UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
REGISTRATION NO. 811-23063
Matthew Chambers Horizon Funds 13024 Ballantyne Corporate Place, Suite
225 Charlotte, North Carolina 28277
Agent for service: U.S. Bancorp Fund Services, LLC 615 East Michigan Street
Milwaukee, WI 53202
Registrant's telephone number, including area code: (866) 371-2399
Date of fiscal year end: November 30
Date of reporting period: July 1, 2015 - June 30, 2016
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08037
Reporting Period: 07/01/2015 - 06/30/2016
The Horizon Active Asset Allocation Fund, Horizon Active Risk Assist Fund,
and Horizon Active Income Fund (collectively, the "Predecessor Funds") were
reorganized into the Horizon Funds on February 8, 2016. This report includes
proxy voting records for the portion of the reporting period that the
Predecessor Funds existed under AdvisorOne Funds
(Reg. Nos. 033-20635 and 811-08037), the previous fund family.
===================== Horizon Active Asset Allocation Fund =====================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Abstain Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Abstain Management
2 Adjourn Meeting For Abstain Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Abstain Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Abstain Management
1.2 Elect Director Tim Cook For Against Management
1.3 Elect Director Al Gore For Abstain Management
1.4 Elect Director Bob Iger For Abstain Management
1.5 Elect Director Andrea Jung For Abstain Management
1.6 Elect Director Art Levinson For Abstain Management
1.7 Elect Director Ron Sugar For Abstain Management
1.8 Elect Director Sue Wagner For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Abstain Management
1.2 Elect Director Tim Cook For Against Management
1.3 Elect Director Al Gore For Abstain Management
1.4 Elect Director Bob Iger For Abstain Management
1.5 Elect Director Andrea Jung For Abstain Management
1.6 Elect Director Art Levinson For Abstain Management
1.7 Elect Director Ron Sugar For Abstain Management
1.8 Elect Director Sue Wagner For Against Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Abstain Management
1.2 Elect Director Tim Cook For Against Management
1.3 Elect Director Al Gore For Abstain Management
1.4 Elect Director Bob Iger For Abstain Management
1.5 Elect Director Andrea Jung For Abstain Management
1.6 Elect Director Art Levinson For Abstain Management
1.7 Elect Director Ron Sugar For Abstain Management
1.8 Elect Director Sue Wagner For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Abstain Management
1.2 Elect Director Tim Cook For Against Management
1.3 Elect Director Al Gore For Abstain Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Abstain Management
1.6 Elect Director Art Levinson For Abstain Management
1.7 Elect Director Ron Sugar For Abstain Management
1.8 Elect Director Sue Wagner For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For Against Management
1.3 Elect Director Al Gore For Abstain Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Abstain Management
1.8 Elect Director Sue Wagner For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For Abstain Management
1.3 Elect Director Al Gore For Abstain Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against Management
1.8 Elect Director Sue Wagner For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For Abstain Management
1.3 Elect Director Al Gore For Against Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against Management
1.8 Elect Director Sue Wagner For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For Abstain Management
1.3 Elect Director Al Gore For Against Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against Management
1.8 Elect Director Sue Wagner For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For Abstain Management
1.3 Elect Director Al Gore For Against Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against Management
1.8 Elect Director Sue Wagner For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For Abstain Management
1.3 Elect Director Al Gore For Against Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against 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 Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For Abstain Management
1.3 Elect Director Al Gore For Against Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For Abstain Management
1.3 Elect Director Al Gore For Against Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For Against Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For Against Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 Against Management
1.4 Elect Director Bob Iger For Against Management
1.5 Elect Director Andrea Jung For Against Management
1.6 Elect Director Art Levinson For Against Management
1.7 Elect Director Ron Sugar For Against 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 Against 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 Against Management
1.7 Elect Director Ron Sugar For Against 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 Against 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 Against 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against For Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 Against 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 Against 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 Against 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against For Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against For Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against For Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against For Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Abstain Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against For Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 For 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 For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Abstain Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against For Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 For 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 For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Abstain Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 For 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 For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Abstain Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 For 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 For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# 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 For 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 For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For Abstain Management
1.2 Elect Director Randy L. Pearce For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Ratify Deloitte & Touche LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For Abstain Management
1.2 Elect Director Randy L. Pearce For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For Against Management
1.2 Elect Director Randy L. Pearce For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For Against Management
1.2 Elect Director Randy L. Pearce For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For Against Management
1.2 Elect Director Randy L. Pearce For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For Against Management
1.2 Elect Director Randy L. Pearce For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For Against Management
1.2 Elect Director Randy L. Pearce For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For Against Management
1.2 Elect Director Randy L. Pearce 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Abstain Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Abstain Management
1.3 Elect Director Richard W. Fisher For Abstain Management
1.4 Elect Director Scott T. Ford For Abstain Management
1.5 Elect Director Glenn H. Hutchins For Abstain Management
1.6 Elect Director William E. Kennard For Abstain Management
1.7 Elect Director Michael B. McCallister For Abstain Management
1.8 Elect Director Beth E. Mooney For Abstain Management
1.9 Elect Director Joyce M. Roche For Abstain Management
1.10 Elect Director Matthew K. Rose For Abstain Management
1.11 Elect Director Cynthia B. Taylor For Abstain Management
1.12 Elect Director Laura D'Andrea Tyson For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Abstain Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Abstain Management
1.3 Elect Director Richard W. Fisher For Abstain Management
1.4 Elect Director Scott T. Ford For Abstain Management
1.5 Elect Director Glenn H. Hutchins For Abstain Management
1.6 Elect Director William E. Kennard For Abstain Management
1.7 Elect Director Michael B. McCallister For Abstain Management
1.8 Elect Director Beth E. Mooney For Abstain Management
1.9 Elect Director Joyce M. Roche For Abstain Management
1.10 Elect Director Matthew K. Rose For Abstain Management
1.11 Elect Director Cynthia B. Taylor For Abstain Management
1.12 Elect Director Laura D'Andrea Tyson For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Abstain Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Abstain Management
1.3 Elect Director Richard W. Fisher For Abstain Management
1.4 Elect Director Scott T. Ford For Abstain Management
1.5 Elect Director Glenn H. Hutchins For Abstain Management
1.6 Elect Director William E. Kennard For Abstain Management
1.7 Elect Director Michael B. McCallister For Abstain Management
1.8 Elect Director Beth E. Mooney For Against Management
1.9 Elect Director Joyce M. Roche For Abstain Management
1.10 Elect Director Matthew K. Rose For Abstain Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Abstain Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Abstain Management
1.3 Elect Director Richard W. Fisher For Abstain Management
1.4 Elect Director Scott T. Ford For Abstain Management
1.5 Elect Director Glenn H. Hutchins For Abstain Management
1.6 Elect Director William E. Kennard For Abstain Management
1.7 Elect Director Michael B. McCallister For Abstain Management
1.8 Elect Director Beth E. Mooney For Against Management
1.9 Elect Director Joyce M. Roche For Abstain Management
1.10 Elect Director Matthew K. Rose For Abstain Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Abstain Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Abstain Management
1.3 Elect Director Richard W. Fisher For Against Management
1.4 Elect Director Scott T. Ford For Against Management
1.5 Elect Director Glenn H. Hutchins For Abstain Management
1.6 Elect Director William E. Kennard For Abstain Management
1.7 Elect Director Michael B. McCallister For Abstain Management
1.8 Elect Director Beth E. Mooney For Against Management
1.9 Elect Director Joyce M. Roche For Abstain Management
1.10 Elect Director Matthew K. Rose For Abstain Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Against Management
1.3 Elect Director Richard W. Fisher For Against Management
1.4 Elect Director Scott T. Ford For Against Management
1.5 Elect Director Glenn H. Hutchins For Against Management
1.6 Elect Director William E. Kennard For Abstain Management
1.7 Elect Director Michael B. McCallister For Against Management
1.8 Elect Director Beth E. Mooney For Against Management
1.9 Elect Director Joyce M. Roche For Abstain Management
1.10 Elect Director Matthew K. Rose For Abstain Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Against Management
1.3 Elect Director Richard W. Fisher For Against Management
1.4 Elect Director Scott T. Ford For Against Management
1.5 Elect Director Glenn H. Hutchins For Against Management
1.6 Elect Director William E. Kennard For Abstain Management
1.7 Elect Director Michael B. McCallister For Against Management
1.8 Elect Director Beth E. Mooney For Against Management
1.9 Elect Director Joyce M. Roche For Against Management
1.10 Elect Director Matthew K. Rose For Abstain Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Against Management
1.3 Elect Director Richard W. Fisher For Against Management
1.4 Elect Director Scott T. Ford For Against Management
1.5 Elect Director Glenn H. Hutchins For Against Management
1.6 Elect Director William E. Kennard For Against Management
1.7 Elect Director Michael B. McCallister For Against Management
1.8 Elect Director Beth E. Mooney For Against Management
1.9 Elect Director Joyce M. Roche For Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Against Management
1.3 Elect Director Richard W. Fisher For Against Management
1.4 Elect Director Scott T. Ford For Against Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For Against Management
1.7 Elect Director Michael B. McCallister For Against Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For Against Management
1.4 Elect Director Scott T. Ford For Against Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For Against Management
1.7 Elect Director Michael B. McCallister For Against Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For Against Management
1.4 Elect Director Scott T. Ford For Against Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For Against 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 Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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 Against Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For Against 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 Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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 Against 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 Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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 Against 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 Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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 Against 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 Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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 Against Management
1.10 Elect Director Matthew K. Rose For Against Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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 Against Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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 Against Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For Against Management
