect Director William Davisson         For       For          Management

1c    Elect Director Stephen A. Furbacher     For       For          Management

1d    Elect Director Stephen J. Hagge         For       For          Management

1e    Elect Director John D. Johnson          For       For          Management

1f    Elect Director Robert G. Kuhbach        For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Edward A. Schmitt        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John C. Malone           For       Against      Management

1f    Elect Director John D. Markley, Jr.     For       For          Management

1g    Elect Director David C. Merritt         For       For          Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael Newhouse         For       For          Management

1k    Elect Director Mauricio Ramos           For       Against      Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management


 

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                      

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                    

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary Cirillo             For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John A. Edwardson        For       For          Management

5.9   Elect Director Leo F. Mullin            For       For          Management

5.10  Elect Director Kimberly A. Ross         For       For          Management

5.11  Elect Director Robert W. Scully         For       For          Management

5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.13  Elect Director Theodore E. Shasta       For       For          Management

5.14  Elect Director David H. Sidwell         For       For          Management

5.15  Elect Director Olivier Steimer          For       For          Management

5.16  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                             

7.2   Appoint Mary Cirillo as Member of the   For       For          Management

      Compensation Committee                                                   

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Robert W. Scully as Member of   For       For          Management

      the Compensation Committee                                                

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Approve Qualified Employee Stock        For       For          Management


 

      Purchase Plan                                                            

10.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

10.2  Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 41                                       

      Million for Fiscal 2018                                                  

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Transact Other Business (Voting)        For       Against      Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Amy L. Chang             For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Arab and non-Arab Employees   Against   Against      Shareholder

      using EEO-1 Categories                                                   

6     Establish Board Committee on            Against   Against      Shareholder

      Operations in Israeli Settlements                                        

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       For          Management


 

1i    Elect Director Kirill Tatarinov         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director Leo Melamed              For       For          Management

1j    Elect Director Alex J. Pollock          For       For          Management

1k    Elect Director John F. Sandner          For       For          Management

1l    Elect Director Terry L. Savage          For       For          Management

1m    Elect Director William R. Shepard       For       For          Management

1n    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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COCA-COLA EUROPEAN PARTNERS PLC                                                

 

Ticker:       CCE            Security ID:  G25839104                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Jose Ignacio Comenge              For       For          Management

      Sanchez-Real as Director                                                 

5     Elect J. Alexander M. Douglas, Jr. as   For       For          Management

      Director                                                                 

6     Elect Francisco Ruiz de la Torre        For       For          Management

      Esporrin as Director                                                      

7     Elect Irial Finan as Director           For       For          Management

8     Elect Damian Gammell as Director        For       For          Management


 

9     Elect Alfonso Libano Daurella as        For       For          Management

      Director                                                                 

10    Elect Mario Rotllant Sola as Director   For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Political Donations and       For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

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CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 23, 2016   Meeting Type: Annual                              

Record Date:  JUL 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management


 

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Steven F. Goldstone      For       For          Management

1.6   Elect Director Joie A. Gregor           For       For          Management

1.7   Elect Director Rajive Johri             For       For          Management

1.8   Elect Director W.G. Jurgensen           For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Timothy R. McLevish      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Blair          For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director John A. Canning, Jr.     For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Daniel P. Huttenlocher   For       For          Management

1.8   Elect Director Kurt M. Landgraf         For       For          Management

1.9   Elect Director Kevin J. Martin          For       For          Management

1.10  Elect Director Deborah D. Rieman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For       For          Management

1.12  Elect Director Wendell P. Weeks         For       For          Management

1.13  Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Robert J. Hugin          For       For          Management

1.4   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.5   Elect Director Teri List-Stoll          For       Against      Management

1.6   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.7   Elect Director Mitchell P. Rales        For       Against      Management

1.8   Elect Director Steven M. Rales          For       Against      Management

1.9   Elect Director John T. Schwieters       For       Against      Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Raymond C. Stevens       For       For          Management

1.12  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Report on Goals to Reduce Greenhouse    Against   Against      Shareholder

      Gas Emissions                                                            

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 30, 2017   Meeting Type: Annual                              

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director David G. DeWalt          For       For          Management

1e    Elect Director William H. Easter, III   For       For          Management

1f    Elect Director Mickey P. Foret          For       For          Management

1g    Elect Director Jeanne P. Jackson        For       For          Management

1h    Elect Director George N. Mattson        For       For          Management

1i    Elect Director Douglas R. Ralph         For       For          Management

1j    Elect Director Sergio A.L. Rial         For       For          Management

1k    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 


 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                             

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Arthur E. Johnson        For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Amend Articles of Association           For       For          Management

      regarding Bringing Shareholder                                           

      Business and Making Director                                             

      Nominations at an Annual General                                         

      Meeting                                                                  

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director John C. Lechleiter       For       For          Management

1d    Elect Director David A. Ricks           For       For          Management

1e    Elect Director Marschall S. Runge       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Deferred Compensation Plan        For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Public Policy Issues          Against   Against      Shareholder


 

      Associated with Fake News                                                 

6     Gender Pay Gap                          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Michael J. Anderson      For       For          Management

1.3   Elect Director William T. Cottle        For       For          Management

1.4   Elect Director Steven J. Demetriou      For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Charles E. Jones         For       For          Management

1.7   Elect Director Donald T. Misheff        For       For          Management

1.8   Elect Director Thomas N. Mitchell       For       For          Management

1.9   Elect Director James F. O'Neil, III     For       For          Management

1.10  Elect Director Christopher D. Pappas    For       For          Management

1.11  Elect Director Luis A. Reyes            For       For          Management

1.12  Elect Director George M. Smart          For       For          Management

1.13  Elect Director Jerry Sue Thornton       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

8     Provide Proxy Access Right              For       For          Management

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

11    Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Xie              For       Against      Management

1.2   Elect Director William H. Neukom        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kate Mitchell            For       For          Management

1B    Elect Director Israel Ruiz              For       For          Management

2     Ratify Ernst and Young LLP as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Political Lobbying Disclosure           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual                               

Record Date:  NOV 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Raul Vazquez             For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ISHARES TRUST                                                                  

 

Ticker:                      Security ID:  464287598                           

Meeting Date: JUN 19, 2017   Meeting Type: Special                             

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Carlin           For       For          Management

1.2   Elect Director Richard L. Fagnani       For       For          Management

1.3   Elect Director Drew E. Lawton           For       For          Management

1.4   Elect Director Madhav V. Rajan          For       For          Management

1.5   Elect Director Mark Wiedman             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director Todd A. Combs            For       For          Management

1f    Elect Director James S. Crown           For       For          Management

1g    Elect Director James Dimon              For       For          Management

1h    Elect Director Timothy P. Flynn         For       For          Management


 

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Clawback Amendment                      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call a Special Meeting                                   

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bryant              For       For          Management

1.2   Elect Director Stephanie Burns          For       For          Management

1.3   Elect Director Richard Dreiling         For       For          Management

1.4   Elect Director La June Montgomery       For       For          Management

      Tabron                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Kimberly A. Dang         For       Against      Management

1.4   Elect Director Ted A. Gardner           For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.8   Elect Director Deborah A. Macdonald     For       For          Management


 

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Methane Emissions             Against   For          Shareholder

5     Report on Annual Sustainability         Against   For          Shareholder

6     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

 

 

--------------------------------------------------------------------------------

 

L3 TECHNOLOGIES INC.                                                           

 

Ticker:       LLL            Security ID:  502413107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Claude R. Canizares      For       For          Management

1b    Elect Director Thomas A. Corcoran       For       For          Management

1c    Elect Director Ann E. Dunwoody          For       For          Management

1d    Elect Director Lewis Kramer             For       For          Management

1e    Elect Director Robert B. Millard        For       For          Management

1f    Elect Director Lloyd W. Newton          For       For          Management

1g    Elect Director Vincent Pagano, Jr.      For       For          Management

1h    Elect Director H. Hugh Shelton          For       For          Management

1i    Elect Director Arthur L. Simon          For       For          Management

1j    Elect Director Michael T. Strianese     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management


 

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                  

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven A. Davis          For       For          Management

1b    Elect Director Gary R. Heminger         For       For          Management

1c    Elect Director J. Michael Stice         For       For          Management

1d    Elect Director John P. Surma            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Environmental and Human       Against   Against      Shareholder

      Rights Due Diligence                                                     

6     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                          

7     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue W. Cole              For       For          Management

1.2   Elect Director Michael J. Quillen       For       For          Management

1.3   Elect Director John J. Koraleski        For       For          Management

1.4   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           


 

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       For          Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5a    Amend Articles of Association           For       For          Management

5b    Amend Memorandum of Association         For       For          Management

6     Amend Articles to Clarify the Board's   For       For          Management

      Sole Authority to Determine its Size                                     

      Within the Fixed Limits                                                  

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  


 

8     Report on Board Oversight of Product    Against   Against      Shareholder

      Safety and Quality                                                       

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 15, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Gorman          For       For          Management

1.2   Elect Director Gary A. Lyons            For       Withhold     Management

1.3   Elect Director Alfred W. Sandrock, Jr.  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian G.H. Ashken          For       For          Management

1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Vincent A. Calarco       For       For          Management

1.5   Elect Director Joseph A. Carrabba       For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Gary J. Goldberg         For       For          Management

1.8   Elect Director Veronica M. Hagen        For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Julio M. Quintana        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

NRG YIELD, INC.                                                                 

 

Ticker:       NYLD.A         Security ID:  62942X405                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              


 

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mauricio Gutierrez       For       For          Management

1.2   Elect Director John F. Chlebowski       For       For          Management

1.3   Elect Director Kirkland B. Andrews      For       For          Management

1.4   Elect Director John Chillemi            For       For          Management

1.5   Elect Director Brian R. Ford            For       For          Management

1.6   Elect Director Ferrell P. McClean       For       For          Management

1.7   Elect Director Christopher S. Sotos     For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Dempsey       For       For          Management

1.2   Elect Director John J. Ferriola         For       For          Management

1.3   Elect Director Gregory J. Hayes         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Bernard L. Kasriel       For       For          Management

1.6   Elect Director Christopher J. Kearney   For       For          Management

1.7   Elect Director Laurette T. Koellner     For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative Compnay-Wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Howard I. Atkins         For       For          Management

1c    Elect Director Eugene L. Batchelder     For       For          Management

1d    Elect Director John E. Feick            For       For          Management

1e    Elect Director Margaret M. Foran        For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management


 

1g    Elect Director Vicki Hollub             For       For          Management

1h    Elect Director William R. Klesse        For       For          Management

1i    Elect Director Jack B. Moore            For       For          Management

1j    Elect Director Avedick B. Poladian      For       For          Management

1k    Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Report on Methane Emissions and         Against   Against      Shareholder

      Flaring Targets                                                           

8     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       For          Management

1.12  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                               

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management


 

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Renee J. James           For       For          Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 12, 2016   Meeting Type: Annual                              

Record Date:  AUG 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J.S. Flaschen      For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. Loomis, Jr.   For       For          Management

1b    Elect Director Glenn F. Tilton          For       For          Management

1c    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Annual Sustainability         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management


 

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Mark B. Grier            For       Against      Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Karl J. Krapek           For       For          Management

1.6   Elect Director Peter R. Lighte          For       For          Management

1.7   Elect Director George Paz               For       For          Management

1.8   Elect Director Sandra Pianalto          For       For          Management

1.9   Elect Director Christine A. Poon        For       For          Management

1.10  Elect Director Douglas A. Scovanner     For       For          Management

1.11  Elect Director John R. Strangfeld       For       For          Management

1.12  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Vernon E. Clark          For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management


 

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director William R. Spivey        For       For          Management

1j    Elect Director James A. Winnefeld, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie L. Bassler        For       For          Management

1.2   Elect Director N. Anthony Coles         For       For          Management

1.3   Elect Director Joseph L. Goldstein      For       Against      Management

1.4   Elect Director Christine A. Poon        For       Against      Management

1.5   Elect Director P. Roy Vagelos           For       For          Management

1.6   Elect Director Huda Y. Zoghbi           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Helge Lund               For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Lubna S. Olayan          For       For          Management

1j    Elect Director Leo Rafael Reif          For       For          Management

1k    Elect Director Tore I. Sandvold         For       For          Management

1l    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Approve Omnibus Stock Plan              For       For          Management

7     Amend Employee Stock Purchase Plan      For       For          Management

 

 

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SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SPLUNK INC.                                                                     


 

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Connors             For       For          Management

1b    Elect Director Patricia Morrison        For       For          Management

1c    Elect Director Stephen Newberry         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       For          Management

1.2   Elect Director Jim McKelvey             For       For          Management

1.3   Elect Director Ruth Simmons             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                     

 

#     Proposal                        ��       Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Rosalind Brewer          For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Robert M. Gates          For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

1m    Elect Director Myron E. Ullman, III     For       For          Management

1n    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dallas S. Clement        For       For          Management

1.2   Elect Director Paul R. Garcia           For       For          Management

1.3   Elect Director M. Douglas Ivester       For       For          Management

1.4   Elect Director Kyle Prechtl Legg        For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Agnes Bundy Scanlan      For       For          Management

1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.10  Elect Director Bruce L. Tanner          For       For          Management

1.11  Elect Director Thomas R. Watjen         For       For          Management

1.12  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SUPERIOR ENERGY SERVICES, INC.                                                  

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Thomas Dannenfeldt       For       For          Management

1.3   Elect Director Srikant M. Datar         For       For          Management

1.4   Elect Director Lawrence H. Guffey       For       For          Management

1.5   Elect Director Timotheus Hottges        For       For          Management

1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management

1.7   Elect Director Raphael Kubler           For       For          Management

1.8   Elect Director Thorsten Langheim        For       For          Management

1.9   Elect Director John J. Legere           For       For          Management

1.10  Elect Director Teresa A. Taylor         For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

7     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director Daniel R. Fishback       For       For          Management

1c    Elect Director David E. Kepler          For       For          Management


 

1d    Elect Director William S. Stavropoulos  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors        ��                                                        

 

 

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TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       Withhold     Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

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TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: NOV 17, 2016   Meeting Type: Special                             

Record Date:  SEP 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Todd M. Bluedorn         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director Janet F. Clark           For       For          Management


 

1f    Elect Director Carrie S. Cox            For       For          Management

1g    Elect Director Jean M. Hobby            For       For          Management

1h    Elect Director Ronald Kirk              For       For          Management

1i    Elect Director Pamela H. Patsley        For       For          Management

1j    Elect Director Robert E. Sanchez        For       For          Management

1k    Elect Director Wayne R. Sanders         For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1d    Elect Director Jacques P. Perold        For       For          Management

1e    Elect Director Andrea Redmond           For       For          Management

1f    Elect Director John W. Rowe             For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Mary Alice Taylor        For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Lead Director Qualifications            Against   For          Shareholder

8     Political Contributions Disclosure      Against   Against      Shareholder

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Richard M. Daley         For       For          Management

1.6   Elect Director Barry Diller             For       For          Management


 

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management

1.11  Elect Director Maria Elena Lagomasino   For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director James Quincey            For       For          Management

1.14  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Human Rights Review on        Against   Against      Shareholder

      High-Risk Regions                                                        

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                              

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. (Steve) Miller For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 11, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Lauder         For       For          Management

1.2   Elect Director William P. Lauder        For       Withhold     Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

1.4   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                               

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director William W. George        For       For          Management

1e    Elect Director James A. Johnson         For       Against      Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE GOODYEAR TIRE & RUBBER COMPANY                                             

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 10, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Conaty        For       For          Management

1b    Elect Director James A. Firestone       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Peter S. Hellman         For       For          Management

1e    Elect Director Laurette T. Koellner     For       For          Management


 

1f    Elect Director Richard J. Kramer        For       For          Management

1g    Elect Director W. Alan McCollough       For       For          Management

1h    Elect Director John E. McGlade          For       For          Management

1i    Elect Director Michael J. Morell        For       For          Management

1j    Elect Director Roderick A. Palmore      For       For          Management

1k    Elect Director Stephanie A. Streeter    For       For          Management

1l    Elect Director Thomas H. Weidemeyer     For       For          Management

1m    Elect Director Michael R. Wessel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa Wynn Roseborough  For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management


 

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

6     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                            

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director Warren E. Buffett        For       For          Management

1d    Elect Director John T. Cahill           For       For          Management

1e    Elect Director Tracy Britt Cool         For       For          Management

1f    Elect Director Feroz Dewan              For       For          Management

1g    Elect Director Jeanne P. Jackson        For       For          Management

1h    Elect Director Jorge Paulo Lemann       For       For          Management

1i    Elect Director Mackey J. McDonald       For       For          Management

1j    Elect Director John C. Pope             For       For          Management

1k    Elect Director Marcel Herrmann Telles   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Sustainability                Against   Against      Shareholder

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Marjorie Rodgers         For       For          Management


 

      Cheshire                                                                 

1.3   Elect Director William S. Demchak       For       For          Management

1.4   Elect Director Andrew T. Feldstein      For       For          Management

1.5   Elect Director Daniel R. Hesse          For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Jane G. Pepper           For       For          Management

1.9   Elect Director Donald J. Shepard        For       For          Management

1.10  Elect Director Lorene K. Steffes        For       For          Management

1.11  Elect Director Dennis F. Strigl         For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                          

 

 

--------------------------------------------------------------------------------

 

THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                            

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director Glenn D. Fogel           For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Include Diversity as a Performance      Against   Against      Shareholder

      Metric                                                                   

8     Report on Pay Disparity                 Against   Against      Shareholder

9     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Gap                                                                  

10    Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder

      Emissions                                                                 

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: FEB 15, 2017   Meeting Type: Special                             

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                            

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William P. Barr          For       For          Management

1b    Elect Director Jeffrey L. Bewkes        For       For          Management

1c    Elect Director Robert C. Clark          For       Against      Management

1d    Elect Director Mathias Dopfner          For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Fred Hassan              For       For          Management

1h    Elect Director Paul D. Wachter          For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Dalzell          For       For          Management

1.2   Elect Director Erika Rottenberg         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Warner L. Baxter         For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

1d    Elect Director Andrew Cecere            For       For          Management

1e    Elect Director Arthur D. Collins, Jr.   For       For          Management

1f    Elect Director Richard K. Davis         For       For          Management

1g    Elect Director Kimberly J. Harris       For       For          Management

1h    Elect Director Roland A. Hernandez      For       For          Management

1i    Elect Director Doreen Woo Ho            For       For          Management

1j    Elect Director Olivia F. Kirtley        For       For          Management

1k    Elect Director Karen S. Lynch           For       For          Management

1l    Elect Director David B. O'Maley         For       For          Management

1m    Elect Director O'dell M. Owens          For       For          Management

1n    Elect Director Craig D. Schnuck         For       For          Management

1o    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                              

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Michelle L. Collins      For       For          Management

1.2   Elect Director Dennis K. Eck            For       For          Management

1.3   Elect Director Charles J. Philippin     For       For          Management

1.4   Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Michael W. McConnell     For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                 

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Edward A. Kangas         For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold McGraw, III       For       For          Management

1j    Elect Director Fredric G. Reynolds      For       For          Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITI GROUP INC.                                                                

 

Ticker:       UNIT           Security ID:  91325V108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Scott G. Bruce           For       For          Management

1c    Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                   

1d    Elect Director Andrew Frey              For       For          Management

1e    Elect Director Kenneth A. Gunderman     For       For          Management

1f    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              


 

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Paulett Eberhart      For       For          Management

1b    Elect Director Joseph W. Gorder         For       For          Management

1c    Elect Director Kimberly S. Greene       For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Donald L. Nickles        For       For          Management

1f    Elect Director Philip J. Pfeiffer       For       For          Management

1g    Elect Director Robert A. Profusek       For       For          Management

1h    Elect Director Susan Kaufman Purcell    For       For          Management

1i    Elect Director Stephen M. Waters        For       For          Management

1j    Elect Director Randall J. Weisenburger  For       For          Management

1k    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director John A.C. Swainson       For       For          Management

1i    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Frederick S. Hubbell     For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management


 

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1b    Elect Director James T. Prokopanko      For       For          Management

1c    Elect Director David P. Steiner         For       For          Management

1d    Elect Director Kathleen Wilson-Thompson For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Leonard D. Schaeffer     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Proxy Access                            Against   Against      Shareholder

6     Approve Report on Executive Pay &       Against   Against      Shareholder

      Sustainability Performance                                               

 

 

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ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Norden           For       For          Management

1.2   Elect Director Louise M. Parent         For       For          Management

1.3   Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

==================== DVIF -- International Equity Portfolio ====================

 

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X176                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

4.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

4.1c  Reelect Juhani Anttila as Director      For       For          Management

4.1d  Reelect Robert Bertolini as Director    For       For          Management

4.1e  Reelect John Greisch as Director        For       For          Management

4.1f  Reelect Peter Gruss as Director         For       For          Management

4.1g  Reelect Michael Jacobi as Director      For       For          Management

4.1h  Reelect Jean Malo as Director           For       For          Management

4.1i  Reelect David Stout as Director         For       For          Management

4.1j  Reelect Herna Verhagen as Director      For       For          Management

4.2   Elect Jean-Pierre Garnier as Board      For       For          Management

      Chairman                                                                 

4.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

4.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

4.3c  Appoint John Griesch as Member of the   For       For          Management

      Compensation Committee                                                   

5.1a  Elect Ludo Ooms as Director             For       For          Management

5.1b  Elect Claudio Cescato as Director       For       For          Management

5.1c  Elect Andrea Ostinelli as Director      For       For          Management

5.1d  Elect Pascal Hoorn as Director          For       For          Management

5.1e  Elect Julian Bertschinger as Director   For       For          Management

5.2   Elect Ludo Ooms as Board Chairman       For       For          Management

5.3a  Appoint Claudio Cescato as Member of    For       For          Management

      the Compensation Committee                                               


 

5.3b  Appoint Andrea Ostinelli as Member of   For       For          Management

      the Compensation Committee                                               

5.3c  Appoint Pascal Hoorn as Member of the   For       For          Management

      Compensation Committee                                                    

6     Approve Issuance of Shares in Idorsia   For       For          Management

      Ltd. to Actelion Shareholders in                                         

      Connection with Spin-Off                                                 

7     Designate BDO AG as Independent Proxy   For       For          Management

8     Ratify Ernst & Young AG as Auditors     For       For          Management

9     Approve CHF 681,000 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

10    Transact Other Business (Voting)        For       Against      Management

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Mohamed Azman Yahya as Director   For       For          Management

4     Elect Edmund Sze-Wing Tse as Director   For       For          Management

5     Elect Jack Chak-Kwong So as Director    For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: SEP 28, 2016   Meeting Type: Special                             

Record Date:  SEP 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Approve Matters Relating to the         For       For          Management

      Acquisition of SABMiller plc by                                          

      Anheuser-Busch InBev SA                                                  

B.2   Receive Special Board Report and        None      None         Management

      Special Auditor Report Re: Item 1                                        

B.3   Receive Information on Modifications    None      None         Management

      to the Assets and Liabilities of the                                     

      Merging Companies                                                        


 

B.4   Approve Transfer of Assets and          For       For          Management

      Liabilities Re: SABMILLER plc and                                        

      Anheuser-Busch Inbev SA Transaction                                      

B.5   Approve Delisting Re: SABMILLER plc     For       For          Management

      and Anheuser-Busch Inbev SA Transaction                                  

C.6   Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Emma Adamo as Director         For       For          Management

6     Re-elect John Bason as Director         For       For          Management

7     Re-elect Ruth Cairnie as Director       For       For          Management

8     Re-elect Timothy Clarke as Director     For       Against      Management

9     Re-elect Javier Ferran as Director      For       Against      Management

10    Re-elect Wolfhart Hauser as Director    For       For          Management

11    Elect Richard Reid as Director          For       For          Management

12    Re-elect Charles Sinclair as Director   For       Abstain      Management

13    Re-elect George Weston as Director      For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve 2016 Long Term Incentive Plan   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Mary Francis as Director          For       For          Management

5     Elect Sir Ian Cheshire as Director      For       For          Management


 

6     Re-elect Mike Ashley as Director        For       For          Management

7     Re-elect Tim Breedon as Director        For       For          Management

8     Re-elect Crawford Gillies as Director   For       For          Management

9     Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                 

10    Re-elect Reuben Jeffery III as Director For       For          Management

11    Re-elect John McFarlane as Director     For       For          Management

12    Re-elect Tushar Morzaria as Director    For       For          Management

13    Re-elect Dambisa Moyo as Director       For       For          Management

14    Re-elect Diane Schueneman as Director   For       For          Management

15    Re-elect James Staley as Director       For       Abstain      Management

16    Appoint KPMG LLP as Auditors            For       For          Management

17    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Issue of Equity in Relation   For       For          Management

      to Issuance of Contingent Equity                                         

      Conversion Notes                                                         

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

26    Amend Long-Term Incentive Plan          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of EUR 2.70                                      

      per Share for Fiscal 2016                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