1.12 Elect Director Laura D'Andrea Tyson 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 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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 Against 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against Abstain Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against Abstain Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For Against 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For Withhold Management
1.4 Elect Director Hans Helmerich For Withhold Management
1.5 Elect Director Jeffrey A. Miller For Withhold Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For Withhold Management
1.8 Elect Director Phil D. Wedemeyer For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For Withhold Management
1.4 Elect Director Hans Helmerich For Withhold Management
1.5 Elect Director Jeffrey A. Miller For Withhold Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For Withhold Management
1.8 Elect Director Phil D. Wedemeyer For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For Withhold Management
1.4 Elect Director Hans Helmerich For Withhold Management
1.5 Elect Director Jeffrey A. Miller For Withhold Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For Withhold Management
1.8 Elect Director Phil D. Wedemeyer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For Withhold Management
1.4 Elect Director Hans Helmerich For Withhold Management
1.5 Elect Director Jeffrey A. Miller For Withhold Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For Withhold Management
1.8 Elect Director Phil D. Wedemeyer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For Withhold Management
1.4 Elect Director Hans Helmerich For Withhold Management
1.5 Elect Director Jeffrey A. Miller For Withhold Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For Withhold Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For Withhold Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For Withhold Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bylaw Amendment to Permit For Abstain Management
Board to Determine Leadership Structure
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bylaw Amendment to Permit For Against Management
Board to Determine Leadership Structure
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bylaw Amendment to Permit For For Management
Board to Determine Leadership Structure
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Abstain Management
1b Elect Director Caroline D. Dorsa For Abstain Management
1c Elect Director Nancy L. Leaming For Abstain Management
1d Elect Director Richard C. Mulligan For Abstain Management
1e Elect Director Robert W. Pangia For Abstain Management
1f Elect Director Stelios Papadopoulos For Abstain Management
1g Elect Director Brian S. Posner For Abstain Management
1h Elect Director Eric K. Rowinsky For Abstain Management
1i Elect Director George A. Scangos For Abstain Management
1j Elect Director Lynn Schenk For Abstain Management
1k Elect Director Stephen A. Sherwin For Abstain Management
2 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Abstain Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director Nancy L. Leaming For Abstain Management
1d Elect Director Richard C. Mulligan For Abstain Management
1e Elect Director Robert W. Pangia For Abstain Management
1f Elect Director Stelios Papadopoulos For Abstain Management
1g Elect Director Brian S. Posner For Abstain Management
1h Elect Director Eric K. Rowinsky For Abstain Management
1i Elect Director George A. Scangos For Abstain Management
1j Elect Director Lynn Schenk For Abstain Management
1k Elect Director Stephen A. Sherwin For Abstain Management
2 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director Nancy L. Leaming For Against Management
1d Elect Director Richard C. Mulligan For Against Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Abstain Management
1g Elect Director Brian S. Posner For Against Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Abstain Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director Nancy L. Leaming For Against Management
1d Elect Director Richard C. Mulligan For Against Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Abstain Management
1g Elect Director Brian S. Posner For Against Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Abstain Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director Nancy L. Leaming For Against Management
1d Elect Director Richard C. Mulligan For Against Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Abstain Management
1g Elect Director Brian S. Posner For Against Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For Against Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Abstain Management
1g Elect Director Brian S. Posner For Against Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against Management
1b Elect Director Caroline D. Dorsa For Against Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For Against Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Abstain Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For Against Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Abstain Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For Against Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Against Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Against Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Against Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For Against Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Against Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Against Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For Against Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For Against Management
1f Elect Director Stelios Papadopoulos For Against Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For Against Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For Withhold Management
1.2 Elect Director Frank M. Jaehnert For Withhold Management
1.3 Elect Director Charles I. Story For Withhold Management
2 Ratify Deloitte & Touche LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For Withhold Management
1.2 Elect Director Frank M. Jaehnert For Withhold Management
1.3 Elect Director Charles I. Story For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For Withhold Management
1.2 Elect Director Frank M. Jaehnert For Withhold Management
1.3 Elect Director Charles I. Story For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For For Management
1.2 Elect Director Frank M. Jaehnert For Withhold Management
1.3 Elect Director Charles I. Story For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For For Management
1.2 Elect Director Frank M. Jaehnert For Withhold Management
1.3 Elect Director Charles I. Story For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For For Management
1.2 Elect Director Frank M. Jaehnert For For Management
1.3 Elect Director Charles I. Story For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For For Management
1.2 Elect Director Frank M. Jaehnert For For Management
1.3 Elect Director Charles I. Story 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
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Humphrey For For Management
1.2 Elect Director Frank M. Jaehnert For For Management
1.3 Elect Director Charles I. Story 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
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For Withhold Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For Withhold Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For Withhold Management
1.11 Elect Director Laurie A. Siegel For Withhold Management
2 Ratify KPMG LLP as Auditors For Abstain Management
3 Amend Omnibus Stock Plan For Abstain Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Abstain Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For Withhold Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For Withhold Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For Withhold Management
1.11 Elect Director Laurie A. Siegel For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Abstain Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Abstain Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For Withhold Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For Withhold Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For Withhold Management
1.11 Elect Director Laurie A. Siegel For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Abstain Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For Withhold Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For Withhold Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For Withhold Management
1.11 Elect Director Laurie A. Siegel For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Abstain Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For Withhold Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For Withhold Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For Withhold Management
1.11 Elect Director Laurie A. Siegel For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For Withhold Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For Withhold Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For Withhold Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For Withhold Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For Withhold Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For Withhold Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For Withhold Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For Withhold Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For Withhold Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel 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 Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel 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 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel 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 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For Against Management
1.4 Elect Director Kimbal Musk For Against Management
1.5 Elect Director Montgomery F. (Monty) For Against Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Abstain Management
4 Amend Charter to Remove Provision For Abstain Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Abstain Management
6 Proxy Access Against Abstain Shareholder
7 Stock Retention/Holding Period Against Abstain Shareholder
8 Permit Shareholders Holding 10% or Against Abstain Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For Against Management
1.4 Elect Director Kimbal Musk For Against Management
1.5 Elect Director Montgomery F. (Monty) For Against Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Abstain Management
6 Proxy Access Against Abstain Shareholder
7 Stock Retention/Holding Period Against Abstain Shareholder
8 Permit Shareholders Holding 10% or Against Abstain Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For Against Management
1.4 Elect Director Kimbal Musk For Against Management
1.5 Elect Director Montgomery F. (Monty) For Against Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Abstain Management
6 Proxy Access Against Abstain Shareholder
7 Stock Retention/Holding Period Against Abstain Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For Against Management
1.4 Elect Director Kimbal Musk For Against Management
1.5 Elect Director Montgomery F. (Monty) For Against Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Abstain Management
6 Proxy Access Against Abstain Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For Against Management
1.4 Elect Director Kimbal Musk For Against Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Abstain Management
6 Proxy Access Against Abstain Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For Against Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Abstain Management
6 Proxy Access Against Abstain Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For Against Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Abstain Management
6 Proxy Access Against Abstain Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For Against Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For Against Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For Against Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For Against Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For Against Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For Against Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells 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
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For Against Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For For Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against For Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For For Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against Against Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For For Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against Against Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Baldocchi For For Management
1.2 Elect Director Darlene Friedman For For Management
1.3 Elect Director John S. Charlesworth For For Management
1.4 Elect Director Kimbal Musk For For Management
1.5 Elect Director Montgomery F. (Monty) For For Management
Moran
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Patrick J. Flynn For For Management
1.8 Elect Director Stephen Gillett For For Management
1.9 Elect Director Steve Ells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Charter to Remove Provision For For Management
Allowing Only the Board and Chairman
to Call Special Meetings
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Permit Shareholders Holding 10% or Against Against Shareholder
More of the Outstanding Shares of
Common Stock to Call a Special Meeting
9 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
10 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Adjourn Meeting For Abstain Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Adjourn Meeting For Abstain Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# 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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Abstain Management
1b Elect Director John B. Breaux For Abstain Management
1c Elect Director Pamela L. Carter For Abstain Management
1d Elect Director Steven T. Halverson For Abstain Management
1e Elect Director Edward J. Kelly, III For Abstain Management
1f Elect Director John D. McPherson For Abstain Management