4.1   Elect Werner Wenning to the             For       For          Management

      Supervisory Board                                                        

4.2   Elect Paul Achleitner to the            For       For          Management

      Supervisory Board                                                        

4.3   Elect Norbert W. Bischofberger to the   For       For          Management


 

      Supervisory Board                                                        

4.4   Elect Thomas Ebeling to the             For       For          Management

      Supervisory Board                                                        

4.5   Elect Colleen A. Goggins to the         For       For          Management

      Supervisory Board                                                         

4.6   Elect Klaus Sturany to the Supervisory  For       For          Management

      Board                                                                    

5     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

6     Approve Affiliation Agreements with     For       For          Management

      Subsidiaries Bayer CropScience                                           

      Aktiengesellschaft                                                       

7     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2017                                                               

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean Lemierre as Director       For       For          Management

7     Reelect Monique Cohen as Director       For       For          Management

8     Reelect Daniela Schwarzer as Director   For       For          Management

9     Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

10    Elect Jacques Aschenbroich as Director  For       For          Management

11    Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

12    Approve Remuneration Policy for CEO     For       For          Management

      and Vice-CEO                                                             

13    Non-Binding Vote on Compensation of     For       For          Management

      Jean Lemierre, Chairman of the Board                                      

14    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

15    Non-Binding Vote on Compensation of     For       For          Management

      Philippe Bordenave, Vice-CEO                                             

16    Non-Binding Vote on the Overall         For       For          Management

      Envelope of Compensation of Certain                                       

      Senior Management, Responsible                                           

      Officers and the Risk-takers                                             

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 


 

 

--------------------------------------------------------------------------------

 

BRIDGESTONE CORP.                                                              

 

Ticker:       5108           Security ID:  J04578126                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Tsuya, Masaaki           For       For          Management

2.2   Elect Director Nishigai, Kazuhisa       For       For          Management

2.3   Elect Director Zaitsu, Narumi           For       For          Management

2.4   Elect Director Togami, Kenichi          For       For          Management

2.5   Elect Director Tachibana Fukushima,     For       For          Management

      Sakie                                                                    

2.6   Elect Director Scott Trevor Davis       For       For          Management

2.7   Elect Director Okina, Yuri              For       For          Management

2.8   Elect Director Masuda, Kenichi          For       For          Management

2.9   Elect Director Yamamoto, Kenzo          For       For          Management

2.10  Elect Director Terui, Keiko             For       For          Management

2.11  Elect Director Sasa, Seiichi            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                    

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect Nicandro Durante as Director   For       For          Management

8     Re-elect Sue Farr as Director           For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Savio Kwan as Director         For       For          Management

11    Re-elect Dr Pedro Malan as Director     For       For          Management

12    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                  

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Elect Dr Marion Helmes as Director      For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management


 

      Expenditure                                                              

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Joan Gillman as Director          For       For          Management

5     Elect Stephen Hester as Director        For       For          Management

6     Elect Scott Wheway as Director          For       For          Management

7     Re-elect Rick Haythornthwaite as        For       For          Management

      Director                                                                  

8     Re-elect Iain Conn as Director          For       For          Management

9     Re-elect Jeff Bell as Director          For       For          Management

10    Re-elect Margherita Della Valle as      For       For          Management

      Director                                                                 

11    Re-elect Mark Hanafin as Director       For       For          Management

12    Re-elect Mark Hodges as Director        For       For          Management

13    Re-elect Lesley Knox as Director        For       For          Management

14    Re-elect Carlos Pascual as Director     For       For          Management

15    Re-elect Steve Pusey as Director        For       For          Management

16    Appoint Deloitte LLP as Auditors        For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

CHINA BIOLOGIC PRODUCTS, INC.                                                   

 

Ticker:       CBPO           Security ID:  16938C106                           

Meeting Date: JUN 30, 2017   Meeting Type: Annual                              

Record Date:  MAY 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Sean Shao                For       Withhold     Management

1.2   Elect Director Wenfang Liu              For       Withhold     Management

1.3   Elect Director David Hui Li             For       Withhold     Management

2     Ratify KPMG Huazhen LLP as Auditors     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change State of Incorporation from      For       Against      Management

      Delaware to Cayman Islands                                               

 

 

--------------------------------------------------------------------------------

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       Against      Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 12.0                                   

      Million                                                                  

4.2a  Approve Short-Term Variable             For       Against      Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 17 Million                                             

4.2b  Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 31 Million                                                           

4.2c  Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 31.2 Million                                           

5     Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Stock or Scrip                                     

      Dividends                                                                

6.1a  Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                           

6.1b  Reelect Iris Bohnet as Director         For       For          Management

6.1c  Reelect Alexander Gut as Director       For       For          Management

6.1d  Reelect Andreas Koopmann as Director    For       For          Management

6.1e  Reelect Seraina Macia as Director       For       For          Management

6.1f  Reelect Kai Nargolwala as Director      For       For          Management

6.1g  Reelect Joaquin Ribeiro as Director     For       For          Management

6.1h  Reelect Severin Schwan as Director      For       For          Management

6.1i  Reelect Richard Thornburgh as Director  For       For          Management

6.1j  Reelect John Tiner as Director          For       For          Management

6.1k  Reelect Andreas Gottschling as Director For       For          Management

6.1l  Reelect Alexandre Zeller as Director    For       For          Management


 

6.2a  Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   

6.2b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2c  Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.2d  Appoint Alexandre Zeller as Member of   For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Designate BDO AG as Special Auditor     For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7.1   Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

7.2   Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                           

 

 

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CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: MAY 18, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 16.2 Million Share Capital  For       For          Management

      Increase with Preemptive Rights                                          

2     Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

3     Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                           

 

 

--------------------------------------------------------------------------------

 

CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4(a)  Re-elect Ernst Bartschi as Director     For       For          Management

4(b)  Re-elect Maeve Carton as Director       For       For          Management

4(c)  Re-elect Nicky Hartery as Director      For       For          Management

4(d)  Re-elect Patrick Kennedy as Director    For       For          Management

4(e)  Re-elect Donald McGovern Jr. as         For       For          Management

      Director                                                                  

4(f)  Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                 

4(g)  Re-elect Albert Manifold as Director    For       For          Management

4(h)  Re-elect Senan Murphy as Director       For       For          Management

4(i)  Elect Gillian Platt as Director         For       For          Management

4(j)  Re-elect Lucinda Riches as Director     For       For          Management


 

4(k)  Re-elect Henk Rottinghuis as Director   For       For          Management

4(l)  Re-elect William Teuber Jr. as Director For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Reappoint Ernst & Young as Auditors     For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Reissuance of Treasury Shares For       For          Management

12    Approve Scrip Dividend                  For       For          Management

 

 

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DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  OCT 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect Tonianne Dwyer as Director        For       For          Management

2.2   Elect Penny Bingham-Hall as Director    For       For          Management

 

 

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DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 21, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Nicola Mendelsohn as Director  For       For          Management

10    Re-elect Ivan Menezes as Director       For       For          Management

11    Re-elect Philip Scott as Director       For       For          Management

12    Re-elect Alan Stewart as Director       For       For          Management

13    Elect Javier Ferran as Director         For       For          Management

14    Elect Kathryn Mikells as Director       For       For          Management

15    Elect Emma Walmsley as Director         For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management


 

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 5.70                                      

      Per Share                                                                

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

7     Approve Remuneration of Auditors        For       For          Management

8     Authorize Share Repurchase Program      For       For          Management

9     Elect Karl-Christian Agerup as New      For       For          Management

      Director                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 518,000 for                                             

      Chairman, NOK 329,000 for Vice                                           

      Chairman and NOK 329,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Nominating Committee                                                 

 

 

--------------------------------------------------------------------------------

 

DON QUIJOTE HOLDINGS CO., LTD.                                                 

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 30, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Amend Provisions on Number                                    

      of Directors - Indemnify Directors                                        

3.1   Elect Director Ohara, Koji              For       For          Management

3.2   Elect Director Takahashi, Mitsuo        For       For          Management

3.3   Elect Director Yoshida, Naoki           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Wada, Shoji                                                       

4.2   Elect Director and Audit Committee      For       For          Management

      Member Inoue, Yukihiko                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Yoshimura, Yasunori                                               

4.4   Elect Director and Audit Committee      For       For          Management

      Member Fukuda, Tomiaki                                                   

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

7     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 208.98                                             

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Uchida, Hiroyuki         For       For          Management

3.4   Elect Director Gonda, Yoshihiro         For       For          Management

3.5   Elect Director Inaba, Kiyonori          For       For          Management


 

3.6   Elect Director Noda, Hiroshi            For       For          Management

3.7   Elect Director Kohari, Katsuo           For       For          Management

3.8   Elect Director Matsubara, Shunsuke      For       For          Management

3.9   Elect Director Okada, Toshiya           For       For          Management

3.10  Elect Director Richard E. Schneider     For       For          Management

3.11  Elect Director Tsukuda, Kazuo           For       For          Management

3.12  Elect Director Imai, Yasuo              For       For          Management

3.13  Elect Director Ono, Masato              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA                                

 

Ticker:       FEMSA UBD      Security ID:  344419106                           

Meeting Date: MAR 16, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Program                                                                  

5     Elect Directors and Secretaries,        For       For          Management

      Verify Director's Independence                                           

      Classification as Per Mexican                                            

      Securities Law, and Approve their                                        

      Remuneration                                                              

6     Elect Members and Chairmen of Finance   For       For          Management

      and Planning, Audit, and Corporate                                       

      Practices Committees; Approve Their                                       

      Remuneration                                                             

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

8     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GALP ENERGIA, SGPS S.A.                                                         

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Co-option of Paula Amorim as     For       Against      Management

      Board Chairperson                                                        

2     Ratify Co-option of Marta Amorim as     For       Against      Management

      Director                                                                 

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Approve Discharge of Auditors           For       For          Management


 

8     Approve Statement on Remuneration       For       Against      Management

      Policy                                                                    

9     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Emma Walmsley as Director         For       For          Management

5     Elect Dr Vivienne Cox as Director       For       For          Management

6     Elect Dr Patrick Vallance as Director   For       For          Management

7     Re-elect Philip Hampton as Director     For       For          Management

8     Re-elect Sir Roy Anderson as Director   For       For          Management

9     Re-elect Vindi Banga as Director        For       For          Management

10    Re-elect Simon Dingemans as Director    For       For          Management

11    Re-elect Lynn Elsenhans as Director     For       For          Management

12    Re-elect Dr Jesse Goodman as Director   For       For          Management

13    Re-elect Judy Lewent as Director        For       For          Management

14    Re-elect Urs Rohner as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Approve Performance Share Plan          For       For          Management

25    Approve Deferred Annual Bonus Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 


 

Ticker:       SANMEX B       Security ID:  40053C105                           

Meeting Date: DEC 05, 2016   Meeting Type: Special                             

Record Date:  NOV 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Dismiss, Elect and Ratify Directors     For       Against      Management

      Representing Series B Shareholders                                       

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Dismiss, Elect and Ratify Principal     For       Against      Management

      and Alternate Directors Representing                                     

      Series F and B Shareholders                                              

2     Approve Cash Dividends                  For       For          Management

3     Authorize Issuance of Subordinated      For       Against      Management

      Debentures                                                               

4     Approve Increase in Share Capital       For       Against      Management

      Which Will be Represented by Shares of                                    

      Company Held in Treasury                                                 

5     Amend Articles                          For       Against      Management

6     Approve Modifications of Sole           For       Against      Management

      Responsibility Agreement                                                 

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEX B       Security ID:  40053C105                           

Meeting Date: DEC 22, 2016   Meeting Type: Special                             

Record Date:  DEC 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends                  For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEX B       Security ID:  40053C105                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series B Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Accept Chairman's and CEO's Report      For       For          Management

4     Accept Board's Opinion on President's   For       For          Management

      and CEO Report                                                            

5     Accept Board Report on Major            For       For          Management

      Accounting and Disclosure Criteria and                                   


 

      Policies                                                                  

6     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations for Fiscal Year 2015                                         