1g Elect Director David M. Moffett For Abstain Management
1h Elect Director Timothy T. O'Toole For Abstain Management
1i Elect Director David M. Ratcliffe For Abstain Management
1j Elect Director Donald J. Shepard For Abstain Management
1k Elect Director Michael J. Ward For Abstain Management
1l Elect Director J. Steven Whisler For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Abstain Management
1b Elect Director John B. Breaux For Abstain Management
1c Elect Director Pamela L. Carter For Abstain Management
1d Elect Director Steven T. Halverson For Abstain Management
1e Elect Director Edward J. Kelly, III For Abstain Management
1f Elect Director John D. McPherson For Abstain Management
1g Elect Director David M. Moffett For Abstain Management
1h Elect Director Timothy T. O'Toole For Abstain Management
1i Elect Director David M. Ratcliffe For Abstain Management
1j Elect Director Donald J. Shepard For Abstain Management
1k Elect Director Michael J. Ward For Abstain Management
1l Elect Director J. Steven Whisler For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Abstain Management
1b Elect Director John B. Breaux For Abstain Management
1c Elect Director Pamela L. Carter For Abstain Management
1d Elect Director Steven T. Halverson For Abstain Management
1e Elect Director Edward J. Kelly, III For Abstain Management
1f Elect Director John D. McPherson For Abstain Management
1g Elect Director David M. Moffett For Abstain Management
1h Elect Director Timothy T. O'Toole For Abstain Management
1i Elect Director David M. Ratcliffe For Abstain Management
1j Elect Director Donald J. Shepard For Abstain Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director John B. Breaux For Abstain Management
1c Elect Director Pamela L. Carter For Abstain Management
1d Elect Director Steven T. Halverson For Abstain Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For Abstain Management
1g Elect Director David M. Moffett For Abstain Management
1h Elect Director Timothy T. O'Toole For Against Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Abstain Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For Against Management
1d Elect Director Steven T. Halverson For Against Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For Against Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Timothy T. O'Toole For Against Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For Against Management
1d Elect Director Steven T. Halverson For Against Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For Against Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Timothy T. O'Toole For Against Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For Against Management
1d Elect Director Steven T. Halverson For Against Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Timothy T. O'Toole For Against Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For Against Management
1d Elect Director Steven T. Halverson For Against Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Timothy T. O'Toole For Against Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Against Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For Against Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Timothy T. O'Toole For Against Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For Against Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Timothy T. O'Toole For Against Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Timothy T. O'Toole For Against Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For Against Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For Against Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler 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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler 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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For Against Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler 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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For Against Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler 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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler 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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For Against Management
1l Elect Director J. Steven Whisler 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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J. Steven Whisler 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
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For Withhold Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For Withhold Management
1.4 Elect Director R. L. Stephenson For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Abstain Management
4 Report on Sustainability Against Abstain Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For Withhold Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For Withhold Management
1.4 Elect Director R. L. Stephenson For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Report on Sustainability Against Abstain Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For Withhold Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For Withhold Management
1.4 Elect Director R. L. Stephenson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Report on Sustainability Against Abstain Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For Withhold Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For Withhold Management
1.4 Elect Director R. L. Stephenson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against Abstain Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For Withhold Management
1.4 Elect Director R. L. Stephenson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against Abstain Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For Withhold Management
1.4 Elect Director R. L. Stephenson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For Withhold Management
1.4 Elect Director R. L. Stephenson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For Withhold Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Quantitative Company-wide GHG Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Abstain Management
1b Elect Director William J. DeLaney For Abstain Management
1c Elect Director Elder Granger For Abstain Management
1d Elect Director Nicholas J. LaHowchic For Abstain Management
1e Elect Director Thomas P. Mac Mahon For Abstain Management
1f Elect Director Frank Mergenthaler For Abstain Management
1g Elect Director Woodrow A. Myers, Jr. For Abstain Management
1h Elect Director Roderick A. Palmore For Abstain Management
1i Elect Director George Paz For Abstain Management
1j Elect Director William L. Roper For Abstain Management
1k Elect Director Seymour Sternberg For Abstain Management
1l Elect Director Timothy Wentworth For Abstain Management
2 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Abstain Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Abstain Management
1f Elect Director Frank Mergenthaler For Abstain Management
1g Elect Director Woodrow A. Myers, Jr. For Abstain Management
1h Elect Director Roderick A. Palmore For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For Abstain Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Abstain Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Abstain Management
1f Elect Director Frank Mergenthaler For Abstain Management
1g Elect Director Woodrow A. Myers, Jr. For Abstain Management
1h Elect Director Roderick A. Palmore For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For Abstain Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Abstain Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Abstain Management
1f Elect Director Frank Mergenthaler For Abstain Management
1g Elect Director Woodrow A. Myers, Jr. For Abstain Management
1h Elect Director Roderick A. Palmore For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For Abstain Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For Against Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For Against Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For Against Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For Against Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For Against Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For Against Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Abstain Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For Against Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For Against Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For Against Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For Against Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For Against Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For Against Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For Against Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For Against Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For Against Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth 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 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For Withhold Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For Withhold Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Abstain Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Abstain Shareholder
7 Proxy Access Against Abstain Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For Withhold Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For Withhold Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Abstain Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Abstain Shareholder
7 Proxy Access Against Abstain Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For Withhold Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For Withhold Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Abstain Shareholder
7 Proxy Access Against Abstain Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For Withhold Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Abstain Shareholder
7 Proxy Access Against Abstain Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For Withhold Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Abstain Shareholder
7 Proxy Access Against Abstain Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Abstain Shareholder
7 Proxy Access Against Abstain Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Abstain Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against For Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For Withhold Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against For Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against For Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against For Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For Withhold Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against For Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against For Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 Elect Director Darren W. Woods For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Abstain Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Abstain Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Abstain Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For Withhold Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against For Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Abstain Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against For Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against For Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against For Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against For Shareholder
in BTUs
14 Report on the Result of Efforts to Against Abstain Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against For Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For Withhold Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For Withhold Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against Against Shareholder
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe 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 Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods 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 Require Independent Board Chairman Against Against Shareholder
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Abstain Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Abstain Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Abstain Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Abstain Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Abstain Management
7C Amend Certificate of Incorporation to For Abstain Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For Abstain Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Abstain Management
9 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against Abstain Shareholder
12 Establish International Policy Board Against Abstain Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Abstain Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For Against Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Abstain Management
9 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against Abstain Shareholder
12 Establish International Policy Board Against Abstain Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For Against Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against Abstain Shareholder
12 Establish International Policy Board Against Abstain Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For Against Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against Abstain Shareholder
12 Establish International Policy Board Against Abstain Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For Against Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against Abstain Shareholder
12 Establish International Policy Board Against For Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For Against Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against Abstain Shareholder
12 Establish International Policy Board Against For Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For Against Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against For Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For Against Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against For Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Abstain Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against For Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against For Shareholder
Committee
13 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against For Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For For Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# 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 For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# 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 For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For 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 Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg 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 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Against Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For 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 Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Against Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For 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 Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For For Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For For Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For For Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Against Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For 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 Withhold Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For For Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For For Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For For Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Against Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For 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 Withhold 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 Withhold Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For For Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For For Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For For Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Against Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Abstain Management
1b Elect Director Michael J. Ancius For Abstain Management
1c Elect Director Michael J. Dolan For Abstain Management
1d Elect Director Stephen L. Eastman For Abstain Management
1e Elect Director Daniel L. Florness For Abstain Management
1f Elect Director Rita J. Heise For Abstain Management
1g Elect Director Darren R. Jackson For Abstain Management
1h Elect Director Scott A. Satterlee For Abstain Management
1i Elect Director Reyne K. Wisecup For Abstain Management
2 Ratify KPMG LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Abstain Management
1b Elect Director Michael J. Ancius For Abstain Management
1c Elect Director Michael J. Dolan For Abstain Management
1d Elect Director Stephen L. Eastman For Abstain Management
1e Elect Director Daniel L. Florness For Abstain Management
1f Elect Director Rita J. Heise For Abstain Management
1g Elect Director Darren R. Jackson For Abstain Management
1h Elect Director Scott A. Satterlee For Abstain Management
1i Elect Director Reyne K. Wisecup For Abstain Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Abstain Management
1b Elect Director Michael J. Ancius For Abstain Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Abstain Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Abstain Management
1g Elect Director Darren R. Jackson For Abstain Management
1h Elect Director Scott A. Satterlee For Abstain Management
1i Elect Director Reyne K. Wisecup For Abstain Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Abstain Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Abstain Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Abstain Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Abstain Management
1i Elect Director Reyne K. Wisecup For Abstain Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Abstain Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Abstain Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Abstain Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Abstain Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Abstain Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Abstain Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Against Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For Against Management
1f Elect Director Rita J. Heise For Against Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For Against Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For Against Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For Against Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For Against Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For Against Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Abstain Management
1.2 Elect Director B. Evan Bayh, III For Abstain Management
1.3 Elect Director Jorge L. Benitez For Abstain Management
1.4 Elect Director Katherine B. Blackburn For Abstain Management
1.5 Elect Director Emerson L. Brumback For Abstain Management
1.6 Elect Director Greg D. Carmichael For Abstain Management
1.7 Elect Director Gary R. Heminger For Abstain Management
1.8 Elect Director Jewell D. Hoover For Abstain Management
1.9 Elect Director Michael B. McCallister For Abstain Management
1.10 Elect Director Hendrik G. Meijer For Abstain Management
1.11 Elect Director Marsha C. Williams For Abstain Management
2 Ratify Deloitte & Touche LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Abstain Management
1.2 Elect Director B. Evan Bayh, III For Abstain Management
1.3 Elect Director Jorge L. Benitez For Abstain Management
1.4 Elect Director Katherine B. Blackburn For Abstain Management
1.5 Elect Director Emerson L. Brumback For Abstain Management
1.6 Elect Director Greg D. Carmichael For Abstain Management
1.7 Elect Director Gary R. Heminger For Abstain Management
1.8 Elect Director Jewell D. Hoover For Abstain Management
1.9 Elect Director Michael B. McCallister For Abstain Management
1.10 Elect Director Hendrik G. Meijer For Abstain Management
1.11 Elect Director Marsha C. Williams For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Abstain Management
1.2 Elect Director B. Evan Bayh, III For Abstain Management
1.3 Elect Director Jorge L. Benitez For Abstain Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Abstain Management
1.6 Elect Director Greg D. Carmichael For Abstain Management
1.7 Elect Director Gary R. Heminger For Abstain Management
1.8 Elect Director Jewell D. Hoover For Abstain Management
1.9 Elect Director Michael B. McCallister For Abstain Management
1.10 Elect Director Hendrik G. Meijer For Abstain Management
1.11 Elect Director Marsha C. Williams For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Abstain Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For Abstain Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Abstain Management
1.6 Elect Director Greg D. Carmichael For Abstain Management
1.7 Elect Director Gary R. Heminger For Abstain Management
1.8 Elect Director Jewell D. Hoover For Abstain Management
1.9 Elect Director Michael B. McCallister For Abstain Management
1.10 Elect Director Hendrik G. Meijer For Abstain Management
1.11 Elect Director Marsha C. Williams For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For Abstain Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Against Management
1.6 Elect Director Greg D. Carmichael For Abstain Management
1.7 Elect Director Gary R. Heminger For Abstain Management
1.8 Elect Director Jewell D. Hoover For Abstain Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For Against Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Against Management
1.6 Elect Director Greg D. Carmichael For Abstain Management
1.7 Elect Director Gary R. Heminger For Abstain Management
1.8 Elect Director Jewell D. Hoover For Against Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For Against Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Against Management
1.6 Elect Director Greg D. Carmichael For Abstain Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For Against Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For Against Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Against Management
1.6 Elect Director Greg D. Carmichael For Abstain Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For Against Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For Against Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Against Management
1.6 Elect Director Greg D. Carmichael For Against Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For Against Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For Against Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Against Management
1.6 Elect Director Greg D. Carmichael For Against Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For Against Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For Against Management
1.6 Elect Director Greg D. Carmichael For Against Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For Against Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For Against Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For Against Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For Against Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For Against Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For Against Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For Against Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For Against Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Against Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For Against Management
1.11 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For Against Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams 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 Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams 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 Three Years Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams 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
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Abstain Management
A2 Elect Director W. Geoffrey Beattie For Abstain Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Abstain Management
A5 Elect Director Marijn E. Dekkers For Abstain Management
A6 Elect Director Peter B. Henry For Abstain Management
A7 Elect Director Susan J. Hockfield For Abstain Management
A8 Elect Director Jeffrey R. Immelt For Abstain Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Abstain Management
A11 Elect Director Rochelle B. Lazarus For Abstain Management
A12 Elect Director Lowell C. McAdam For Abstain Management
A13 Elect Director James J. Mulva For Abstain Management
A14 Elect Director James E. Rohr For Abstain Management
A15 Elect Director Mary L. Schapiro For Abstain Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Abstain Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Abstain Management
A2 Elect Director W. Geoffrey Beattie For Abstain Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Abstain Management
A5 Elect Director Marijn E. Dekkers For Abstain Management
A6 Elect Director Peter B. Henry For Abstain Management
A7 Elect Director Susan J. Hockfield For Abstain Management
A8 Elect Director Jeffrey R. Immelt For Abstain Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Abstain Management
A11 Elect Director Rochelle B. Lazarus For Abstain Management
A12 Elect Director Lowell C. McAdam For Abstain Management
A13 Elect Director James J. Mulva For Abstain Management
A14 Elect Director James E. Rohr For Abstain Management
A15 Elect Director Mary L. Schapiro For Abstain Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Abstain Management
A2 Elect Director W. Geoffrey Beattie For Abstain Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Abstain Management
A5 Elect Director Marijn E. Dekkers For Abstain Management
A6 Elect Director Peter B. Henry For Abstain Management
A7 Elect Director Susan J. Hockfield For Abstain Management
A8 Elect Director Jeffrey R. Immelt For Abstain Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Abstain Management
A11 Elect Director Rochelle B. Lazarus For Abstain Management
A12 Elect Director Lowell C. McAdam For Abstain Management
A13 Elect Director James J. Mulva For Abstain Management
A14 Elect Director James E. Rohr For Abstain Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Abstain Management
A2 Elect Director W. Geoffrey Beattie For Abstain Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Abstain Management
A8 Elect Director Jeffrey R. Immelt For Abstain Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Abstain Management
A11 Elect Director Rochelle B. Lazarus For Abstain Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Abstain Management
A14 Elect Director James E. Rohr For Abstain Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Abstain Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Abstain Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Abstain Management
A14 Elect Director James E. Rohr For Abstain Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Abstain Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Abstain Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Abstain Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Abstain Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Abstain Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Abstain Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Abstain Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Abstain Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Abstain Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against Abstain Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Abstain Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against Abstain Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For Against Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For Against Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For Against Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For Against Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For Against Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For Against Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For Against Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For Against Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For Against Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For Against Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For Against Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For Against Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For Against Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For Against Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For Against Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against For Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Abstain Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Abstain Shareholder