7     Accept Report on Operations and         For       For          Management

      Activities Undertaken by Board                                           

8     Accept Board Report on Activities of    For       For          Management

      Audit Committee and Corporate                                            

      Practices, Nominating and Remuneration                                   

      Committee                                                                

9     Elect and Ratify Directors and Their    For       Against      Management

      Alternate Representatives of Series F                                    

      and B Shareholders; Fix Their                                            

      Remuneration                                                             

10    Elect or Ratify Chairman of Audit       For       Against      Management

      Committee                                                                

11    Approve Cash Dividends                  For       For          Management

12    Amend Bylaws                            For       Against      Management

13    Approve Modifications of Sole           For       Against      Management

      Responsibility Agreement                                                 

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

HELLA KGAA HUECK & CO                                                           

 

Ticker:       HLE            Security ID:  D3R112160                           

Meeting Date: SEP 29, 2016   Meeting Type: Annual                              

Record Date:  SEP 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2015/16                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.77 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2015/16                                               

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015/16                                                       

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2015/16                                             

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016/17                                                                   

7     Approve Affiliation Agreement with      For       For          Management

      HELLA Geschaeftsfuehrungsgesellschaft                                    

      mbH                                                                      

8     Elect Claudia Owen to the Supervisory   For       Against      Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 16, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.22 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Elect Geraldine Picaud to the           For       For          Management

      Supervisory Board                                                        

7     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Infineon Technologies                                         

      Mantel 28 GmbH                                                           

8     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Infineon Technologies                                         

      Mantel 29 GmbH                                                           

 

 

--------------------------------------------------------------------------------

 

INTERTRUST N.V.                                                                

 

Ticker:       INTER          Security ID:  N4584R101                           

Meeting Date: JUL 26, 2016   Meeting Type: Special                             

Record Date:  JUN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Acquisition of Elian Topco      For       For          Management

      Limited                                                                  

3.a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

3.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INTERTRUST N.V.                                                                

 

Ticker:       INTER          Security ID:  N4584R101                           

Meeting Date: JAN 12, 2017   Meeting Type: Special                             

Record Date:  DEC 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect M.J. de Vries to Management Board For       For          Management

3     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INTERTRUST NV                                                                  

 


 

Ticker:       INTER          Security ID:  N4584R101                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4a    Adopt Financial Statements              For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4c    Approve Dividends of EUR 0.49 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

8     Ratify KPMG as Auditors                 For       For          Management

9a    Reelect G.M. Murphy to Supervisory      For       Against      Management

      Board                                                                    

9b    Elect A.H.A.M. van Laack to             For       Against      Management

      Supervisory Board                                                        

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

10b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 94                                                 

2     Amend Articles to Authorize Board to    For       For          Management

      Pay Interim Dividends                                                    

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Kikuyama, Hideki         For       For          Management

3.7   Elect Director Shin, Toshinori          For       For          Management

3.8   Elect Director Iwata, Kimie             For       For          Management

3.9   Elect Director Kobayashi, Eizo          For       For          Management

3.10  Elect Director Ito, Masatoshi           For       For          Management

4     Approve Cash Compensation Ceiling for   For       For          Management

      Directors and Equity Compensation Plan                                   

 


 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 66                                                 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

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JUST EAT PLC                                                                   

 

Ticker:       JE.            Security ID:  G5215U106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Hughes as Director        For       For          Management

4     Re-elect David Buttress as Director     For       For          Management

5     Re-elect Gwyn Burr as Director          For       For          Management

6     Re-elect Frederic Coorevits as Director For       For          Management

7     Re-elect Andrew Griffith as Director    For       For          Management

8     Re-elect Diego Oliva as Director        For       For          Management

9     Elect Paul Harrison as Director         For       For          Management

10    Elect Roisin Donnelly as Director       For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           


 

Meeting Date: APR 20, 2017   Meeting Type: Annual/Special                       

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.30 per Share and an                                   

      Extra of EUR 0.33 per Share to                                           

      Long-Term Registered Shares                                              

4     Elect Paul Bulcke as Director           For       For          Management

5     Reelect Francoise Bettencourt Meyers    For       For          Management

      as Director                                                               

6     Reelect Virginie Morgon as Director     For       For          Management

7     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

8     Non-Binding Vote on Compensation of     For       For          Management

      Chairman and CEO                                                         

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve 2-for-1 Stock Split and Amend   For       For          Management

      Article 6 of Bylaws Accordingly                                           

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to a Maximum                                         

      Nominal Share Capital value of EUR                                       

      157,319,607                                                              

12    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

15    Amend Article 7 of Bylaws to Comply     For       For          Management

      with Legal Changes                                                       

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.76 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          


 

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

6     Approve Creation of EUR 31.6 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                        

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion;                                        

      Approve Creation of EUR 31.6 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares without Tender and                                    

      Acquisition Rights                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares without                                         

      Tender and Preemptive Rights                                             

10    Approve Transfer of Majority            For       For          Management

      Shareholding Interests in LEG NRW                                        

      GmbH, LEG Recklinghausen 1 GmbH, and                                     

      LEG Recklinghausen 2 GmbH to a Wholly                                    

      Owned Subsidiary of LEG Immmobilien AG                                   

 

 

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M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanimura, Itaru          For       For          Management

1.2   Elect Director Tomaru, Akihiko          For       For          Management

1.3   Elect Director Yokoi, Satoshi           For       For          Management

1.4   Elect Director Tsuji, Takahiro          For       For          Management

1.5   Elect Director Tsuchiya, Eiji           For       For          Management

1.6   Elect Director Yoshida, Yasuhiko        For       For          Management

1.7   Elect Director Urae, Akinori            For       For          Management

1.8   Elect Director Yoshida, Kenichiro       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAN WAH HOLDINGS LTD.                                                           

 

Ticker:       1999           Security ID:  G5800U107                           

Meeting Date: JUL 13, 2016   Meeting Type: Annual                              

Record Date:  JUL 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management


 

3     Elect Alan Marnie as Director and       For       For          Management

      Approve His Remuneration                                                 

4     Elect Dai Quanfa as Director and        For       For          Management

      Approve His Remuneration                                                 

5     Elect Chau Shing Yim, David as          For       For          Management

      Director and Approve His Remuneration                                    

6     Elect Kan Chung Nin, Tony as Director   For       For          Management

      and Approve His Remuneration                                             

7     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Bonus Issue of Shares           For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

MTU AERO ENGINES AG                                                             

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.90 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2017                                                          

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.75 per Share                                          

4     Approve CHF 5.14 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        


 

      Repurchased Shares                                                       

5.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.5                                       

      Million                                                                  

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of     ��                               

      CHF 99 Million                                                           

5.3   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

6.2   Reelect Nancy C. Andrews as Director    For       For          Management

6.3   Reelect Dimitri Azar as Director        For       For          Management

6.4   Reelect Ton Buechner as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Pierre Landolt as Director      For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles L. Sawyers as Director  For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William T. Winters as Director  For       For          Management

6.13  Elect Frans van Houten as Director      For       For          Management

7.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

7.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                    

7.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

7.4   Appoint William T. Winters as Member    For       For          Management

      of the Compensation Committee                                            

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve the Revised Remuneration Policy For       For          Management

4     Elect Anne Richards as Director         For       For          Management

5     Re-elect Sir Howard Davies as Director  For       For          Management

6     Re-elect John Foley as Director         For       For          Management

7     Re-elect Penelope James as Director     For       For          Management

8     Re-elect David Law as Director          For       For          Management

9     Re-elect Paul Manduca as Director       For       For          Management

10    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

11    Re-elect Nicolaos Nicandrou as Director For       For          Management


 

12    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

13    Re-elect Philip Remnant as Director     For       For          Management

14    Re-elect Alice Schroeder as Director    For       For          Management

15    Re-elect Barry Stowe as Director        For       For          Management

16    Re-elect Lord Turner as Director        For       For          Management

17    Re-elect Michael Wells as Director      For       For          Management

18    Re-elect Tony Wilkey as Director        For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Sagawa, Keiichi          For       For          Management

1.4   Elect Director Oyagi, Shigeo            For       For          Management

1.5   Elect Director Shingai, Yasushi         For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                             

3     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Amend Remuneration Policy               For       For          Management

3.b   Amend Restricted Stock Plan             For       For          Management

3.c   Approve Addition of a Deferred Share    For       For          Management

      Element to the Annual Incentive Plan                                     

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Dividends of EUR 0.423 Per      For       For          Management

      Share                                                                     

7.a   Approve Discharge of Executive          For       For          Management

      Directors                                                                

7.b   Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

8     Ratify Ernst & Young as Auditor         For       For          Management

9.a   Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

9.b   Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

9.c   Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                 

9.d   Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

9.e   Reelect Robert MacLeod as               For       For          Management

      Non-Executive Director                                                   

9.f   Relect Carol Mills as Non-Executive     For       For          Management

      Director                                                                 

9.g   Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                  

9.h   Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                   

10.a  Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

10.b  Reelect Nick Luff as Executive Director For       For          Management

11.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11.b  Approve Cancellation of up to 50        For       For          Management

      Million Ordinary Shares Held in                                           

      Treasury                                                                 

12.a  Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

12.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      12.a                                                                     

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 


 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Howard Davies as Director      For       For          Management

5     Re-elect Ross McEwan as Director        For       For          Management

6     Re-elect Ewen Stevenson as Director     For       For          Management

7     Re-elect Sandy Crombie as Director      For       For          Management

8     Elect Frank Dangeard as Director        For       For          Management

9     Re-elect Alison Davis as Director       For       For          Management

10    Re-elect Morten Friis as Director       For       For          Management

11    Re-elect Robert Gillespie as Director   For       For          Management

12    Re-elect Penny Hughes as Director       For       For          Management

13    Re-elect Brendan Nelson as Director     For       For          Management

14    Re-elect Baroness Noakes as Director    For       For          Management

15    Re-elect Mike Rogers as Director        For       For          Management

16    Elect Mark Seligman as Director         For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

22    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Equity Convertible                                        

      Notes                                                                    

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Equity Convertible Notes                                    

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

25    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

27    Approve Cancellation of Share Premium   For       For          Management

      Account and Capital Redemption Reserve                                   

28    Approve Sharesave Plan                  For       For          Management

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Catherine Hughes as Director      For       For          Management

5     Elect Roberto Setubal as Director       For       For          Management

6     Re-elect Ben van Beurden as Director    For       For          Management

7     Re-elect Guy Elliott as Director        For       For          Management

8     Re-elect Euleen Goh as Director         For       For          Management

9     Re-elect Charles Holliday as Director   For       For          Management

10    Re-elect Gerard Kleisterlee as Director For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Elect Jessica Uhl as Director           For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21��   Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Reducing Greenhouse Gas                                      

      (GHG) Emissions                                                          

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

 

 

--------------------------------------------------------------------------------

 

SKYLARK CO., LTD.                                                              

 

Ticker:       3197           Security ID:  J75605121                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       Against      Management

1.2   Elect Director Tani, Makoto             For       Against      Management

1.3   Elect Director Kitamura, Atsushi        For       For          Management

1.4   Elect Director Sugimoto, Yuji           For       For          Management

1.5   Elect Director David Gross-Loh          For       For          Management

1.6   Elect Director Nishijo, Atsushi         For       For          Management

1.7   Elect Director Yokoyama, Atsushi        For       For          Management

1.8   Elect Director Wada, Yukihiro           For       For          Management

2     Appoint Statutory Auditor Aoyagi,       For       For          Management

      Tatsuya                                                                   

 

 

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SOFTBANK GROUP CORP.                                                           

 

Ticker:       9984           Security ID:  J75963108                            

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Son, Masayoshi           For       For          Management

2.2   Elect Director Miyauchi, Ken            For       For          Management

2.3   Elect Director Ronald Fisher            For       For          Management

2.4   Elect Director Marcelo Claure           For       For          Management

2.5   Elect Director Rajeev Misra             For       For          Management

2.6   Elect Director Simon Segars             For       For          Management

2.7   Elect Director Yun Ma                   For       For          Management

2.8   Elect Director Yanai, Tadashi           For       For          Management

2.9   Elect Director Nagamori, Shigenobu      For       For          Management

2.10  Elect Director Mark Schwartz            For       For          Management

2.11  Elect Director Yasir O. Al-Rumayyan     For       For          Management

3.1   Appoint Statutory Auditor Suzaki,       For       For          Management

      Masato                                                                   

3.2   Appoint Statutory Auditor Uno, Soichiro For       For          Management

3.3   Appoint Statutory Auditor Kubokawa,     For       For          Management

      Hidekazu                                                                 

4     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONY CORPORATION                                                               

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirai, Kazuo             For       For          Management