C4 Restore or Provide for Cumulative Against For Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Abstain Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Abstain Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Abstain Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Abstain Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For Against Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against For Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Abstain Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against For Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Abstain Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against For Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against For Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against For Shareholder
C2 Require Independent Board Chairman Against Against Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against Against Shareholder
C2 Require Independent Board Chairman Against Against Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Abstain Management
1b Elect Director Kevin E. Lofton For Abstain Management
1c Elect Director John W. Madigan For Abstain Management
1d Elect Director John C. Martin For Abstain Management
1e Elect Director John F. Milligan For Abstain Management
1f Elect Director Nicholas G. Moore For Abstain Management
1g Elect Director Richard J. Whitley For Abstain Management
1h Elect Director Gayle E. Wilson For Abstain Management
1i Elect Director Per Wold-Olsen For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Abstain Management
3 Amend Executive Incentive Bonus Plan For Abstain Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Abstain Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Abstain Management
1b Elect Director Kevin E. Lofton For Abstain Management
1c Elect Director John W. Madigan For Abstain Management
1d Elect Director John C. Martin For Abstain Management
1e Elect Director John F. Milligan For Abstain Management
1f Elect Director Nicholas G. Moore For Abstain Management
1g Elect Director Richard J. Whitley For Abstain Management
1h Elect Director Gayle E. Wilson For Abstain Management
1i Elect Director Per Wold-Olsen For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Abstain Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Abstain Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For Against Management
1e Elect Director John F. Milligan For Against Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Abstain Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Abstain Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Abstain Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For Against Management
1e Elect Director John F. Milligan For Against Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Abstain Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Abstain Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For Against Management
1e Elect Director John F. Milligan For Against Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Abstain Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For Against Management
1e Elect Director John F. Milligan For Against Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Abstain Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For Against Management
1e Elect Director John F. Milligan For Against Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For Against Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For Against Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For Against Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For Against Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For Against Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For Against Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For Against Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For Against Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For Against Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For Abstain Management
1b Elect Director D. Scott Davis For Abstain Management
1c Elect Director Ian E. L. Davis For Abstain Management
1d Elect Director Alex Gorsky For Abstain Management
1e Elect Director Susan L. Lindquist For Abstain Management
1f Elect Director Mark B. McClellan For Abstain Management
1g Elect Director Anne M. Mulcahy For Abstain Management
1h Elect Director William D. Perez For Abstain Management
1i Elect Director Charles Prince For Abstain Management
1j Elect Director A. Eugene Washington For Abstain Management
1k Elect Director Ronald A. Williams For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
4 Adopt a Payout Policy Giving Against Abstain Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For Against Management
1b Elect Director D. Scott Davis For Abstain Management
1c Elect Director Ian E. L. Davis For Abstain Management
1d Elect Director Alex Gorsky For Abstain Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For Abstain Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Abstain Management
1i Elect Director Charles Prince For Abstain Management
1j Elect Director A. Eugene Washington For Abstain Management
1k Elect Director Ronald A. Williams For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
4 Adopt a Payout Policy Giving Against Abstain Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For Against Management
1b Elect Director D. Scott Davis For Against Management
1c Elect Director Ian E. L. Davis For Against Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For Against Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Abstain Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against Abstain Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For Against Management
1b Elect Director D. Scott Davis For Against Management
1c Elect Director Ian E. L. Davis For Against Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For Against Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against Abstain Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For Against Management
1b Elect Director D. Scott Davis For Against Management
1c Elect Director Ian E. L. Davis For Against Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For Against Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against Abstain Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For Against Management
1b Elect Director D. Scott Davis For Against Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For Against Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against Abstain Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For Against Management
1b Elect Director D. Scott Davis For Against Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For Against Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against For Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For Against Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For Against Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against For Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For Against Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against For Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For Against Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against For Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Adopt a Payout Policy Giving Against For Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For Against Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against For Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against For Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For Against Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For Against Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For Against Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Policies for Safe Disposal Against For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Policies for Safe Disposal Against Abstain Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Adjourn Meeting For Abstain Management
3 Increase Authorized Common Stock For Abstain Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Abstain Management
Acquisition
2 Adjourn Meeting For Abstain Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Abstain Management
Acquisition
2 Adjourn Meeting For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For Abstain Management
1b Elect Director Ajay Banga For Against Management
1c Elect Director Silvio Barzi For Abstain Management
1d Elect Director David R. Carlucci For Abstain Management
1e Elect Director Steven J. Freiberg For Abstain Management
1f Elect Director Julius Genachowski For Against Management
1g Elect Director Merit E. Janow For Abstain Management
1h Elect Director Nancy J. Karch For Abstain Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For Against Management
1k Elect Director Jose Octavio Reyes For Abstain Management
Lagunes
1l Elect Director Jackson Tai For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For Abstain Management
1b Elect Director Ajay Banga For Against Management
1c Elect Director Silvio Barzi For Against Management
1d Elect Director David R. Carlucci For Abstain Management
1e Elect Director Steven J. Freiberg For Abstain Management
1f Elect Director Julius Genachowski For Abstain Management
1g Elect Director Merit E. Janow For Abstain Management
1h Elect Director Nancy J. Karch For Abstain Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For Abstain Management
1k Elect Director Jose Octavio Reyes For Abstain Management
Lagunes
1l Elect Director Jackson Tai For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For Against Management
1b Elect Director Ajay Banga For Abstain Management
1c Elect Director Silvio Barzi For Against Management
1d Elect Director David R. Carlucci For Against Management
1e Elect Director Steven J. Freiberg For Against Management
1f Elect Director Julius Genachowski For Abstain Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For Against Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For Abstain Management
1k Elect Director Jose Octavio Reyes For Against Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For Against Management
1b Elect Director Ajay Banga For Abstain Management
1c Elect Director Silvio Barzi For Against Management
1d Elect Director David R. Carlucci For Against Management
1e Elect Director Steven J. Freiberg For Against Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For Against Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For Against Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For Against Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For Against Management
1e Elect Director Steven J. Freiberg For Against Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For Against Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For Against Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For Against Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For Against Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For Against Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For Against Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For Against Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For Against Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Abstain Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Abstain Management
1.2 Elect Director Teri L. List-Stoll For Against Management
1.3 Elect Director G. Mason Morfit For Against Management
1.4 Elect Director Satya Nadella For Abstain Management
1.5 Elect Director Charles H. Noski For Abstain Management
1.6 Elect Director Helmut Panke For Abstain Management
1.7 Elect Director Sandra E. Peterson For Against Management
1.8 Elect Director Charles W. Scharf For Abstain Management
1.9 Elect Director John W. Stanton For Abstain Management
1.10 Elect Director John W. Thompson For Abstain Management
1.11 Elect Director Padmasree Warrior For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For Against Management
1.3 Elect Director G. Mason Morfit For Against Management
1.4 Elect Director Satya Nadella For Against Management
1.5 Elect Director Charles H. Noski For Abstain Management
1.6 Elect Director Helmut Panke For Against Management
1.7 Elect Director Sandra E. Peterson For Against Management
1.8 Elect Director Charles W. Scharf For Against Management
1.9 Elect Director John W. Stanton For Against Management
1.10 Elect Director John W. Thompson For Against Management
1.11 Elect Director Padmasree Warrior For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For Abstain Management
1.3 Elect Director G. Mason Morfit For Against Management
1.4 Elect Director Satya Nadella For Against Management
1.5 Elect Director Charles H. Noski For Against Management
1.6 Elect Director Helmut Panke For Against Management
1.7 Elect Director Sandra E. Peterson For Abstain Management
1.8 Elect Director Charles W. Scharf For Against Management
1.9 Elect Director John W. Stanton For Against Management
1.10 Elect Director John W. Thompson For Against Management
1.11 Elect Director Padmasree Warrior For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For Abstain Management
1.3 Elect Director G. Mason Morfit For Against Management
1.4 Elect Director Satya Nadella For Against Management
1.5 Elect Director Charles H. Noski For Against Management
1.6 Elect Director Helmut Panke For Against Management
1.7 Elect Director Sandra E. Peterson For Abstain Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For Against Management
1.10 Elect Director John W. Thompson For Against Management
1.11 Elect Director Padmasree Warrior For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For Abstain Management
1.3 Elect Director G. Mason Morfit For Against Management
1.4 Elect Director Satya Nadella For Against Management
1.5 Elect Director Charles H. Noski For Against Management
1.6 Elect Director Helmut Panke For Against 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 Against Management
1.10 Elect Director John W. Thompson For Against Management