1.2   Elect Director Yoshida, Kenichiro       For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Nimura, Takaaki          For       For          Management

1.5   Elect Director Harada, Eiko             For       For          Management

1.6   Elect Director Tim Schaaff              For       For          Management

1.7   Elect Director Matsunaga, Kazuo         For       For          Management

1.8   Elect Director Miyata, Koichi           For       For          Management


 

1.9   Elect Director John V. Roos             For       For          Management

1.10  Elect Director Sakurai, Eriko           For       For          Management

1.11  Elect Director Minakawa, Kunihito       For       For          Management

1.12  Elect Director Sumi, Shuzo              For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUGI HOLDINGS CO. LTD.                                                         

 

Ticker:       7649           Security ID:  J7687M106                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugiura, Hirokazu        For       For          Management

1.2   Elect Director Sakakibara, Eiichi       For       For          Management

1.3   Elect Director Sugiura, Akiko           For       For          Management

1.4   Elect Director Sugiura, Katsunori       For       For          Management

1.5   Elect Director Sugiura, Shinya          For       For          Management

1.6   Elect Director Kamino, Shigeyuki        For       For          Management

1.7   Elect Director Hayama, Yoshiko          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNTORY BEVERAGE & FOOD LIMITED                                                

 

Ticker:       2587           Security ID:  J78186103                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 39                                                 

2.1   Elect Director Kogo, Saburo             For       For          Management

2.2   Elect Director Tsujimura, Hideo         For       For          Management

2.3   Elect Director Kurihara, Nobuhiro       For       For          Management

2.4   Elect Director Okizaki, Yukio           For       For          Management

2.5   Elect Director Torii, Nobuhiro          For       For          Management

2.6   Elect Director Inoue, Yukari            For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

      Member Uchida, Harumichi                                                 

3.2   Elect Director and Audit Committee      For       For          Management

      Member Masuyama, Mika                                                    

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                      

 

 

--------------------------------------------------------------------------------

 

TBC BANK GROUP PLC                                                             

 

Ticker:       TBCG           Security ID:  G8705J102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Mamuka Khazaradze as Director     For       For          Management

6     Elect Badri Japaridze as Director       For       For          Management

7     Elect Nikoloz Enukidze as Director      For       For          Management

8     Elect Stefano Marsaglia as Director     For       For          Management

9     Elect Nicholas Haag as Director         For       For          Management

10    Elect Eric Rajendra as Director         For       For          Management

11    Elect Stephan Wilcke as Director        For       For          Management

12    Elect Vakhtang Butskhrikidze as         For       For          Management

      Director                                                                  

13    Elect Giorgi Shagidze as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Scrip Dividend Scheme           For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

TECHNOPRO HOLDINGS INC.                                                        

 

Ticker:       6028           Security ID:  J82251109                           

Meeting Date: SEP 29, 2016   Meeting Type: Annual                               

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 61.52                                              

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nishio, Yasuji           For       For          Management

3.2   Elect Director Sato, Hiroshi            For       For          Management

3.3   Elect Director Shimaoka, Gaku           For       For          Management

3.4   Elect Director Asai, Koichiro           For       For          Management

3.5   Elect Director Yagi, Takeshi            For       For          Management

3.6   Elect Director Watabe, Tsunehiro        For       For          Management

3.7   Elect Director Yamada, Kazuhiko         For       For          Management

3.8   Elect Director Sakamoto, Harumi         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           


 

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the 2018 Interim                                            

      Financial Statements Until the 2018 AGM                                  

6.1   Reelect Eva Sanz to the Supervisory     For       Against      Management

      Board                                                                     

6.2   Reelect Angel Boix to the Supervisory   For       Against      Management

      Board                                                                    

6.3   Reelect Laura de Baquedano to the       For       Against      Management

      Supervisory Board                                                        

6.4   Reelect Peter Erskine to the            For       Against      Management

      Supervisory Board                                                         

6.5   Reelect Patricia Gonzalez to the        For       Against      Management

      Supervisory Board                                                        

6.6   Reelect Michael Hoffmann to the         For       For          Management

      Supervisory Board                                                        

6.7   Reelect Enrique Malo to the             For       Against      Management

      Supervisory Board                                                         

6.8   Reelect Sally Ashford to the            For       Against      Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

TOPCON CORP.                                                                   

 

Ticker:       7732           Security ID:  J87473112                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirano, Satoshi          For       For          Management

1.2   Elect Director Iwasaki, Makoto          For       For          Management

1.3   Elect Director Eto, Takashi             For       For          Management

1.4   Elect Director Fukuma, Yasufumi         For       For          Management

1.5   Elect Director Akiyama, Haruhiko        For       For          Management

1.6   Elect Director Yamazaki, Takayuki       For       For          Management

1.7   Elect Director Matsumoto, Kazuyuki      For       For          Management

1.8   Elect Director Sudo, Akira              For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kadota, Takeshi                                                           

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                            

Meeting Date: MAY 26, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.45 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patricia Barbizet as Director   For       For          Management

7     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                               

8     Elect Mark Cutifani as Director         For       For          Management

9     Elect Carlos Tavares as Director        For       For          Management

10    Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

11    Non-Binding Vote on Compensation of     For       For          Management

      Patrick Pouyanne, CEO and Chairman                                       

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Hayakawa, Shigeru        For       For          Management

1.3   Elect Director Toyoda, Akio             For       For          Management

1.4   Elect Director Didier Leroy             For       For          Management

1.5   Elect Director Terashi, Shigeki         For       For          Management

1.6   Elect Director Nagata, Osamu            For       For          Management

1.7   Elect Director Uno, Ikuo                For       For          Management

1.8   Elect Director Kato, Haruhiko           For       For          Management

1.9   Elect Director Mark T. Hogan            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Approve Annual Bonus                    For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 


 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                     

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2016 financial year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

5     Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

6     Approve Unilever Share Plan 2017        For       For          Management

7     Elect N.S. Andersen as Non-Executive    For       For          Management

      Board Member                                                             

8     Elect L.M. Cha as Non-Executive Board   For       For          Management

      Member                                                                    

9     Elect V. Colao as Non-Executive Board   For       For          Management

      Member                                                                   

10    Elect M Dekkers as Non-Executive Board  For       For          Management

      Member                                                                   

11    Elect A.M. Fudge as Non-Executive       For       For          Management

      Board Member                                                              

12    Elect J. Hartmann as Non-Executive      For       For          Management

      Board Member                                                             

13    Elect M. Ma as Non-Executive Board      For       For          Management

      Member                                                                   

14    Elect S Masiyiwa as Non-Executive       For       For          Management

      Board Member                                                              

15    Elect Y.Moon as Non-Executive Board     For       For          Management

      Member                                                                   

16    Elect G. Pitkethly as Executive Board   For       For          Management

      Member                                                                   

17    Elect P.G.J.M. Polman as Executive      For       For          Management

      Board Member                                                             

18    Elect J. Rishton as Non-Executive       For       For          Management

      Board Member                                                             

19    Elect F. Sijbesma as Non-Executive      For       For          Management

      Board Member                                                              

20    Ratify KPMG as Auditors                 For       For          Management

21    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

22    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

23    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

VIVENDI                                                                        


 

 

Ticker:       VIV            Security ID:  F97982106                            

Meeting Date: APR 25, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      Ongoing Transactions                                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                          

5     Non-Binding Vote on Compensation of     For       For          Management

      Vincent Bollore, Chairman of the                                         

      Supervisory Board                                                        

6     Non-Binding Vote on Compensation of     For       Against      Management

      Arnaud de Puyfontaine, Chairman of the  ��                                

      Management Board                                                         

7     Non-Binding Vote on Compensation of     For       Against      Management

      Frederic Crepin, Management Board                                        

      Member                                                                   

8     Non-Binding Vote on Compensation of     For       Against      Management

      Simon Gillham, Management Board Member                                   

9     Non-Binding Vote on Compensation of     For       Against      Management

      Herve Philippe, Management Board Member                                   

10    Non-Binding Vote on Compensation of     For       Against      Management

      Stephane Roussel, Management Board                                       

      Member                                                                    

11    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members and Chairman                                   

12    Approve Remuneration Policy for         For       Against      Management

      Chairman of the Management Board                                         

13    Approve Remuneration Policy for         For       Against      Management

      Management Board Members                                                 

14    Ratify Appointment of Yannick Bollore   For       Against      Management

      as Supervisory Board Member                                              

15    Reelect Vincent Bollore as Supervisory  For       Against      Management

      Board Member                                                             

16    Elect Veronique Driot-Argentin as       For       Against      Management

      Supervisory Board Member                                                 

17    Elect Sandrine Le Bihan as              For       Against      Management

      Representative of Employee                                               

      Shareholders to the Supervisory Board                                    

18    Appoint Deloitte et Associes as Auditor For       For          Management

19    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                        

22    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 375 Million for Bonus                                       

      Issue or Increase in Par Value                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            


 

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:  JUL 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Re-elect Dr Mathias Dopfner as Director For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Elect David Nish as Director            For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

WOLSELEY PLC                                                                    

 

Ticker:       WOS            Security ID:  G9736L124                           

Meeting Date: NOV 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Tessa Bamford as Director      For       For          Management

5     Re-elect John Daly as Director          For       For          Management

6     Re-elect Gareth Davis as Director       For       For          Management

7     Re-elect Pilar Lopez as Director        For       For          Management

8     Re-elect John Martin as Director        For       For          Management

9     Re-elect Alan Murray as Director        For       For          Management

10    Re-elect Frank Roach as Director        For       For          Management

11    Re-elect Darren Shapland as Director    For       For          Management

12    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                 

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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WOLSELEY PLC                                                                   

 

Ticker:       WOS            Security ID:  G9736L124                           

Meeting Date: MAY 23, 2017   Meeting Type: Special                             

Record Date:  MAY 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name to       For       For          Management

      Ferguson plc                                                             

 

 

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WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.c   Discuss Remuneration Report             None      None         Management

3.a   Adopt Financial Statements              For       For          Management

3.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             


 

3.c   Approve Dividends of EUR 0.79 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Elect Frans Cremers to Supervisory      For       For          Management

      Board                                                                     

5.b   Elect Ann Ziegler to Supervisory Board  For       For          Management

6     Reelect Kevin Entricken to Executive    For       For          Management

      Board                                                                     

7.a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

7.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

 

 

==================== DVIF -- International Value Portfolio =====================

 

 

ABN AMRO GROUP N.V.                                                            

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open meeting                            None      None         Management

2     Announcements                           None      None         Management

3.a   Receive Report of the Management Board  None      None         Management

3.b   Adopt Annual Accounts                   None      None         Management

4     Discuss Agenda of ABN AMRO Group N.V.   None      None         Management

      AGM of 18 May 2016                                                        

5.a   Amend Articles of Association STAK AAG  None      None         Management

5.b   Amend Trust Conditions STAK AAG         For       Against      Management

6     Other Business (Non-voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ABN AMRO GROUP N.V.                                                             

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2.c   Receive Announcements from the          None      None         Management

      Chairman of the Employee Council                                         


 

2.d   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.e   Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                    

2.f   Receive Announcements from Auditor      None      None         Management

2.g   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Company's        None      None         Management

      Dividend Policy                                                          

3.b   Approve Dividends of EUR 0.84 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Receive Report on Functioning of        None      None         Management

      External Auditor                                                          

6     Receive Information on Intention to     None      None         Management

      Appoint Kees van Dijkhuizen to                                           

      Management Board                                                          

7.a   Opportunity to Recommend Candidates     None      None         Management

      for Nomination for a Vacancy in the                                      

      Supervisory Board                                                         

7.b   Reelect Annemieke Roobeek to            For       For          Management

      Supervisory Board                                                        

8.a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

8.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8.c   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Other Business and Close Meeting        None      None         Management

 

 

--------------------------------------------------------------------------------

 

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                    

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Elect Carmen Fernandez Rozado as        For       For          Management

      Director                                                                 

5.2   Elect Jose Eladio Seco Dominguez as     For       For          Management

      Director                                                                 

5.3   Elect Marcelino Fernandez Verdes as     For       For          Management

      Executive Director                                                        

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7.1   Amend Article 19 Re: Board Committees   For       For          Management

7.2   Amend Article 22 Re: Appointments       For       For          Management

      Committee                                                                

7.3   Amend Article 23 Re: Board Committees   For       For          Management

7.4   Add Article 22 bis Re: Remuneration     For       For          Management


 