1.11 Elect Director Padmasree Warrior For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For Against Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For Against Management
1.6 Elect Director Helmut Panke For Against 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 Against Management
1.10 Elect Director John W. Thompson For Against Management
1.11 Elect Director Padmasree Warrior For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For Abstain Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For Against Management
1.6 Elect Director Helmut Panke For Against 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 Against Management
1.10 Elect Director John W. Thompson For Against Management
1.11 Elect Director Padmasree Warrior For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For Abstain Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For Against Management
1.6 Elect Director Helmut Panke For Against 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 Against Management
1.11 Elect Director Padmasree Warrior For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For Abstain Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For Against 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 Against Management
1.11 Elect Director Padmasree Warrior For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For Against Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For Abstain Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For Against 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 Against Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# 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 Against 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 Against Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# 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 Against Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# 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
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For Withhold Management
1.2 Elect Director Michael N. Hammes For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For Withhold Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Abstain Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For Withhold Management
1.2 Elect Director Michael N. Hammes For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For Withhold Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For Withhold Management
1.2 Elect Director Michael N. Hammes For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For Withhold Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For Withhold Management
1.2 Elect Director Michael N. Hammes For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For Withhold Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For Withhold Management
1.2 Elect Director Michael N. Hammes For Withhold Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For Withhold Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Michael N. Hammes For Withhold Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For Withhold Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Michael N. Hammes For Withhold Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For For Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Michael N. Hammes For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For For Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Michael N. Hammes For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director James H. Keyes For Withhold Management
1.5 Elect Director Stanley A. McChrystal For For Management
1.6 Elect Director Samuel J. Merksamer For Withhold Management
1.7 Elect Director Mark H. Rachesky For Withhold Management
1.8 Elect Director Michael Sirignano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For Withhold Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Abstain Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Abstain Shareholder
7 Approve Quantifiable Performance Against Abstain Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Abstain Shareholder
9 Proxy Voting Disclosure, Against Abstain Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For Withhold Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Abstain Shareholder
7 Approve Quantifiable Performance Against Abstain Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Abstain Shareholder
9 Proxy Voting Disclosure, Against Abstain Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For Withhold Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Abstain Shareholder
7 Approve Quantifiable Performance Against Abstain Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Abstain Shareholder
9 Proxy Voting Disclosure, Against Abstain Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For Withhold Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Abstain Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Abstain Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For Withhold Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Abstain Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against For Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For Withhold Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Against Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against For Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For Withhold Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Against Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against For Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For Withhold Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Against Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against For Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Against Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against For Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Against Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against For Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against For Shareholder
Goals
6 Proxy Access Against Against Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
6 Proxy Access Against Against Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
6 Proxy Access Against Against Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 For 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 For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 For 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 For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 For 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 For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 For 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 For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# 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 For 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 For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For 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 For 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 For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For 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 For 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 For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For 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 For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For 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 For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For 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 For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Abstain Management
1b Elect Director Jonathan Christodoro For Abstain Management
1c Elect Director John J. Donahoe For Abstain Management
1d Elect Director David W. Dorman For Abstain Management
1e Elect Director Gail J. McGovern For Abstain Management
1f Elect Director David M. Moffett For Abstain Management
1g Elect Director Pierre M. Omidyar For Abstain Management
1h Elect Director Daniel H. Schulman For Abstain Management
1i Elect Director Frank D. Yeary For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Two Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Abstain Management
6 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Abstain Management
1b Elect Director Jonathan Christodoro For Abstain Management
1c Elect Director John J. Donahoe For Abstain Management
1d Elect Director David W. Dorman For Abstain Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Abstain Management
1g Elect Director Pierre M. Omidyar For Against Management
1h Elect Director Daniel H. Schulman For Abstain Management
1i Elect Director Frank D. Yeary For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Two Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Abstain Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Abstain Management
1c Elect Director John J. Donahoe For Abstain Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For Against Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Two Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Abstain Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Abstain Management
1c Elect Director John J. Donahoe For Against Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For Against Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Two Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Abstain Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Abstain Management
1c Elect Director John J. Donahoe For Against Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For Against Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Two Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Abstain Management
1c Elect Director John J. Donahoe For Against Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For Against Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Two Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For Against Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For Against Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For Against Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For Against Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For Against Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Abstain Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For Against Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For Against Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For Against Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For Against Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For Against Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary 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 Three Years Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary 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 Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For Withhold Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For Withhold Management
1.6 Elect Director John K. Dwight For Withhold Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For Withhold Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For Abstain Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For Abstain Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For Withhold Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For Withhold Management
1.6 Elect Director John K. Dwight For Withhold Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For Withhold Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For Abstain Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For Withhold Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For Withhold Management
1.6 Elect Director John K. Dwight For Withhold Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For Withhold Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For Against Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For Withhold Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For Withhold Management
1.6 Elect Director John K. Dwight For Withhold Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For Withhold Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For Against Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For Withhold Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For Withhold Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For Withhold Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For Against Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For Withhold Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For Withhold Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For Against Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For Withhold Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For Withhold Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For Withhold Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For Withhold Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For Withhold Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For Withhold Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For Withhold Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For Withhold Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For Withhold Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For Withhold Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.3 Elect Director Marc H. Morial For Withhold Management
1.4 Elect Director Barbara J. Novogradac For Withhold Management
1.5 Elect Director Robert J. Pace For Withhold Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.3 Elect Director Marc H. Morial For Withhold Management
1.4 Elect Director Barbara J. Novogradac For Withhold Management
1.5 Elect Director Robert J. Pace For Withhold Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.3 Elect Director Marc H. Morial For Withhold Management
1.4 Elect Director Barbara J. Novogradac For Withhold Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Sutherlin For Withhold Management
1.2 Elect Director David L. Jahnke For Withhold Management
1.3 Elect Director William D. Larsson For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Sutherlin For Withhold Management
1.2 Elect Director David L. Jahnke For Withhold Management
1.3 Elect Director William D. Larsson For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Sutherlin For Withhold Management
1.2 Elect Director David L. Jahnke For Withhold Management
1.3 Elect Director William D. Larsson For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Sutherlin For Withhold Management
1.2 Elect Director David L. Jahnke For Withhold Management