      Committee                                                                

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

10    Approve Stock Option Plan               For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Mohamed Azman Yahya as Director   For       For          Management

4     Elect Edmund Sze-Wing Tse as Director   For       For          Management

5     Elect Jack Chak-Kwong So as Director    For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

--------------------------------------------------------------------------------

 

AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Toyoda, Kanshiro         For       For          Management

2.2   Elect Director Ihara, Yasumori          For       For          Management

2.3   Elect Director Mitsuya, Makoto          For       For          Management

2.4   Elect Director Fujie, Naofumi           For       For          Management

2.5   Elect Director Okabe, Hitoshi           For       For          Management

2.6   Elect Director Usami, Kazumi            For       For          Management

2.7   Elect Director Ozaki, Kazuhisa          For       For          Management

2.8   Elect Director Kobayashi, Toshio        For       For          Management

2.9   Elect Director Haraguchi, Tsunekazu     For       For          Management

2.10  Elect Director Hamada, Michiyo          For       For          Management


 

2.11  Elect Director Nishikawa, Masahiro      For       For          Management

2.12  Elect Director Uenaka, Hiroshi          For       For          Management

2.13  Elect Director Ogiso, Satoshi           For       For          Management

2.14  Elect Director Shimizu, Kanichi         For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Ryo                                                                      

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Approve Affiliation Agreement with      For       For          Management

      Allianz Global Health GmbH                                               

6.1   Elect Helmut Perlet to the Supervisory  For       For          Management

      Board                                                                    

6.2   Elect Michael Diekmann to the           For       For          Management

      Supervisory Board                                                        

6.3   Elect Sophie Boissard to the            For       For          Management

      Supervisory Board                                                         

6.4   Elect Christine Bosse to the            For       For          Management

      Supervisory Board                                                        

6.5   Elect Friedrich Eichiner to the         For       For          Management

      Supervisory Board                                                        

6.6   Elect Herbert Hainer to the             For       For          Management

      Supervisory Board                                                         

6.7   Elect Jim Hagemann Snabe to the         For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

ALPS ELECTRIC CO. LTD.                                                         

 

Ticker:       6770           Security ID:  J01176114                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Kataoka, Masataka        For       For          Management

2.2   Elect Director Kuriyama, Toshihiro      For       For          Management

2.3   Elect Director Kimoto, Takashi          For       For          Management

2.4   Elect Director Sasao, Yasuo             For       For          Management


 

2.5   Elect Director Amagishi, Yoshitada      For       For          Management

2.6   Elect Director Umehara, Junichi         For       For          Management

2.7   Elect Director Edagawa, Hitoshi         For       For          Management

2.8   Elect Director Daiomaru, Takeshi        For       For          Management

2.9   Elect Director Okayasu, Akihiko         For       For          Management

2.10  Elect Director Saeki, Tetsuhiro         For       For          Management

2.11  Elect Director Kega, Yoichiro           For       For          Management

2.12  Elect Director Sato, Hiroyuki           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                            

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Stephen Pearce as Director        For       For          Management

3     Elect Nolitha Fakude as Director        For       For          Management

4     Re-elect Mark Cutifani as Director      For       For          Management

5     Re-elect Byron Grote as Director        For       For          Management

6     Re-elect Sir Philip Hampton as Director For       For          Management

7     Re-elect Tony O'Neill as Director       For       For          Management

8     Re-elect Sir John Parker as Director    For       For          Management

9     Re-elect Mphu Ramatlapeng as Director   For       For          Management

10    Re-elect Jim Rutherford as Director     For       For          Management

11    Re-elect Anne Stevens as Director       For       For          Management

12    Re-elect Jack Thompson as Director      For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Approve Remuneration Policy             For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Reduce the Minimum Number of Directors  For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authrorise Issue of Equity without      For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: SEP 28, 2016   Meeting Type: Special                             

Record Date:  SEP 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Approve Matters Relating to the         For       For          Management

      Acquisition of SABMiller plc by                                          

      Anheuser-Busch InBev SA                                                  


 

B.2   Receive Special Board Report and        None      None         Management

      Special Auditor Report Re: Item 1                                        

B.3   Receive Information on Modifications    None      None         Management

      to the Assets and Liabilities of the                                     

      Merging Companies                                                         

B.4   Approve Transfer of Assets and          For       For          Management

      Liabilities Re: SABMILLER plc and                                        

      Anheuser-Busch Inbev SA Transaction                                       

B.5   Approve Delisting Re: SABMILLER plc     For       For          Management

      and Anheuser-Busch Inbev SA Transaction                                  

C.6   Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

APERAM S.A.                                                                    

 

Ticker:       APAM           Security ID:  L0187K107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Special Reports                                                          

I     Approve Consolidated Financial          For       For          Management

      Statements                                                                

II    Approve Financial Statements of the     For       For          Management

      Parent Company                                                           

III   Approve Allocation of Income            For       For          Management

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Laurence Mulliez as Director    For       For          Management

VII   Reelect Joseph Greenwell as Director    For       For          Management

VIII  Appointment of Deloitte as Auditors     For       For          Management

IX    Approve 2017 Performance Share Unit     For       For          Management

      Plan                                                                      

I     Approve Reduction in Share Capital      For       For          Management

II    Amend Articles Re: Reflect Changes in   For       For          Management

      Luxembourg Company Law                                                    

III   Amend Articles Re: Dematerialization    For       For          Management

      of Shares                                                                

 

 

--------------------------------------------------------------------------------

 

ARKEMA                                                                         

 

Ticker:       AKE            Security ID:  F0392W125                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.05 per Share                                          


 

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Absence of New Transaction and                                       

      Acknowledge Ongoing Transactions                                          

5     Ratify Appointment of Marie-Jose        For       For          Management

      Donsion as Director                                                      

6     Reelect Marc Pandraud as Director       For       For          Management

7     Reelect Thierry Morin as Director       For       For          Management

8     Elect Yannick Assouad as Director       For       For          Management

9     Approve Remuneration Policy of CEO and  For       For          Management

      Chairman                                                                 

10    Non-Binding Vote on Compensation of     For       For          Management

      Thierry Le Henaff, CEO and Chairman                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Approve Stock Dividend Program (Cash    Against   Against      Shareholder

      or Shares)       ��                                                       

 

 

--------------------------------------------------------------------------------

 

ASTELLAS PHARMA INC.                                                            

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Yasukawa, Kenji          For       For          Management

2.3   Elect Director Okajima, Etsuko          For       For          Management

2.4   Elect Director Aizawa, Yoshiharu        For       For          Management

2.5   Elect Director Sekiyama, Mamoru         For       For          Management

2.6   Elect Director Yamagami, Keiko          For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASX LTD.                                                                       

 

Ticker:       ASX            Security ID:  Q0604U105                           

Meeting Date: SEP 28, 2016   Meeting Type: Annual                              

Record Date:  SEP 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Ken Henry as Director             For       For          Management

3b    Elect Melinda Conrad as Director        For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Performance        For       For          Management

      Rights to Dominic Stevens, Managing                                      

      Director and CEO of the Company                                          

 

 


 

--------------------------------------------------------------------------------

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: DEC 30, 2016   Meeting Type: Special                             

Record Date:  DEC 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote on the Group's            For       For          Management

      Orientations up to 2019 as Presented                                     

      by the Board's Report                                                     

2     Approve Additional Pension Scheme       For       For          Management

      Agreement with Thierry Breton                                            

3     Approve Remuneration Policy of Thierry  For       For          Management

      Breton, Chairman and CEO                                                 

4     Reelect Thierry Breton as Director      For       Against      Management

5     Amend Article 19 of Bylaws Re: Age      For       For          Management

      Limit of Chairman of the Board                                           

6     Amend Article 23 of Bylaws Re: Age      For       For          Management

      Limit of CEO                                                              

7     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                       

5     Reelect Nicolas Bazire as Director      For       For          Management

6     Reelect Valerie Bernis as Director      For       For          Management

7     Reelect Roland Busch as Director        For       For          Management

8     Reelect Colette Neuville as Director    For       For          Management

9     Elect Jean Fleming as Representative    For       For          Management

      of Employee Shareholders to the Board                                    

10    Elect Alexandra Demoulin as             Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

11    Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

12    Non-Binding Vote on Compensation of     For       For          Management

      Thierry Breton, Chairman and CEO                                         

13    Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management


 

      via Cancellation of Repurchased Shares                                   

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize up to 0.09 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Amend Article 16 of Bylaws Re: Terms    For       For          Management

      of Designation of Employee                                               

      Representatives in the Board of                                          

      Directors                                                                 

19    Amend Article 16 of Bylaws Re:          For       For          Management

      Employee Shareholder Representatives'                                    

      Length of Term                                                            

20    Amend Article 13 of Bylaws Re:          For       For          Management

      Composition of the Board of Directors                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                    

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 16, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Shayne Elliot, Chief                                           

      Executive Officer of the Company                                         

4a    Elect S. J. Halton as Director          For       For          Management

4b    Elect G. R. Liebelt as Director         For       For          Management

 

 

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BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  APR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.A   Ratify Appointment of and Elect         For       For          Management

      Homaira Akbari as Director                                               

3.B   Reelect Jose Antonio Alvarez Alvarez    For       For          Management

      as Director                                                               

3.C   Reelect Belen Romana Garcia as Director For       For          Management

3.D   Reelect Ana Patricia Botin-Sanz de      For       For          Management

      Sautuola y O'Shea as Director                                             

3.E   Reelect Rodrigo Echenique Gordillo as   For       For          Management

      Director                                                                 

3.F   Reelect Esther Gimenez-Salinas i        For       For          Management


 

      Colomer as Director                                                      

4     Approve Capital Raising                 For       For          Management

5     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Fix Maximum Variable Compensation Ratio For       For          Management

11.A  Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               

11.B  Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                               

11.C  Approve Buy-out Policy                  For       For          Management

11.D  Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Report    For       For          Management

 

 

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BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                            

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditor of the      For       For          Management

      Company                                                                  

3     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

4     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc                                               

5     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc for Cash                                      

6     Approve the Repurchase of Shares in     For       For          Management

      BHP Billiton Plc                                                         

7     Approve the Remuneration Report Other   For       For          Management

      than the Part Containing the                                             

      Directors' Remuneration Policy                                           

8     Approve the Remuneration Report         For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                   

10    Elect Ken MacKenzie as Director         For       For          Management

11    Elect Malcolm Brinded as Director       For       For          Management

12    Elect Malcolm Broomhead as Director     For       For          Management

13    Elect Pat Davies as Director            For       For          Management

14    Elect Anita Frew as Director            For       For          Management

15    Elect Carolyn Hewson as Director        For       For          Management

16    Elect Andrew Mackenzie as Director      For       For          Management

17    Elect Lindsay Maxsted as Director       For       For          Management


 

18    Elect Wayne Murdy as Director           For       For          Management

19    Elect Shriti Vadera as Director         For       For          Management

20    Elect Jac Nasser as Director            For       For          Management

 

 

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BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean Lemierre as Director       For       For          Management

7     Reelect Monique Cohen as Director       For       For          Management

8     Reelect Daniela Schwarzer as Director   For       For          Management

9     Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

10    Elect Jacques Aschenbroich as Director  For       For          Management

11    Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

12    Approve Remuneration Policy for CEO     For       For          Management

      and Vice-CEO                                                             

13    Non-Binding Vote on Compensation of     For       For          Management

      Jean Lemierre, Chairman of the Board                                     

14    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

15    Non-Binding Vote on Compensation of     For       For          Management

      Philippe Bordenave, Vice-CEO                                             

16    Non-Binding Vote on the Overall         For       For          Management

      Envelope of Compensation of Certain                                      

      Senior Management, Responsible                                           

      Officers and the Risk-takers                                             

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BPOST NV-SA                                                                     

 

Ticker:       BPOST          Security ID:  B1306V108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management


 

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 1.31 per Share                                                       

5     Approve Remuneration Report             For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8.1   Elect Jos Donvil as Director            For       Did Not Vote Management

8.2   Elect Thomas Hubner as Director         For       Did Not Vote Management

8.3   Elect Filomena Teixeira as Director     For       Did Not Vote Management

8.4   Elect Saskia Van Uffelen as Director    For       Did Not Vote Management

 

 

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CARREFOUR                                                                      

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual/Special                      

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Reelect Bernard Arnault as Director     For       Against      Management