1.3 Elect Director William D. Larsson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Sutherlin For Withhold Management
1.2 Elect Director David L. Jahnke For Withhold Management
1.3 Elect Director William D. Larsson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Sutherlin For For Management
1.2 Elect Director David L. Jahnke For Withhold Management
1.3 Elect Director William D. Larsson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Sutherlin For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director William D. Larsson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Sutherlin For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director William D. Larsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Abstain Management
1b Elect Director Ari Bousbib For Abstain Management
1c Elect Director Gregory D. Brenneman For Abstain Management
1d Elect Director J. Frank Brown For Abstain Management
1e Elect Director Albert P. Carey For Abstain Management
1f Elect Director Armando Codina For Abstain Management
1g Elect Director Helena B. Foulkes For Abstain Management
1h Elect Director Linda R. Gooden For Abstain Management
1i Elect Director Wayne M. Hewett For Abstain Management
1j Elect Director Karen L. Katen For Abstain Management
1k Elect Director Craig A. Menear For Abstain Management
1l Elect Director Mark Vadon For Abstain Management
2 Ratify KPMG LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Abstain Shareholder
Shareholders to Call Special Meeting
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THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Abstain Management
1b Elect Director Ari Bousbib For Abstain Management
1c Elect Director Gregory D. Brenneman For Abstain Management
1d Elect Director J. Frank Brown For Abstain Management
1e Elect Director Albert P. Carey For Abstain Management
1f Elect Director Armando Codina For Abstain Management
1g Elect Director Helena B. Foulkes For Abstain Management
1h Elect Director Linda R. Gooden For Abstain Management
1i Elect Director Wayne M. Hewett For Abstain Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Abstain Management
1l Elect Director Mark Vadon For Abstain Management
2 Ratify KPMG LLP as Auditors For Abstain Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Abstain Shareholder
Shareholders to Call Special Meeting
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THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Abstain Management
1b Elect Director Ari Bousbib For Abstain Management
1c Elect Director Gregory D. Brenneman For Abstain Management
1d Elect Director J. Frank Brown For Abstain Management
1e Elect Director Albert P. Carey For Abstain Management
1f Elect Director Armando Codina For Abstain Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Abstain Management
1i Elect Director Wayne M. Hewett For Against Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Abstain Management
1l Elect Director Mark Vadon For Abstain Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Abstain Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Against Management
1b Elect Director Ari Bousbib For Against Management
1c Elect Director Gregory D. Brenneman For Abstain Management
1d Elect Director J. Frank Brown For Against Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Abstain Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Against Management
1i Elect Director Wayne M. Hewett For Against Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Abstain Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Against Management
1b Elect Director Ari Bousbib For Against Management
1c Elect Director Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For Against Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Abstain Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Against Management
1i Elect Director Wayne M. Hewett For Against Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Abstain Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Against Management
1b Elect Director Ari Bousbib For Against Management
1c Elect Director Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For Against Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Against Management
1i Elect Director Wayne M. Hewett For Against Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Abstain Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Against Management
1b Elect Director Ari Bousbib For Against Management
1c Elect Director Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For Against Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Against Management
1i Elect Director Wayne M. Hewett For Against Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Against Management
1b Elect Director Ari Bousbib For Against Management
1c Elect Director Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Against Management
1i Elect Director Wayne M. Hewett For Against Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Against Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Against Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Against Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Against Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For Against Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For Against Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For Against Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For Against Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon 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 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For Against Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon 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 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For Against Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon 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 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For Against Management
1l Elect Director Mark Vadon 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 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For Against Management
1l 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 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l 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 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l 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 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l 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 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l 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 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For Withhold Management
1.2 Elect Director Jeffery H. Boyd For Withhold Management
1.3 Elect Director Jan L. Docter For Withhold Management
1.4 Elect Director Jeffrey E. Epstein For Withhold Management
1.5 Elect Director James M. Guyette For Withhold Management
1.6 Elect Director Charles H. Noski For Withhold Management
1.7 Elect Director Nancy B. Peretsman For Withhold Management
1.8 Elect Director Thomas E. Rothman For Withhold Management
1.9 Elect Director Craig W. Rydin For Withhold Management
1.10 Elect Director Lynn M. Vojvodich For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For Withhold 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 James M. Guyette For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nancy B. Peretsman For Withhold Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Craig W. Rydin For For Management
1.10 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
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# 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 James M. Guyette For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Craig W. Rydin For For Management
1.10 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Abstain Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Abstain Management
5F Elect Martin B. McNamara as Director For Abstain Management
5G Elect Samuel J. Merksamer as Director For Abstain Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Abstain Management
Director
5I Elect Edward R. Muller as Director For Abstain Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Abstain Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Abstain Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Abstain Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Abstain Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Abstain Management
5F Elect Martin B. McNamara as Director For Abstain Management
5G Elect Samuel J. Merksamer as Director For Abstain Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Abstain Management
Director
5I Elect Edward R. Muller as Director For Abstain Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Abstain Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Abstain Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Abstain Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Abstain Management
5F Elect Martin B. McNamara as Director For Abstain Management
5G Elect Samuel J. Merksamer as Director For Abstain Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Abstain Management
Director
5I Elect Edward R. Muller as Director For Abstain Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Abstain Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Abstain Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Abstain Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Abstain Management
5F Elect Martin B. McNamara as Director For Abstain Management
5G Elect Samuel J. Merksamer as Director For Abstain Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Abstain Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Abstain Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Abstain Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Abstain Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Abstain Management
5F Elect Martin B. McNamara as Director For Abstain Management
5G Elect Samuel J. Merksamer as Director For Abstain Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Abstain Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Abstain Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Abstain Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Abstain Management
5F Elect Martin B. McNamara as Director For Abstain Management
5G Elect Samuel J. Merksamer as Director For Abstain Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Abstain Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Abstain Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Abstain Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Abstain Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Abstain Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Abstain Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Abstain Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Abstain Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Abstain Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Abstain Management
5D Elect Chadwick C. Deaton as Director For Abstain Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Abstain Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Abstain Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Abstain Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Abstain Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Abstain Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Abstain Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Abstain Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Abstain Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For Abstain Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For Against Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For Against Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Against Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For Against Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Abstain Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For Against Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Against Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For Against Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For Against Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Against Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For Against Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For Against Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For Against Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Against Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Against Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For Against Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For Against Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For Against Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Against Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Against Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For Against Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Against Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For Against Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Against Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Against Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Against Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Appropriation of Available Earnings For For Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
5K Elect Jeremy D. Thigpen as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Abstain Management
1b Elect Director Rodney C. Adkins For Abstain Management
1c Elect Director Michael J. Burns For Abstain Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For Abstain Management
1f Elect Director Ann M. Livermore For Abstain Management
1g Elect Director Rudy H.P. Markham For Abstain Management
1h Elect Director Clark 'Sandy' T. Randt, For Abstain Management
Jr.
1i Elect Director John T. Stankey For Against Management
1j Elect Director Carol B. Tome For Abstain Management
1k Elect Director Kevin M. Warsh For Abstain Management
2 Ratify Deloitte & Touche LLP as For Abstain Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Abstain Management
1b Elect Director Rodney C. Adkins For Abstain Management
1c Elect Director Michael J. Burns For Abstain Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For Abstain Management
1f Elect Director Ann M. Livermore For Abstain Management
1g Elect Director Rudy H.P. Markham For Abstain Management
1h Elect Director Clark 'Sandy' T. Randt, For Abstain Management
Jr.