5     Reelect Jean-Laurent Bonnafe as         For       Against      Management

      Director                                                                  

6     Ratify Appointment of Flavia Buarque    For       Against      Management

      de Almeida as Director                                                   

7     Elect Marie-Laure Sauty de Chalon as    For       Against      Management

      Director                                                                 

8     Elect Lan Yan as Director               For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.2 Million                                  

10    Renew Appointment of Mazars as Auditor  For       For          Management

11    Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

12    Non-Binding Vote on Compensation of     For       Against      Management

      CEO and Chairman                                                         

13    Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                             

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

16    Amend Article 11 and 12 of Bylaws Re:   For       For          Management

      Age Limit of CEO and Directors                                           

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.4 Billion                                        

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         


 

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 175 Million                                         

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 175 Million                                        

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

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CHUBU ELECTRIC POWER CO. INC.                                                   

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                  

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Masuda, Yoshinori        For       For          Management

2.4   Elect Director Matsura, Masanori        For       For          Management

2.5   Elect Director Kataoka, Akinori         For       For          Management

2.6   Elect Director Kurata, Chiyoji          For       For          Management

2.7   Elect Director Ban, Kozo                For       For          Management

2.8   Elect Director Shimizu, Shigenobu       For       For          Management

2.9   Elect Director Masuda, Hiromu           For       For          Management

2.10  Elect Director Misawa, Taisuke          For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Declaration of Withdrawal from Nuclear                                   

      Power Generation                                                          

5     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Safety Enhancement Policy for                                            

      Earthquake and Tsunami at Hamaoka                                         

      Nuclear Power Station                                                    

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Rationalization of Power Generation                                       

      Department                                                               

7     Amend Articles to Establish Committee   Against   Against      Shareholder

      on Spent Nuclear Fuel Safety Storage                                      

 

 

--------------------------------------------------------------------------------


 

 

COMMONWEALTH BANK OF AUSTRALIA                                                 

 

Ticker:       CBA            Security ID:  Q26915100                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  NOV 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  ��

2a    Elect Shirish Apte as Director          For       For          Management

2b    Elect David Higgins as Director         For       For          Management

2c    Elect Brian Long as Director            For       For          Management

2d    Elect Catherine Livingstone as Director For       For          Management

2e    Elect Mary Padbury as Director          For       For          Management

3     Approve the Remuneration Report         For       Against      Management

4     Approve the of Reward Rights to Ian     For       Against      Management

      Narev, Chief Executive Officer and                                       

      Managing Director of the Company                                         

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual/Special                      

Record Date:  JUN 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.26 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Pamela Knapp as Director        For       For          Management

6     Reelect Agnes Lemarchand as Director    For       For          Management

7     Reelect Gilles Schnepp as Director      For       For          Management

8     Reelect Phlippe Varin as Director       For       For          Management

9     Non-Binding Vote on Compensation of     For       For          Management

      Pierre-Andre de Chalendar, Chairman                                      

      and CEO                                                                  

10    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 444 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights  with a Binding                                        

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 222 Million                                                

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                


 

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 111 Million for Bonus                                       

      Issue or Increase in Par Value                                            

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      Employees of International Subsidiaries                                  

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Amend Articles 10 and 11 of Bylaws Re:  For       For          Management

      Lead Director                                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of Transactions                                              

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Non-Binding Vote on Compensation of     For       For          Management

      Jean-Dominique Senard, General Manager                                   

7     Non-Binding Vote on Compensation of     For       For          Management

      Michel Rollier, Chairman                                                 

8     Reelect Michel Rollier as Supervisory   For       For          Management

      Board Member                                                              

9     Reelect Olivier Bazil as Supervisory    For       For          Management

      Board Member                                                             

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.25 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2016                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2016                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2016                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                          

      Fiscal 2016                                                              

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2016                                      

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2016                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2016                                   

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2016                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2016                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2016                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2016                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2016                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2016                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2016                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2016                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2016                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2016                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2016                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2016                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2016                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2016                                   

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2016                                  

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                    

      Schaeffler-Thumann for Fiscal 2016                                       

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                      

      2016                                                                     


 

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2016                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2016                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2016                                     

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2016                                       

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2016                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

 

 

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CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4(a)  Re-elect Ernst Bartschi as Director     For       For          Management

4(b)  Re-elect Maeve Carton as Director       For       For          Management

4(c)  Re-elect Nicky Hartery as Director      For       For          Management

4(d)  Re-elect Patrick Kennedy as Director    For       For          Management

4(e)  Re-elect Donald McGovern Jr. as         For       For          Management

      Director                                                                  

4(f)  Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                 

4(g)  Re-elect Albert Manifold as Director    For       For          Management

4(h)  Re-elect Senan Murphy as Director       For       For          Management

4(i)  Elect Gillian Platt as Director         For       For          Management

4(j)  Re-elect Lucinda Riches as Director     For       For          Management

4(k)  Re-elect Henk Rottinghuis as Director   For       For          Management

4(l)  Re-elect William Teuber Jr. as Director For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Reappoint Ernst & Young as Auditors     For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Reissuance of Treasury Shares For       For          Management

12    Approve Scrip Dividend                  For       For          Management

 

 


 

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DAIWA HOUSE INDUSTRY CO. LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 52                                                  

2.1   Elect Director Higuchi, Takeo           For       For          Management

2.2   Elect Director Ono, Naotake             For       For          Management

2.3   Elect Director Ishibashi, Tamio         For       For          Management

2.4   Elect Director Kawai, Katsutomo         For       For          Management

2.5   Elect Director Kosokabe, Takeshi        For       For          Management

2.6   Elect Director Fujitani, Osamu          For       For          Management

2.7   Elect Director Tsuchida, Kazuto         For       For          Management

2.8   Elect Director Hori, Fukujiro           For       For          Management

2.9   Elect Director Yoshii, Keiichi          For       For          Management

2.10  Elect Director Hama, Takashi            For       For          Management

2.11  Elect Director Yamamoto, Makoto         For       For          Management

2.12  Elect Director Tanabe, Yoshiaki         For       For          Management

2.13  Elect Director Otomo, Hirotsugu         For       For          Management

2.14  Elect Director Urakawa, Tatsuya         For       For          Management

2.15  Elect Director Dekura, Kazuhito         For       For          Management

2.16  Elect Director Ariyoshi, Yoshinori      For       For          Management

2.17  Elect Director Kimura, Kazuyoshi        For       For          Management

2.18  Elect Director Shigemori, Yutaka        For       For          Management

2.19  Elect Director Yabu, Yukiko             For       For          Management

3.1   Appoint Statutory Auditor Hirata, Kenji For       For          Management

3.2   Appoint Statutory Auditor Iida,         For       For          Management

      Kazuhiro                                                                  

3.3   Appoint Statutory Auditor Nishimura,    For       For          Management

      Tatsushi                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                            

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hibino, Takashi          For       For          Management

1.2   Elect Director Nakata, Seiji            For       For          Management

1.3   Elect Director Nishio, Shinya           For       For          Management

1.4   Elect Director Takahashi, Kazuo         For       For          Management

1.5   Elect Director Matsui, Toshihiro        For       For          Management

1.6   Elect Director Tashiro, Keiko           For       For          Management

1.7   Elect Director Komatsu, Mikita          For       For          Management

1.8   Elect Director Matsuda, Morimasa        For       For          Management

1.9   Elect Director Matsubara, Nobuko        For       For          Management

1.10  Elect Director Tadaki, Keiichi          For       For          Management

1.11  Elect Director Onodera, Tadashi         For       For          Management

1.12  Elect Director Ogasawara, Michiaki      For       Against      Management

1.13  Elect Director Takeuchi, Hirotaka       For       For          Management


 

1.14  Elect Director Nishikawa, Ikuo          For       For          Management

2     Approve Deep Discount Stock Option      For       For          Management

      Plan and Stock Option Plan                                               

 

 

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DANSKE BANK A/S                                                                

 

Ticker:       DANSKE         Security ID:  K22272114                           

Meeting Date: MAR 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation .of Income and       For       For          Management

      Dividends of DKK 9.00 Per Share                                          

4a    Reelect Ole Andersen as Director        For       For          Management

4b    Reelect Lars-Erik Brenoe as Director    For       For          Management

4c    Reelect Urban Backstrom as Director     For       For          Management

4d    Reelect Jorn Jensen as Director         For       For          Management

4e    Reelect Rolv Ryssdal as Director        For       For          Management

4f    Reelect Carol Sergeant as Director      For       For          Management

4g    Reelect Hilde Tonne as Director         For       For          Management

4h    Elect Martin Folke Tiveus as New        For       For          Management

      Director                                                                 

5     Ratify Deloitte as Auditor              For       For          Management

6a    Approve DKK 468.9 Million Reduction in  For       For          Management

      Share Capital via Share Cancellation                                     

6b    Approve Creation of DKK 1 Billion Pool  For       For          Management

      of Capital without Preemptive Rights                                     

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Remuneration in the Amount of   For       For          Management

      DKK 1.8 Million for Chairman, DKK                                        

      787,500 for Vice Chairman and DKK                                        

      525,000 for Other Board Members;                                         

      Approve Remuneration for Committee Work                                  

9     Approve Danske Bank Group's             For       For          Management

      Remuneration Policy for 2016                                             

10    Approve Proposal Requiring that         Against   Against      Shareholder

      Company may not Abolish Cheques for                                      

      its Danish Personal and Business                                         

      Customers                                                                 

11a   Require to Release Gender-Specific      Against   Against      Shareholder

      Remuneration Statistics for Its                                          

      Employees                                                                

11b   Set a Ceiling for Employee Share        Against   Against      Shareholder

      Options at DKK 50,000, and no                                            

      Employees in Management or                                               

      Decision-Making Capacity Regarding                                       

      Sale/Exchange Listing may have Share                                     

      Options                                                                  

11c   Require Danske Bank to Invest 5% of     Against   Against      Shareholder

      Its Net Profit in Green Technology                                       

12    Require Danske Bank to Recognize and    Against   Against      Shareholder

      Report on the UN's Climate Targets                                       

13    Other Business                          None      None         Management

 


 

 

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DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                  

6     Approve Creation of EUR 160 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7     Approve Issuance of Options and         For       For          Management

      Bonds/Convertible Bonds without                                          

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 1.5 Billion;                                       

      Approve Creation of EUR 75 Million                                       

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 

 

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DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

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E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  D24914133                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.21 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Half-Year and Quarterly                                     

      Reports 2017                                                              

5.3   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2018                                                               

6     Change Location of Registered Office    For       For          Management

      to Essen, Germany                                                        

7.1   Approve Affiliation Agreement with      For       For          Management

      Subsidiary E.ON Gruga                                                    

      Geschaeftsfuehrungsgesellschaft mbH                                      

7.2   Approve Affiliation Agreement with      For       For          Management

      Subsidiary E.ON Fuenfundzwanzigste                                       

      Verwaltungs GmbH                                                         

8     Approve Creation of EUR 460 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 175                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares and Use of                                            

      Financial Derivatives when                                               

      Repurchasing Shares                                                      

 

 

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ELECTROLUX AB                                                                   

 

Ticker:       ELUX B         Security ID:  W24713120                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management


 

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.50 Per Share                                          

11    Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board                                              

12    Approve Remuneration of Directors in    For       For          Management

      the Amount SEK 2.075 Million for                                         

      Chairman and SEK 580,000 for Other                                       

      Directors; Approve Remuneration of                                       

      Committee Work                                                           

13a   Reelect Petra Hedengran as Director     For       For          Management

13b   Reelect Hasse Johansson as Director     For       For          Management

13c   Reelect Ronnie Leten as Director        For       For          Management

13d   Reelect Ulla Litzen as Director         For       For          Management

13e   Reelect Bert Nordberg as Director       For       For          Management

13f   Reelect Fredrik Persson as Director     For       For          Management

13g   Reelect David Porter as Director        For       For          Management

13h   Reelect Jonas Samuelson as Director     For       For          Management

13i   Reelect Ulrika Saxon as Director        For       For          Management

13j   Elect Kai Warn as Director              For       For          Management

13k   Reelect Ronnie Leten as Board Chairman  For       For          Management

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Approve Long-Term Incentive Plan        For       Against      Management

      (Share Program 2017)                                                     

16a   Authorize Share Repurchase Program      For       For          Management

16b   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

16c   Authorize Transfer of up to 315,000 B   For       Against      Management

      Shares in Connection with 2014 Share                                     

      Program                                                                  

17    Close Meeting                           None      None         Management

 

 

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ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate Submitted by the Italian          None      Did Not Vote Shareholder

      Ministry of Economy And Finance                                           

6.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 


 

7     Elect Patrizia Grieco as Board Chair    None      For          Shareholder

8     Approve Remuneration of Directors       None      For          Shareholder

9     Approve 2017 Monetary Long-Term         For       For          Management

      Incentive Plan                                                           

10    Approve Remuneration Policy             For       For          Management

 

 

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EVOLUTION MINING LTD.                                                          

 

Ticker:       EVN            Security ID:  Q3647R147                           

Meeting Date: NOV 24, 2016   Meeting Type: Annual                              

Record Date:  NOV 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         None      For          Management

2     Elect Colin Johnstone as Director       For       For          Management

3     Approve the Issuance of Performance     For       For          Management

      Rights to Jacob (Jake) Klein                                             

4     Approve the Issuance of Retention       For       Against      Management

      Rights to Jacob (Jake) Klein                                             

5     Approve the Issuance of Performance     For       For          Management

      Rights to Lawrence (Lawrie) Conway                                       

6     Approve the Issuance of Additional      For       For          Management

      Performance Rights to Jacob (Jake)                                       

      Klein                                                                    

7     Approve the Issuance of Additional      For       For          Management

      Performance Rights to Lawrence                                           

      (Lawrie) Conway                                                          

8     Approve the Issuance of Share Rights    For       For          Management

      to Non-Executive Directors                                               

 

 

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EVONIK INDUSTRIES AG                                                            

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Elect Aldo Belloni to the Supervisory   For       For          Management

      Board                                                                    

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

 

 

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FRESENIUS SE & CO KGAA                                                          

 

Ticker:       FRE            Security ID:  D27348263                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.62 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2016                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Amend Stock Option Plan                 For       For          Management

7     Amend Remuneration of Supervisory Board For       Against      Management

 

 

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GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Co-option of Paula Amorim as     For       Against      Management

      Board Chairperson                                                        

2     Ratify Co-option of Marta Amorim as     For       Against      Management

      Director                                                                 

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Approve Statement on Remuneration       For       Against      Management

      Policy                                                                    

9     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

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GAMESA CORPORACION TECNOLOGICA S.A.                                            

 

Ticker:       GAM            Security ID:  E54667113                           

Meeting Date: OCT 24, 2016   Meeting Type: Special                             

Record Date:  OCT 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares in           For       For          Management

      Connection with Merger by Absorption                                     

      of Siemens Wind Power Parent and                                         

      Related Proposals                                                         

2.1   Amend Articles Re: Audit Committee      For       For          Management


 

2.2   Approve Restated Articles of            For       For          Management

      Association                                                              

3     Approve Special Cash Dividend of EUR 3. For       For          Management

      6 per Share                                                              

4.1   Fix Number of Directors at 13           For       For          Management

4.2   Elect Rosa Maria Garcia Garcia as       For       For          Management

      Director                                                                 

4.3   Elect Mariel von Schumann as Director   For       For          Management

4.4   Elect Lisa Davis as Director            For       For          Management

4.5   Elect Klaus Helmrich as Director        For       For          Management

4.6   Elect Ralf Thomas as Director           For       For          Management

4.7   Elect Klaus Rosenfeld as Director       For       For          Management

4.8   Elect Swantje Conrad as Director        For       For          Management

5     Ratify Appointment of and Elect         For       For          Management

      Gerardo Codes Calatrava as Director                                      

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GAMESA CORPORACION TECNOLOGICA S.A.                                            

 

Ticker:       GAM            Security ID:  E54667113                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                               

Record Date:  JUN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                        

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Ratify Appointment of and Elect Luis    For       For          Management

      Javier Cortes Dominguez as Director                                      

6     Ratify Appointment of and Elect Markus  For       For          Management

      Tacke as Director                                                        

7     Ratify Appointment of and Elect         For       For          Management

      Michael Sen as Director                                                  

8     Reelect Carlos Rodriguez-Quiroga        For       For          Management

      Menendez as Director                                                     

9.1   Change Company Name to Siemens Gamesa   For       For          Management

      Renewable Energy SA                                                      

9.2   Amend Article 17 Re: Meeting Location   For       For          Management

9.3   Amend Article 49 Re: Fiscal Year and    For       For          Management

      Annual Accounts                                                           

9.4   Approve Restated Articles of            For       For          Management

      Association                                                              

10.1  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Purpose and General                                      

      Meetings                                                                 

10.2  Amend Article 19 of General Meeting     For       For          Management

      Regulations Re: Location                                                 

10.3  Approve Restated General Meeting        For       For          Management

      Regulations                                                               

11    Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

12    Approve Remuneration Policy             For       For          Management


 

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

 

 

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HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

1.d   Receive Explanation on Dividend Policy  None      None         Management

1.e   Approve Dividends of EUR1.34 Per Share  For       For          Management

1.f   Approve Discharge of Management Board   For       For          Management

1.g   Approve Discharge of Supervisory Board  For       For          Management

2.a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

2.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2.c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

3     Amend Performance Criteria of           For       For          Management

      Long-Term Incentive Plan                                                  

4     Ratify Deloitte as Auditors             For       For          Management

5     Reelect J.F.M.L. van Boxmeer to         For       For          Management

      Management Board                                                         

6.a   Reelect M. Das to Supervisory Board     For       For          Management

6.b   Reelect V.C.O.B.J. Navarre to           For       For          Management

      Supervisory Board                                                        

 

 

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IMPERIAL BRANDS PLC                                                            

 

Ticker:       IMB            Security ID:  G4721W102                           

Meeting Date: FEB 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Elect Therese Esperdy as Director       For       For          Management

7     Re-elect David Haines as Director       For       For          Management

8     Re-elect Matthew Phillips as Director   For       For          Management

9     Elect Steven Stanbrook as Director      For       For          Management


 

10    Re-elect Oliver Tant as Director        For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Re-elect Karen Witts as Director        For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Adopt New Articles of Association       For       For          Management

 

 

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INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 16, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.22 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Elect Geraldine Picaud to the           For       For          Management

      Supervisory Board                                                        

7     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Infineon Technologies                                         

      Mantel 28 GmbH                                                            

8     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Infineon Technologies                                         

      Mantel 29 GmbH                                                            

 

 

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ISHARES TRUST                                                                  

 

Ticker:                      Security ID:  464287465                           

Meeting Date: JUN 19, 2017   Meeting Type: Special                             

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Jane D. Carlin           For       For          Management

1.2   Elect Director Richard L. Fagnani       For       For          Management

1.3   Elect Director Drew E. Lawton           For       For          Management

1.4   Elect Director Madhav V. Rajan          For       For          Management

1.5   Elect Director Mark Wiedman             For       For          Management

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 94                                                 

2     Amend Articles to Authorize Board to    For       For          Management

      Pay Interim Dividends                                                    

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Kikuyama, Hideki         For       For          Management

3.7   Elect Director Shin, Toshinori          For       For          Management

3.8   Elect Director Iwata, Kimie             For       For          Management

3.9   Elect Director Kobayashi, Eizo          For       For          Management

3.10  Elect Director Ito, Masatoshi           For       For          Management

4     Approve Cash Compensation Ceiling for   For       For          Management

      Directors and Equity Compensation Plan                                   

 

 

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JTEKT CORP.                                                                    

 

Ticker:       6473           Security ID:  J2946V104                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Sudo, Seiichi            For       For          Management

2.2   Elect Director Agata, Tetsuo            For       For          Management

2.3   Elect Director Kawakami, Seiho          For       For          Management

2.4   Elect Director Isaka, Masakazu          For       For          Management

2.5   Elect Director Kume, Atsushi            For       For          Management

2.6   Elect Director Miyazaki, Hiroyuki       For       For          Management

2.7   Elect Director Kaijima, Hiroyuki        For       For          Management

2.8   Elect Director Takahashi, Tomokazu      For       For          Management

2.9   Elect Director Matsumoto, Takumi        For       For          Management

2.10  Elect Director Miyatani, Takao          For       For          Management

2.11  Elect Director Okamoto, Iwao            For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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KANDENKO CO. LTD.                                                              

 

Ticker:       1942           Security ID:  J29653102                            

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Ishizuka, Masataka       For       For          Management

2.2   Elect Director Uchino, Takashi          For       For          Management

2.3   Elect Director Kashiwabara, Shoichiro   For       For          Management

2.4   Elect Director Kitayama, Shinichiro     For       For          Management

2.5   Elect Director Goto, Kiyoshi            For       For          Management

2.6   Elect Director Shimura, Hideaki         For       For          Management

2.7   Elect Director Takaoka, Shigenori       For       For          Management

2.8   Elect Director Takahashi, Kenichi       For       For          Management

2.9   Elect Director Nagaoka, Shigeru         For       For          Management

2.10  Elect Director Nakama, Toshio           For       For          Management

2.11  Elect Director Nomura, Hiroshi          For       For          Management

2.12  Elect Director Mizue, Hiroshi           For       For          Management

2.13  Elect Director Morito, Yoshimi          For       For          Management

2.14  Elect Director Yamaguchi, Shuichi       For       For          Management

2.15  Elect Director Yukimura, Toru           For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Onodera, Tadashi         For       For          Management

2.2   Elect Director Tanaka, Takashi          For       For          Management

2.3   Elect Director Morozumi, Hirofumi       For       For          Management

2.4   Elect Director Takahashi, Makoto        For       For          Management

2.5   Elect Director Ishikawa, Yuzo           For       For          Management

2.6   Elect Director Uchida, Yoshiaki         For       For          Management

2.7   Elect Director Shoji, Takashi           For       For          Management

2.8   Elect Director Muramoto, Shinichi       For       For          Management

2.9   Elect Director Mori, Keiichi            For       For          Management

2.10  Elect Director Yamaguchi, Goro          For       For          Management

2.11  Elect Director Kodaira, Nobuyori        For       For          Management

2.12  Elect Director Fukukawa, Shinji         For       For          Management

2.13  Elect Director Tanabe, Kuniko           For       For          Management

2.14  Elect Director Nemoto, Yoshiaki         For       For          Management

 

 

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LENDLEASE GROUP                                                                

 

Ticker:       LLC            Security ID:  Q55368114                           


 

Meeting Date: NOV 11, 2016   Meeting Type: Annual/Special                      

Record Date:  NOV 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Craig as Director           For       For          Management

2b    Elect David Ryan as Director            For       For          Management

2c    Elect Michael Ullmer as Director        For       For          Management

2d    Elect Nicola Wakefield Evans as         For       For          Management

      Director                                                                 

3     Approve the Remuneration Report         For       For          Management

4     Approve the Allocations of Performance  For       For          Management

      Securities and Deferred Securities to                                    

      Stephen McCann, Managing Director of                                     

      the Company                                                               

5     Approve the Adoption of a New           For       Against      Management

      Constitution                                                             

 

 

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LEONARDO S.P.A.                                                                

 

Ticker:       LDO            Security ID:  T4502J151                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Fix Number of Directors at 12           None      For          Shareholder

3     Fix Board Terms for Directors           None      For          Shareholder

4.1   Slate Submitted by Ministry of Economy  None      Did Not Vote Shareholder

      and Finance                                                              

4.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

5     Elect Giovanni De Gennaro as Board      None      For          Shareholder

      Chair                                                                     

6     Approve Remuneration of Directors       None      For          Shareholder

7     Approve Remuneration Policy             For       Against      Management

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Amend Articles Re: 18.3 (Board-Related) For       For          Management

 

 

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MINEBEA MITSUMI INC.                                                           

 

Ticker:       6479           Security ID:  J42884130                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Kainuma, Yoshihisa       For       For          Management

2.2   Elect Director Moribe, Shigeru          For       For          Management

2.3   Elect Director Iwaya, Ryozo             For       For          Management

2.4   Elect Director Uchibori, Tamio          For       For          Management


 

2.5   Elect Director Tsuruta, Tetsuya         For       For          Management

2.6   Elect Director None, Shigeru            For       For          Management

2.7   Elect Director Yoda, Hiromi             For       For          Management

2.8   Elect Director Uehara, Shuji            For       For          Management

2.9   Elect Director Kagami, Michiya          For       For          Management

2.10  Elect Director Aso, Hiroshi             For       For          Management

2.11  Elect Director Murakami, Koshi          For       For          Management

2.12  Elect Director Matsuoka, Takashi        For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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MITSUBISHI ELECTRIC CORP.                                                       

 

Ticker:       6503