1i Elect Director John T. Stankey For Against Management
1j Elect Director Carol B. Tome For Abstain Management
1k Elect Director Kevin M. Warsh For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For Against Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For Against Management
1f Elect Director Ann M. Livermore For Abstain Management
1g Elect Director Rudy H.P. Markham For Abstain Management
1h Elect Director Clark 'Sandy' T. Randt, For Abstain Management
Jr.
1i Elect Director John T. Stankey For Against Management
1j Elect Director Carol B. Tome For Against Management
1k Elect Director Kevin M. Warsh For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For Against Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For Against Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For Against Management
1h Elect Director Clark 'Sandy' T. Randt, For Abstain Management
Jr.
1i Elect Director John T. Stankey For Against Management
1j Elect Director Carol B. Tome For Against Management
1k Elect Director Kevin M. Warsh For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For Against Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For Against Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For Against Management
1h Elect Director Clark 'Sandy' T. Randt, For Abstain Management
Jr.
1i Elect Director John T. Stankey For Abstain Management
1j Elect Director Carol B. Tome For Against Management
1k Elect Director Kevin M. Warsh For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For Against Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For Against Management
1h Elect Director Clark 'Sandy' T. Randt, For Abstain Management
Jr.
1i Elect Director John T. Stankey For Abstain Management
1j Elect Director Carol B. Tome For Against Management
1k Elect Director Kevin M. Warsh For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Against Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Abstain Management
Jr.
1i Elect Director John T. Stankey For Abstain Management
1j Elect Director Carol B. Tome For Against Management
1k Elect Director Kevin M. Warsh For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Abstain Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Abstain Management
Jr.
1i Elect Director John T. Stankey For Abstain Management
1j Elect Director Carol B. Tome For Against Management
1k Elect Director Kevin M. Warsh For Abstain Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Abstain Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Abstain Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Against Management
Jr.
1i Elect Director John T. Stankey For Abstain Management
1j Elect Director Carol B. Tome For Against Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Abstain Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Against Management
Jr.
1i Elect Director John T. Stankey For Abstain Management
1j Elect Director Carol B. Tome For Against Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Abstain Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Against Management
Jr.
1i Elect Director John T. Stankey For Abstain Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Abstain Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For Against Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Against Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For Abstain Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Against Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Against Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For Against Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Abstain Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Proxy Access Against Abstain Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Abstain Management
1b Elect Director Pamela J. Craig For Abstain Management
1c Elect Director Timothy P. Flynn For Abstain Management
1d Elect Director Thomas W. Horton For Abstain Management
1e Elect Director Marissa A. Mayer For Abstain Management
1f Elect Director C. Douglas McMillon For Abstain Management
1g Elect Director Gregory B. Penner For Abstain Management
1h Elect Director Steven S. Reinemund For Abstain Management
1i Elect Director Kevin Y. Systrom For Abstain Management
1j Elect Director S. Robson Walton For Abstain Management
1k Elect Director Steuart L. Walton For Abstain Management
1l Elect Director Linda S. Wolf For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Abstain Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Abstain Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Abstain Management
1b Elect Director Pamela J. Craig For Abstain Management
1c Elect Director Timothy P. Flynn For Abstain Management
1d Elect Director Thomas W. Horton For Abstain Management
1e Elect Director Marissa A. Mayer For Abstain Management
1f Elect Director C. Douglas McMillon For Abstain Management
1g Elect Director Gregory B. Penner For Abstain Management
1h Elect Director Steven S. Reinemund For Abstain Management
1i Elect Director Kevin Y. Systrom For Abstain Management
1j Elect Director S. Robson Walton For Abstain Management
1k Elect Director Steuart L. Walton For Abstain Management
1l Elect Director Linda S. Wolf For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Abstain Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Abstain Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For Abstain Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For Abstain Management
1g Elect Director Gregory B. Penner For Abstain Management
1h Elect Director Steven S. Reinemund For Abstain Management
1i Elect Director Kevin Y. Systrom For Abstain Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Abstain Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For Against Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For Against Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Abstain Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For Against Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For Against Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For Against Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For Against Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For Against Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For Against Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against For Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Abstain Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against Abstain Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For Against Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For Against Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For Against Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For Against Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For Against Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For Against Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For Against Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf 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 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf 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 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf 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 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf 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 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against Against Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against Against Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Incentive Compensation Plans Against Against Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Abstain Management
1b Elect Director Elaine L. Chao For Abstain Management
1c Elect Director John S. Chen For Abstain Management
1d Elect Director Lloyd H. Dean For Abstain Management
1e Elect Director Elizabeth A. Duke For Abstain Management
1f Elect Director Susan E. Engel For Abstain Management
1g Elect Director Enrique Hernandez, Jr. For Abstain Management
1h Elect Director Donald M. James For Abstain Management
1i Elect Director Cynthia H. Milligan For Abstain Management
1j Elect Director Federico F. Pena For Abstain Management
1k Elect Director James H. Quigley For Abstain Management
1l Elect Director Stephen W. Sanger For Abstain Management
1m Elect Director John G. Stumpf For Abstain Management
1n Elect Director Susan G. Swenson For Abstain Management
1o Elect Director Suzanne M. Vautrinot For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Abstain Management
4 Require Independent Board Chairman Against Abstain Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Abstain Management
1b Elect Director Elaine L. Chao For Abstain Management
1c Elect Director John S. Chen For Abstain Management
1d Elect Director Lloyd H. Dean For Abstain Management
1e Elect Director Elizabeth A. Duke For Abstain Management
1f Elect Director Susan E. Engel For Abstain Management
1g Elect Director Enrique Hernandez, Jr. For Abstain Management
1h Elect Director Donald M. James For Abstain Management
1i Elect Director Cynthia H. Milligan For Abstain Management
1j Elect Director Federico F. Pena For Abstain Management
1k Elect Director James H. Quigley For Abstain Management
1l Elect Director Stephen W. Sanger For Abstain Management
1m Elect Director John G. Stumpf For Abstain Management
1n Elect Director Susan G. Swenson For Abstain Management
1o Elect Director Suzanne M. Vautrinot For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against Abstain Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Abstain Management
1d Elect Director Lloyd H. Dean For Abstain Management
1e Elect Director Elizabeth A. Duke For Against Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Abstain Management
1h Elect Director Donald M. James For Abstain Management
1i Elect Director Cynthia H. Milligan For Abstain Management
1j Elect Director Federico F. Pena For Abstain Management
1k Elect Director James H. Quigley For Against Management
1l Elect Director Stephen W. Sanger For Abstain Management
1m Elect Director John G. Stumpf For Abstain Management
1n Elect Director Susan G. Swenson For Abstain Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against Abstain Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Abstain Management
1e Elect Director Elizabeth A. Duke For Against Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Abstain Management
1j Elect Director Federico F. Pena For Abstain Management
1k Elect Director James H. Quigley For Against Management
1l Elect Director Stephen W. Sanger For Abstain Management
1m Elect Director John G. Stumpf For Abstain Management
1n Elect Director Susan G. Swenson For Abstain Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against Abstain Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Abstain Management
1e Elect Director Elizabeth A. Duke For Against Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Abstain Management
1j Elect Director Federico F. Pena For Abstain Management
1k Elect Director James H. Quigley For Against Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Abstain Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against Abstain Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For Against Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For Against Management
1k Elect Director James H. Quigley For Against Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Abstain Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against Abstain Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For Against Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For Against Management
1k Elect Director James H. Quigley For Against Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against Abstain Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For Against Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For Against Management
1k Elect Director James H. Quigley For Against Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For Against Management
1k Elect Director James H. Quigley For Against Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For Against Management
1k Elect Director James H. Quigley For Against Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against 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 Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For Against Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against 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 Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against 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 Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For Against Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For Against Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For Against Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For Against Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For Against Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For Against Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For Against Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For Against 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 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf 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 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
========================== Horizon Active Income Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Horizon Active Risk Assist Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Horizon Funds
By: /s/ Robert Cannon
Robert Cannon
President and Principal Executive Officer
Date: 7/29/2016